ANGEL PROPERTY (HULLER) LIMITED

Overview

Company Name	ANGEL PROPERTY (HULLER) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05068878
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2004

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 (HULLER) LIMITED?

(7011) /

Where is ANGEL PROPERTY (HULLER) LIMITED located?

Registered Office Address	32 32 North Street Lewes BN7 2PH E Sussex
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2008
Next Accounts Due On	Apr 30, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for ANGEL PROPERTY (HULLER) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 09, 2017
Next Confirmation Statement Due	Mar 23, 2017
Overdue	Yes

What is the status of the latest annual return for ANGEL PROPERTY (HULLER) LIMITED?

Annual Return

Last Annual Return	Mar 09, 2009
Overdue	Yes

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

Filings
Date	Description	Document	Type
Mar 21, 2012	Receiver's abstract of receipts and payments to Mar 12, 2012	2 pages	3.6

Mar 21, 2012	legacy	1 pages	LQ02

Nov 01, 2011	Receiver's abstract of receipts and payments to Oct 11, 2011	2 pages	3.6

May 05, 2011	Receiver's abstract of receipts and payments to Apr 11, 2011	2 pages	3.6

Oct 26, 2010	Receiver's abstract of receipts and payments to Oct 11, 2010	2 pages	3.6

May 14, 2010	Order of court to wind up	2 pages	COCOMP

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

Oct 16, 2009	legacy	3 pages	LQ01

Aug 10, 2009	legacy	1 pages	288b

Mar 10, 2009	legacy	3 pages	363a

Sep 02, 2008	legacy	1 pages	225

Aug 15, 2008	Full accounts made up to Dec 31, 2006	11 pages	AA

Mar 31, 2008	legacy	3 pages	363a

Mar 12, 2008	legacy	1 pages	403a

Mar 12, 2008	legacy	1 pages	403a

Feb 19, 2008	legacy	3 pages	395

Feb 06, 2008	legacy	3 pages	395
Dec 11, 2007	legacy	1 pages	288a
Nov 22, 2007	legacy	2 pages	363a
Nov 22, 2007	legacy	1 pages	190
Nov 22, 2007	legacy	1 pages	353
Nov 22, 2007	legacy	1 pages	287
Oct 18, 2007	Full accounts made up to Dec 31, 2005	11 pages	AA
Apr 28, 2007	legacy	1 pages	288b
Apr 28, 2007	legacy	1 pages	288a

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STYLE, Charles Cliffedown Cuifail Hill BN7 2BE Lewes East Sussex	Mar 10, 2004		Director	Cliffedown Cuifail Hill BN7 2BE Lewes East Sussex		British	1956-2	Company Director	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		Chartered Accountant	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 The Dell 43 Abinger Avenue SM2 7LW Cheam Surrey	Mar 10, 2004	Jan 30, 2006	Secretary	The Dell 43 Abinger Avenue SM2 7LW Cheam Surrey		British			102605320001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 10, 2004	Mar 10, 2004	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 10, 2004	Dec 10, 2004	Director	Shaws Brow 60 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey	United Kingdom	American	1958-9	Company Director	55389360004
NEWTON, David 41 The Quadrangle Chelsea Harbour SW10 0UG London	Sep 21, 2007	Jul 01, 2009	Director	41 The Quadrangle Chelsea Harbour SW10 0UG London		British	1966-9	Property Developer	125917950001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 10, 2004	Mar 10, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does ANGEL PROPERTY (HULLER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 08, 2008 Delivered On Feb 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Huller house, redcliffe backs, bristol t/no. BL79294. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 2008Registration of a charge (395) 1Oct 15, 2009Appointment of a receiver or manager (LQ01) 1Mar 19, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Jan 30, 2008 Delivered On Feb 06, 2008	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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 2008Registration of a charge (395)
Debenture	Created On Jul 12, 2004 Delivered On Jul 16, 2004	Satisfied	Amount secured £500,000.00 due or to become due from the company to the chargee
	Short particulars A fixed and floating charge over all property and assets both present and future including uncalled capital for the time being of the company.
	Persons Entitled B M Samuels Finance PLC
	Transactions Jul 16, 2004Registration of a charge (395) Mar 07, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 12, 2004 Delivered On Jul 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property situated and k/a huller house and south, redcliff backs, bristol BS1 6LY, t/n BL79294, and by way of floating charge all moveable plant, machinery, implements, utensils, and equipment;.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Jul 16, 2004Registration of a charge (395)
Debenture	Created On Jul 12, 2004 Delivered On Jul 16, 2004	Satisfied	Amount secured £1,680,000.00 due or to become due from the company to the chargee
	Short particulars A fixed and floating charge over all property and assets both present and future including uncalled capital for the time being of the company.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Jul 16, 2004Registration of a charge (395) Mar 07, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 12, 2004 Delivered On Jul 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property situated and k/a huller house and south warehouses, redcliff backs, bristol BS1 6LY, t/n BL79294, and by way of floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment;.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Jul 16, 2004Registration of a charge (395)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode St Catherines Court Berkeley Place BS8 1BQ Bristol	receiver manager	St Catherines Court Berkeley Place BS8 1BQ Bristol	Oct 12, 2009	Mar 12, 2012
Robert John Belcher St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	receiver manager	St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	Oct 12, 2009	Mar 12, 2012

Date	Type
Jan 11, 2010	Petition date
Apr 26, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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