ANGEL PROPERTY (LEWES) LIMITED

Overview

Company Name	ANGEL PROPERTY (LEWES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04711698
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2003
Date of Cessation	Jun 28, 2013

Summary

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

What is the purpose of ANGEL PROPERTY (LEWES) LIMITED?

(7011) /

Where is ANGEL PROPERTY (LEWES) LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of ANGEL PROPERTY (LEWES) LIMITED?

Previous Company Names
Company Name	From	Until
ANGEL PROPERTY (MILES ROAD) LIMITED	Mar 26, 2003	Mar 26, 2003

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

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

Filings
Date	Description	Document	Type
Jun 28, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 04, 2013	Notice of move from Administration to Dissolution on Mar 21, 2013	8 pages	2.35B

Mar 28, 2013	Notice of move from Administration to Dissolution on Mar 21, 2013	8 pages	2.35B

Oct 30, 2012	Administrator's progress report to Sep 24, 2012	9 pages	2.24B

Apr 26, 2012	Administrator's progress report to Mar 24, 2012	8 pages	2.24B

Oct 03, 2011	Administrator's progress report to Jul 29, 2011	38 pages	2.24B

Sep 30, 2011	Administrator's progress report to Jul 29, 2011	8 pages	2.24B

Sep 30, 2011	Notice of extension of period of Administration	3 pages	2.31B

Sep 27, 2011	Notice of extension of period of Administration	1 pages	2.31B

May 06, 2011	Administrator's progress report to Mar 24, 2011	8 pages	2.24B

May 06, 2011	Administrator's progress report to Aug 16, 2010	8 pages	2.24B

Oct 04, 2010	Notice of extension of period of Administration	1 pages	2.31B

Apr 28, 2010	Administrator's progress report to Mar 24, 2010	7 pages	2.24B

Apr 27, 2010	Administrator's progress report to Mar 24, 2010	7 pages	2.24B

Apr 16, 2010	Termination of appointment of Bryan Aukett as a secretary	1 pages	TM02

Mar 25, 2010	Statement of affairs with form 2.14B	10 pages	2.16B

Nov 26, 2009	Statement of administrator's proposal	7 pages	2.17B

Oct 02, 2009	legacy	1 pages	287

Sep 30, 2009	Appointment of an administrator	1 pages	2.12B

May 20, 2009	legacy	3 pages	363a

Sep 02, 2008	legacy	1 pages	225

Aug 15, 2008	Total exemption full accounts made up to Dec 31, 2006	10 pages	AA

Jun 30, 2008	legacy	7 pages	395

Jun 24, 2008	legacy	3 pages	395

Jun 24, 2008	legacy	3 pages	395

View All Filings

Who are the officers of ANGEL PROPERTY (LEWES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STYLE, Charles Cliffedown Cuifail Hill BN7 2BE Lewes East Sussex	Mar 26, 2003		Director	Cliffedown Cuifail Hill BN7 2BE Lewes East Sussex		British	1956-2	43484850015
AUKETT, Bryan 3rd Floor Montpelier House 99 Montpelier Road BN1 3BE Brighton East Sussex	Feb 16, 2007	Jul 17, 2009	Secretary	3rd Floor Montpelier House 99 Montpelier Road BN1 3BE Brighton East Sussex		British		121058060001
HYAM, Gerald Sidney 9 North Audley Street W1K 6WF London	Jan 30, 2006	Feb 17, 2007	Secretary	9 North Audley Street W1K 6WF London		British		156876410001
PATEL, Nilesh 43 Abinger Avenue SM2 7LW Cheam Surrey	Feb 01, 2006	Feb 16, 2007	Secretary	43 Abinger Avenue SM2 7LW Cheam Surrey		British		102605320002
PATEL, Nilesh 43 Abinger Avenue SM2 7LW Cheam Surrey	Mar 26, 2003	Jan 30, 2006	Secretary	43 Abinger Avenue SM2 7LW Cheam Surrey		British		102605320002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 26, 2003	Mar 26, 2003	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	Mar 26, 2003	Dec 10, 2004	Director	Shaws Brow 60 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey	United Kingdom	American	1958-9	55389360004
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 26, 2003	Mar 26, 2003	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does ANGEL PROPERTY (LEWES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 16, 2008 Delivered On Jun 30, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H north street depot north street lewes t/no ESX241839 and all the f/h property k/a former control centre north street lewes t/no ESX262932 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery.
	Persons Entitled Loned Properties Limited
	Transactions Jun 30, 2008Registration of a charge (395)
Second legal charge	Created On Jun 16, 2008 Delivered On Jun 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H former control centre (aka fire station land) north street lewes t/n ESX262932.
	Persons Entitled Loned Properties Limited
	Transactions Jun 24, 2008Registration of a charge (395)
Second legal charge	Created On Jun 16, 2008 Delivered On Jun 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H corporation depot north street lewes t/n ESX241839.
	Persons Entitled Loned Properties Limited
	Transactions Jun 24, 2008Registration of a charge (395)
Legal charge incorporating a guarantee	Created On Jul 25, 2006 Delivered On Jul 29, 2006	Outstanding	Amount secured £2,500,000 together with any vat payable and all other monies due or to become due
	Short particulars The f/h property k/a former control centre, north street, lewes t/no ESX262932 and the f/h property k/a north street, depot, north street, lewes t/no ESX241839 all its right title and interest to, in and under all present and future insurance policies in relation to the property and all proceeds paid payable thereunder; rental income. See the mortgage charge document for full details.
	Persons Entitled Pilgrim Trustee Services Limited and Michael Maurice Reicher Royde as Trustees for Thelewes-Pilgrim Sipp
	Transactions Jul 29, 2006Registration of a charge (395)
Second legal charge	Created On Aug 11, 2005 Delivered On Aug 20, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that f/h property k/a corporation wharf, north street, lewes, east sussex t/no esx 241839.
	Persons Entitled Loned Properties Limited
	Transactions Aug 20, 2005Registration of a charge (395)
Second legal charge	Created On Aug 11, 2005 Delivered On Aug 20, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that f/h property k/a former control centre (aka fire station land) north street lewes, east sussex t/no esx 262932.
	Persons Entitled Loned Properties Limited
	Transactions Aug 20, 2005Registration of a charge (395)
Debenture	Created On Jun 24, 2005 Delivered On Jun 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as north street depot north street lewes t/n ESX241839, the f/h property known as former control centre north street lewes t/n ESX262932, fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Jun 29, 2005Registration of a charge (395)
Second legal charge	Created On Nov 18, 2003 Delivered On Jan 14, 2004	Outstanding	Amount secured £500,000.00 due or to become due from the company to the chargee
	Short particulars Control centre north street lewes t/n ESX262932 and corporation wharf north street lewes t/n ESX241839.
	Persons Entitled Packham Developments Limited
	Transactions Jan 14, 2004Registration of a charge (395)
Legal charge	Created On Nov 18, 2003 Delivered On Nov 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H properties k/a north street depot and former control centre, north street, lewes t/no ESX241839 and ESX262932 , insurances, rental income, sale purchase obligations.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 27, 2003Registration of a charge (395) Jul 19, 2005Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On Nov 18, 2003 Delivered On Nov 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of continuing security all monies now or hereafter standing to the credit of any account maintained by the company with the mortgagee.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 22, 2003Registration of a charge (395) Jul 19, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 18, 2003 Delivered On Nov 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 22, 2003Registration of a charge (395) Jul 19, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANGEL PROPERTY (LEWES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2013	Administration ended
Sep 25, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU

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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