ANGEL REALISATIONS 1 LIMITED
Visión general
| Nombre de la empresa | ANGEL REALISATIONS 1 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02676948 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de ANGEL REALISATIONS 1 LIMITED?
- (7415) /
¿Dónde se encuentra ANGEL REALISATIONS 1 LIMITED?
| Dirección de la sede social | C/O Pricewaterhousecoopers 12 Plumtree Court EC4A 4HT London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ANGEL REALISATIONS 1 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| THE SLUG & LETTUCE GROUP LIMITED | 12 jun 1998 | 12 jun 1998 |
| GROSVENOR INNS PLC | 14 may 1992 | 14 may 1992 |
| DE FACTO 256 LIMITED | 13 ene 1992 | 13 ene 1992 |
¿Cuáles son las últimas cuentas de ANGEL REALISATIONS 1 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 29 may 2004 |
¿Cuáles son las últimas presentaciones para ANGEL REALISATIONS 1 LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 3 páginas | 4.72 | ||
Declaración de recibos y pagos del liquidador hasta 14 jun 2010 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 14 dic 2009 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 14 jun 2009 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 14 dic 2008 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 14 jun 2008 | 5 páginas | 4.68 | ||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||
Informe de progreso del administrador | 11 páginas | 2.24B | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 11 páginas | 2.34B | ||
Informe de progreso del administrador | 20 páginas | 2.24B | ||
Informe de progreso del administrador | 1 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador | 13 páginas | 2.24B | ||
legacy | 1 páginas | 287 | ||
Declaración de la propuesta del administrador | 37 páginas | 2.17B | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
Certificado de cambio de nombre Company name changed the slug & lettuce group LIMITED\certificate issued on 28/06/05 | 3 páginas | CERTNM | ||
legacy | 7 páginas | 363s | ||
Cuentas completas preparadas hasta el 29 may 2004 | 11 páginas | AA | ||
legacy | 21 páginas | 155(6)b | ||
¿Quiénes son los directivos de ANGEL REALISATIONS 1 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Norman Gordon | Secretario | 1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire | British | 35964580001 | ||||||
| ANDREWS, Timothy Keith | Secretario | 133 Harbord Street SW6 6PN London | British | 57032700001 | ||||||
| GILLESPIE, Frances Mary | Secretario | 32 Lattimore Road AL1 3XW St. Albans Hertfordshire | British | 68281570001 | ||||||
| KOWSZUN, James Stephen Peregrine | Secretario | Bancroft Mill Road RH22 PZ West Chittington West Sussex | British | 150123500001 | ||||||
| LAVELLE, Edward Charles | Secretario | 106 Brackenbury Road W6 0BD London | British | 55291960003 | ||||||
| MILLS, Michael Peter | Secretario | Grantas Dene Holcot Road Brixworth NN6 9BS Northampton Northamptonshire | British | 23098320001 | ||||||
| SALDANHA, Mary Ann Glenda | Secretario | 16 The Broadway GU47 9AB Sandhurst Berkshire | British | 81807990001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretario designado corporativo | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| ALLAN, Norman Gordon | Director | 1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire | British | 35964580001 | ||||||
| ANDREWS, Timothy Keith | Director | 133 Harbord Street SW6 6PN London | United Kingdom | British | 57032700001 | |||||
| ANDREWS, Timothy Keith | Director | 133 Harbord Street SW6 6PN London | United Kingdom | British | 57032700001 | |||||
| BRUCE, Alexander David Michael | Director | Inglewood Farm House Templeton Road RG15 0SL Kintbury Berkshire | British | 36885730001 | ||||||
| EDMUNDS, Robert John | Director | 39 Goring Gardens RM8 2AD Dagenham Essex | British | 36878000001 | ||||||
| EPLETT, Clive Roger | Director | Lower Pitfold 7 Critchmere Lane GU27 1PR Haslemere Surrey | United Kingdom | British | 36521240002 | |||||
| HERRIDGE, Colin Malcolm | Director | Spinney Close 27 Blackhills KT10 9JP Esher Surrey | England | British | 5003300001 | |||||
| HILL, Anthony Stephen | Director | Springfield Lodge Kings Road, St. Peter Port GY1 1QF Guernsey Channel Islands | Guernsey | British | 29767690002 | |||||
| KOWSZUN, James Stephen Peregrine | Director | Bancroft Mill Road RH22 PZ West Chittington West Sussex | United Kingdom | British | 150123500001 | |||||
| LATHAM, Andrew Martin | Director | Hinton 2 Pine Shaw Pound Hill RH10 7TN Crawley West Sussex | England | British | 81806880001 | |||||
| LATHAM, Andrew Martin | Director | Hinton 2 Pine Shaw Pound Hill RH10 7TN Crawley West Sussex | England | British | 81806880001 | |||||
| LAWSON, Stuart | Director | Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey | British | 60361810001 | ||||||
| LOOKER, Roger Frank | Director | Norwood Farmhouse Elvedon Road KT11 1BS Cobham Surrey | United Kingdom | British | 70258970001 | |||||
| MCKENZIE, Sheila | Director | 81 Oxford Road South W4 3DD London | British | 108540600001 | ||||||
| MILLS, Michael Peter | Director | Grantas Dene Holcot Road Brixworth NN6 9BS Northampton Northamptonshire | British | 23098320001 | ||||||
| PETTET, Gary | Director | 11 Rosary Gardens WD23 4GF Bushey Heath Hertfordshire | England | British | 105533130001 | |||||
| ROBSON, William Henry Mark | Director | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | 57803420002 | |||||
| SALDANHA, Mary Ann Glenda | Director | 16 The Broadway GU47 9AB Sandhurst Berkshire | British | 81807990001 | ||||||
| THWAITES, Timothy Osborne | Director | Beeches Farmhouse Parmoor Frieth RG9 6NH Henley On Thames Oxfordshire | British | 5708310001 | ||||||
| WHITEHEAD, Peter John | Director | 13 Holmfield Way Weston Favell NN3 3BJ Northampton Northamptonshire | British | 6170460001 | ||||||
| WILLIAMS, David Gay | Director | 24 Dulwich Wood Avenue SE19 1HD London | England | British | 75989820001 | |||||
| TRAVERS SMITH LIMITED | Director designado corporativo | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director designado corporativo | 10 Snow Hill EC1A 2AL London | 900006100001 |
¿Tiene ANGEL REALISATIONS 1 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of accession (fifth debenture) | Creado el 07 jun 2004 Entregado el 11 jun 2004 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of accession (second debenture) | Creado el 07 jun 2004 Entregado el 11 jun 2004 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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| Amendment deed to a guarantee and fixed and floating security document dated 20 december 2002 | Creado el 02 oct 2003 Entregado el 10 oct 2003 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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| Guarantee and fixed and floating security document | Creado el 20 dic 2002 Entregado el 02 ene 2003 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on the 23RD november 2000 | Creado el 17 nov 2000 Entregado el 02 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 23 and 25 st vincent place glasgow t/no.gla 135794. | ||||
Personas con derecho
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| Deed of accession | Creado el 17 nov 2000 Entregado el 24 nov 2000 | Pendiente | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
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| A standard security which was presented for registration in scotland on the 27 june 2000 | Creado el 19 ene 2000 Entregado el 07 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All the l/h of the ground and basement floors of the twenty three / twenty five saint vincent place glasgow t/n GLA135794. | ||||
Personas con derecho
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| Legal charge of licensed premises | Creado el 06 oct 1998 Entregado el 16 oct 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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| Legal charge | Creado el 30 dic 1997 Entregado el 06 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Breve descripción 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. | ||||
Personas con derecho
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| Legal charge of licensed premises | Creado el 11 dic 1997 Entregado el 18 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción 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. | ||||
Personas con derecho
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| Legal charge | Creado el 27 oct 1997 Entregado el 31 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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| Legal charge | Creado el 30 ago 1995 Entregado el 02 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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| Legal charge | Creado el 30 ago 1995 Entregado el 02 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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| Legal charge | Creado el 30 ago 1995 Entregado el 02 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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| Legal charge | Creado el 30 ago 1995 Entregado el 02 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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| Legal charge | Creado el 30 ago 1995 Entregado el 02 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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| Legal charge | Creado el 30 ago 1995 Entregado el 02 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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| Legal charge | Creado el 30 ago 1995 Entregado el 02 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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| Debenture | Creado el 30 ago 1995 Entregado el 01 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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| Guarantee and debenture | Creado el 07 ene 1994 Entregado el 17 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 07 ene 1994 Entregado el 17 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The mallards riverside house water lane richmond upon thames l/b of richmond upon thames t/no SGL498060. | ||||
Personas con derecho
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| Legal charge | Creado el 30 nov 1993 Entregado el 14 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The water rat public house benham newbury berkshire title no BK167613. | ||||
Personas con derecho
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| Legal charge | Creado el 26 oct 1993 Entregado el 09 nov 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The pavilion public house 131 waterloo road l/b of lambeth t/n TGL79139. | ||||
Personas con derecho
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| Legal charge | Creado el 17 feb 1993 Entregado el 23 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The worlds end public house 21/23 stroud green road islington l/b of islington title no NGL13979. | ||||
Personas con derecho
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| Guarantee and debenture | Creado el 27 jul 1992 Entregado el 03 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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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¿Tiene ANGEL REALISATIONS 1 LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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| 2 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0