ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED

ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03792792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED?

    • (7011) /

    Where is ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    5 pages4.43

    Registered office address changed from 32 North Street Lewes East Sussex BN7 2PH on Nov 28, 2009

    1 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    3 pages363a

    legacy

    1 pages225

    Full accounts made up to Dec 31, 2006

    17 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    7 pages395

    legacy

    1 pages288b

    legacy

    1 pages288a

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Jun 30, 2005

    15 pagesAA

    Full accounts made up to Jun 30, 2004

    14 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288c

    Who are the officers of ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUKETT, Bryan
    3rd Floor Montpelier House
    99 Montpelier Road
    BN1 3BE Brighton
    East Sussex
    Secretary
    3rd Floor Montpelier House
    99 Montpelier Road
    BN1 3BE Brighton
    East Sussex
    British121058060001
    STYLE, Charles
    Cliffedown
    Cuifail Hill
    BN7 2BE Lewes
    East Sussex
    Director
    Cliffedown
    Cuifail Hill
    BN7 2BE Lewes
    East Sussex
    BritishProperty Developer43484850015
    HYAM, Gerald Sidney
    9 North Audley Street
    W1K 6WF London
    Secretary
    9 North Audley Street
    W1K 6WF London
    BritishChartered Accountant156876410001
    KHALASTCHY, Robert
    14 Wymering Mansions
    Wymering Road
    W9 2NB London
    Secretary
    14 Wymering Mansions
    Wymering Road
    W9 2NB London
    BritishConsultant76359920001
    LITTLE, Kurt Leo
    Shaws Brow 60 Burnt Hill Road
    Lower Bourne
    GU10 3LN Farnham
    Surrey
    Secretary
    Shaws Brow 60 Burnt Hill Road
    Lower Bourne
    GU10 3LN Farnham
    Surrey
    AmericanProperty Developer55389360004
    LITTLE, Kurt
    17 Archery Fields
    Odiham
    RG29 1AE Hook
    Hampshire
    Secretary
    17 Archery Fields
    Odiham
    RG29 1AE Hook
    Hampshire
    British55389360003
    PATEL, Nilesh
    43 Abinger Avenue
    SM2 7LW Cheam
    Surrey
    Secretary
    43 Abinger Avenue
    SM2 7LW Cheam
    Surrey
    British102605320002
    PATEL, Nilesh
    The Dell
    43 Abinger Avenue
    SM2 7LW Cheam
    Surrey
    Secretary
    The Dell
    43 Abinger Avenue
    SM2 7LW Cheam
    Surrey
    British102605320001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    LITTLE, Kurt Leo
    Shaws Brow 60 Burnt Hill Road
    Lower Bourne
    GU10 3LN Farnham
    Surrey
    Director
    Shaws Brow 60 Burnt Hill Road
    Lower Bourne
    GU10 3LN Farnham
    Surrey
    United KingdomAmericanProperty Developer55389360004
    RABINOVICH, Haim
    5 Hagefen
    St Raanana
    France
    Director
    5 Hagefen
    St Raanana
    France
    IsraeliAdvocate66879130001
    ZECKLER, Ariel Israel
    2 Bolton Road
    HA1 4SA Harrow
    Middlesex
    Director
    2 Bolton Road
    HA1 4SA Harrow
    Middlesex
    BritishSolicitor62124440001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 03, 2007
    Delivered On May 09, 2007
    Outstanding
    Amount secured
    All monies due or to become due from terracotta properties limited to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a land and buildings on the west side of rothsay street and the north side of alice street, london t/no. TGL156360. By way of fixed security its interest in the rental income and the benefit of the rental income. By way of fixed charge its interest in and the benefit of the development contracts.. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC for Itself and as Agent for the Beneficiaries
    Transactions
    • May 09, 2007Registration of a charge (395)
    Debenture
    Created On Mar 04, 2005
    Delivered On Mar 09, 2005
    Outstanding
    Amount secured
    £250,000.00 due or to become due from the company to the chargee
    Short particulars
    A fixed and floating charge over all property and assets both present and future including all uncalled capital for the time being of the company.
    Persons Entitled
    • B M Samuels Finance Group PLC
    Transactions
    • Mar 09, 2005Registration of a charge (395)
    Legal charge
    Created On Mar 04, 2005
    Delivered On Mar 09, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a west side of rothasy street and the north side of alice street in the london borough of southwark t/no TGL156360 together with all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • B M Samuels Finance Group PLC
    Transactions
    • Mar 09, 2005Registration of a charge (395)
    Charge over construction contract
    Created On Feb 02, 2005
    Delivered On Feb 04, 2005
    Outstanding
    Amount secured
    All monies due from angel property (jam factory) limited to the chargee on any account whatsoever
    Short particulars
    All the rights title and interest of the company in and to the construction contract dated 20TH january 2005 and made between angel property (jam factory) limited and mansell construction services limited.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Feb 04, 2005Registration of a charge (395)
    Legal charge
    Created On Jun 04, 2004
    Delivered On Jun 09, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on west side of rothsay street and the north side of alice street l/b of southwark t/n TGL156360. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jun 09, 2004Registration of a charge (395)
    • Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Jun 04, 2004
    Delivered On Jun 09, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All undertaking and assets.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jun 09, 2004Registration of a charge (395)
    Legal charge
    Created On Apr 14, 2004
    Delivered On Apr 28, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on the west side of rothsay street and the north side of alice street southwark t/no TGL156360 together with all moveable plant machinery implements utensils furniture and equipment now and from time to time placed or used in or about the stated properties.
    Persons Entitled
    • B M Samuels Finance Group PLC
    Transactions
    • Apr 28, 2004Registration of a charge (395)
    • Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 14, 2004
    Delivered On Apr 21, 2004
    Satisfied
    Amount secured
    £1,500,000.00 due or to become due from the company to the chargee
    Short particulars
    A fixed and floating charge over all property and assets both present and future, from time to time owned by the company or in which the company has an interest and including all uncalled capital for the time being of the company.
    Persons Entitled
    • B M Samuels Finance Group PLC
    Transactions
    • Apr 21, 2004Registration of a charge (395)
    • Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 14, 2003
    Delivered On May 16, 2003
    Satisfied
    Amount secured
    £3,300,000 due or to become due from the company to the chargee
    Short particulars
    A fixed and floating charge over all property and assets both present and future and including all uncalled capital for the time being of the company.
    Persons Entitled
    • B M Samuels Finance Group PLC
    Transactions
    • May 16, 2003Registration of a charge (395)
    • Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 14, 2003
    Delivered On May 19, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the f/h property known as land and buildings on the west side of rothsay street and the north side of alice street in the london borough of southwark t/n TGL156360.
    Persons Entitled
    • B M Samuels Finance Group PLC
    Transactions
    • May 19, 2003Registration of a charge (395)
    • Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 02, 2002
    Delivered On Dec 03, 2002
    Satisfied
    Amount secured
    £1,000,000 due or to become due from the company to the chargee
    Short particulars
    Freehold property land and building on the west side of rothsay street and the north side of alice street t/n TGL156360. By way of floating charge all other the undertaking and assets of the company whatsoever and wheresoever both present and future.
    Persons Entitled
    • Optar Investments Limited
    Transactions
    • Dec 03, 2002Registration of a charge (395)
    • May 24, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 06, 2002
    Delivered On Feb 15, 2002
    Satisfied
    Amount secured
    £2,000,000 due or to become due from the company to the chargee
    Short particulars
    Property k/a land and buildings on the west side of rothsay street and the north side of alice street together with. 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
    • Optar Investments Limited
    Transactions
    • Feb 15, 2002Registration of a charge (395)
    • May 24, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 01, 2001
    Delivered On Feb 05, 2001
    Satisfied
    Amount secured
    £1,406,250.00 principal sum and all monies due or to become due from the company to the chargee
    Short particulars
    The land and buildings formerly known as hartley jam factory, green walk, london, title number TGL156360 described in the property register as the land and buildings on the west side of rothsay street the north side of alice street.
    Persons Entitled
    • L.P.Marsh (Properties) Limited
    Transactions
    • Feb 05, 2001Registration of a charge (395)
    • Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 01, 2001
    Delivered On Feb 05, 2001
    Satisfied
    Amount secured
    £1,406,250.00 principal sum and all monies due or to become due from the company to the chargee
    Short particulars
    Land and buildings registered under title number TGL156360. Fixed charge over all guarantees, warranties and representations and any rights, all fixtures, fittings, plant machinery, all insurance policies, goodwill, uncalled capital and bookdebts. Floating charge over all other undertakings.
    Persons Entitled
    • L.P.Marsh (Properties) Limited
    Transactions
    • Feb 05, 2001Registration of a charge (395)
    • Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 01, 2001
    Delivered On Feb 05, 2001
    Satisfied
    Amount secured
    £625,000 principal sum and all monies due or to become due from the company to the chargee
    Short particulars
    The property registered under title number TGL156360.
    Persons Entitled
    • Laurie Peter Marsh
    Transactions
    • Feb 05, 2001Registration of a charge (395)
    • Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 01, 2001
    Delivered On Feb 05, 2001
    Satisfied
    Amount secured
    £625,000 principal sum and all monies due or to become due from the company to the chargee.
    Short particulars
    Land and buildings registered under title number TGL156360, fixed charge over all rights concerning fixtures and fittings, fixed charge over all insurance policies, goodwill and uncalled capital and over all bookdebts. A floating charge over all other undertakings.
    Persons Entitled
    • Laurie Peter Marsh
    Transactions
    • Feb 05, 2001Registration of a charge (395)
    • Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 05, 2000
    Delivered On Sep 06, 2000
    Satisfied
    Amount secured
    All liabilities of the company due or to become due from the company to the chargee (for itself and as agent and trustee for the beneficiaries (as defined) and to any of the beneficiaries
    Short particulars
    Please refer to form 395 for full details. 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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 06, 2000Registration of a charge (395)
    • Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 14, 1999
    Delivered On Nov 01, 1999
    Satisfied
    Amount secured
    £1,000,000 and any other sums due or to become due from the company to the chargee under the deed of indemnity of even date
    Short particulars
    Second legal charge on land and buildings at rothsay street and alice street bermondsey TGL156360.
    Persons Entitled
    • Packamist Limited
    Transactions
    • Nov 01, 1999Registration of a charge (395)
    • Feb 14, 2001Statement of satisfaction of a charge in full or part (403a)
    Rent charge agreement
    Created On Oct 14, 1999
    Delivered On Oct 16, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All rent now owing or hereafter to become owing to the mortgagor in respect of the property k/a hartley house green walk london SE1 4TU.
    Persons Entitled
    • Fibi Bank (UK) PLC
    Transactions
    • Oct 16, 1999Registration of a charge (395)
    • Feb 14, 2001Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balance
    Created On Oct 14, 1999
    Delivered On Oct 16, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt.
    Persons Entitled
    • Fibi Bank (UK) PLC
    Transactions
    • Oct 16, 1999Registration of a charge (395)
    • Feb 14, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 14, 1999
    Delivered On Oct 16, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the west side of rothsay street and the north side of alice street t/n-TGL156360 and all buildings and fixtures from time to time thereon.
    Persons Entitled
    • Fibi Bank (UK) PLC
    Transactions
    • Oct 16, 1999Registration of a charge (395)
    • Feb 14, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 14, 1999
    Delivered On Oct 16, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on the west side of rothsay street and the north side of alice street also k/a hartley house green walk london SE1 4TU t/nos: TGL156360. The undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital fixtures fixed plant and machinery.. See the mortgage charge document for full details.
    Persons Entitled
    • Fibi Bank (UK) PLC
    Transactions
    • Oct 16, 1999Registration of a charge (395)
    • Feb 14, 2001Statement of satisfaction of a charge in full or part (403a)

    Does ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2011Conclusion of winding up
    Jul 23, 2009Petition date
    Oct 07, 2009Commencement of winding up
    Jun 28, 2011Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Joanne Elizabeth Milner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    Stephen Robert Leslie Cork
    Smith & Williamson
    25 Moorgate
    EC2R 6AY London
    practitioner
    Smith & Williamson
    25 Moorgate
    EC2R 6AY London

    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