ANGEL REALISATIONS 6 LIMITED
Overview
| Company Name | ANGEL REALISATIONS 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01946949 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANGEL REALISATIONS 6 LIMITED?
- (5540) /
Where is ANGEL REALISATIONS 6 LIMITED located?
| Registered Office Address | Level 8 Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGEL REALISATIONS 6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SFI GROUP LIMITED | Oct 06, 2004 | Oct 06, 2004 |
| SFI GROUP PLC | Aug 26, 1997 | Aug 26, 1997 |
| SURREY FREE INNS PLC | Dec 02, 1985 | Dec 02, 1985 |
| ALLHAMPTON INVESTMENTS PLC | Sep 12, 1985 | Sep 12, 1985 |
What are the latest accounts for ANGEL REALISATIONS 6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 29, 2004 |
What are the latest filings for ANGEL REALISATIONS 6 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Sep 18, 2020 | 23 pages | LIQ03 | ||
Registered office address changed from 7 More London Riverside London SE1 2RT to Level 8 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Sep 30, 2019 | 2 pages | AD01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 2 pages | REST-CVL | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Sep 13, 2013 | 77 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Jun 14, 2013 | 148 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 14, 2012 | 17 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 14, 2012 | 7 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 14, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 14, 2011 | 47 pages | 4.68 | ||
Registered office address changed from * C/O Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT* on May 18, 2011 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Dec 14, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 14, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 14, 2009 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 14, 2009 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 14, 2008 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 14, 2008 | 15 pages | 4.68 | ||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||
Who are the officers of ANGEL REALISATIONS 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EPLETT, Clive Roger | Secretary | Lower Pitfold 7 Critchmere Lane GU27 1PR Haslemere Surrey | British | 36521240002 | ||||||
| LAVELLE, Edward Charles | Secretary | 106 Brackenbury Road W6 0BD London | British | 55291960003 | ||||||
| LO, Robert Anthony | Secretary | 113 Arthur Road Wimbledon SW19 7DR London | British | 39029590002 | ||||||
| LO, Robert Anthony | Nominee Secretary | 113 Arthur Road Wimbledon SW19 7DR London | British | 900005400001 | ||||||
| ANDREWS, Timothy Keith | Director | 133 Harbord Street SW6 6PN London | United Kingdom | British | 57032700001 | |||||
| BRACKENBURY, Frederick Edwin John Gedge | Director | 8 Moore Street SW3 2QN London | United Kingdom | British | 53682420001 | |||||
| COTTLE, Ian Geoffrey | Director | Beeches 7 Oaklands Way KT20 5SW Tadworth Surrey | British | 14939980001 | ||||||
| EPLETT, Clive Roger | Director | Lower Pitfold 7 Critchmere Lane GU27 1PR Haslemere Surrey | United Kingdom | British | 36521240002 | |||||
| HANNON, William Fred | Director | The Old Vicarage Little Bedwyn SN8 3JG Marlborough Wiltshire | British | 12504030002 | ||||||
| HILL, Anthony Stephen | Director | Springfield Lodge Kings Road, St. Peter Port GY1 1QF Guernsey Channel Islands | Guernsey | British | 29767690002 | |||||
| IRENS, Nicholas James | Director | Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey | British | 65447080002 | ||||||
| KOWSZUN, James Stephen Peregrine | Director | Bancroft Mill Road RH22 PZ West Chittington West Sussex | United Kingdom | British | 150123500001 | |||||
| LAMONT, Angus Ross | Director | Beech House Ballsdown Chiddingfold GU8 4XJ Godalming Surrey | British | 13159850001 | ||||||
| LATHAM, Andrew Martin | Director | Hinton 2 Pine Shaw Pound Hill RH10 7TN Crawley West Sussex | England | British | 81806880001 | |||||
| LAVELLE, Edward Charles | Director | 106 Brackenbury Road W6 0BD London | England | British | 55291960003 | |||||
| LAWSON, Stuart | Director | Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey | British | 60361810001 | ||||||
| LO, Robert Anthony | Nominee Director | 113 Arthur Road Wimbledon SW19 7DR London | British | 900005400001 | ||||||
| PURTELL, Charles | Director | 54 Woodbury Avenue GU32 2EB Petersfield Hampshire | British | 70343520001 | ||||||
| RICHARDSON, Gerald Bruton | Director | Walnut Tree House Spring Coppice HP14 3NU High Wycombe Buckinghamshire | British | 29490580001 | ||||||
| ROBSON, William Henry Mark | Director | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | 57803420002 | |||||
| SIEGLE, Hugh Robert | Director | Pressmead 13 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire | England | British | 9304440001 | |||||
| TOWNSEND, Patrick William | Director | The Dower House Park Road Gisburn BB7 4HT Clitheroe Lancashire | British | 56986840001 | ||||||
| WILLIAMS, David Gay | Director | 24 Dulwich Wood Avenue SE19 1HD London | England | British | 75989820001 |
Does ANGEL REALISATIONS 6 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 12, 2005 Delivered On Jan 26, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £58,750.00 or any other amount standing to the credit of the rent deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On May 28, 2004 Delivered On Jun 03, 2004 | Outstanding | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of accounts | Created On Apr 06, 2004 Delivered On Apr 15, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future right, title and interest in and to the assigned account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second debenture | Created On Dec 20, 2002 Delivered On Jan 02, 2003 | Outstanding | Amount secured All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document between barclays bank PLC (as security trustee for the secured parties) and sfi group PLC | Created On Aug 18, 2000 Delivered On Aug 30, 2000 | Outstanding | Amount secured All present and future moneys debts and liabilities due or to become due owing or incurred by the chargors (as defined) to any secured party (as defined) under or in connection with any finance document (as defined) | |
Short particulars The company with full title gurantee and as security for the payment of all liabilities (whether of the company or any other chargor), chargesa in favour of the security trustee (as trustee for the security parties) investments uncalled capital and goodwill for further details see form 395. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 19, 1999 Delivered On Apr 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The bugle inn high street hamble nr southampton hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 19, 1999 Delivered On Apr 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The white hart hambledon road denmead hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 19, 1999 Delivered On Apr 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Sir walter tyrrell canterton lyndhurst kent. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 19, 1999 Delivered On Apr 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The rose in june 2 selsmore road hayling island hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 19, 1999 Delivered On Apr 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sword fish croft avenue lea on solent hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 19, 1999 Delivered On Apr 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The crown hotel high street emsworth hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 19, 1999 Delivered On Apr 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Various properties the first three of which are 1. bar med maxwell road beckonsfield, 2. the fox inn yattendon road hermitage newbury, 3. king george iv public house abbey road park royal london. See form 395 for further details of properties charged. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 19, 1999 Delivered On Apr 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bar med finsbury square l/b of islington. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 19, 1999 Delivered On Apr 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The greyhound public house church end hendon london. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 19, 1999 Delivered On Mar 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Various properties the first three of which are the white horse neverstock green way neverstock green, unit 8, 88/96 high road wood green, the litten tree 177/179 kenton road harrow and other properties see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 1998 Delivered On Dec 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 hardwicks way l/b of wandsworth t/no: TGL136464. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 1998 Delivered On Dec 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 6 and 7 the quadrant arcade old christchurch road bournemouth units G4 G5 LG4 and LG5 the quadrant centre in the county of bournemouth t/nos: DT242311 and DT157456. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 1998 Delivered On Dec 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of 341 to 345 (odd) holloway road l/b of islington t/no: NGL754086. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 1998 Delivered On Dec 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14-16 station rd,letchworth,hertfordshire; HD359443. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 1998 Delivered On Dec 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20 fleet street swindon in the county of swindon t/no: WT150979. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 1998 Delivered On Dec 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Block c telephone house king street welsh back bristol city of bristol t/no: BL55137. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 1998 Delivered On Dec 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 281 high street slough in the county of slough t/no: BK346621. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 1998 Delivered On Dec 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11-15 obelisk way camberley surrey t/no: SY677868. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 20, 1997 Delivered On Jun 06, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Credit agreement | Created On Apr 28, 1993 Delivered On May 11, 1993 | Satisfied | Amount secured £41010.06 | |
Short particulars All right title and interest in and to all sums payable under the insurance. | ||||
Persons Entitled
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Transactions
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Does ANGEL REALISATIONS 6 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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. - license: CC0