ANGEL MINING PLC

Overview

Company Name	ANGEL MINING PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03319691
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1997
Date of Cessation	Nov 20, 2018

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 MINING PLC?

Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

Where is ANGEL MINING PLC located?

Registered Office Address	C/O CORK GULLY LLP 6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of ANGEL MINING PLC?

Previous Company Names
Company Name	From	Until
ANGUS & ROSS PLC	Feb 17, 1997	Feb 17, 1997

What are the latest accounts for ANGEL MINING PLC?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for ANGEL MINING PLC?

Filings
Date	Description	Document	Type
Nov 20, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 20, 2018	Return of final meeting in a creditors' voluntary winding up	16 pages	LIQ14

May 11, 2018	Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W1K 5DS to 6 Snow Hill London EC1A 2AY on May 11, 2018	2 pages	AD01

Feb 07, 2018	Liquidators' statement of receipts and payments to Dec 15, 2017	20 pages	LIQ03

Feb 17, 2017	Liquidators' statement of receipts and payments to Dec 15, 2016	13 pages	4.68

Feb 29, 2016	Liquidators' statement of receipts and payments to Dec 15, 2015	10 pages	4.68

Feb 06, 2015	Administrator's progress report to Dec 16, 2014	15 pages	2.24B

Jan 06, 2015	Appointment of a voluntary liquidator	1 pages	600

Dec 16, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Sep 01, 2014	Administrator's progress report to Jul 21, 2014	13 pages	2.24B

Feb 17, 2014	Administrator's progress report to Jan 21, 2014	14 pages	2.24B

Feb 17, 2014	Notice of extension of period of Administration	1 pages	2.31B

Sep 27, 2013	Administrator's progress report to Aug 26, 2013	15 pages	2.24B

Jul 23, 2013	Auditor's resignation	1 pages	AUD

May 20, 2013	Result of meeting of creditors	2 pages	2.23B

May 20, 2013	Result of meeting of creditors	2 pages	2.23B

May 01, 2013	Statement of administrator's proposal	25 pages	2.17B

May 01, 2013	Statement of affairs with form 2.14B	8 pages	2.16B

Mar 05, 2013	Registered office address changed from * 6 Station Road Morton Bourne Lincolnshire PE10 0NN* on Mar 05, 2013	2 pages	AD01

Mar 04, 2013	Appointment of an administrator	1 pages	2.12B

Feb 20, 2013	Termination of appointment of Raymond Tong as a secretary	1 pages	TM02

Feb 07, 2013	Statement of capital following an allotment of shares on Jan 14, 2013 Capital: GBP 10,950,885.86	3 pages	SH01

Feb 07, 2013	Termination of appointment of Francis Chapman as a director	1 pages	TM01

Jan 07, 2013	Statement of capital following an allotment of shares on Dec 27, 2012 Capital: GBP 10,700,885.86	3 pages	SH01

Dec 10, 2012	Statement of capital following an allotment of shares on Oct 26, 2012 Capital: GBP 10,600,885.86	3 pages	SH01

View All Filings

Who are the officers of ANGEL MINING PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Nicholas James Humphreys 6 Station Road Morton PE10 0NN Bourne Lincolnshire	Oct 03, 2007		Director	6 Station Road Morton PE10 0NN Bourne Lincolnshire	England	British	1946-6	Chartered Accountant	32998470002
MCNAIR, Kevin Hayes Snow Hill EC1A 2AY London 6	May 25, 2010		Director	Snow Hill EC1A 2AY London 6	England	American	1966-5	Cfo	152231230001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	May 20, 1998	Jan 18, 2004	Secretary	Glebe House Vicarage Drive IG11 7NS Barking Essex		British		Company Secretary	6422100001
CULLEN, Paul Mario Peter 64 Elgin Avenue Maida Vale W9 2HA London	Feb 17, 1997	May 20, 1998	Secretary	64 Elgin Avenue Maida Vale W9 2HA London		Irish			56036860001
STEENBERG, Axel Werner Francis Penrose House Aldborough, Boroughbridge YO51 9ES York North Yorkshire	Jan 08, 2004	Feb 18, 2005	Secretary	Penrose House Aldborough, Boroughbridge YO51 9ES York North Yorkshire		British		Accountant	95578220001
TONG, Raymond Pak Ling Station Road Morton PE10 0NN Bourne 6 Lincolnshire	Feb 25, 2010	Feb 19, 2013	Secretary	Station Road Morton PE10 0NN Bourne 6 Lincolnshire					149272920001
WILLIAMS, David Paul Lumley Westridge Shadybrook Lane Weaverham CW8 3PN Northwich Cheshire	Feb 18, 2005	Nov 30, 2009	Secretary	Westridge Shadybrook Lane Weaverham CW8 3PN Northwich Cheshire		British		Accountant Resenter	101204280002
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Feb 17, 1997	Feb 17, 1997	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London					900011510001
ANDREWS, Robert Michael Church Farm Church Street Nunnington YO62 5US York	Feb 17, 1997	Jan 31, 2009	Director	Church Farm Church Street Nunnington YO62 5US York	England	British	1942-11	Director	36088660001
BORDESSA, Daniel John Grand Cayman 31059 KY1-1205 Grand Cayman Grand Cayman Cayman Islands	Aug 21, 2009	Oct 22, 2012	Director	Grand Cayman 31059 KY1-1205 Grand Cayman Grand Cayman Cayman Islands	Cayman Islands	British	1973-3	Director	141644220002
BURT, Richard Owen 439 Geddes St PO BOX 1441 Elora Ontario N0b 1s0 Canada	May 03, 2001	Feb 01, 2008	Director	439 Geddes St PO BOX 1441 Elora Ontario N0b 1s0 Canada		British	1941-12	Mining Engineer	113647970001
CHAPMAN, Francis David Sherston Stoke By Nayland CO6 4SP Colchester Thorington House Essex	Aug 21, 2009	Feb 05, 2013	Director	Stoke By Nayland CO6 4SP Colchester Thorington House Essex	United Kingdom	British	1950-5	Director, Financial Services	154162080001
CHAPMAN, Francis David Sherston Thorington House CO6 4SP Stoke By Nayland Suffolk	Feb 01, 2008	Jun 04, 2008	Director	Thorington House CO6 4SP Stoke By Nayland Suffolk	United Kingdom	British	1950-5	Financial Services	154162080001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	May 20, 1998	Jan 18, 2004	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	Company Secretary	6422100001
DAFFERN, Timothy John Carnon Downs TR3 6JP Truro 36 Cornwall	May 21, 2008	Sep 20, 2010	Director	Carnon Downs TR3 6JP Truro 36 Cornwall	England	Australian	1967-4	Engineer	130641890001
DAY, Adrian Clyde 52 Oxford Tce Taringa Queensland 4068 Australia	Nov 21, 2003	Sep 01, 2006	Director	52 Oxford Tce Taringa Queensland 4068 Australia		Australian	1945-9	Geologist	94590030001
ELDER, Thomas Gee 5 St Michaels House Priory Road OX12 9DE Wantage Oxfordshire	Jan 12, 2006	Jan 31, 2009	Director	5 St Michaels House Priory Road OX12 9DE Wantage Oxfordshire	United Kingdom	British	1939-7	Geologist	13604050001
INNIS, Christopher Robert Barrowgate Road W4 4QP London 116c	Nov 19, 2007	Dec 16, 2008	Director	Barrowgate Road W4 4QP London 116c		British	1960-10	Director	121139800002
MARTINEAU, Michael Peter, Dr Meadow House Mill Lane Hildenborough TN11 9LX Tonbridge Kent	Apr 18, 2000	Sep 01, 2006	Director	Meadow House Mill Lane Hildenborough TN11 9LX Tonbridge Kent	United Kingdom	British	1944-12	Manager	13313970001
PARRY, Christopher John Grenna Chapel Row TN15 9AQ Ightham Kent	Apr 30, 2002	Nov 21, 2003	Director	Grenna Chapel Row TN15 9AQ Ightham Kent		British	1961-10	Director	82364390001
PLIMER, Ian, Professor 22 Magpie La., Warrandyte Vic. 3113 Australia	Nov 21, 2003	Aug 09, 2005	Director	22 Magpie La., Warrandyte Vic. 3113 Australia		British & Australian	1946-8	University Lecturer	94745520001
STEENBERG, Axel Werner Francis Penrose House Aldborough, Boroughbridge YO51 9ES York North Yorkshire	Jan 08, 2004	Oct 27, 2004	Director	Penrose House Aldborough, Boroughbridge YO51 9ES York North Yorkshire	England	British	1967-11	Accountant	95578220001
SWALLOW, Malcolm John Alexander 8719 -252 Street Langley British Columbia V3a 4p9 FOREIGN Canada	Jan 12, 2006	Feb 01, 2008	Director	8719 -252 Street Langley British Columbia V3a 4p9 FOREIGN Canada		British	1950-11	Engineer	15073640002
TURNER, Roger William 45 Greenmeads Westfield GU22 9QJ Woking Surrey	Feb 18, 1997	Sep 25, 2003	Director	45 Greenmeads Westfield GU22 9QJ Woking Surrey	England	British	1942-11	Director	11594180001
WILLIAMS, David Paul Lumley Westridge Shadybrook Lane Weaverham CW8 3PN Northwich Cheshire	Oct 26, 2004	Nov 30, 2009	Director	Westridge Shadybrook Lane Weaverham CW8 3PN Northwich Cheshire	England	British	1944-11	Accountant Resenter	101204280002
YOUNG, Robert Douglas, Dr 1 Green Hill Little Thetford CB6 3HD Ely Cambridgeshire	Jun 18, 1999	May 21, 2002	Director	1 Green Hill Little Thetford CB6 3HD Ely Cambridgeshire	United Kingdom	British	1944-12	Geologist	28035350001
ZEMEK, Andrew Paul 8 Lakeside Edgehill Road W13 8HN London	Apr 01, 2005	Dec 16, 2008	Director	8 Lakeside Edgehill Road W13 8HN London		British	1955-5	Economist	104336350001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Feb 17, 1997	Feb 17, 1997	Director	International House 31 Church Road Hendon NW4 4EB London					61654410002
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Feb 17, 1997	Feb 17, 1997	Nominee Director	International House 31 Church Road Hendon NW4 4EB London					900011500001

View Detailed Information on Officers and People with Significant Control

Does ANGEL MINING PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Sep 03, 2010 Delivered On Sep 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee charged by way of first fixed charge all its present and future rights title benefit and interest in the recourse notes including without limitation the related rights. First floating charge all of its present and future rights title benefit and interest see image for full details.
	Persons Entitled Socius Cg Ii, LTD
	Transactions Sep 22, 2010Registration of a charge (MG01)
Debenture	Created On Jun 14, 2007 Delivered On Jun 22, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver 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 The Law Debenture Trust Corporation P.L.C. as Security Trustee for the Finance Parties
	Transactions Jun 22, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ANGEL MINING PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2013	Administration started
Dec 16, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 52 Brook Street W1K 5DS London		Dec 16, 2014
Andrew Howard Beckingham 52 Brook Street W1K 5DS London	practitioner	52 Brook Street W1K 5DS London		Dec 16, 2014

Date	Type
Dec 16, 2014	Commencement of winding up
Nov 20, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Stephen Robert Leslie Cork Cork Gully Llp 52 Brook Street W1K 5DS London	proposed liquidator	Cork Gully Llp 52 Brook Street W1K 5DS London	Dec 16, 2014
Andrew Howard Beckingham 52 Brook Street W1K 5DS London	proposed liquidator	52 Brook Street W1K 5DS London	Dec 16, 2014
Andrew Howard Beckingham 52 Brook Street W1K 5DS London	practitioner	52 Brook Street W1K 5DS London	Dec 16, 2014
Stephen Robert Leslie Cork Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 52 Brook Street W1K 5DS London	Dec 16, 2014

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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