ANGEL REALISATIONS 2 LIMITED
Visión general
| Nombre de la empresa | ANGEL REALISATIONS 2 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02676949 |
| 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 2 LIMITED?
- (5540) /
¿Dónde se encuentra ANGEL REALISATIONS 2 LIMITED?
| Dirección de la sede social | 7 More London Riverside SE1 2RT London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ANGEL REALISATIONS 2 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SLUG & LETTUCE LIMITED | 10 jun 1992 | 10 jun 1992 |
| S&L ACQUISITIONS LIMITED | 30 abr 1992 | 30 abr 1992 |
| DE FACTO 257 LIMITED | 13 ene 1992 | 13 ene 1992 |
¿Cuáles son las últimas cuentas de ANGEL REALISATIONS 2 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 29 may 2004 |
¿Cuáles son las últimas presentaciones para ANGEL REALISATIONS 2 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 2011 | 5 páginas | 4.68 | ||
Domicilio social registrado cambiado de C/O Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT el 18 may 2011 | 2 páginas | AD01 | ||
Declaración de recibos y pagos del liquidador hasta 14 dic 2010 | 5 páginas | 4.68 | ||
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 | ||
Resultado de la reunión de acreedores | 38 páginas | 2.23B | ||
legacy | 1 páginas | 287 | ||
Declaración de la propuesta del administrador | 36 páginas | 2.17B | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
¿Quiénes son los directivos de ANGEL REALISATIONS 2 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 | |||||
| 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 | |||||
| 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 | |||||
| LAWSON, Stuart | Director | Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey | British | 60361810001 | ||||||
| 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 | ||||||
| WHITEHEAD, Peter John | Director | 13 Holmfield Way Weston Favell NN3 3BJ Northampton Northamptonshire | British | 6170460001 | ||||||
| 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 2 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 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. | ||||
Personas con derecho
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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: 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. | ||||
Personas con derecho
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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 | Creado el 01 mar 2004 Entregado el 02 mar 2004 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
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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| 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") | Creado el 17 nov 2000 Entregado el 24 nov 2000 | Pendiente | Cantidad garantizada 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 | |
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. | ||||
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| Legal charge | Creado el 09 nov 1998 Entregado el 16 nov 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 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. | ||||
Personas con derecho
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| Legal charge | Creado el 16 abr 1996 Entregado el 20 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this charge | |
Breve descripción 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. | ||||
Personas con derecho
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| Legal charge | Creado el 16 abr 1996 Entregado el 20 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this charge | |
Breve descripción 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 | 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 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. | ||||
Personas con derecho
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| Legal charge of licensed premises | 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 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. | ||||
Personas con derecho
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| Legal charge of licensed premises | 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 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. | ||||
Personas con derecho
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| Legal charge of licensed premises | 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 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. | ||||
Personas con derecho
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| Legal charge of licensed premises | 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 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 | 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. See the mortgage charge document for full details. | ||||
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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. | ||||
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| Legal charge | Creado el 10 dic 1993 Entregado el 29 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 Slug and lettuce public house 11 warwick way pimblico l/b of westminster. | ||||
Personas con derecho
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| Legal charge | Creado el 10 dic 1993 Entregado el 29 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 Slug and lettuce public house 21 alma road l/b of wandsworth. | ||||
Personas con derecho
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| Legal charge | Creado el 10 dic 1993 Entregado el 20 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 Slug & lettuce public house 28/30 london road st albans hertfordshire title no HD280850. | ||||
Personas con derecho
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| Legal charge | Creado el 10 dic 1993 Entregado el 20 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 Slug & lettuce public house 12 cornmarket worcester hereford & worcester. | ||||
Personas con derecho
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| Legal charge | Creado el 10 dic 1993 Entregado el 20 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 Slug & lettuce 474/476 fulham road l/b of hammersmith & fulham. | ||||
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| Legal charge | Creado el 10 nov 1993 Entregado el 19 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 benjamin stillingfleet part of basement of nos 46-50 (even) essex street and 210 strand l/b of city of westminster. | ||||
Personas con derecho
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| Legal charge | Creado el 22 oct 1993 Entregado el 29 oct 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 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 | Creado el 14 sept 1993 Entregado el 22 sept 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 slug and lettuce public house 47 hereford road l/b of city of westminster. | ||||
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| Rent deposit deed | Creado el 13 abr 1993 Entregado el 15 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to the chargees under the terms of a lease dated 13/04/93 | |
Breve descripción £10,000. | ||||
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¿Tiene ANGEL REALISATIONS 2 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