ANGELIC INTERIORS LIMITED
Overview
Company Name | ANGELIC INTERIORS LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 03507214 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of ANGELIC INTERIORS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANGELIC INTERIORS LIMITED located?
Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
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Undeliverable Registered Office Address | No |
What were the previous names of ANGELIC INTERIORS LIMITED?
Company Name | From | Until |
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WESTMON LIMITED | Feb 10, 1998 | Feb 10, 1998 |
What are the latest accounts for ANGELIC INTERIORS LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2015 |
Next Accounts Due On | Sep 30, 2016 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for ANGELIC INTERIORS LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Feb 10, 2017 |
Next Confirmation Statement Due | Feb 24, 2017 |
Overdue | Yes |
What is the status of the latest annual return for ANGELIC INTERIORS LIMITED?
Annual Return |
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What are the latest filings for ANGELIC INTERIORS LIMITED?
Date | Description | Document | Type | |
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Progress report in a winding up by the court | 19 pages | WU07 | ||
Progress report in a winding up by the court | 21 pages | WU07 | ||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||
Order of court to wind up | 5 pages | COCOMP | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Order of court to wind up | 4 pages | COCOMP | ||
Notice of a court order ending Administration | 29 pages | AM25 | ||
Notice of extension of period of Administration | 5 pages | AM19 | ||
Administrator's progress report | 20 pages | AM10 | ||
Administrator's progress report | 21 pages | AM10 | ||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 17, 2022 | 2 pages | AD01 | ||
Notice of extension of period of Administration | 6 pages | AM19 | ||
Notice of extension of period of Administration | 8 pages | AM19 | ||
Administrator's progress report | 21 pages | AM10 | ||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021 | 2 pages | AD01 | ||
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 30, 2021 | 2 pages | AD01 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 12 pages | AM16 | ||
Administrator's progress report | 22 pages | AM10 | ||
Satisfaction of charge 035072140224 in full | 1 pages | MR04 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of extension of period of Administration | 5 pages | AM19 | ||
Registration of charge 035072140224, created on Dec 11, 2020 | 21 pages | MR01 | ||
Who are the officers of ANGELIC INTERIORS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SKIDMORE, Daniel | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | British | 159349740001 | ||||||
DAVEY, Julie Anne | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | Property Developer | 90670660002 | ||||
ALEXANDER, Michael | Secretary | Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex | British | 141199110001 | ||||||
BALLANTYNE, Sarah Alison | Secretary | 41 Tweedy Road BR1 3PR Bromley Kent | British | 105554100001 | ||||||
CHEUNG, William | Secretary | Wickham Chase West Wickham BR4 0BH Bromley 191 Kent | British | 134161560001 | ||||||
CHIN, Jeffery Mee Poh | Secretary | 173 Chase Side Southgate N14 5HE London | British | Accountant | 87630470001 | |||||
HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
LAVANCHY, Kenneth | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | British | 3605180001 | ||||||
RODGER, Patrick Alexander | Secretary | Flat 4 50 Lime Grove W12 8EA London | British | 105100820001 | ||||||
YATES, Brian Albert | Secretary | 8 Cotswold Drive Long Melford CO10 9LW Sudbury Suffolk | British | 86778570001 | ||||||
HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
ALEXANDER, Michael | Director | Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex | England | British | Solicitor | 141199110001 | ||||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Does ANGELIC INTERIORS LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Dec 11, 2020 Delivered On Dec 17, 2020 | Satisfied | ||
Brief description 2 east ferry road london E14 3LA (EGL368785). 4 east ferry road london E14 3LA (287887). 6 east ferry road london E14 3LA (LN19058). 8 east ferry road london E14 3LA (263234). 10 east ferry road london E14 3LA (395617). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 19, 2014 Delivered On Nov 22, 2014 | Outstanding | ||
Brief description 43 bessemer street, ferryhill, co. Durham. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 19, 2014 Delivered On Nov 22, 2014 | Outstanding | ||
Brief description 12 tenth avenue, heaton, newcastle upon tyne. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 19, 2014 Delivered On Nov 22, 2014 | Outstanding | ||
Brief description 58 rennie street ferryhill co.durham. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 19, 2014 Delivered On Nov 21, 2014 | Outstanding | ||
Brief description 28 tenth street blackhall co durham. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 19, 2014 Delivered On Nov 22, 2014 | Outstanding | ||
Brief description 42 bessener street ferryhill co durham. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 19, 2014 Delivered On Nov 22, 2014 | Outstanding | ||
Brief description 21 first street blackhall co.durham. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Oct 11, 2012 Acquired On Jan 11, 2019 Delivered On Jan 31, 2019 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Freehold 5 chipka street london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Oct 11, 2012 Acquired On Jan 11, 2019 Delivered On Jan 31, 2019 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Freehold 22 east ferry road london and 24 east ferry road london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Oct 11, 2012 Acquired On Jan 11, 2019 Delivered On Jan 31, 2019 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Freehold 2 east ferry road london and 4 east ferry road london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage deed | Created On Sep 30, 2008 Delivered On Oct 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a the cottage otterburn hall northumberland together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage deed | Created On Sep 26, 2008 Delivered On Oct 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 18 briarley view bradford t/no WYK352430 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Sep 19, 2008 Delivered On Sep 20, 2008 | 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 F/H 24 fallowfield drive bradford t/no WYK203082 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Sep 04, 2008 Delivered On Sep 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 35 bradford road bradford t/n WYK878648 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Aug 27, 2008 Delivered On Aug 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known or being 20 farway, bradford t/n wyk 388229 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Aug 27, 2008 Delivered On Aug 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 22 watmough street bradford t/no WYK243609 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Aug 26, 2008 Delivered On Aug 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9 clover street bradford t/no WYK407387 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Aug 26, 2008 Delivered On Aug 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 clover street bradford t/no WYK628972 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Aug 21, 2008 Delivered On Aug 30, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 newark street bradford t/n WYK296335 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Aug 21, 2008 Delivered On Aug 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19 st. Marys road bradford t/no. WYK393795 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Aug 21, 2008 Delivered On Aug 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 83 parsonage road bradford t/no. WYK37299 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Aug 21, 2008 Delivered On Aug 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 36 pannal street bradford t/no. WYK101432 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Aug 08, 2008 Delivered On Aug 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 253 broadstone way holme wood, bradford t/no WYK466566 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jul 31, 2008 Delivered On Aug 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 39 telescombe drive, bradford t/no WYK773195 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jul 31, 2008 Delivered On Aug 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 24 nelson street, bradford t/no WYK231439 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Does ANGELIC INTERIORS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Compulsory 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