ANGEL INTERMEDIATE HOLDINGS LIMITED

Overview

Company Name	ANGEL INTERMEDIATE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05130842
Jurisdiction	England/Wales
Date of Creation	May 18, 2004
Date of Cessation	Dec 02, 2019

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 INTERMEDIATE HOLDINGS LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is ANGEL INTERMEDIATE HOLDINGS LIMITED located?

Registered Office Address	C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street EC2A 2EW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ANGEL INTERMEDIATE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ANGEL SUBSIDIARY ONE LIMITED	Mar 13, 2018	Mar 13, 2018
HCL GPS LIMITED	Apr 10, 2006	Apr 10, 2006
HEALTHCARE LOCUMS PAYROLL LIMITED	May 18, 2004	May 18, 2004

What are the latest accounts for ANGEL INTERMEDIATE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2017

What are the latest filings for ANGEL INTERMEDIATE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 02, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 17, 2018

Appointment of a voluntary liquidator

3 pages

600

Sep 20, 2018

Declaration of solvency

6 pages

LIQ01

Sep 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2018	LRESSP

Aug 31, 2018

Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on Aug 31, 2018

1 pages

AD01

Aug 18, 2018

Satisfaction of charge 051308420007 in full

4 pages

MR04

Aug 18, 2018

Satisfaction of charge 051308420008 in full

4 pages

MR04

Aug 18, 2018

Satisfaction of charge 051308420009 in full

4 pages

MR04

Aug 08, 2018

Termination of appointment of Peter David Sullivan as a director on Jun 30, 2018

1 pages

TM01

May 24, 2018

Confirmation statement made on May 18, 2018 with updates

4 pages

CS01

May 24, 2018

Change of details for Healthcare Locums Limited as a person with significant control on Mar 29, 2018

2 pages

PSC05

Apr 03, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 29, 2018	RES15

Apr 03, 2018

Change of name notice

2 pages

CONNOT

Mar 13, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 09, 2018	RES15

Mar 13, 2018

Change of name notice

2 pages

CONNOT

Sep 29, 2017

Audit exemption subsidiary accounts made up to Jan 01, 2017

20 pages

Sep 29, 2017

legacy

53 pages

PARENT_ACC

Sep 29, 2017

legacy

1 pages

AGREEMENT2

Sep 29, 2017

legacy

3 pages

GUARANTEE2

May 30, 2017

Confirmation statement made on May 18, 2017 with updates

4 pages

CS01

Dec 12, 2016

Audit exemption subsidiary accounts made up to Jan 03, 2016

20 pages

Dec 12, 2016

legacy

53 pages

PARENT_ACC

Dec 12, 2016

legacy

2 pages

GUARANTEE2

Dec 12, 2016

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of ANGEL INTERMEDIATE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURKE, Stephen Philip

Oct 18, 2011

Director

Level 13, Broadgate Tower

20 Primrose Street

EC2A 2EW London

C/O Dickson Minto W.S

United Kingdom

England

British

1960-2

114645530001

WARREN, Michael Anthony

Apr 27, 2016

Director

Level 13, Broadgate Tower

20 Primrose Street

EC2A 2EW London

C/O Dickson Minto W.S

United Kingdom

England

British

1959-4

207605900001

HUGHES, Martin

Jul 31, 2010

Apr 28, 2015

Secretary

c/o C/O Healthcare Locums Plc

10 Old Bailey

EC4M 7NG London

10 Old Bailey

England

154117870001

JARVIS, Diane

Jan 31, 2005

Jul 31, 2010

Secretary

Tudor Cottage

Ranks Green

CM3 2BG Fairstead

Essex

British

79818790001

OSWALD, Stephen Andrew

May 18, 2004

Jan 31, 2005

Secretary

Hadham Road

CM23 2QR Bishop's Stortford

Herts

British

129688190001

BLEASDALE, Kathleen Veronica

Apr 10, 2006

Mar 18, 2011

Director

3 Telegraph Cottage

Warren Road

KT2 7HU Kingston

Surrey

United Kingdom

British

1961-1

67650680001

BYGRAVE, Susan Jane

Apr 19, 2012

Jun 30, 2013

Director

c/o C/O Healthcare Locums Plc

10 Old Bailey

EC4M 7NG London

10 Old Bailey

England

United Kingdom

British

1965-10

114989650001

HENDERSON, Robert David Charles

Mar 18, 2011

Jun 03, 2013

Director

Old Bailey

EC4M 7NG London

United Kingdom

British

1948-11

43565270004

HEPBURN, Carole

Feb 12, 2007

Jan 19, 2009

Director

8 Hesper Mews

SW5 0HH London

British

1966-1

117956110001

JARVIS, Diane

Jan 31, 2005

Mar 24, 2011

Director

c/o C/O Healthcare Locums Plc

10 Old Bailey

EC4M 7NG London

10 Old Bailey

England

United Kingdom

British

1964-8

153221320003

JESSUP, William

Oct 18, 2011

Apr 19, 2012

Director

c/o C/O Healthcare Locums Plc

10 Old Bailey

EC4M 7NG London

10 Old Bailey

England

British

1951-11

43937890001

KETCHIN, Ian Malcolm

Jan 22, 2015

Apr 27, 2016

Director

c/o Healthcare Locums Ltd

Old Bailey

EC4M 7NG London

England

British

1963-9

93777900002

MCRAE, Andrew James

Jan 19, 2009

Sep 07, 2009

Director

20 Manor Court Road

W7 3EL London

England

British

1958-4

2890800003

OSWALD, Stephen Andrew

May 18, 2004

Jul 10, 2006

Director

Hadham Road

CM23 2QR Bishop's Stortford

Herts

England

British

1962-12

129688190001

PRINCE, Russell Craig

May 18, 2004

Jan 31, 2005

Director

18 Grange Crescent

IG7 5JB Chigwell

Essex

British

1959-7

26273330003

RICHES, David Charles

Jan 27, 2011

Mar 18, 2011

Director

c/o C/O Healthcare Locums Plc

10 Old Bailey

EC4M 7NG London

10 Old Bailey

England

United Kingdom

British

1960-10

35182670002

SULLIVAN, Peter David

Mar 18, 2011

Jun 30, 2018

Director

Old Bailey

EC4M 7NG London

United Kingdom

Australian

1948-3

159131570001

CAREER PLUS OPTIONS LIMITED

Oct 15, 2009

Mar 18, 2011

Director

Old Bailey

EC4M 7NG London

United Kingdom

Identification Type	European Economic Area
Registration Number	3879755

146219510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGEL INTERMEDIATE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clarity Technology Holdings Limited

Apr 06, 2016

Old Bailey

EC4M 7NG London

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04736913

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ANGEL INTERMEDIATE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 15, 2015 Delivered On Jun 18, 2015	Satisfied
	Brief description None. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 18, 2015Registration of a charge (MR01) Aug 18, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 15, 2015 Delivered On Jun 18, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 18, 2015Registration of a charge (MR01) Aug 18, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 15, 2015 Delivered On Jun 18, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jun 18, 2015Registration of a charge (MR01) Aug 18, 2018Satisfaction of a charge (MR04)
Debenture	Created On Dec 17, 2010 Delivered On Dec 30, 2010	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Australia Bank Limited
	Transactions Dec 30, 2010Registration of a charge (MG01) Jan 27, 2015Satisfaction of a charge (MR04)
Omnibus guarantee and set-off agreement	Created On Aug 18, 2010 Delivered On Aug 26, 2010	Satisfied	Amount secured All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2010Registration of a charge (MG01) Mar 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 18, 2010 Delivered On Aug 26, 2010	Satisfied	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 26, 2010Registration of a charge (MG01) Mar 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 18, 2010 Delivered On Aug 26, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2010Registration of a charge (MG01) Mar 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Group debenture	Created On Apr 20, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All monies due or to become due from each present or future charging company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
	Transactions May 04, 2007Registration of a charge (395) Aug 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 24, 2006 Delivered On Jun 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 01, 2006Registration of a charge (395) May 01, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANGEL INTERMEDIATE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2018	Commencement of winding up
Dec 02, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 05, 2018
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 05, 2018

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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