ANGEL ACQUISITIONS LIMITED
Overview
| Company Name | ANGEL ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08389984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANGEL ACQUISITIONS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ANGEL ACQUISITIONS LIMITED located?
| Registered Office Address | The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGEL ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2017 |
What are the latest filings for ANGEL ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2020 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Dickson Minto W S Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on Nov 20, 2019 | 2 pages | AD01 | ||||||||||
Appointment of Denton Secretaries Limited as a secretary on Nov 06, 2019 | 3 pages | AP04 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2019 | 10 pages | LIQ03 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 57 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 083899840001 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Peter David Sullivan as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Thomas Cartwright as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2018
| 15 pages | SH01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 083899840001 | 5 pages | MR05 | ||||||||||
Registered office address changed from Hcl 10 Old Bailey London EC4M 7NG to Dickson Minto W S Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on Apr 12, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 9 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 01, 2017 | 50 pages | AA | ||||||||||
Appointment of Mr Michael Anthony Warren as a director on Sep 20, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter David Sullivan as a director on Sep 20, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Sinclair as a director on Sep 20, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Thomas Cartwright as a director on Sep 20, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Philip Burke as a director on Sep 20, 2017 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2017
| 15 pages | SH01 | ||||||||||
Who are the officers of ANGEL ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTON SECRETARIES LIMITED | Secretary | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England |
| 188619270001 | ||||||||||
| BURKE, Stephen Philip | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle | England | British | 114645530001 | |||||||||
| DENNIS, Michael Christopher | Director | St Mary Axe Level 30 EC3A 8EP London 30 United Kingdom | United Kingdom | British | 155389610001 | |||||||||
| PHILLIPS, William Mark | Director | St Vincent Street G2 5RU Glasgow 150 United Kingdom | United Kingdom | British | 175582650001 | |||||||||
| SINCLAIR, Daniel | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle | England | English | 178735450001 | |||||||||
| WARREN, Michael Anthony | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle | England | British | 207605900001 | |||||||||
| HUGHES, Martin Thomas | Secretary | 10 Old Bailey EC4M 7NG London Hcl England | 185049760001 | |||||||||||
| CARTWRIGHT, Jason Thomas | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Dickson Minto W S Level 13 | Australia | Australian | 179944710001 | |||||||||
| SULLIVAN, Peter David | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Dickson Minto W S Level 13 | England | Australian | 124912220001 |
Who are the persons with significant control of ANGEL ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ares Management Lp | Apr 06, 2016 | 2711 Centerville Rd Suite 400 Wilmington New Castle Corporation Service Company Delaware United States | No | ||||
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Natures of Control
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| Toscafund Asset Management Llp | Apr 06, 2016 | Long Acre WC2E 9RA London 90 England | No | ||||
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Natures of Control
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Does ANGEL ACQUISITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 30, 2014 Delivered On Aug 11, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ANGEL ACQUISITIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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