ANDREWS ANGEL SOLICITORS LIMITED

ANDREWS ANGEL SOLICITORS LIMITED

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

    Company NameANDREWS ANGEL SOLICITORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06265755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANDREWS ANGEL SOLICITORS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is ANDREWS ANGEL SOLICITORS LIMITED located?

    Registered Office Address
    Gable House 239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREWS ANGEL SOLICITORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for ANDREWS ANGEL SOLICITORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to May 08, 2016

    20 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2015

    11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Registered office address changed from * 12 Clements Court Clements Lane Ilford Essex IG1 2QY England* on Apr 24, 2014

    1 pagesAD01

    Registered office address changed from * 1St Floor 88 High Road Ilford Essex IG1 1DN* on Nov 13, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mr Paul Howard Angel as a secretary

    2 pagesAP03

    Termination of appointment of George Cochrane as a secretary

    1 pagesTM02

    Termination of appointment of Gary Rubin as a director

    1 pagesTM01

    Termination of appointment of Patrick Andrews as a director

    2 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Patrick John Andrews on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Paul Howard Angel on Oct 01, 2009

    2 pagesCH01

    Statement of capital following an allotment of shares on Jun 18, 2010

    • Capital: GBP 100
    4 pagesSH01

    Who are the officers of ANDREWS ANGEL SOLICITORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGEL, Paul Howard
    Magnaville Road
    Bushey Heath
    WD23 1PP Bushey
    26
    England
    Secretary
    Magnaville Road
    Bushey Heath
    WD23 1PP Bushey
    26
    England
    178841270001
    ANGEL, Paul Howard
    Magnaville Rd
    WD23 1PP Bushey Heath
    26
    Hertfordshire
    England
    Director
    Magnaville Rd
    WD23 1PP Bushey Heath
    26
    Hertfordshire
    England
    EnglandBritish122396840002
    COCHRANE, George Victor
    21 Hewell Lane
    Barnt Green
    B45 8NZ Birmingham
    West Midlands
    Secretary
    21 Hewell Lane
    Barnt Green
    B45 8NZ Birmingham
    West Midlands
    British104830620001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ANDREWS, Patrick John
    66 Stoneham Street
    CO6 1UJ Coggerhall
    Essex
    Director
    66 Stoneham Street
    CO6 1UJ Coggerhall
    Essex
    EnglandBritish122397010001
    RUBIN, Gary Scott
    88 High Road
    IG1 1DS Ilford
    First Floor
    Essex
    Director
    88 High Road
    IG1 1DS Ilford
    First Floor
    Essex
    United KingdomBritish151390410001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ANDREWS ANGEL SOLICITORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2014Commencement of winding up
    Aug 09, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Hart
    7-8 Conduit Street
    W1S 2XF London
    practitioner
    7-8 Conduit Street
    W1S 2XF London
    Stella Davis
    Gable House 239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House 239 Regents Park Road
    N3 3LF 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