PEGASUS SECURITY GROUP LIMITED

KROLL ADVISORY LTD KROLL ADVISORY LTD, London, SE1 9SG
StatusDISSOLVED
Company No.02272591
CategoryPrivate Limited Company
Incorporated29 Jun 1988
Age35 years, 10 months, 17 days
JurisdictionEngland Wales
Dissolution15 Mar 2024
Years2 months, 1 day

SUMMARY

PEGASUS SECURITY GROUP LIMITED is an dissolved private limited company with number 02272591. It was incorporated 35 years, 10 months, 17 days ago, on 29 June 1988 and it was dissolved 2 months, 1 day ago, on 15 March 2024. The company address is KROLL ADVISORY LTD KROLL ADVISORY LTD, London, SE1 9SG.



Company Charges

Rent deposit deed

Created on 01 Oct 1999

Delivered on 19 Oct 1999

Status fully-satisfied


Persons Entitled

Christopher George Cowlard

Amount Secured

£50,000 due from the company to the chargee

Short Particulars

Deposit account with halifax PLC in the names of christopher george cowlard and pegasus security limited.

Transactions

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Debenture

Created on 18 May 1998

Delivered on 29 May 1998

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.

Transactions

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Legal charge

Created on 18 May 1998

Delivered on 29 May 1998

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H unit 1 abbeville mews 88 clapham park london t/n TGL37571. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal charge

Created on 18 May 1998

Delivered on 29 May 1998

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H unit A1 oldfield road hampton t/n TGL62444. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Credit agreement

Created on 15 Jul 1993

Delivered on 23 Jul 1993

Status fully-satisfied


Persons Entitled

Close Brothers Limited

Amount Secured

£75161.80 due from the company to the chargee under the terms of the agreement

Short Particulars

All the company's right title and interest in and to all sums payable under the insurances. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 06 Apr 1993

Delivered on 13 Apr 1993

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Unit 1 abbeville mews clapham park road lambeth t/n tgl 37571. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

Transactions

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Legal charge

Created on 06 Apr 1993

Delivered on 13 Apr 1993

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Unit A1 oldfield road hampton richmond upon thames t/n tgl 62444. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

Transactions

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Credit agreement

Created on 07 Aug 1991

Delivered on 15 Aug 1991

Status fully-satisfied


Persons Entitled

Close Brothers Limited

Amount Secured

£49360-80 due from the company to the chargee under the terms of the charge

Short Particulars

All the right title & interest in & to all sums payable (including by way of refund) under the insurance, particulars whereof are set out fully on form 395.

Transactions

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Debenture

Created on 14 Dec 1989

Delivered on 22 Dec 1989

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.

Transactions

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