Pegasus Agencies Ltd

Company Name	Pegasus Agencies Ltd
Company Status	Dissolved
Company Number	04980142
Category	Private Limited Company
Incorporation Date	1 December 2003(20 years, 5 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Names	Rywood Components Limited and Titan (Trims & Fittings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Kathleen Anne Ryley
Nationality	British
Status	Closed
Appointed	30 June 2006(2 years, 7 months after company formation)
Appointment Duration	16 years (closed 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House Broad Lane, Appleton Roebuck York North Yorkshire YO23 7DS

Director Name	Mrs Kathleen Anne Ryley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2017(13 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bhp Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr William George Ryley
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bhp Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Stephen James Ryley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(3 days after company formation)
Appointment Duration	13 years, 3 months (resigned 22 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Broad Lane Appleton Roebuck Yorkshire YO23 7DS

Secretary Name	Mrs Kathleen Anne Ryley
Nationality	British
Status	Resigned
Appointed	04 December 2003(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House Broad Lane, Appleton Roebuck York North Yorkshire YO23 7DS

Director Name	Mrs Kathleen Anne Ryley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	Holly House Broad Lane, Appleton Roebuck York North Yorkshire YO23 7DS

Director Name	Michael James Briggs
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2006)
Role	Co Director
Correspondence Address	22 Primrose Drive Droylesden Manchester Lancs M43 7JT

Secretary Name	Mr Stephen James Ryley
Nationality	British
Status	Resigned
Appointed	26 June 2006(2 years, 6 months after company formation)
Appointment Duration	4 days (resigned 30 June 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Broad Lane Appleton Roebuck Yorkshire YO23 7DS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	0113 2871555
Telephone region	Leeds

Location

Registered Address	Bhp Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

100 at £1	Mr S. Ryley 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,889
Cash	£8,415
Current Liabilities	£21,641

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

22 July 2005	Delivered on: 26 July 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 December 2004	Delivered on: 31 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 July 2005

Delivered on: 26 July 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

22 December 2004

Delivered on: 31 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 29 November 2019 (12 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 29 November 2018 (10 pages)
30 July 2019	Registered office address changed from C/O Clough Accountants New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to Bhp Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 30 July 2019 (1 page)
15 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
16 August 2018	Total exemption full accounts made up to 29 November 2017 (11 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 29 November 2016 (12 pages)
22 August 2017	Total exemption full accounts made up to 29 November 2016 (12 pages)
18 April 2017	Appointment of Mr William George Ryley as a director on 18 April 2017 (2 pages)
18 April 2017	Appointment of Mr William George Ryley as a director on 18 April 2017 (2 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Appointment of Mrs Kathleen Anne Ryley as a director on 22 March 2017 (2 pages)
12 April 2017	Appointment of Mrs Kathleen Anne Ryley as a director on 22 March 2017 (2 pages)
12 April 2017	Termination of appointment of Stephen James Ryley as a director on 22 March 2017 (1 page)
12 April 2017	Termination of appointment of Stephen James Ryley as a director on 22 March 2017 (1 page)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 29 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 29 November 2015 (6 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
27 October 2015	Current accounting period extended from 30 May 2015 to 29 November 2015 (1 page)
27 October 2015	Current accounting period extended from 30 May 2015 to 29 November 2015 (1 page)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
20 November 2014	Total exemption small company accounts made up to 30 May 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 30 May 2014 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 May 2013 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 May 2013 (5 pages)
23 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Registered office address changed from C/O Clough Accountant New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from C/O Clough Accountant New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England on 23 December 2013 (1 page)
23 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
13 December 2013	Registered office address changed from Holly House Broad Lane Appleton Roebuck York YO23 7DS on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Holly House Broad Lane Appleton Roebuck York YO23 7DS on 13 December 2013 (1 page)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders (4 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders (4 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders (4 pages)
9 December 2013	Registered office address changed from Unit 6C Astley Way Astley Lane Industrial Estate Swillington, Leeds West Yorkshire LS26 8XT on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Unit 6C Astley Way Astley Lane Industrial Estate Swillington, Leeds West Yorkshire LS26 8XT on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Holly House Broad Lane Appleton Roebuck York North Yorkshire YO23 7DS England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Holly House Broad Lane Appleton Roebuck York North Yorkshire YO23 7DS England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Holly House Broad Lane Appleton Roebuck York North Yorkshire YO23 7DS England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Holly House Broad Lane Appleton Roebuck York North Yorkshire YO23 7DS England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Holly House Broad Lane Appleton Roebuck York North Yorkshire YO23 7DS England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Holly House Broad Lane Appleton Roebuck York North Yorkshire YO23 7DS England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Holly House Broad Lane Appleton Roebuck York North Yorkshire YO23 7DS England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Holly House Broad Lane Appleton Roebuck York North Yorkshire YO23 7DS England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Holly House Broad Lane Appleton Roebuck York North Yorkshire YO23 7DS England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Unit 6C Astley Way Astley Lane Industrial Estate Swillington, Leeds West Yorkshire LS26 8XT on 9 December 2013 (1 page)
1 March 2013	Total exemption small company accounts made up to 30 May 2012 (5 pages)
1 March 2013	Total exemption small company accounts made up to 30 May 2012 (5 pages)
28 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 30 May 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 30 May 2011 (6 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 30 May 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 30 May 2010 (5 pages)
15 February 2010	Total exemption small company accounts made up to 30 May 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 30 May 2009 (5 pages)
14 December 2009	Director's details changed for Stephen James Ryley on 1 December 2009 (2 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Stephen James Ryley on 1 December 2009 (2 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Stephen James Ryley on 1 December 2009 (2 pages)
11 December 2008	Return made up to 01/12/08; full list of members (3 pages)
11 December 2008	Return made up to 01/12/08; full list of members (3 pages)
20 November 2008	Total exemption full accounts made up to 30 May 2008 (5 pages)
20 November 2008	Total exemption full accounts made up to 30 May 2008 (5 pages)
27 December 2007	Total exemption small company accounts made up to 30 May 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 30 May 2007 (7 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Location of register of members (1 page)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
20 July 2007	Company name changed titan (trims & fittings) LIMITED\certificate issued on 20/07/07 (3 pages)
20 July 2007	Company name changed titan (trims & fittings) LIMITED\certificate issued on 20/07/07 (3 pages)
9 March 2007	Total exemption small company accounts made up to 30 May 2006 (7 pages)
9 March 2007	Total exemption small company accounts made up to 30 May 2006 (7 pages)
14 December 2006	Registered office changed on 14/12/06 from: unit 14B swordfish way sherburn in elmet leeds west yorkshire LS25 6NG (1 page)
14 December 2006	Location of debenture register (1 page)
14 December 2006	Return made up to 01/12/06; full list of members (2 pages)
14 December 2006	Location of debenture register (1 page)
14 December 2006	Return made up to 01/12/06; full list of members (2 pages)
14 December 2006	Location of register of members (1 page)
14 December 2006	Location of register of members (1 page)
14 December 2006	Registered office changed on 14/12/06 from: unit 14B swordfish way sherburn in elmet leeds west yorkshire LS25 6NG (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Registered office changed on 27/06/06 from: rywood compnents LIMITED bowcliffe hall west yorkshire LS23 6LP (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	Registered office changed on 27/06/06 from: rywood compnents LIMITED bowcliffe hall west yorkshire LS23 6LP (1 page)
6 April 2006	Company name changed rywood components LIMITED\certificate issued on 06/04/06 (2 pages)
6 April 2006	Company name changed rywood components LIMITED\certificate issued on 06/04/06 (2 pages)
13 December 2005	Return made up to 01/12/05; full list of members (7 pages)
13 December 2005	Return made up to 01/12/05; full list of members (7 pages)
5 October 2005	Total exemption small company accounts made up to 30 May 2005 (7 pages)
5 October 2005	Total exemption small company accounts made up to 30 May 2005 (7 pages)
26 July 2005	Particulars of mortgage/charge (6 pages)
26 July 2005	Particulars of mortgage/charge (6 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (6 pages)
14 December 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (6 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
15 October 2004	Ad 04/12/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
15 October 2004	Ad 04/12/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 October 2004	Accounting reference date extended from 31/12/04 to 30/05/05 (1 page)
14 October 2004	Accounting reference date extended from 31/12/04 to 30/05/05 (1 page)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
1 December 2003	Incorporation (16 pages)
1 December 2003	Incorporation (16 pages)