WEB-ANGEL LIMITED

Overview

Company Name	WEB-ANGEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01712354
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1983
Date of Cessation	Aug 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEB-ANGEL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WEB-ANGEL LIMITED located?

Registered Office Address	40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What were the previous names of WEB-ANGEL LIMITED?

Previous Company Names
Company Name	From	Until
WEB-ANGEL PLC	Jun 07, 2000	Jun 07, 2000
UNITED ENERGY PLC	Aug 10, 1990	Aug 10, 1990
FALCON RESOURCES PLC	May 25, 1983	May 25, 1983
SHELFCO (NO.12) LIMITED	Apr 05, 1983	Apr 05, 1983

What are the latest accounts for WEB-ANGEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for WEB-ANGEL LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 06, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 24, 2023	Application to strike the company off the register	3 pages	DS01

Jan 09, 2023	Registered office address changed from One New Change London EC4M 9AF to 40 Gracechurch Street London EC3V 0BT on Jan 09, 2023	1 pages	AD01

Aug 24, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

May 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 24, 2021 with updates	4 pages	CS01

Oct 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Termination of appointment of William Joseph Lyons as a director on Jul 31, 2020	1 pages	TM01

Jul 15, 2020	Appointment of Mr Joseph Anthony Chambers as a director on Jul 07, 2020	2 pages	AP01

May 04, 2020	Termination of appointment of Stephane James Brown as a director on Apr 30, 2020	1 pages	TM01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Sep 06, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Appointment of Mr Stephane Brown as a director on Apr 05, 2019	2 pages	AP01

Jan 11, 2019	Termination of appointment of Christopher Doukaki as a director on Nov 27, 2018	1 pages	TM01

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Change of details for Panmure Gordon & Co Plc as a person with significant control on Jul 19, 2017	2 pages	PSC05

Jan 08, 2018	Appointment of Mr William Joseph Lyons as a director on Dec 08, 2017	2 pages	AP01

Jan 08, 2018	Termination of appointment of Anthony Bernard Saroli as a director on Dec 12, 2017	1 pages	TM01

Oct 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Sep 07, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Appointment of Mr Christopher Doukaki as a director on Jul 18, 2017	2 pages	AP01

View All Filings

Who are the officers of WEB-ANGEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMBERS, Joseph Anthony EC4M 9AF London One New Change United Kingdom	Jul 07, 2020		Director	EC4M 9AF London One New Change United Kingdom	England	Irish	1981-3	213694920001
BOARDMAN, Robert Philip 81 Mysore Road SW11 5RZ London	Jul 22, 2003	Apr 05, 2004	Secretary	81 Mysore Road SW11 5RZ London		British		77296310002
HOSKINSON, John Anthony, Mr. Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent		Mar 31, 1997	Secretary	Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent		British		25166570001
TAMBLYN, Nicholas John Kinnersley House Kinnersley WR8 9JR Worcester Worcestershire	Apr 01, 1997	Jul 22, 2003	Secretary	Kinnersley House Kinnersley WR8 9JR Worcester Worcestershire		British		27427340003
TUBBY, Mark Davis 49 Upper Montagu Street W1H 1FQ London	Apr 05, 2004	May 31, 2005	Secretary	49 Upper Montagu Street W1H 1FQ London		British		58751140001
WIGLEY, Sarah Anne New Change EC4M 9AF London One United Kingdom	May 31, 2005	Sep 23, 2014	Secretary	New Change EC4M 9AF London One United Kingdom		British		76300590001
ALDERTON, Anthony Peter 5b Links View Close HA7 3QW Stanmore Middlesex		Apr 19, 1993	Director	5b Links View Close HA7 3QW Stanmore Middlesex		British	1945-5	47244230002
BILLINGTON, John Frederick Highland House CHANNEL St Lawrence Je3 1fg Jersey		Jun 08, 2000	Director	Highland House CHANNEL St Lawrence Je3 1fg Jersey		British	1944-7	31471510001
BJAROY, Jens Reinert Braxmavikens Gard Forsvik 54673 Sweden	Jun 13, 2001	Jun 30, 2002	Director	Braxmavikens Gard Forsvik 54673 Sweden		Swedish	1946-10	77166830001
BOARDMAN, Robert Philip 81 Mysore Road SW11 5RZ London	Jul 22, 2003	Apr 05, 2004	Director	81 Mysore Road SW11 5RZ London	United Kingdom	British	1973-2	77296310002
BROWN, Stephane James, Mr New Change EC4M 9AF London One	Apr 05, 2019	Apr 30, 2020	Director	New Change EC4M 9AF London One	United Kingdom	French	1966-9	257578560001
DOUKAKI, Christopher New Change EC4M 9AF London One	Jul 18, 2017	Nov 27, 2018	Director	New Change EC4M 9AF London One	England	British	1970-3	90372960005
EYLES, Christopher David 32 Reynolds Street Balmain New South Wales 2041 Australia	Jun 08, 2000	Jun 13, 2001	Director	32 Reynolds Street Balmain New South Wales 2041 Australia		Australian	1962-2	69485470001
HAYWOOD, Antony Brian 4 Essex Castle Essex Castle Alderney GY9 3YF Guernsey		Dec 31, 1996	Director	4 Essex Castle Essex Castle Alderney GY9 3YF Guernsey		British	1945-9	42757760002
HIRST, Simon Richard 38 Horder Road SW6 5EE London	Jul 22, 2003	Dec 22, 2005	Director	38 Horder Road SW6 5EE London		British	1958-9	65321140001
HOSKINSON, John Anthony, Mr. Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent		Jun 08, 2000	Director	Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent	United Kingdom	British	1941-7	25166570001
HOWARD ORCHARD, Derek Langley Brake Langley Winchcombe GL54 5QP Cheltenham Gloucestershire		Jun 08, 2000	Director	Langley Brake Langley Winchcombe GL54 5QP Cheltenham Gloucestershire	United Kingdom	British	1951-9	46365140002
HUGHES, Penelope Lesley 35 Broom Water TW11 9QJ Teddington Middlesex	Jun 08, 2000	Jul 22, 2003	Director	35 Broom Water TW11 9QJ Teddington Middlesex	England	British	1959-7	43326820001
JESSIMAN, Paul 12 Northumberland Avenue FOREIGN Johannesburg 2196 South Africa	Jun 08, 2000	Jul 22, 2003	Director	12 Northumberland Avenue FOREIGN Johannesburg 2196 South Africa		South African	1967-9	69485630001
JOHNSON, Patric Jasper Thewlis New Change EC4M 9AF London One	Feb 24, 2016	Jul 18, 2017	Director	New Change EC4M 9AF London One	United Kingdom	British	1972-2	105740830001
JUNGEN, Peter Gustav-Heinemann-Ufer 54 Koln Nrw 50968 Germany	Jun 08, 2000	Jun 24, 2002	Director	Gustav-Heinemann-Ufer 54 Koln Nrw 50968 Germany		German	1939-8	71302680001
LIDDELL, David Lyon Moorgate Hall 155 Moorgate EC2M 6XB London	Apr 06, 2004	Mar 31, 2010	Director	Moorgate Hall 155 Moorgate EC2M 6XB London	England	British	1959-12	19970890003
LINACRE, Timothy James Thornton New Change EC4M 9AF London One United Kingdom	Dec 22, 2005	Nov 19, 2012	Director	New Change EC4M 9AF London One United Kingdom	England	British	1958-12	104887490001
LYONS, William Joseph New Change EC4M 9AF London One United Kingdom	Dec 08, 2017	Jul 31, 2020	Director	New Change EC4M 9AF London One United Kingdom	United Kingdom	British	1969-3	150804580001
MOTT, Geoffrey Philip 65 Kingsway WC2B 6TD London	Jun 08, 2000	Jun 24, 2002	Director	65 Kingsway WC2B 6TD London		British	1952-10	71070760001
OUTRAM, Christopher David Yeoman's Row SW3 2AH London 22	Jun 08, 2000	Jul 22, 2003	Director	Yeoman's Row SW3 2AH London 22	United Kingdom	British	1949-4	138306570001
SAROLI, Anthony Bernard New Change EC4M 9AF London One	Jan 31, 2017	Dec 12, 2017	Director	New Change EC4M 9AF London One	England	British	1970-3	223610540001
STAINFORTH, Christopher Graham Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire	Jul 22, 2003	Oct 04, 2004	Director	Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire	England	British	1953-7	65268320001
STAINFORTH, Christopher Graham Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire	Jun 08, 2000	Jun 13, 2001	Director	Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire	England	British	1953-7	65268320001
TAMBLYN, Nicholas John Kinnersley House Kinnersley WR8 9JR Worcester Worcestershire		Jul 22, 2003	Director	Kinnersley House Kinnersley WR8 9JR Worcester Worcestershire	England	British	1957-7	27427340003
TANSEY, Philip New Change EC4M 9AF London One United Kingdom	May 24, 2011	Jan 31, 2017	Director	New Change EC4M 9AF London One United Kingdom	England	British	1958-9	2962740002
WALE, Phillip Andrew New Change EC4M 9AF London One United Kingdom	Jun 01, 2012	Feb 24, 2016	Director	New Change EC4M 9AF London One United Kingdom	United Kingdom	British	1963-10	158507440001
ZU ERMGASSEN, Olav Klaus Wilhelm, Dr 18 Woodstock Road W4 1UE London	Jun 13, 2001	Jul 22, 2003	Director	18 Woodstock Road W4 1UE London		German	1946-8	51523260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEB-ANGEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Panmure Gordon & Co. Limited

Apr 06, 2016

New Change

EC4M 9AF London

One

England

Legal Form	Public Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2700769

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WEB-ANGEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 04, 1999 Delivered On Jan 06, 1999	Satisfied	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 06, 1999Registration of a charge (395) Jun 14, 2008Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Feb 25, 1992 Delivered On Mar 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (otherwise howsoever).
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 03, 1992Registration of a charge (395) Jun 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 23, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 89 eastbourne mews, london borough of the city of westminster title no: ngl 218454.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1991Registration of a charge Jun 14, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 28, 1989 Delivered On May 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreements (as defined) dated 14/8/87 and a supplemental agreement dated 23/12/87
	Short particulars Floating charge over all & rights (please see doc for details). Undertaking and all property and assets.
	Persons Entitled Jonathan M. Rosen, E.B. Burgh Jr. Standard Financial Holdings PLC Standard Financial Markets Limited Venturelarge Limited(As Trustee per the Lenders) Michael Shelsay Oliver R. Jessel,
	Transactions May 10, 1989Registration of a charge Jan 29, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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