ANGELMIST PROPERTIES LIMITED

Overview

Company Name	ANGELMIST PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05379188
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2005
Date of Cessation	Apr 25, 2024

Summary

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

What is the purpose of ANGELMIST PROPERTIES LIMITED?

(9999) /

Where is ANGELMIST PROPERTIES LIMITED located?

Registered Office Address	GRANT THORNTON No 1 Whitehall Riverside LS1 4BN Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ANGELMIST PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 426 LIMITED	Mar 01, 2005	Mar 01, 2005

What are the latest accounts for ANGELMIST PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2008

What are the latest filings for ANGELMIST PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 25, 2024	Notice of final account prior to dissolution	16 pages	WU15

Oct 08, 2014	Order of court to wind up	2 pages	COCOMP

Aug 18, 2010	Registered office address changed from * 20-22 Bedford Row London WC1R 4JS* on Aug 18, 2010	2 pages	AD01

Aug 17, 2010	Appointment of a liquidator	1 pages	4.31

Apr 27, 2010	Order of court to wind up	1 pages	COCOMP

Apr 13, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2009	Termination of appointment of Kamlesh Bathia as a director	2 pages	TM01

Dec 11, 2009	Termination of appointment of Kamlesh Bathia as a secretary	2 pages	TM02

Oct 17, 2009	Total exemption full accounts made up to Apr 05, 2008	10 pages	AA

Oct 17, 2009	Total exemption full accounts made up to Apr 05, 2007	10 pages	AA

Jul 27, 2009	legacy	5 pages	363a

Jul 15, 2009	legacy	1 pages	288b

Oct 27, 2008	legacy	2 pages	288a

Oct 23, 2008	legacy	1 pages	288b

Oct 23, 2008	legacy	1 pages	288b

Oct 23, 2008	legacy	1 pages	288b

Oct 23, 2008	legacy	1 pages	288b

Oct 23, 2008	legacy	1 pages	288a

Oct 23, 2008	legacy	1 pages	288b

Oct 23, 2008	legacy	1 pages	288a

Oct 02, 2008	legacy	8 pages	363s

Aug 02, 2007	Full accounts made up to Apr 05, 2006	11 pages	AA
May 09, 2007	legacy	8 pages	363s
Jan 08, 2007	legacy	3 pages	288a

View All Filings

Who are the officers of ANGELMIST PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATHIA, Kamlesh 154 Headstone Lane HA2 6JT North Harrow Middlesex	Oct 16, 2008	Dec 10, 2009	Secretary	154 Headstone Lane HA2 6JT North Harrow Middlesex		British		126043570001
EZEKIEL, Ivan Howard 71 Kingsley Way Hampstead Garden Suburb N2 0EL London	Mar 17, 2005	May 02, 2005	Secretary	71 Kingsley Way Hampstead Garden Suburb N2 0EL London		British		56155670004
LEONARD, Frances Margaret Casa Mia Montrose Les Grands Vaux St Saviour JE2 7NA Jersey Channel Islands	Aug 02, 2005	Oct 12, 2006	Secretary	Casa Mia Montrose Les Grands Vaux St Saviour JE2 7NA Jersey Channel Islands		British		106701260001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Mar 01, 2005	Mar 17, 2005	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
VOLAW TRUST & CORPORATE SERVICES LIMITED Templar House Don Road St Helier JE1 2TR Jersey Channel Islands	Oct 12, 2006	Oct 16, 2008	Secretary	Templar House Don Road St Helier JE1 2TR Jersey Channel Islands				107566170001
BATHIA, Kamlesh 154 Headstone Lane HA2 6JT North Harrow Middlesex	Oct 16, 2008	Dec 09, 2009	Director	154 Headstone Lane HA2 6JT North Harrow Middlesex	England	British	1968-4	126043570001
BROWN, Grant Timothy Terre Neuve La Rue De La Mare Ballam St John JE3 4EJ Jersey Channel Islands	Aug 02, 2005	Oct 12, 2006	Director	Terre Neuve La Rue De La Mare Ballam St John JE3 4EJ Jersey Channel Islands	Jersey	New Zealander	1967-8	124476000001
CHRISTENSEN, Robert Anthony Woodlands Court La Route Des Cotils Grouville JE3 9AP Jersey	Oct 12, 2006	Oct 16, 2008	Director	Woodlands Court La Route Des Cotils Grouville JE3 9AP Jersey	Jersey	British	1954-11	55800150001
COSTER, Paul Antony Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey	Mar 17, 2005	Aug 02, 2005	Director	Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		British	1952-3	35406400003
EZEKIEL, Ivan Howard 71 Kingsley Way Hampstead Garden Suburb N2 0EL London	Mar 17, 2005	May 02, 2005	Director	71 Kingsley Way Hampstead Garden Suburb N2 0EL London	England	British	1966-1	56155670004
GARNHAM, Timothy Claude Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire	Aug 30, 2005	Aug 30, 2005	Director	Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire		British	1956-10	66502160001
HASAN, Salmaan 29 Idmiston Road SE27 9HQ West Dulwich London	Jul 04, 2005	Aug 02, 2005	Director	29 Idmiston Road SE27 9HQ West Dulwich London	United Kingdom	British	1964-12	106868320001
HEALEY, Mark Vincent Andrew Cyrano Cottage La Grande Route De St Pierre JE3 7AY St Peter Channel Islands Channel Islands	Oct 12, 2006	Oct 16, 2008	Director	Cyrano Cottage La Grande Route De St Pierre JE3 7AY St Peter Channel Islands Channel Islands		British	1966-5	116515360001
LEONARD, Frances Margaret Casa Mia Montrose Les Grands Vaux St Saviour JE2 7NA Jersey Channel Islands	Aug 02, 2005	Oct 12, 2006	Director	Casa Mia Montrose Les Grands Vaux St Saviour JE2 7NA Jersey Channel Islands		British	1949-4	106701260001
MOODY, Edward Robert William 24 Coborn Street E3 2AB London	Mar 17, 2005	Aug 02, 2005	Director	24 Coborn Street E3 2AB London	Great Britain	British	1961-2	62122950001
NORMAN, Trevor Lennard 1 Le Jardin De L'Est La Rue Des Buttes JE3 3DG St Mary Jersey Channel Islands	Oct 12, 2006	Oct 16, 2008	Director	1 Le Jardin De L'Est La Rue Des Buttes JE3 3DG St Mary Jersey Channel Islands	Jersey	British	1956-11	150584170001
PAGE, Raymond Lee Madison Les Grandes Jardins Rue Cauchez St Martins GY4 6PF St Martins Guernsey Channel Islands	Oct 13, 2005	Oct 17, 2005	Director	Madison Les Grandes Jardins Rue Cauchez St Martins GY4 6PF St Martins Guernsey Channel Islands	Guernsey	British	1964-9	88513150001
PERCHARD, Simon Richard Applecross 7 Springbank Avenue La Vallee Des Vaux JE2 3GW St Helier Channel Islands	Oct 12, 2006	Oct 16, 2008	Director	Applecross 7 Springbank Avenue La Vallee Des Vaux JE2 3GW St Helier Channel Islands	United Kingdom	British	1969-2	79524970007
REVILL, Timothy John Csa Rosa Monte De La Torre Los Barrios 11370 Cadiz Spain	Oct 16, 2008	Jul 08, 2009	Director	Csa Rosa Monte De La Torre Los Barrios 11370 Cadiz Spain		British	1950-8	134200670001
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Mar 17, 2005	Aug 02, 2005	Director	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Switzerland	British	1962-4	118467060001
WHEELER, Lorraine Fay L'Ailette La Rue Des Vignes St Peter JE3 7YL Jersey	Oct 13, 2005	Jan 11, 2006	Director	L'Ailette La Rue Des Vignes St Peter JE3 7YL Jersey	Channel Islands	British	1968-2	100921140001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Mar 01, 2005	Mar 17, 2005	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Mar 01, 2005	Mar 17, 2005	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Does ANGELMIST PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Aug 03, 2005 Delivered On Aug 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 48-62 hopton street sampson house 64 hopton street and 1-110 falcon point london t/no TGL138850. 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 Credit Suisse, London Branch in Its Capacity as Security Trustee, Acting for Itself and Asagent and Trustee for the Secured Parties
	Transactions Aug 08, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ANGELMIST PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2024	Conclusion of winding up
Feb 24, 2010	Petition date
Apr 14, 2010	Commencement of winding up
Apr 25, 2024	Dissolved on

Compulsory liquidation

Name	Role	Address
Ian Richardson 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds West Yorkshire	practitioner	1 Whitehall Riverside Whitehall Road LS1 4BN Leeds West Yorkshire
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
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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