ANGEL REALISATIONS 5 LIMITED

Overview

Company Name	ANGEL REALISATIONS 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02981710
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1994
Date of Cessation	Jan 27, 2011

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 5 LIMITED?

(7499) /

Where is ANGEL REALISATIONS 5 LIMITED located?

Registered Office Address	C/O Pricewaterhousecoopers 12 Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What were the previous names of ANGEL REALISATIONS 5 LIMITED?

Previous Company Names
Company Name	From	Until
S&L (STONEY LANE) LIMITED	Mar 11, 2004	Mar 11, 2004
THE WATER POET LIMITED	Mar 22, 1996	Mar 22, 1996
NAMEWEST LIMITED	Oct 21, 1994	Oct 21, 1994

What are the latest accounts for ANGEL REALISATIONS 5 LIMITED?

Last Accounts
Last Accounts Made Up To	May 29, 2004

What are the latest filings for ANGEL REALISATIONS 5 LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 27, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 01, 2010	Liquidators' statement of receipts and payments to Jun 14, 2010	5 pages	4.68

Jan 21, 2010	Liquidators' statement of receipts and payments to Dec 14, 2009	5 pages	4.68

Jul 10, 2009	Liquidators' statement of receipts and payments to Jun 14, 2009	5 pages	4.68

Jan 17, 2009	Liquidators' statement of receipts and payments to Dec 14, 2008	5 pages	4.68

Jul 16, 2008	Liquidators' statement of receipts and payments to Jun 14, 2008	5 pages	4.68

Jun 27, 2007	Appointment of a voluntary liquidator	1 pages	600
Jun 15, 2007	Administrator's progress report	11 pages	2.24B
Jun 15, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B
Feb 05, 2007	Administrator's progress report	20 pages	2.24B
Jul 20, 2006	Administrator's progress report	27 pages	2.24B
Jul 12, 2006	Notice of extension of period of Administration	1 pages	2.31B
Jun 29, 2006	Notice of extension of period of Administration	1 pages	2.31B
Jan 27, 2006	Administrator's progress report	13 pages	2.24B
Oct 10, 2005	legacy	1 pages	287
Sep 13, 2005	Statement of affairs	5 pages	2.16B
Aug 22, 2005	Statement of administrator's proposal	35 pages	2.17B
Jul 12, 2005	Appointment of an administrator	1 pages	2.12B
Jul 12, 2005	legacy	1 pages	288b
Jul 12, 2005	legacy	1 pages	288b
Jul 12, 2005	legacy	1 pages	288b
Jun 28, 2005	Certificate of change of name Company name changed s&l (stoney lane) LIMITED\certificate issued on 28/06/05	2 pages	CERTNM
Oct 12, 2004	Accounts made up to May 29, 2004	6 pages	AA
Aug 26, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of ANGEL REALISATIONS 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Norman Gordon 1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire	Dec 20, 1995	Apr 30, 1998	Secretary	1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire		British		Company Secretary	35964580001
ANDREWS, Timothy Keith 133 Harbord Street SW6 6PN London	Apr 30, 1998	Jan 18, 2000	Secretary	133 Harbord Street SW6 6PN London		British		Accountant	57032700001
DUNNE, Peter 47 Coleridge Road N8 8EH London	Jun 01, 1995	Dec 20, 1995	Secretary	47 Coleridge Road N8 8EH London		Irish		Publican	43465550001
GILLESPIE, Frances Mary 32 Lattimore Road AL1 3XW St. Albans Hertfordshire	Jan 18, 2000	Feb 21, 2000	Secretary	32 Lattimore Road AL1 3XW St. Albans Hertfordshire		British		Manager	68281570001
KOWSZUN, James Stephen Peregrine Bancroft Mill Road RH22 PZ West Chittington West Sussex	Feb 21, 2000	Apr 29, 2002	Secretary	Bancroft Mill Road RH22 PZ West Chittington West Sussex		British		Finance Director	150123500001
LAVELLE, Edward Charles 106 Brackenbury Road W6 0BD London	May 14, 2004	Jun 23, 2005	Secretary	106 Brackenbury Road W6 0BD London		British			55291960003
MOSELEY, David 28 Lord Napier Place W6 9UB London	Nov 08, 1994	Jun 01, 1995	Secretary	28 Lord Napier Place W6 9UB London		British		Area Manager	41033900001
SALDANHA, Mary Ann Glenda 16 The Broadway GU47 9AB Sandhurst Berkshire	Apr 26, 2002	May 14, 2004	Secretary	16 The Broadway GU47 9AB Sandhurst Berkshire		British		Chartered Accountant	81807990001
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Oct 21, 1994	Nov 08, 1994	Secretary	253 Bury Street West Edmonton N9 9JN London		British			38279030001
ANDREWS, Timothy Keith 133 Harbord Street SW6 6PN London	Oct 03, 2003	Jun 07, 2004	Director	133 Harbord Street SW6 6PN London	United Kingdom	British	1963-4	Fo	57032700001
ANDREWS, Timothy Keith 133 Harbord Street SW6 6PN London	Apr 30, 1998	Jan 18, 2000	Director	133 Harbord Street SW6 6PN London	United Kingdom	British	1963-4	Accountant	57032700001
DUNNE, Peter 47 Coleridge Road N8 8EH London	Nov 08, 1994	Dec 20, 1995	Director	47 Coleridge Road N8 8EH London		Irish	1953-3	Licensee	43465550001
EPLETT, Clive Roger Lower Pitfold 7 Critchmere Lane GU27 1PR Haslemere Surrey	Oct 20, 2000	Sep 12, 2001	Director	Lower Pitfold 7 Critchmere Lane GU27 1PR Haslemere Surrey	United Kingdom	British	1958-6	Chartered Accountant	36521240002
HILL, Anthony Stephen Springfield Lodge Kings Road, St. Peter Port GY1 1QF Guernsey Channel Islands	Sep 12, 2001	Nov 12, 2002	Director	Springfield Lodge Kings Road, St. Peter Port GY1 1QF Guernsey Channel Islands	Guernsey	British	1937-2	Director	29767690002
KOWSZUN, James Stephen Peregrine Bancroft Mill Road RH22 PZ West Chittington West Sussex	Feb 21, 2000	Apr 29, 2002	Director	Bancroft Mill Road RH22 PZ West Chittington West Sussex	United Kingdom	British	1968-8	Finance Director	150123500001
LATHAM, Andrew Martin Hinton 2 Pine Shaw Pound Hill RH10 7TN Crawley West Sussex	Apr 26, 2002	Oct 03, 2003	Director	Hinton 2 Pine Shaw Pound Hill RH10 7TN Crawley West Sussex	England	British	1963-3	Chief Executive	81806880001
LAWSON, Stuart Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey	Jun 23, 2003	Jun 23, 2005	Director	Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey		British	1962-10	Executive Chairman	60361810001
MCKENZIE, Sheila 81 Oxford Road South W4 3DD London	Apr 16, 1999	Oct 23, 2000	Director	81 Oxford Road South W4 3DD London		British	1958-6	Manager	108540600001
MELVIN, Margaret Olivia 47 Coleridge Road N8 8EH London	Nov 08, 1994	Dec 20, 1995	Director	47 Coleridge Road N8 8EH London		Irish	1959-7	Company Director	41033850002
MOSELEY, David 28 Lord Napier Place W6 9UB London	Nov 08, 1994	Jun 01, 1995	Director	28 Lord Napier Place W6 9UB London		British	1946-11	Area Manager	41033900001
PETTET, Gary 11 Rosary Gardens WD23 4GF Bushey Heath Hertfordshire	Dec 20, 1995	Apr 16, 1999	Director	11 Rosary Gardens WD23 4GF Bushey Heath Hertfordshire	England	British	1961-4	Manager	105533130001
ROBSON, William Henry Mark 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	Jun 07, 2004	Jun 23, 2005	Director	12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	England	British	1963-1	Company Director	57803420002
SALDANHA, Mary Ann Glenda 16 The Broadway GU47 9AB Sandhurst Berkshire	Apr 26, 2002	Aug 26, 2003	Director	16 The Broadway GU47 9AB Sandhurst Berkshire		British	1965-2	Chartered Accountant	81807990001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Oct 21, 1994	Nov 08, 1994	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					39406570001

View Detailed Information on Officers and People with Significant Control

Does ANGEL REALISATIONS 5 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession (first debenture)	Created On Jun 07, 2004 Delivered On Jun 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to any secured party, under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property hn: 246, unit: the s&l, stoney lane, address: 9 stoney lane, london, by way of first fixed charge all real property, investments, uncalled capital and goodwill, intellectual property, beneficial interest in any pension fund, plant and machinery, insurances and all other related proceeds, claims of any kind, returns of premium and other benefits, by way of floating charge its undertaking and assets,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Jun 11, 2004Registration of a charge (395)
Deed of accession (fifth debenture)	Created On Jun 07, 2004 Delivered On Jun 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to any secured party, under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property hn: 246, unit: the s&l, stoney lane, address: 9 stoney lane, london, by way of first fixed charge all real property, book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property, beneficial interest in any pension fund, plant and machinery, insurances and all other related proceeds, claims of any kind, returns of premium and other benefits, by way of floating charge its undertaking and assets,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Jun 11, 2004Registration of a charge (395)
Deed of accession (second debenture)	Created On Jun 07, 2004 Delivered On Jun 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to any secured party, under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property hn: 246, unit: the s&l, stoney lane, london, by way of first fixed charge all real property, investments, uncalled capital and goodwill, intellectual property, beneficial interest in any pension fund, plant and machinery, insurances and all other related proceeds, claims of any kind, returns of premium and other benefits, by way of floating charge its undertaking and assets,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Jun 11, 2004Registration of a charge (395)
Guarantee and fixed and floating security document	Created On Apr 06, 2004 Delivered On Apr 15, 2004	Outstanding	Amount secured All monies due or to become due from the company, satellite holdings limited and isisgreen limited to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All real property. By way of fixed charge all present and future: investments; uncalled capital and goodwill; intellectual property; plant and machinery; and insurances. By way of floating charge its undertaking and all assets both present and future. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The "Security Trustee")
	Transactions Apr 15, 2004Registration of a charge (395)
Debenture	Created On May 22, 1996 Delivered On May 25, 1996	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 The Royal Bank of Scotland PLC
	Transactions May 25, 1996Registration of a charge (395) Nov 10, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 13, 1995 Delivered On Feb 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 21, 1995Registration of a charge (395) Feb 17, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANGEL REALISATIONS 5 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2007	Administration ended
Jun 23, 2005	Administration started

In administration

Name	Role	Address	Ceased On
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 15, 2007
David Gerald Lancelot Hargrave Pricewaterhouse Coopers Plumtree Court London Ec4a 4ht	practitioner	Pricewaterhouse Coopers Plumtree Court London Ec4a 4ht	Jun 15, 2007
David Christian Chubb Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	practitioner	Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	Jun 15, 2007

Date	Type
Jan 27, 2011	Dissolved on
Jun 15, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
David Christian Chubb Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	practitioner	Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	Jun 15, 2007
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 15, 2007
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 15, 2007
David Christian Chubb Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	practitioner	Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	Jun 15, 2007

View Detailed Information on Insolvency Cases

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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