ANGORA RETAIL LIMITED

Overview

Company Name	ANGORA RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07716703
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2011
Date of Cessation	May 17, 2022

Summary

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

What is the purpose of ANGORA RETAIL LIMITED?

Manufacture of other furniture (31090) / Manufacturing
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ANGORA RETAIL LIMITED located?

Registered Office Address	3rd Floor 37 Frederick Place BN1 4AE Brighton
Undeliverable Registered Office Address	No

What are the latest accounts for ANGORA RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for ANGORA RETAIL LIMITED?

Filings
Date	Description	Document	Type
May 17, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 17, 2022	Notice of move from Administration to Dissolution	31 pages	AM23

Oct 15, 2021	Administrator's progress report	34 pages	AM10

Apr 23, 2021	Administrator's progress report	32 pages	AM10

Mar 22, 2021	Notice of extension of period of Administration	3 pages	AM19

Nov 09, 2020	Administrator's progress report	38 pages	AM10

Jun 18, 2020	Notice of deemed approval of proposals	3 pages	AM06

Jun 01, 2020	Statement of administrator's proposal	96 pages	AM03

Apr 21, 2020	Registered office address changed from C/O Lombok 204-208 Tottenham Court Road London W1T 7PL to 3rd Floor 37 Frederick Place Brighton BN1 4AE on Apr 21, 2020	2 pages	AD01

Apr 15, 2020	Appointment of an administrator	3 pages	AM01

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with updates	3 pages	CS01

Oct 30, 2019	Registration of charge 077167030003, created on Oct 25, 2019	41 pages	MR01

Sep 11, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Unaudited abridged accounts made up to Jul 31, 2018	9 pages	AA

Jan 03, 2019	Appointment of Mr Keiran Christopher Robert Hewkin as a director on Aug 21, 2018	2 pages	AP01

Aug 10, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Dec 04, 2017	Termination of appointment of Stuart Lewis as a director on Nov 22, 2017	1 pages	TM01

Dec 04, 2017	Appointment of Mr Paul Fielden as a director on Nov 14, 2017	2 pages	AP01

Dec 04, 2017	Appointment of Boost&Co Limited as a director on Nov 14, 2017	2 pages	AP02

Aug 23, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

Apr 29, 2017	Total exemption full accounts made up to Jul 31, 2016	10 pages	AA

Nov 03, 2016	Appointment of Mr Stuart Lewis as a director on Oct 21, 2016	2 pages	AP01

Nov 01, 2016	Termination of appointment of Stephen Charles Keating as a director on Oct 21, 2016	1 pages	TM01

Jul 29, 2016	Confirmation statement made on Jul 28, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ANGORA RETAIL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIELDEN, Paul

Nov 14, 2017

Director

37 Frederick Place

BN1 4AE Brighton

3rd Floor

Britain

British

1974-12

Director

240798720001

HEWKIN, Keiran Christopher Robert

Aug 21, 2018

Director

37 Frederick Place

BN1 4AE Brighton

3rd Floor

England

British

1991-5

Director

252339960001

BOOST&CO LIMITED

Nov 14, 2017

Director

Vicarage Lane

E15 4HF London

United Kingdom

Identification Type	UK Limited Company
Registration Number	07728296

240797510001

KEATING, Stephen Charles

Jul 25, 2011

Oct 21, 2016

Director

c/o Lombok

Tottenham Court Road

W1T 7PL London

204-208

England

United Kingdom

British

1966-9

Director

152085790003

LEWIS, Stuart

Oct 21, 2016

Nov 22, 2017

Director

c/o Lombok

Tottenham Court Road

W1T 7PL London

204-208

United Kingdom

British

1976-12

Company Director

217694140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGORA RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Mcvicar

Apr 06, 2016

c/o LOMBOK

Tottenham Court Road

W1T 7PL London

204-208

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Stephen Charles Keating

Apr 06, 2016

c/o LOMBOK

Tottenham Court Road

W1T 7PL London

204-208

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Lombok Retail Ltd

Apr 06, 2016

Tottenham Court Road

W1T 7PL London

204-208

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	8596002

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 ANGORA RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 25, 2019 Delivered On Oct 30, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Industrial Lending 1 Sa
	Transactions Oct 30, 2019Registration of a charge (MR01)
A registered charge	Created On May 08, 2015 Delivered On May 12, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Industrial Lending 1
	Transactions May 12, 2015Registration of a charge (MR01)
Debenture	Created On Oct 25, 2011 Delivered On Nov 01, 2011	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 see image for full details.
	Persons Entitled GB Europe Management Services LTD
	Transactions Nov 01, 2011Registration of a charge (MG01) Apr 24, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ANGORA RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2020	Administration started
Feb 17, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Brian Burke 3rd Floor 37 Frederick Place BN1 4EA Brighton Sussex	practitioner	3rd Floor 37 Frederick Place BN1 4EA Brighton Sussex
Sean Bucknall 3rd Floor 37 Frederick Place BN1 4EA Brighton	practitioner	3rd Floor 37 Frederick Place BN1 4EA Brighton

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