Aurora Productions Limited

Company Name	Aurora Productions Limited
Company Status	Dissolved
Company Number	02488500
Category	Private Limited Company
Incorporation Date	3 April 1990(34 years, 1 month ago)
Dissolution Date	1 August 2017 (6 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Fergus Kilroy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(8 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (closed 01 August 2017)
Role	Man Dir
Country of Residence	United Kingdom
Correspondence Address	Pegasus House Battersea Road Stockport Cheshire SK4 3EA

Secretary Name	Mr Fergus Kilroy
Nationality	British
Status	Closed
Appointed	01 September 1998(8 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (closed 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pegasus House Battersea Road Stockport Cheshire SK4 3EA

Director Name	Rinaldo Francesco Giuseppe Fabiano
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Oakdene The Square Eyam Hope Valley Derbyshire S32 5RB

Director Name	Etienne Louis Jan Van Roy
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Beukendreef 91 1820 Steenokkerzeel Belgium Foreign

Director Name	Mr Joannes Lucas Constantia Peeters
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	24 years, 5 months (resigned 13 September 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Pegasus House Battersea Road Stockport Cheshire SK4 3EA

Secretary Name	Maureen Nicol Fabiano
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	Oakdene The Square Eyam Hope Valley Derbyshire S32 5RB

Director Name	Mr David William Barclay Ware
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 October 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Sefton Road Sheffield South Yorkshire S10 3TP

Secretary Name	Alan Exton
Nationality	British
Status	Resigned
Appointed	18 November 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	18 Lucerne Road Oakwood Derby DE21 2XF

Contact

Website	www.pegasusnational.com
Telephone	0161 4320575
Telephone region	Manchester

Location

Registered Address	Pegasus House Battersea Road Stockport Cheshire SK4 3EA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Nv Aurora Sa 45.00% Ordinary B
33.3k at £1	Mr Fergus Kilroy 25.00% Ordinary A
20k at £1	Mr Johan Peeters 15.00% Ordinary A
20k at £1	Mr Paul Peeters 15.00% Ordinary A

Financials

Year	2014
Net Worth	£98,019
Cash	£36,183
Current Liabilities	£114,797

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

31 May 1990	Delivered on: 4 June 1990 Satisfied on: 9 July 1998 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of sterling pound 2500 standing in or to be credited to a designated account with lloyds bank PLC & all interest now due & henceforth to become due in respect thereof. Fully Satisfied

31 May 1990

Delivered on: 4 June 1990
Satisfied on: 9 July 1998
Persons entitled: Lloyds Bank PLC

Classification: Counter indemnity and charge on deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: The sum of sterling pound 2500 standing in or to be credited to a designated account with lloyds bank PLC & all interest now due & henceforth to become due in respect thereof.
Fully Satisfied

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (3 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
16 September 2016	Termination of appointment of Joannes Lucas Constantia Peeters as a director on 13 September 2016 (1 page)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 133,336 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 133,336 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 133,336 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
5 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 April 2010	Director's details changed for Mr Fergus Kilroy on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Joannes Lucas Constantia Peeters on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Fergus Kilroy on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Fergus Kilroy on 1 October 2009 (1 page)
7 April 2010	Secretary's details changed for Fergus Kilroy on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Joannes Lucas Constantia Peeters on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 May 2009	Return made up to 31/03/09; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 April 2007	Return made up to 31/03/07; full list of members (8 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 May 2006	Return made up to 31/03/06; full list of members (8 pages)
8 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 March 2005	Return made up to 31/03/05; full list of members (8 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 April 2004	Return made up to 31/03/04; full list of members (8 pages)
24 October 2003	Ad 19/12/02--------- Â£ si 33336@1 (2 pages)
17 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 January 2003	Â£ nc 100000/133336 19/12/02 (1 page)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 April 2002	Return made up to 31/03/02; full list of members (8 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 June 2001	Return made up to 31/03/01; full list of members (7 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
2 December 1999	Registered office changed on 02/12/99 from: suite one the town hall wirksworth derbyshire, DE4 4EU (1 page)
23 November 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
10 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
9 November 1999	Company name changed pegasus partners LIMITED\certificate issued on 10/11/99 (2 pages)
7 July 1999	Return made up to 31/03/99; full list of members (6 pages)
12 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
9 April 1997	Return made up to 31/03/97; no change of members (4 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
23 July 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
2 April 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 August 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
7 April 1995	Return made up to 31/03/95; no change of members (4 pages)
28 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
15 October 1991	Company name changed cadara (uk) LIMITED\certificate issued on 16/10/91 (309 pages)
3 April 1990	Incorporation (13 pages)