ANGEL REALISATIONS 2 LIMITED
Überblick
| Unternehmensname | ANGEL REALISATIONS 2 LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02676949 |
| 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 2 LIMITED?
- (5540) /
Wo befindet sich ANGEL REALISATIONS 2 LIMITED?
| Adresse der eingetragenen Geschäftstelle | 7 More London Riverside SE1 2RT London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von ANGEL REALISATIONS 2 LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| SLUG & LETTUCE LIMITED | 10. Juni 1992 | 10. Juni 1992 |
| S&L ACQUISITIONS LIMITED | 30. Apr. 1992 | 30. Apr. 1992 |
| DE FACTO 257 LIMITED | 13. Jan. 1992 | 13. Jan. 1992 |
Wie lauten die letzten Jahresabschlüsse von ANGEL REALISATIONS 2 LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 29. Mai 2004 |
Welche sind die letzten Einreichungen für ANGEL REALISATIONS 2 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 2011 | 5 Seiten | 4.68 | ||
Geänderte Geschäftsanschrift vom C/O Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT am 18. Mai 2011 | 2 Seiten | AD01 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 14. Dez. 2010 | 5 Seiten | 4.68 | ||
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 | ||
Ergebnis der Gläubigerversammlung | 38 Seiten | 2.23B | ||
legacy | 1 Seiten | 287 | ||
Vorschlag des Verwalters | 36 Seiten | 2.17B | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 288b | ||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||
Wer sind die Geschäftsführer von ANGEL REALISATIONS 2 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 | |||||
| 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 | |||||
| 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 | |||||
| LAWSON, Stuart | Geschäftsführer | Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey | British | 60361810001 | ||||||
| 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 | ||||||
| WHITEHEAD, Peter John | Geschäftsführer | 13 Holmfield Way Weston Favell NN3 3BJ Northampton Northamptonshire | British | 6170460001 | ||||||
| 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 2 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 L/H properties hn: 204, unit: the crown, cirencester, address: 17 west market place, cirencester; hn: 205, unit: s&l, windsor, address: 3-4 thames street, windsor, berkshire, t/no BK329720; hn: 207, unit: s&l, fulham, address: 474-476 fulham road, london; 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: 204, unit: the crown, cirencester, address: 17 west market place; hn: 205, unit: s&l, windsor, address: 3-4 thames street, windsor, berkshire, t/no: BK329720, hn: 207, unit: s&l, fulham, address: 474-476 fulham road, london; 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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| Supplemental debenture to a guarantee and fixed and floating security document dated 20 december 2002 and amended T0 2 october 2003 | Erstellt am 01. März 2004 Geliefert am 02. März 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the chargors to the secured parties on any account whatsosver under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All that l/h property known as additional premises as basement level 80-82 wardour street london. 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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| Deed of accession supplemental to a fixed and floating security dated 18 august 2000 between sfi group PLC,sfi developments limited,your eyes only limited and the security trustee (the "debenture") | Erstellt am 17. Nov. 2000 Geliefert am 24. Nov. 2000 | Ausstehend | Gesicherter Betrag All liabilities of a chargor (as defined) and all moneys,debts and liabilities due or to become due from the company to any secured party (as defined) under or in connection with any finance document (as defined) 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. See the mortgage charge document for full details. | ||||
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| Legal charge | Erstellt am 09. Nov. 1998 Geliefert am 16. Nov. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The leasehold property known as 12 12A and 13 the square winchester hampshire title HP546774. 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 16. Apr. 1996 Geliefert am 20. Apr. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of this charge | |
Kurze Angaben L/H-1 regent street cheltenham gloucestershire t/n-GR99667 by way of fixed charge, the plant machinery and fixtures and fittings of the company; the furniture furnishings equipment tools and other chattels of the company; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. | ||||
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| Legal charge | Erstellt am 16. Apr. 1996 Geliefert am 20. Apr. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of this charge | |
Kurze Angaben L/H-3A regent street cheltenham gloucestershire t/n-GR116897 by way of fixed charge, the plant machinery and fixtures and fittings of the company; the furniture furnishings equipment tools and other chattels of the company; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. | ||||
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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 and buildings k/a the slug & lettuce the corn market worcester hereford & worcester 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 of licensed premises | 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 All that l/h land and buildings k/as the slug & lettuce 17 thorp street birmingham west midlands.t/nos.wm 443554 and wm 380290 the present and future goodwill of any business of a licensed publican,hotelier or restaurateur carried on at the property. 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. See the mortgage charge document for full details. | ||||
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| Legal charge of licensed premises | 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 All that l/h land and buildings k/as the benjamin stillingfleet and the hedgehog and hogshead 46 and 48 essex street and 210 strand london borough of city of westminster greater london.t/no.ngl 394056THE present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance affecting the property. 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. See the mortgage charge document for full details. | ||||
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| Legal charge of licensed premises | 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 All that f/h land and buildings k/as slug & lettuce 28-30 london road st albans hertfordshire.t/no.hd 280850 the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance affecting the property. 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. See the mortgage charge document for full details. | ||||
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| Legal charge of licensed premises | 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 All that l/h land and buildings k/as slug & lettuce 14 and 16 high street putney wandsworth greater london.t/no.sgl 408439 the present and future goodwill of any business of a licensed publican,hotelier or restaurateur carried on at the property.. 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. See the mortgage charge document for full details. | ||||
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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. See the mortgage charge document for full details. | ||||
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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 10. Dez. 1993 Geliefert am 29. 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 Slug and lettuce public house 11 warwick way pimblico l/b of westminster. | ||||
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| Legal charge | Erstellt am 10. Dez. 1993 Geliefert am 29. 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 Slug and lettuce public house 21 alma road l/b of wandsworth. | ||||
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| Legal charge | Erstellt am 10. Dez. 1993 Geliefert am 20. 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 Slug & lettuce public house 28/30 london road st albans hertfordshire title no HD280850. | ||||
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| Legal charge | Erstellt am 10. Dez. 1993 Geliefert am 20. 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 Slug & lettuce public house 12 cornmarket worcester hereford & worcester. | ||||
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| Legal charge | Erstellt am 10. Dez. 1993 Geliefert am 20. 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 Slug & lettuce 474/476 fulham road l/b of hammersmith & fulham. | ||||
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| Legal charge | Erstellt am 10. Nov. 1993 Geliefert am 19. 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 benjamin stillingfleet part of basement of nos 46-50 (even) essex street and 210 strand l/b of city of westminster. | ||||
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| Legal charge | Erstellt am 22. Okt. 1993 Geliefert am 29. Okt. 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 benjamin,stillingfleet,comprising part of the basement of 46-48 essex street and 210 strand,l/b of city of westminster title no NGL394056. | ||||
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| Legal charge | Erstellt am 14. Sept. 1993 Geliefert am 22. Sept. 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 slug and lettuce public house 47 hereford road l/b of city of westminster. | ||||
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| Rent deposit deed | Erstellt am 13. Apr. 1993 Geliefert am 15. Apr. 1993 | Vollständig erfüllt | Gesicherter Betrag All moneys due or to become due from the company to the chargees under the terms of a lease dated 13/04/93 | |
Kurze Angaben £10,000. | ||||
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Hat ANGEL REALISATIONS 2 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