| Company Name | Pegasus (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04308768 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1587 | Manufacture of condiments & seasonings |
| SIC 10840 | Manufacture of condiments and seasonings |
| SIC 10850 | Manufacture of prepared meals and dishes |
| Section I | Accommodation and food service activities |
| SIC 56103 | Take-away food shops and mobile food stands |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Babatunde Modupe-Ojo |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Omer Avenue Longsight Manchester Lancashire M13 0UP |
| Secretary Name | Mrs Oluwatosin Victoria Modupe-Ojo |
|---|---|
| Nationality | British,Nigerian |
| Status | Closed |
| Appointed | 24 October 2002(1 year after company formation) |
| Appointment Duration | 17 years, 1 month (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Omer Avenue Manchester M13 0UP |
| Director Name | Mrs Oluwatosin Victoria Modupe-Ojo |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British,Nigerian |
| Status | Closed |
| Appointed | 02 January 2009(7 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 17 December 2019) |
| Role | Catering |
| Country of Residence | England |
| Correspondence Address | 8 Omer Avenue Manchester M13 0UP |
| Director Name | Mr Andrew Hernandez |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bethnall Drive Fallowfield Manchester Greater Manchester M14 7ED |
| Director Name | Francis Okanlami |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Business |
| Correspondence Address | 10 Polefield Grange Prestwich Manchester M25 2WL |
| Secretary Name | Mr Babatunde Olawale Modupe-Ojo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Omer Avenue Longsight Manchester Lancashire M13 0UP |
Contact
| Website | www.nothingiswasted.org |
|---|---|
| Telephone | 07 852327313 |
| Telephone region | Mobile |
Location
| Registered Address | 50 Trinity Way Salford Manchester Lancashire M3 7FX |
|---|
Shareholders
| 700k at £1 | Babatunde Modupe-ojo 70.00% Ordinary |
|---|---|
| 300k at £1 | Oluwatosin Victoria Modupe-ojo 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,528 |
| Cash | £40,154 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 September 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 18 June 2019 | Liquidators' statement of receipts and payments to 28 March 2019 (14 pages) |
| 13 June 2019 | Liquidators' statement of receipts and payments to 28 March 2019 (14 pages) |
| 30 May 2019 | Registered office address changed from Units 13 to 15 Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 30 May 2019 (2 pages) |
| 20 April 2018 | Registered office address changed from 8 Omer Avenue Manchester M13 0UP to Units 13 to 15 Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB on 20 April 2018 (2 pages) |
| 17 April 2018 | Resolutions
|
| 17 April 2018 | Statement of affairs (11 pages) |
| 17 April 2018 | Appointment of a voluntary liquidator (3 pages) |
| 24 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 1 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 1 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 28 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 4 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 4 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 4 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 7 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Current accounting period shortened from 31 December 2010 to 31 October 2010 (1 page) |
| 23 September 2010 | Current accounting period shortened from 31 December 2010 to 31 October 2010 (1 page) |
| 24 October 2009 | Director's details changed for Mr Babatunde Olawale Modupe-Ojo on 23 October 2009 (2 pages) |
| 24 October 2009 | Director's details changed for Mrs Oluwatosin Victoria Modupe-Ojo on 23 October 2009 (2 pages) |
| 24 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 24 October 2009 | Director's details changed for Mr Babatunde Olawale Modupe-Ojo on 23 October 2009 (2 pages) |
| 24 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 24 October 2009 | Director's details changed for Mrs Oluwatosin Victoria Modupe-Ojo on 23 October 2009 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 May 2009 | Director and secretary's change of particulars / oluwatosin modupe-ojo / 07/05/2009 (1 page) |
| 7 May 2009 | Director and secretary's change of particulars / victoria modupe-ojo / 07/05/2009 (1 page) |
| 7 May 2009 | Director and secretary's change of particulars / victoria modupe-ojo / 07/05/2009 (1 page) |
| 7 May 2009 | Director and secretary's change of particulars / oluwatosin modupe-ojo / 07/05/2009 (1 page) |
| 24 February 2009 | Director appointed mrs victoria oluwatosin modupe-ojo (1 page) |
| 24 February 2009 | Director appointed mrs victoria oluwatosin modupe-ojo (1 page) |
| 13 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 November 2007 | Return made up to 23/10/07; no change of members (6 pages) |
| 7 November 2007 | Return made up to 23/10/07; no change of members (6 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 November 2006 | Return made up to 23/10/06; full list of members
|
| 16 November 2006 | Return made up to 23/10/06; full list of members
|
| 27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 November 2005 | Return made up to 23/10/05; full list of members
|
| 11 November 2005 | Return made up to 23/10/05; full list of members
|
| 7 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 December 2004 | Return made up to 23/10/04; full list of members (8 pages) |
| 9 December 2004 | Return made up to 23/10/04; full list of members (8 pages) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
| 20 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
| 11 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 29 October 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 23 October 2001 | Incorporation (17 pages) |
| 23 October 2001 | Incorporation (17 pages) |