ANGEL BINDERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameANGEL BINDERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05387589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANGEL BINDERY LIMITED?

    • (2223) /

    Where is ANGEL BINDERY LIMITED located?

    Registered Office Address
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGEL BINDERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for ANGEL BINDERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 25, 2010

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 22, 2010

    6 pages4.68

    Registered office address changed from 35 Ballards Lane London N3 1XW on Feb 15, 2010

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 22, 2008

    6 pages4.68

    Liquidators' statement of receipts and payments to Sep 22, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 22, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Sep 22, 2008

    6 pages4.68

    Liquidators' statement of receipts and payments to Sep 22, 2008

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of ANGEL BINDERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRANG, Maria Joyce
    22 Norman Road
    TN1 2RY Tunbridge Wells
    Kent
    Secretary
    22 Norman Road
    TN1 2RY Tunbridge Wells
    Kent
    British89425860001
    STRANG, Maria Joyce
    22 Norman Road
    TN1 2RY Tunbridge Wells
    Kent
    Director
    22 Norman Road
    TN1 2RY Tunbridge Wells
    Kent
    British89425860001
    STRANG, Steven Morgan
    22 Norman Road
    TN1 2RY Tunbridge Wells
    Kent
    Director
    22 Norman Road
    TN1 2RY Tunbridge Wells
    Kent
    British103689220002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Does ANGEL BINDERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 14, 2006
    Delivered On Jul 18, 2006
    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 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
    • Hsbc Bank PLC
    Transactions
    • Jul 18, 2006Registration of a charge (395)

    Does ANGEL BINDERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2007Commencement of winding up
    Dec 07, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Bennett
    Berg Kaprow Lewis Llp
    35 Ballards Lane
    N3 1XW London
    practitioner
    Berg Kaprow Lewis Llp
    35 Ballards Lane
    N3 1XW London
    James Bradney
    Bkl Business Recovery Llp
    35 Ballards Lane
    N3 1XW London
    practitioner
    Bkl Business Recovery Llp
    35 Ballards Lane
    N3 1XW London

    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