Pegasus Dental Supplies Limited

Company Name	Pegasus Dental Supplies Limited
Company Status	Active
Company Number	02446634
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Michael Butler
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	05 November 2018(28 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Investor
Country of Residence	United States
Correspondence Address	The Jordan Company 399 Park Avenue, 30th Floor New York Ny 10022

Director Name	Dave Sproat
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	05 November 2018(28 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Young Innovations, Inc. 2260 Wendt St. Algonquin Illionois Il 60102

Director Name	John Straus
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	05 November 2018(28 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Investor
Country of Residence	United States
Correspondence Address	The Jordan Company 399 Park Avenue, 30th Floor New York Ny 10022

Director Name	Peter James Hill
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	19 Alleyn Road Dulwich London SE21 8AB

Director Name	Mr Alan Julian Segal
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	26 years, 11 months (resigned 05 November 2018)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	13 Park Avenue Hale Altrincham Cheshire WA15 9DL

Secretary Name	Mr Alan Julian Segal
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	26 years, 11 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Park Avenue Hale Altrincham Cheshire WA15 9DL

Director Name	Mrs Marilyn Joy Segal
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(12 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Park Avenue Altrincham Cheshire WA15 9DL

Contact

Website	astekinnovations.co.uk
Telephone	0161 9423900
Telephone region	Manchester

Location

Registered Address	Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Astek Innovations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

7 April 1992	Delivered on: 22 April 1992 Satisfied on: 4 August 2006 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

7 April 1992

Delivered on: 22 April 1992
Satisfied on: 4 August 2006
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
8 January 2019	Confirmation statement made on 27 November 2018 with no updates (3 pages)
8 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 December 2018	Registered office address changed from One Fleet Place Fleet Place London EC4M 7WS England to Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH on 5 December 2018 (1 page)
27 November 2018	Termination of appointment of Alan Julian Segal as a director on 5 November 2018 (1 page)
27 November 2018	Appointment of John Straus as a director on 5 November 2018 (2 pages)
27 November 2018	Appointment of David Michael Butler as a director on 5 November 2018 (2 pages)
27 November 2018	Termination of appointment of Marilyn Joy Segal as a director on 5 November 2018 (1 page)
27 November 2018	Appointment of David Sproat as a director on 5 November 2018 (2 pages)
14 November 2018	Registered office address changed from Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH to One Fleet Place Fleet Place London EC4M 7WS on 14 November 2018 (1 page)
14 November 2018	Termination of appointment of Alan Julian Segal as a secretary on 5 November 2018 (1 page)
6 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
21 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 January 2010	Director's details changed for Marilyn Joy Segal on 27 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Alan Julian Segal on 27 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Alan Julian Segal on 27 November 2009 (2 pages)
4 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Marilyn Joy Segal on 27 November 2009 (2 pages)
23 January 2009	Return made up to 27/11/08; full list of members (3 pages)
23 January 2009	Return made up to 27/11/08; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
17 October 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
12 December 2007	Location of debenture register (1 page)
12 December 2007	Return made up to 27/11/07; full list of members (2 pages)
12 December 2007	Location of register of members (1 page)
12 December 2007	Return made up to 27/11/07; full list of members (2 pages)
12 December 2007	Location of register of members (1 page)
12 December 2007	Location of debenture register (1 page)
13 August 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
13 August 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
19 December 2006	Registered office changed on 19/12/06 from: 8-10 gatley road cheadle SK8 1PY (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 8-10 gatley road cheadle SK8 1PY (1 page)
13 December 2006	Return made up to 27/11/06; full list of members (2 pages)
13 December 2006	Return made up to 27/11/06; full list of members (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 January 2006	Return made up to 27/11/05; full list of members (7 pages)
4 January 2006	Return made up to 27/11/05; full list of members (7 pages)
7 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 December 2003	Return made up to 27/11/03; full list of members (7 pages)
12 December 2003	Return made up to 27/11/03; full list of members (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 October 2003	Return made up to 27/11/02; full list of members (7 pages)
2 October 2003	Return made up to 27/11/02; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 July 2002	New director appointed (1 page)
2 July 2002	New director appointed (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (12 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (12 pages)
30 November 2001	Return made up to 27/11/01; full list of members (6 pages)
30 November 2001	Return made up to 27/11/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 December 2000	Return made up to 27/11/00; full list of members (6 pages)
18 December 2000	Return made up to 27/11/00; full list of members (6 pages)
3 December 1999	Return made up to 27/11/99; full list of members (6 pages)
3 December 1999	Return made up to 27/11/99; full list of members (6 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 December 1998	Return made up to 27/11/98; no change of members (4 pages)
7 December 1998	Return made up to 27/11/98; no change of members (4 pages)
30 December 1997	Return made up to 27/11/97; no change of members (8 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 December 1997	Return made up to 27/11/97; no change of members (8 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 January 1997	Return made up to 27/11/96; full list of members (6 pages)
3 January 1997	Return made up to 27/11/96; full list of members (6 pages)
1 December 1995	Return made up to 27/11/95; no change of members (4 pages)
1 December 1995	Return made up to 27/11/95; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 April 1992	Particulars of mortgage/charge (3 pages)
22 April 1992	Particulars of mortgage/charge (3 pages)
24 August 1990	Company name changed slatershelfco 196 LIMITED\certificate issued on 28/08/90 (3 pages)
24 August 1990	Company name changed slatershelfco 196 LIMITED\certificate issued on 28/08/90 (3 pages)
21 June 1990	Registered office changed on 21/06/90 from: 71 princess street manchester M2 4HL (1 page)
21 June 1990	Registered office changed on 21/06/90 from: 71 princess street manchester M2 4HL (1 page)
27 November 1989	Incorporation (17 pages)
27 November 1989	Incorporation (17 pages)