ARCHANGEL FILMWORKS LIMITED

Overview

Company Name	ARCHANGEL FILMWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04383189
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2002
Date of Cessation	May 21, 2014

Summary

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

What is the purpose of ARCHANGEL FILMWORKS LIMITED?

(9305) /

Where is ARCHANGEL FILMWORKS LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of ARCHANGEL FILMWORKS LIMITED?

Previous Company Names
Company Name	From	Until
CROWNTEX CONSULTING LIMITED	Feb 27, 2002	Feb 27, 2002

What are the latest accounts for ARCHANGEL FILMWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2004

What is the status of the latest annual return for ARCHANGEL FILMWORKS LIMITED?

Annual Return

Last Annual Return	Feb 27, 2005

What are the latest filings for ARCHANGEL FILMWORKS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 21, 2014	Liquidators' statement of receipts and payments to Feb 14, 2014	5 pages	4.68

Feb 21, 2014	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 13, 2013	Liquidators' statement of receipts and payments to Nov 16, 2013	5 pages	4.68

Oct 09, 2013	Termination of appointment of Mawlaw Secretaries Limited as a secretary	2 pages	TM02

Jun 13, 2013	Liquidators' statement of receipts and payments to May 16, 2013	5 pages	4.68

Dec 03, 2012	Liquidators' statement of receipts and payments to Nov 16, 2012	5 pages	4.68

Jun 15, 2012	Liquidators' statement of receipts and payments to May 16, 2012	5 pages	4.68

Nov 22, 2011	Liquidators' statement of receipts and payments to Nov 16, 2011	5 pages	4.68

Jun 10, 2011	Liquidators' statement of receipts and payments to May 16, 2011	5 pages	4.68

Dec 06, 2010	Liquidators' statement of receipts and payments to Nov 16, 2010	5 pages	4.68

Jul 14, 2010	Registered office address changed from * 1 Snow Hill London EC1A 2DH* on Jul 14, 2010	2 pages	AD01

Jun 17, 2010	Liquidators' statement of receipts and payments to May 16, 2010	5 pages	4.68

Dec 20, 2009	Liquidators' statement of receipts and payments to Nov 16, 2009	5 pages	4.68

Jun 04, 2009	Liquidators' statement of receipts and payments to May 16, 2009	5 pages	4.68

Dec 01, 2008	Liquidators' statement of receipts and payments to Nov 16, 2008	5 pages	4.68

Jun 05, 2008	Liquidators' statement of receipts and payments to Nov 16, 2008	5 pages	4.68

Nov 30, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 20, 2007	legacy	1 pages	288b
Jan 09, 2007	Administrator's progress report	11 pages	2.24B
Nov 17, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B
Sep 26, 2006	Administrator's notice of a change in committee membership	1 pages	2.27B
Sep 19, 2006	Administrator's progress report	10 pages	2.24B
Sep 15, 2006	Administrator's progress report	11 pages	2.24B
May 10, 2006	Result of meeting of creditors	3 pages	2.23B

View All Filings

Who are the officers of ARCHANGEL FILMWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLSON, Andrew Robert 39 Clarence Gate Manor Road IG8 8GN Woodford Green Essex	Feb 26, 2006		Director	39 Clarence Gate Manor Road IG8 8GN Woodford Green Essex		British	1963-11	97563380001
SMITH, David John Stoke Grange Stoke Talmage OX9 7EZ Thame	Mar 04, 2002	Sep 28, 2004	Secretary	Stoke Grange Stoke Talmage OX9 7EZ Thame		British		80977040002
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 28, 2004	Sep 30, 2013	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 27, 2002	Mar 04, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRENNAN, Anthony Paul 48e Westbourne Gardens W2 5NS London	Apr 05, 2005	Nov 14, 2005	Director	48e Westbourne Gardens W2 5NS London	United Kingdom	Irish	1963-6	62439250001
MATHURA, Satesh Shrikant 21 High Street HP18 9ST Brill Buckinghamshire	Aug 02, 2005	Feb 08, 2006	Director	21 High Street HP18 9ST Brill Buckinghamshire		British	1962-9	107558730001
SMITH, Suzannah Margaret Lucy Stoke Grange Stoke Talmage OX9 7EZ Thame Oxfordshire	Mar 04, 2002	Feb 07, 2007	Director	Stoke Grange Stoke Talmage OX9 7EZ Thame Oxfordshire	United Kingdom	Australian	1958-12	97686820001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 27, 2002	Mar 04, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does ARCHANGEL FILMWORKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2006	Administration started
Nov 17, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont Moore Stephens 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens 1 Snow Hill EC1A 2DH London		Nov 17, 2006
Phillip Rodney Sykes Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London		Nov 17, 2006

Date	Type
May 21, 2014	Dissolved on
Nov 17, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont Moore Stephens 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens 1 Snow Hill EC1A 2DH London	Nov 17, 2006
Phillip Rodney Sykes Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London	Nov 17, 2006

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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