ANGEL REALISATIONS 1 LIMITED
Überblick
| Unternehmensname | ANGEL REALISATIONS 1 LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02676948 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von ANGEL REALISATIONS 1 LIMITED?
- (7415) /
Wo befindet sich ANGEL REALISATIONS 1 LIMITED?
| Adresse der eingetragenen Geschäftstelle | C/O Pricewaterhousecoopers 12 Plumtree Court EC4A 4HT London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von ANGEL REALISATIONS 1 LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| THE SLUG & LETTUCE GROUP LIMITED | 12. Juni 1998 | 12. Juni 1998 |
| GROSVENOR INNS PLC | 14. Mai 1992 | 14. Mai 1992 |
| DE FACTO 256 LIMITED | 13. Jan. 1992 | 13. Jan. 1992 |
Wie lauten die letzten Jahresabschlüsse von ANGEL REALISATIONS 1 LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 29. Mai 2004 |
Welche sind die letzten Einreichungen für ANGEL REALISATIONS 1 LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 3 Seiten | 4.72 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 14. Juni 2010 | 5 Seiten | 4.68 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 14. Dez. 2009 | 5 Seiten | 4.68 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 14. Juni 2009 | 5 Seiten | 4.68 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 14. Dez. 2008 | 5 Seiten | 4.68 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 14. Juni 2008 | 5 Seiten | 4.68 | ||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||
Fortschrittsbericht des Verwalters | 11 Seiten | 2.24B | ||
Mitteilung über den Übergang vom Verwaltungsfall zur freiwilligen Liquidation der Gläubiger | 11 Seiten | 2.34B | ||
Fortschrittsbericht des Verwalters | 20 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters | 1 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters | 13 Seiten | 2.24B | ||
legacy | 1 Seiten | 287 | ||
Vorschlag des Verwalters | 37 Seiten | 2.17B | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 288b | ||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||
Bescheinigung über die Änderung der Firma Company name changed the slug & lettuce group LIMITED\certificate issued on 28/06/05 | 3 Seiten | CERTNM | ||
legacy | 7 Seiten | 363s | ||
Jahresabschluss erstellt bis zum 29. Mai 2004 | 11 Seiten | AA | ||
legacy | 21 Seiten | 155(6)b | ||
Wer sind die Geschäftsführer von ANGEL REALISATIONS 1 LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Norman Gordon | Sekretär | 1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire | British | 35964580001 | ||||||
| ANDREWS, Timothy Keith | Sekretär | 133 Harbord Street SW6 6PN London | British | 57032700001 | ||||||
| GILLESPIE, Frances Mary | Sekretär | 32 Lattimore Road AL1 3XW St. Albans Hertfordshire | British | 68281570001 | ||||||
| KOWSZUN, James Stephen Peregrine | Sekretär | Bancroft Mill Road RH22 PZ West Chittington West Sussex | British | 150123500001 | ||||||
| LAVELLE, Edward Charles | Sekretär | 106 Brackenbury Road W6 0BD London | British | 55291960003 | ||||||
| MILLS, Michael Peter | Sekretär | Grantas Dene Holcot Road Brixworth NN6 9BS Northampton Northamptonshire | British | 23098320001 | ||||||
| SALDANHA, Mary Ann Glenda | Sekretär | 16 The Broadway GU47 9AB Sandhurst Berkshire | British | 81807990001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Bevollmächtigter Sekretär | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| ALLAN, Norman Gordon | Geschäftsführer | 1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire | British | 35964580001 | ||||||
| ANDREWS, Timothy Keith | Geschäftsführer | 133 Harbord Street SW6 6PN London | United Kingdom | British | 57032700001 | |||||
| ANDREWS, Timothy Keith | Geschäftsführer | 133 Harbord Street SW6 6PN London | United Kingdom | British | 57032700001 | |||||
| BRUCE, Alexander David Michael | Geschäftsführer | Inglewood Farm House Templeton Road RG15 0SL Kintbury Berkshire | British | 36885730001 | ||||||
| EDMUNDS, Robert John | Geschäftsführer | 39 Goring Gardens RM8 2AD Dagenham Essex | British | 36878000001 | ||||||
| EPLETT, Clive Roger | Geschäftsführer | Lower Pitfold 7 Critchmere Lane GU27 1PR Haslemere Surrey | United Kingdom | British | 36521240002 | |||||
| HERRIDGE, Colin Malcolm | Geschäftsführer | Spinney Close 27 Blackhills KT10 9JP Esher Surrey | England | British | 5003300001 | |||||
| HILL, Anthony Stephen | Geschäftsführer | Springfield Lodge Kings Road, St. Peter Port GY1 1QF Guernsey Channel Islands | Guernsey | British | 29767690002 | |||||
| KOWSZUN, James Stephen Peregrine | Geschäftsführer | Bancroft Mill Road RH22 PZ West Chittington West Sussex | United Kingdom | British | 150123500001 | |||||
| LATHAM, Andrew Martin | Geschäftsführer | Hinton 2 Pine Shaw Pound Hill RH10 7TN Crawley West Sussex | England | British | 81806880001 | |||||
| LATHAM, Andrew Martin | Geschäftsführer | Hinton 2 Pine Shaw Pound Hill RH10 7TN Crawley West Sussex | England | British | 81806880001 | |||||
| LAWSON, Stuart | Geschäftsführer | Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey | British | 60361810001 | ||||||
| LOOKER, Roger Frank | Geschäftsführer | Norwood Farmhouse Elvedon Road KT11 1BS Cobham Surrey | United Kingdom | British | 70258970001 | |||||
| MCKENZIE, Sheila | Geschäftsführer | 81 Oxford Road South W4 3DD London | British | 108540600001 | ||||||
| MILLS, Michael Peter | Geschäftsführer | Grantas Dene Holcot Road Brixworth NN6 9BS Northampton Northamptonshire | British | 23098320001 | ||||||
| PETTET, Gary | Geschäftsführer | 11 Rosary Gardens WD23 4GF Bushey Heath Hertfordshire | England | British | 105533130001 | |||||
| ROBSON, William Henry Mark | Geschäftsführer | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | 57803420002 | |||||
| SALDANHA, Mary Ann Glenda | Geschäftsführer | 16 The Broadway GU47 9AB Sandhurst Berkshire | British | 81807990001 | ||||||
| THWAITES, Timothy Osborne | Geschäftsführer | Beeches Farmhouse Parmoor Frieth RG9 6NH Henley On Thames Oxfordshire | British | 5708310001 | ||||||
| WHITEHEAD, Peter John | Geschäftsführer | 13 Holmfield Way Weston Favell NN3 3BJ Northampton Northamptonshire | British | 6170460001 | ||||||
| WILLIAMS, David Gay | Geschäftsführer | 24 Dulwich Wood Avenue SE19 1HD London | England | British | 75989820001 | |||||
| TRAVERS SMITH LIMITED | Bevollmächtigter Geschäftsführer | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Bevollmächtigter Geschäftsführer | 10 Snow Hill EC1A 2AL London | 900006100001 |
Hat ANGEL REALISATIONS 1 LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Deed of accession (fifth debenture) | Erstellt am 07. Juni 2004 Geliefert am 11. Juni 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to any secured party, under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of first fixed charge all real property, book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property, beneficial interest in any pension fund, plant and machinery, insurances and all other related proceeds, claims of any kind, returns of premium and other benefits, by way of floating charge its undertaking and assets,. See the mortgage charge document for full details. | ||||
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| Deed of accession (second debenture) | Erstellt am 07. Juni 2004 Geliefert am 11. Juni 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to any secured party, under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben L/H properties hn: 202, unit: s&l, west end, address: 14 upper st. Martin's lane, london, t/no NGL756893, hn: 217, unit: s&l, richmond, address: riverside house, water lane, richmond, surrey, t/nos SGL452493 (first floor flat) and SGL498060, hn: 222, unit: s&l, kingston, address: turks boatyard, thames side, kingston upon thames, surrey, for details of further properties charged please refer to form 395, by way of first fixed charge all real property, investments, uncalled capital and goodwill, intellectual property, beneficial interest in any pension fund, plant and machinery, insurances and all other related proceeds, claims of any kind, returns of premium and other benefits, by way of floating charge its undertaking and assets,. See the mortgage charge document for full details. | ||||
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| Amendment deed to a guarantee and fixed and floating security document dated 20 december 2002 | Erstellt am 02. Okt. 2003 Geliefert am 10. Okt. 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the chargors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Guarantee and fixed and floating security document | Erstellt am 20. Dez. 2002 Geliefert am 02. Jan. 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the chargors to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Standard security which was presented for registration in scotland on the 23RD november 2000 | Erstellt am 17. Nov. 2000 Geliefert am 02. Dez. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under or in connection with any finance document (as defined in the facility agreement) | |
Kurze Angaben 23 and 25 st vincent place glasgow t/no.gla 135794. | ||||
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| Deed of accession | Erstellt am 17. Nov. 2000 Geliefert am 24. Nov. 2000 | Ausstehend | Gesicherter Betrag All present and future monies debts and liabilities due or to become due from the company to the chargee under or in connection with any finance documents (as defined) | |
Kurze Angaben Full title guarantee by way of first fixed charge, investments uncalled capital and goodwill intellectual property beneficial insterest in any pension fund. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on the 27 june 2000 | Erstellt am 19. Jan. 2000 Geliefert am 07. Juli 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben All the l/h of the ground and basement floors of the twenty three / twenty five saint vincent place glasgow t/n GLA135794. | ||||
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| Legal charge of licensed premises | Erstellt am 06. Okt. 1998 Geliefert am 16. Okt. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H land k/a 19 and 20 hanover street city of westminster greater london t/n NGL360933 the benefit of all justices excise or other licences or registration certificates held in connection with the business at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Erstellt am 30. Dez. 1997 Geliefert am 06. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Kurze Angaben By way of legal mortgage slug & lettuce at 12 low pavement nottingham t/n-NT94898. By way of fixed charge all the plant machinery and fixtures and fittings, all furniture furnishings equipment tools and other chattels, the goodwill of the business.. See the mortgage charge document for full details. | ||||
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| Legal charge of licensed premises | Erstellt am 11. Dez. 1997 Geliefert am 18. Dez. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The bristol club corn street and f/h 22/28 st nicholas street bristol t/n AV21071 fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels benefits of all licences goodwill. | ||||
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| Legal charge | Erstellt am 27. Okt. 1997 Geliefert am 31. Okt. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Ground floor and basement 13 and 14 upper st martins lane london the goodwill of the business and the proceeds of any insurance together with the benefit of all justice excise and other licences or registration certificates. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| Legal charge | Erstellt am 30. Aug. 1995 Geliefert am 02. Sept. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H land & buildings k/a slug & lettuce water lane richmond upon thames greater london t/no SGL498060 with the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| Legal charge | Erstellt am 30. Aug. 1995 Geliefert am 02. Sept. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H land & buildings k/a slug & lettuce 13 & 14 upper st martins lane l/b of city of westminster greater london t/no NGL706491 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| Legal charge | Erstellt am 30. Aug. 1995 Geliefert am 02. Sept. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land & buildings k/a the sportsman 117 fore street hertford east hertfordshire t/no HD121692 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| Legal charge | Erstellt am 30. Aug. 1995 Geliefert am 02. Sept. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land & buildings k/a the travellers friend public house high road woodford green redbridge greater london t/no EGL323236 with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| Legal charge | Erstellt am 30. Aug. 1995 Geliefert am 02. Sept. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land and buildings k/a the warren wood public house epping new road buckhurst hill epping forest essex t/no EX504280 with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| Legal charge | Erstellt am 30. Aug. 1995 Geliefert am 02. Sept. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land & buildings k/a the water rat benham newbury berkshire t/no BK167613 with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| Legal charge | Erstellt am 30. Aug. 1995 Geliefert am 02. Sept. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land & buildings k/a the white hart bridge road moreton epping forest essex t/no EX354938 with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| Debenture | Erstellt am 30. Aug. 1995 Geliefert am 01. Sept. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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| Guarantee and debenture | Erstellt am 07. Jan. 1994 Geliefert am 17. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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| Legal charge | Erstellt am 07. Jan. 1994 Geliefert am 17. Jan. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The mallards riverside house water lane richmond upon thames l/b of richmond upon thames t/no SGL498060. | ||||
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| Legal charge | Erstellt am 30. Nov. 1993 Geliefert am 14. Dez. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The water rat public house benham newbury berkshire title no BK167613. | ||||
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| Legal charge | Erstellt am 26. Okt. 1993 Geliefert am 09. Nov. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The pavilion public house 131 waterloo road l/b of lambeth t/n TGL79139. | ||||
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| Legal charge | Erstellt am 17. Feb. 1993 Geliefert am 23. Feb. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The worlds end public house 21/23 stroud green road islington l/b of islington title no NGL13979. | ||||
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| Guarantee and debenture | Erstellt am 27. Juli 1992 Geliefert am 03. Aug. 1992 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Kurze Angaben See form 395 ref M381C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Hat ANGEL REALISATIONS 1 LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In Verwaltung |
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| 2 |
| Gläubiger-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0