ANGEL GROUP MANAGEMENT LIMITED

Overview

Company Name	ANGEL GROUP MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04245854
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2001
Date of Cessation	Jun 12, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGEL GROUP MANAGEMENT LIMITED?

(7499) /

Where is ANGEL GROUP MANAGEMENT LIMITED located?

Registered Office Address	47 Cold Harbour Isle Of Dogs London E14 9NS
Undeliverable Registered Office Address	No

What were the previous names of ANGEL GROUP MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
OVERBERRY LIMITED	Jul 04, 2001	Jul 04, 2001

What are the latest accounts for ANGEL GROUP MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for ANGEL GROUP MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 28, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2011

Application to strike the company off the register

3 pages

DS01

Apr 13, 2011

Appointment of Daniel Skidmore as a secretary

2 pages

AP03

Apr 11, 2011

Termination of appointment of William Cheung as a secretary

1 pages

TM02

Jan 21, 2011

Accounts for a dormant company made up to Apr 30, 2010

1 pages

Jul 26, 2010

Annual return made up to Jul 04, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2010	Statement of capital on Jul 26, 2010 Capital: GBP 1	SH01

Mar 10, 2010

Accounts for a dormant company made up to Apr 30, 2009

1 pages

Jul 30, 2009

legacy

3 pages

363a

Mar 09, 2009

Accounts made up to Apr 30, 2008

1 pages

Jan 20, 2009

legacy

1 pages

288b

Oct 30, 2008

legacy

2 pages

288a

Jul 11, 2008

legacy

3 pages

363a

Jan 30, 2008

Accounts made up to Apr 30, 2007

1 pages

Jul 17, 2007

legacy

2 pages

363a

Jan 24, 2007

Accounts made up to Apr 30, 2006

1 pages

Jul 17, 2006

legacy

2 pages

363a

Jul 12, 2006

legacy

1 pages

288b

Jul 10, 2006

legacy

2 pages

288a

Feb 04, 2006

Accounts made up to Apr 30, 2005

1 pages

Jul 04, 2005

legacy

6 pages

363s

Jun 06, 2005

legacy

2 pages

288a

Jun 06, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of ANGEL GROUP MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SKIDMORE, Daniel Marsh Wall E14 9FW London 225 United Kingdom	Apr 06, 2011		Secretary	Marsh Wall E14 9FW London 225 United Kingdom		British			159348870001
DAVEY, Julie Anne 47 Cold Harbour Isle Of Dogs E14 9NS London	Jun 18, 2003		Director	47 Cold Harbour Isle Of Dogs E14 9NS London	England	British	1956-12	Property Developer	90670660001
ALEXANDER, Michael Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex	Jun 26, 2006	Oct 17, 2008	Secretary	Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex		British			141199110001
BALLANTYNE, Sarah Alison 41 Tweedy Road BR1 3PR Bromley Kent	May 25, 2005	Jun 29, 2006	Secretary	41 Tweedy Road BR1 3PR Bromley Kent		British			105554100001
CHEUNG, William Wickham Chase West Wickham BR4 0BH Bromley 191 Kent	Oct 17, 2008	Apr 06, 2011	Secretary	Wickham Chase West Wickham BR4 0BH Bromley 191 Kent		British			134161560001
CHIN, Jeffery Mee Poh 173 Chase Side Southgate N14 5HE London	Jun 18, 2003	Aug 16, 2004	Secretary	173 Chase Side Southgate N14 5HE London		British		Accountant	87630470001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 04, 2001	Jul 18, 2001	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
RODGER, Patrick Alexander Flat 4 50 Lime Grove W12 8EA London	Apr 29, 2005	May 25, 2005	Secretary	Flat 4 50 Lime Grove W12 8EA London		British			105100820001
YATES, Brian Albert 8 Cotswold Drive Long Melford CO10 9LW Sudbury Suffolk	Jun 18, 2003	Apr 29, 2005	Secretary	8 Cotswold Drive Long Melford CO10 9LW Sudbury Suffolk		British		Solicitor	86778570001
HERTS SECRETARIAT LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Jul 18, 2001	Jun 23, 2003	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire					34727510001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 04, 2001	Jul 18, 2001	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001
HERTS NOMINEES LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Jul 18, 2001	Jun 30, 2003	Director	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire					28550960001

View Detailed Information on Officers and People with Significant Control

Does ANGEL GROUP MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 14, 2004 Delivered On Oct 18, 2004	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 18, 2004Registration of a charge (395)

View Detailed Information on Charges

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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