ANGLE PROPERTY (GATEHOUSE) LIMITED
Overview
| Company Name | ANGLE PROPERTY (GATEHOUSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04993040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANGLE PROPERTY (GATEHOUSE) LIMITED?
- Development of building projects (41100) / Construction
Where is ANGLE PROPERTY (GATEHOUSE) LIMITED located?
| Registered Office Address | C/O GEOFFREY MARTIN & CO 1 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLE PROPERTY (GATEHOUSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRONTIER ESTATES (AYLESBURY) LIMITED | Dec 11, 2003 | Dec 11, 2003 |
What are the latest accounts for ANGLE PROPERTY (GATEHOUSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for ANGLE PROPERTY (GATEHOUSE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2019 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2018 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2017 | 15 pages | 4.68 | ||||||||||
Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to 1 Westferry Circus Canary Wharf London E14 4HD on Apr 22, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr James Jonathan Good on Sep 09, 2015 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Alexander David William Price on Jul 16, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Mr Anthony Peter Williamson on Mar 13, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2011 to Jul 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Registered office address changed from * Time and Life Building 1 Bruton Street London W1J 6TL* on Jul 06, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ANGLE PROPERTY (GATEHOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOOD, James Jonathan | Director | Westferry Circus Canary Wharf E14 4HD London 1 | United Kingdom | British | None | 99624020002 | ||||
| PALMER, Raymond John Stewart, Mr. | Director | Westferry Circus Canary Wharf E14 4HD London 1 | United Kingdom | British | Director | 75286170005 | ||||
| PRICE, Alexander David William | Director | Westferry Circus Canary Wharf E14 4HD London 1 | United Kingdom | British | None | 76405270007 | ||||
| WILLIAMSON, Anthony Peter | Director | Westferry Circus Canary Wharf E14 4HD London 1 | United Kingdom | British | None | 159760330002 | ||||
| ELDRED, Adam | Secretary | 1 Holly Walk Aspley Heath MK17 8TQ Woburn Sands Bedfordshire | British | 142388760001 | ||||||
| BIRNIE, Neil | Director | Woodbury Pennymead Rise KT24 5AL East Horsley Surrey | England | British | Portfolio Manager | 50548530004 | ||||
| CHOHAN, Asim Iftikhar | Director | 176 Cottenham Park Road SW20 0SX London | United Kingdom | British | Operations Director | 118361360002 | ||||
| CROWTHER, Andrew John | Director | Flat K 57 Green Street W1K 6RH London | England | British | Chartered Surveyor | 106735180002 | ||||
| ELDRED, Adam | Director | 1 Holly Walk Aspley Heath MK17 8TQ Woburn Sands Bedfordshire | England | British | Chartered Surveyor | 142388760001 | ||||
| LANDERS, Michael Jerome | Director | Eagles Crag Marley Heights GU27 3LU Haslemere Surrey | British | Company Director | 123276270001 | |||||
| MATON, Serge Phillippe Maurice | Director | Schubert Road SW15 2QX London 52a | United Kingdom | Luxembourgian | Director | 138891510001 | ||||
| PALMER, Raymond John Stewart, Mr. | Director | 3 Palace Gardens Terrace W8 4SA London | United Kingdom | British | Director | 75286170005 | ||||
| WARD, Raymond Geoffrey | Director | Dovedale Long Reach, West Horsley KT24 6ND Leatherhead Surrey | United Kingdom | British | Company Director | 72021120001 |
Does ANGLE PROPERTY (GATEHOUSE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 2004 Delivered On Mar 31, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a st andrew's way, aylesbury, aylesbury industrial centre, aylesbury, central trading estate, aylesbury and the versatile fittings site, aylesbury, t/ns BM211324, BM192757, BM2174 and BM261352,. 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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Does ANGLE PROPERTY (GATEHOUSE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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