ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED
Overview
Company Name | ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03792792 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
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 ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED?
- (7011) /
Where is ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED located?
Registered Office Address | 25 Moorgate EC2R 6AY London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 5 pages | 4.43 | ||
Registered office address changed from 32 North Street Lewes East Sussex BN7 2PH on Nov 28, 2009 | 1 pages | AD01 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 1 pages | COCOMP | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 225 | ||
Full accounts made up to Dec 31, 2006 | 17 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Jun 30, 2005 | 15 pages | AA | ||
Full accounts made up to Jun 30, 2004 | 14 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288c |
Who are the officers of ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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AUKETT, Bryan | Secretary | 3rd Floor Montpelier House 99 Montpelier Road BN1 3BE Brighton East Sussex | British | 121058060001 | ||||||
STYLE, Charles | Director | Cliffedown Cuifail Hill BN7 2BE Lewes East Sussex | British | Property Developer | 43484850015 | |||||
HYAM, Gerald Sidney | Secretary | 9 North Audley Street W1K 6WF London | British | Chartered Accountant | 156876410001 | |||||
KHALASTCHY, Robert | Secretary | 14 Wymering Mansions Wymering Road W9 2NB London | British | Consultant | 76359920001 | |||||
LITTLE, Kurt Leo | Secretary | Shaws Brow 60 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey | American | Property Developer | 55389360004 | |||||
LITTLE, Kurt | Secretary | 17 Archery Fields Odiham RG29 1AE Hook Hampshire | British | 55389360003 | ||||||
PATEL, Nilesh | Secretary | 43 Abinger Avenue SM2 7LW Cheam Surrey | British | 102605320002 | ||||||
PATEL, Nilesh | Secretary | The Dell 43 Abinger Avenue SM2 7LW Cheam Surrey | British | 102605320001 | ||||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
LITTLE, Kurt Leo | Director | Shaws Brow 60 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey | United Kingdom | American | Property Developer | 55389360004 | ||||
RABINOVICH, Haim | Director | 5 Hagefen St Raanana France | Israeli | Advocate | 66879130001 | |||||
ZECKLER, Ariel Israel | Director | 2 Bolton Road HA1 4SA Harrow Middlesex | British | Solicitor | 62124440001 | |||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
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1 |
| 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