ANGLE PROPERTY (GERRARDS CROSS) LIMITED
Overview
| Company Name | ANGLE PROPERTY (GERRARDS CROSS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08661889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLE PROPERTY (GERRARDS CROSS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ANGLE PROPERTY (GERRARDS CROSS) LIMITED located?
| Registered Office Address | Time & Life Building/1 Bruton Street W1J 6TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLE PROPERTY (GERRARDS CROSS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ANGLE PROPERTY (GERRARDS CROSS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Satisfaction of charge 086618890002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 086618890001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr James Jonathan Good on Sep 09, 2015 | 3 pages | CH01 | ||||||||||||||
Registration of charge 086618890002, created on Sep 09, 2015 | 12 pages | MR01 | ||||||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Alexander David William Price on Jul 22, 2014 | 2 pages | CH01 | ||||||||||||||
Registration of charge 086618890001 | 41 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from Aug 31, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||||||
Incorporation | NEWINC | |||||||||||||||
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Who are the officers of ANGLE PROPERTY (GERRARDS CROSS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Christopher James | Director | Bruton Street W1J 6TL London Time & Life Building/1 United Kingdom | United Kingdom | British | 124286730001 | |||||
| GOOD, James Jonathan | Director | Bruton Street W1J 6TL London Time & Life Building/1 | United Kingdom | British | 99624020002 | |||||
| PALMER, Raymond John Stewart, Mr. | Director | Bruton Street W1J 6TL London Time & Life Building/1 United Kingdom | United Kingdom | British | 75286170005 | |||||
| PRICE, Alexander David William | Director | Bruton Street W1J 6TL London Time & Life Building/1 United Kingdom | United Kingdom | British | 76405270007 | |||||
| SHELDON, Rupert Charles Thomas | Director | Bruton Street W1J 6TL London Time & Life Building/1 United Kingdom | United Kingdom | British | 110093600003 | |||||
| WILLIAMSON, Anthony Peter | Director | Bruton Street W1J 6TL London Time & Life Building/1 United Kingdom | United Kingdom | British | 159760330002 |
Who are the persons with significant control of ANGLE PROPERTY (GERRARDS CROSS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pcdf Ii (B) General Partners Limited | Apr 06, 2016 | 1 Bruton Street 6th Floor W1J 6TL London Time & Life Building United Kingdom | No | ||||||||||
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Natures of Control
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Does ANGLE PROPERTY (GERRARDS CROSS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 09, 2015 Delivered On Sep 21, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 20, 2013 Delivered On Jan 07, 2014 | Satisfied | ||
Brief description A debenture taking fixed and floating charges over all the assets and undertaking (present and future) of the charging company, as more particularly described in clause 3 of the debenture. Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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