ANGEL TRAINS FINANCE LIMITED

Overview

Company Name	ANGEL TRAINS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04412350
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2002
Date of Cessation	Jan 22, 2013

Summary

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

What is the purpose of ANGEL TRAINS FINANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ANGEL TRAINS FINANCE LIMITED located?

Registered Office Address	Portland House Bressenden Place SW1E 5BH London
Undeliverable Registered Office Address	No

What were the previous names of ANGEL TRAINS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
JASPERLEGACY PUBLIC LIMITED COMPANY	Apr 09, 2002	Apr 09, 2002

What are the latest accounts for ANGEL TRAINS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ANGEL TRAINS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 09, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2012

Application to strike the company off the register

3 pages

DS01

Sep 19, 2012

legacy

1 pages

SH20

Sep 19, 2012

legacy

1 pages

CAP-SS

Sep 19, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 19, 2012

Statement of capital on Sep 19, 2012

Capital: GBP 1.00

4 pages

SH19

Jul 05, 2012

Termination of appointment of George Lynn as a director on Jul 04, 2012

1 pages

TM01

May 29, 2012

Appointment of Mr Alan Edward Lowe as a director on May 29, 2012

2 pages

AP01

May 03, 2012

Full accounts made up to Dec 31, 2011

21 pages

Apr 25, 2012

Annual return made up to Apr 09, 2012 with full list of shareholders

5 pages

AR01

Nov 08, 2011

Director's details changed for Mr Malcolm Brown on Nov 08, 2011

2 pages

CH01

Jun 30, 2011

Director's details changed for Mr Kevin George Tribley on Jun 17, 2011

2 pages

CH01

Apr 13, 2011

Full accounts made up to Dec 31, 2010

20 pages

Apr 12, 2011

Annual return made up to Apr 09, 2011 with full list of shareholders

6 pages

AR01

Apr 05, 2011

Appointment of Mr Mark Andrew Hicks as a director

2 pages

AP01

Apr 05, 2011

Termination of appointment of Timothy Dugher as a director

1 pages

TM01

Apr 16, 2010

Annual return made up to Apr 09, 2010 with full list of shareholders

6 pages

AR01

Mar 30, 2010

Full accounts made up to Dec 31, 2009

19 pages

Nov 09, 2009

Secretary's details changed for Miss Claire Smith on Oct 29, 2009

1 pages

CH03

Aug 05, 2009

legacy

1 pages

288a

Aug 05, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

1 pages

288a

Jun 29, 2009

legacy

1 pages

288a

Jun 26, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of ANGEL TRAINS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Claire Portland House Bressenden Place SW1E 5BH London	Jun 23, 2009		Secretary	Portland House Bressenden Place SW1E 5BH London		British		139136190001
BROWN, Malcolm Portland House Bressenden Place SW1E 5BH London	Aug 03, 2009		Director	Portland House Bressenden Place SW1E 5BH London	United Kingdom	British	1967-3	78343410002
HICKS, Mark Andrew Portland House Bressenden Place SW1E 5BH London	Mar 31, 2011		Director	Portland House Bressenden Place SW1E 5BH London	United Kingdom	British	1967-2	159107650001
LOWE, Alan Edward Portland House Bressenden Place SW1E 5BH London	May 29, 2012		Director	Portland House Bressenden Place SW1E 5BH London	United Kingdom	British	1968-1	169515880001
TRIBLEY, Kevin George Portland House Bressenden Place SW1E 5BH London	Jun 23, 2009		Director	Portland House Bressenden Place SW1E 5BH London	England	British	1963-1	139138420002
ODDY, Louise Margaret 33 Tetcott Road SW10 0SB London	May 13, 2002	Jun 23, 2009	Secretary	33 Tetcott Road SW10 0SB London		British		56158480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 2002	May 13, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABBOTT, Haydn Turner 54 The Mount KT22 9EA Leatherhead Surrey	May 13, 2002	Aug 05, 2008	Director	54 The Mount KT22 9EA Leatherhead Surrey	England	British	1949-5	61644430002
DUGHER, Tim Richard Lenborough MK18 4BP Buckingham Hill Brick Barn United Kingdom	Aug 03, 2009	Mar 31, 2011	Director	Lenborough MK18 4BP Buckingham Hill Brick Barn United Kingdom	England	British	1959-9	195347840001
LYNN, George Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire	May 13, 2002	Jul 04, 2012	Director	Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire	England	British	1955-7	7179760005
ODDY, Louise Margaret 33 Tetcott Road SW10 0SB London	May 13, 2002	Jun 25, 2009	Director	33 Tetcott Road SW10 0SB London	United Kingdom	British	1954-6	56158480001
VERRION, Robert Edward Sharmans Cross Road B91 1RG Solihull 1 West Midlands	Aug 05, 2008	Aug 04, 2009	Director	Sharmans Cross Road B91 1RG Solihull 1 West Midlands	England	British	1952-10	66519340003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 09, 2002	May 13, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 2002	May 13, 2002	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

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