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Callers-Pegasus Pension Trustee Limited

Callers-Pegasus Pension Trustee Limited is a dissolved company incorporated on 27 June 2001 with the registered office located in Luton, Bedfordshire. Callers-Pegasus Pension Trustee Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04241971
Private limited company
Age
24 years
Incorporated 27 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Born in Sep 1953
Director • British • Lives in UK • Born in Jan 1962
Secretary • British • Born in Dec 1970
Tui Northern Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tui Travel Common Investment Fund Trustee Limited
Samantha Elizabeth McMahon and Mr Gary William Bird are mutual people.
Active
Thomson Airways Trustee Limited
Mr Gary William Bird is a mutual person.
Active
Tui Group UK Trustee Limited
Mr Gary William Bird is a mutual person.
Active
Tui Pension Scheme (UK) Limited
Mr Gary William Bird is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
7 Years Ago on 8 Nov 2017
Tui Northern Europe Limited (PSC) Details Changed
8 Years Ago on 2 Oct 2017
Registered Address Changed
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 24 May 2017
Dormant Accounts Submitted
8 Years Ago on 27 Feb 2017
Confirmation Submitted
9 Years Ago on 20 May 2016
Timothy Taylor Resigned
9 Years Ago on 24 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 23 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 8 Nov 2017
Change of details for Tui Northern Europe Limited as a person with significant control on 2 October 2017
Submitted on 3 Oct 2017
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
Submitted on 2 Oct 2017
Confirmation statement made on 11 May 2017 with updates
Submitted on 24 May 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 27 Feb 2017
Annual return made up to 11 May 2016 with full list of shareholders
Submitted on 20 May 2016
Termination of appointment of Timothy Taylor as a director on 24 March 2016
Submitted on 1 Apr 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 23 Mar 2016
Repayment History
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