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ANGORA (2009) LIMITED

ANGORA (2009) LIMITED

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

    • Overview

    Company NameANGORA (2009) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06943557
    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 ANGORA (2009) LIMITED?

    • (7487) /

    Where is ANGORA (2009) LIMITED located?

    Registered Office Address
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGORA (2009) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5483) LIMITEDJun 24, 2009Jun 24, 2009

    What are the latest accounts for ANGORA (2009) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 01, 2010

    What are the latest filings for ANGORA (2009) LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Aug 10, 2012

    		14 pages2.24B

    Notice of move from Administration to Dissolution on Aug 10, 2012

    		14 pages2.35B

    Administrator's progress report to Feb 11, 2012

    		15 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.14B

    		8 pages2.16B

    Statement of administrator's proposal

    		26 pages2.17B

    Registered office address changed from Unit 2 the Gasworks 2 Michael Road London SW6 2AD on Aug 22, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Stephen Keating as a director

    		1 pagesTM01

    Termination of appointment of William Landale as a director

    		1 pagesTM01

    Termination of appointment of Alex Cresswell-Turner as a director

    		1 pagesTM01

    Termination of appointment of Sivanandan Sivaraman as a director

    		1 pagesTM01

    Director's details changed for Stephen Charles Keating on Feb 02, 2011

    		2 pagesCH01

    Statement of capital following an allotment of shares on Sep 21, 2010

    • Capital: GBP 10,000
    		3 pagesSH01

    Full accounts made up to Aug 01, 2010

    		22 pagesAA

    Previous accounting period extended from Jun 30, 2010 to Jul 31, 2010

    		1 pagesAA01

    Termination of appointment of Denise Burns as a director

    		1 pagesTM01

    legacy

    		7 pagesMG01

    Annual return made up to Jun 24, 2010 with full list of shareholders

    		11 pagesAR01

    Appointment of Mr Martin Toogood as a director

    		2 pagesAP01

    Director's details changed for William Jeremy Fortune Landale on Jun 24, 2010

    		2 pagesCH01

    Appointment of Stuart James Lewis as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of ANGORA (2009) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORE, William Hornby
    Pointwell Lane
    SO6 1RH Coggeshall
    Pointwell Mill
    Essex
    		Director
    Pointwell Lane
    SO6 1RH Coggeshall
    Pointwell Mill
    Essex
    		EnglandBritish94619220003
    LEWIS, Stuart James
    Michael Road
    SW6 2AD London
    Unit 2 The Gasworks 2
    		Director
    Michael Road
    SW6 2AD London
    Unit 2 The Gasworks 2
    		United KingdomBritish153034160001
    TOOGOOD, Martin
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    One
    		Director
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    One
    		United KingdomEnglish64062440004
    STOCKTON, Neil David
    Greenleaves
    The Drive Abbotswood
    SL8 5RE Bourne End
    Bucks
    		Secretary
    Greenleaves
    The Drive Abbotswood
    SL8 5RE Bourne End
    Bucks
    		British114607330001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		139165520001
    BURNS, Denise
    Michael Road
    SW6 2AD London
    Unit 2 The Gasworks 2
    		Director
    Michael Road
    SW6 2AD London
    Unit 2 The Gasworks 2
    		BritainBritish153033500001
    CRESSWELL-TURNER, Alex
    42 Disraeli Road
    SW15 2DS London
    		Director
    42 Disraeli Road
    SW15 2DS London
    		British59372400005
    KEATING, Stephen Charles
    Charles Street
    W1J 5DU London
    18b
    United Kingdom
    		Director
    Charles Street
    W1J 5DU London
    18b
    United Kingdom
    		United KingdomBritish152085790001
    LANDALE, William Jeremy Fortune
    Long Newnton
    GL8 8SY Tetbury
    Larkhill House
    		Director
    Long Newnton
    GL8 8SY Tetbury
    Larkhill House
    		United KingdomBritish94244670002
    SIVARAMAN, Sivanandan Nandagoban
    Michael Road
    SW6 2AD London
    Unit 2 The Gasworks 2
    		Director
    Michael Road
    SW6 2AD London
    Unit 2 The Gasworks 2
    		United KingdomBritish83787570001
    STOCKTON, Neil David
    Greenleaves
    The Drive Abbotswood
    SL8 5RE Bourne End
    Bucks
    		Director
    Greenleaves
    The Drive Abbotswood
    SL8 5RE Bourne End
    Bucks
    		EnglandBritish114607330001
    TRUESDALE, Christine
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		Director
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		United KingdomBritish134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		139165540001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		139165550001
    View Detailed Information on Officers and People with Significant Control

    Does ANGORA (2009) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 02, 2010
    Delivered On Nov 03, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies from time to time standing to the account the initial amount being £3,862.29.
    Persons Entitled
    • Hsbc Bank PLC at Trustees of Hermes Property Unit Trust
    Transactions
    • Nov 03, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Mar 01, 2010
    Delivered On Mar 17, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Deposit of £40,250.00 and all interest to the deposit account.
    Persons Entitled
    • Birch Sites Limited
    Transactions
    • Mar 17, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Jan 08, 2010
    Delivered On Jan 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £46,858.13 or other such sum standing to the credit of the deposit account and all interest accrued.
    Persons Entitled
    • Valdepesa Textil S.L.
    Transactions
    • Jan 13, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Jan 07, 2010
    Delivered On Jan 25, 2010
    		Outstanding
    Amount secured
    £5,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    Interest in the deposit account see image for full details.
    Persons Entitled
    • Ian Bertram Lewis and Brendan Bushe
    Transactions
    • Jan 25, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Nov 04, 2009
    Delivered On Nov 16, 2009
    		Outstanding
    Amount secured
    Twenty two thousand five hundred pounds due or to become due from the company to the chargee
    Short particulars
    £22,500.00 see image for full details.
    Persons Entitled
    • Zeev Aram Elizabeth Hedwig Aram
    Transactions
    • Nov 16, 2009Registration of a charge (MG01)
    View Detailed Information on Charges

    Does ANGORA (2009) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 12, 2011Administration started
    Aug 10, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    1 Great Cumberland Place
    London
    		practitioner
    1 Great Cumberland Place
    London
    Michael Charles Healy
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    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.
    • license: CC0