ANGEL REALISATIONS 1 LIMITED

ANGEL REALISATIONS 1 LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéANGEL REALISATIONS 1 LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 02676948
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de ANGEL REALISATIONS 1 LIMITED ?

    • (7415) /

    Où se situe ANGEL REALISATIONS 1 LIMITED ?

    Adresse du siège social
    C/O Pricewaterhousecoopers
    12 Plumtree Court
    EC4A 4HT London
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de ANGEL REALISATIONS 1 LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    THE SLUG & LETTUCE GROUP LIMITED12 juin 199812 juin 1998
    GROSVENOR INNS PLC14 mai 199214 mai 1992
    DE FACTO 256 LIMITED13 janv. 199213 janv. 1992

    Quels sont les derniers comptes de ANGEL REALISATIONS 1 LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au29 mai 2004

    Quels sont les derniers dépôts pour ANGEL REALISATIONS 1 LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des créanciers

    3 pages4.72

    Déclaration des reçus et paiements des liquidateurs jusqu'à 14 juin 2010

    5 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 14 déc. 2009

    5 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 14 juin 2009

    5 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 14 déc. 2008

    5 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 14 juin 2008

    5 pages4.68

    Nomination d'un liquidateur volontaire

    1 pages600

    Rapport d'avancement de l'administrateur

    11 pages2.24B

    Avis de transition de l'administration à la liquidation volontaire des créanciers

    11 pages2.34B

    Rapport d'avancement de l'administrateur

    20 pages2.24B

    Rapport d'avancement de l'administrateur

    1 pages2.24B

    Avis de prolongation de la période de l'administration

    1 pages2.31B

    Avis de prolongation de la période de l'administration

    1 pages2.31B

    Rapport d'avancement de l'administrateur

    13 pages2.24B

    legacy

    1 pages287

    Déclaration de la proposition de l'administrateur

    37 pages2.17B

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Nomination d'un administrateur

    1 pages2.12B

    Certificat de changement de nom

    Company name changed the slug & lettuce group LIMITED\certificate issued on 28/06/05
    3 pagesCERTNM

    legacy

    7 pages363s

    Comptes annuels établis au 29 mai 2004

    11 pagesAA

    legacy

    21 pages155(6)b

    Qui sont les dirigeants de ANGEL REALISATIONS 1 LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    ALLAN, Norman Gordon
    1 Bernard Cottages
    The Common
    WD4 8BN Kings Langley
    Hertfordshire
    Secrétaire
    1 Bernard Cottages
    The Common
    WD4 8BN Kings Langley
    Hertfordshire
    British35964580001
    ANDREWS, Timothy Keith
    133 Harbord Street
    SW6 6PN London
    Secrétaire
    133 Harbord Street
    SW6 6PN London
    British57032700001
    GILLESPIE, Frances Mary
    32 Lattimore Road
    AL1 3XW St. Albans
    Hertfordshire
    Secrétaire
    32 Lattimore Road
    AL1 3XW St. Albans
    Hertfordshire
    British68281570001
    KOWSZUN, James Stephen Peregrine
    Bancroft
    Mill Road
    RH22 PZ West Chittington
    West Sussex
    Secrétaire
    Bancroft
    Mill Road
    RH22 PZ West Chittington
    West Sussex
    British150123500001
    LAVELLE, Edward Charles
    106 Brackenbury Road
    W6 0BD London
    Secrétaire
    106 Brackenbury Road
    W6 0BD London
    British55291960003
    MILLS, Michael Peter
    Grantas Dene Holcot Road
    Brixworth
    NN6 9BS Northampton
    Northamptonshire
    Secrétaire
    Grantas Dene Holcot Road
    Brixworth
    NN6 9BS Northampton
    Northamptonshire
    British23098320001
    SALDANHA, Mary Ann Glenda
    16 The Broadway
    GU47 9AB Sandhurst
    Berkshire
    Secrétaire
    16 The Broadway
    GU47 9AB Sandhurst
    Berkshire
    British81807990001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Secrétaire désigné
    10 Snow Hill
    EC1A 2AL London
    900006100001
    ALLAN, Norman Gordon
    1 Bernard Cottages
    The Common
    WD4 8BN Kings Langley
    Hertfordshire
    Administrateur
    1 Bernard Cottages
    The Common
    WD4 8BN Kings Langley
    Hertfordshire
    British35964580001
    ANDREWS, Timothy Keith
    133 Harbord Street
    SW6 6PN London
    Administrateur
    133 Harbord Street
    SW6 6PN London
    United KingdomBritish57032700001
    ANDREWS, Timothy Keith
    133 Harbord Street
    SW6 6PN London
    Administrateur
    133 Harbord Street
    SW6 6PN London
    United KingdomBritish57032700001
    BRUCE, Alexander David Michael
    Inglewood Farm House
    Templeton Road
    RG15 0SL Kintbury
    Berkshire
    Administrateur
    Inglewood Farm House
    Templeton Road
    RG15 0SL Kintbury
    Berkshire
    British36885730001
    EDMUNDS, Robert John
    39 Goring Gardens
    RM8 2AD Dagenham
    Essex
    Administrateur
    39 Goring Gardens
    RM8 2AD Dagenham
    Essex
    British36878000001
    EPLETT, Clive Roger
    Lower Pitfold 7 Critchmere Lane
    GU27 1PR Haslemere
    Surrey
    Administrateur
    Lower Pitfold 7 Critchmere Lane
    GU27 1PR Haslemere
    Surrey
    United KingdomBritish36521240002
    HERRIDGE, Colin Malcolm
    Spinney Close
    27 Blackhills
    KT10 9JP Esher
    Surrey
    Administrateur
    Spinney Close
    27 Blackhills
    KT10 9JP Esher
    Surrey
    EnglandBritish5003300001
    HILL, Anthony Stephen
    Springfield Lodge
    Kings Road, St. Peter Port
    GY1 1QF Guernsey
    Channel Islands
    Administrateur
    Springfield Lodge
    Kings Road, St. Peter Port
    GY1 1QF Guernsey
    Channel Islands
    GuernseyBritish29767690002
    KOWSZUN, James Stephen Peregrine
    Bancroft
    Mill Road
    RH22 PZ West Chittington
    West Sussex
    Administrateur
    Bancroft
    Mill Road
    RH22 PZ West Chittington
    West Sussex
    United KingdomBritish150123500001
    LATHAM, Andrew Martin
    Hinton 2 Pine Shaw
    Pound Hill
    RH10 7TN Crawley
    West Sussex
    Administrateur
    Hinton 2 Pine Shaw
    Pound Hill
    RH10 7TN Crawley
    West Sussex
    EnglandBritish81806880001
    LATHAM, Andrew Martin
    Hinton 2 Pine Shaw
    Pound Hill
    RH10 7TN Crawley
    West Sussex
    Administrateur
    Hinton 2 Pine Shaw
    Pound Hill
    RH10 7TN Crawley
    West Sussex
    EnglandBritish81806880001
    LAWSON, Stuart
    Treetops Smithwood Avenue
    GU6 8PS Cranleigh
    Surrey
    Administrateur
    Treetops Smithwood Avenue
    GU6 8PS Cranleigh
    Surrey
    British60361810001
    LOOKER, Roger Frank
    Norwood Farmhouse
    Elvedon Road
    KT11 1BS Cobham
    Surrey
    Administrateur
    Norwood Farmhouse
    Elvedon Road
    KT11 1BS Cobham
    Surrey
    United KingdomBritish70258970001
    MCKENZIE, Sheila
    81 Oxford Road South
    W4 3DD London
    Administrateur
    81 Oxford Road South
    W4 3DD London
    British108540600001
    MILLS, Michael Peter
    Grantas Dene Holcot Road
    Brixworth
    NN6 9BS Northampton
    Northamptonshire
    Administrateur
    Grantas Dene Holcot Road
    Brixworth
    NN6 9BS Northampton
    Northamptonshire
    British23098320001
    PETTET, Gary
    11 Rosary Gardens
    WD23 4GF Bushey Heath
    Hertfordshire
    Administrateur
    11 Rosary Gardens
    WD23 4GF Bushey Heath
    Hertfordshire
    EnglandBritish105533130001
    ROBSON, William Henry Mark
    12 Kimble Close
    Knightcote
    CV47 2SJ Southam
    Warwickshire
    Administrateur
    12 Kimble Close
    Knightcote
    CV47 2SJ Southam
    Warwickshire
    EnglandBritish57803420002
    SALDANHA, Mary Ann Glenda
    16 The Broadway
    GU47 9AB Sandhurst
    Berkshire
    Administrateur
    16 The Broadway
    GU47 9AB Sandhurst
    Berkshire
    British81807990001
    THWAITES, Timothy Osborne
    Beeches Farmhouse Parmoor
    Frieth
    RG9 6NH Henley On Thames
    Oxfordshire
    Administrateur
    Beeches Farmhouse Parmoor
    Frieth
    RG9 6NH Henley On Thames
    Oxfordshire
    British5708310001
    WHITEHEAD, Peter John
    13 Holmfield Way
    Weston Favell
    NN3 3BJ Northampton
    Northamptonshire
    Administrateur
    13 Holmfield Way
    Weston Favell
    NN3 3BJ Northampton
    Northamptonshire
    British6170460001
    WILLIAMS, David Gay
    24 Dulwich Wood Avenue
    SE19 1HD London
    Administrateur
    24 Dulwich Wood Avenue
    SE19 1HD London
    EnglandBritish75989820001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    Administrateur désigné
    10 Snow Hill
    EC1A 2AL London
    900006090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Administrateur désigné
    10 Snow Hill
    EC1A 2AL London
    900006100001

    ANGEL REALISATIONS 1 LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Deed of accession (fifth debenture)
    Créé le 07 juin 2004
    Livré le 11 juin 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC (The Security Trustee)
    Transactions
    • 11 juin 2004Enregistrement d'une charge (395)
    Deed of accession (second debenture)
    Créé le 07 juin 2004
    Livré le 11 juin 2004
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC (The Security Trustee)
    Transactions
    • 11 juin 2004Enregistrement d'une charge (395)
    Amendment deed to a guarantee and fixed and floating security document dated 20 december 2002
    Créé le 02 oct. 2003
    Livré le 10 oct. 2003
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC (As Security Trustee for the Bilateral Lenders)
    Transactions
    • 10 oct. 2003Enregistrement d'une charge (395)
    Guarantee and fixed and floating security document
    Créé le 20 déc. 2002
    Livré le 02 janv. 2003
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC (As Security Trustee for the Bilateral Lenders)
    Transactions
    • 02 janv. 2003Enregistrement d'une charge (395)
    Standard security which was presented for registration in scotland on the 23RD november 2000
    Créé le 17 nov. 2000
    Livré le 02 déc. 2000
    Totalement satisfaite
    Montant garanti
    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)
    Brèves mentions
    23 and 25 st vincent place glasgow t/no.gla 135794.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 02 déc. 2000Enregistrement d'une charge (395)
    • 11 févr. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of accession
    Créé le 17 nov. 2000
    Livré le 24 nov. 2000
    En cours
    Montant garanti
    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)
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 24 nov. 2000Enregistrement d'une charge (395)
    A standard security which was presented for registration in scotland on the 27 june 2000
    Créé le 19 janv. 2000
    Livré le 07 juil. 2000
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    All the l/h of the ground and basement floors of the twenty three / twenty five saint vincent place glasgow t/n GLA135794.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 07 juil. 2000Enregistrement d'une charge (395)
    • 22 nov. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge of licensed premises
    Créé le 06 oct. 1998
    Livré le 16 oct. 1998
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 16 oct. 1998Enregistrement d'une charge (395)
    • 22 nov. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 30 déc. 1997
    Livré le 06 janv. 1998
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of this legal charge
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 06 janv. 1998Enregistrement d'une charge (395)
    • 22 nov. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge of licensed premises
    Créé le 11 déc. 1997
    Livré le 18 déc. 1997
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 18 déc. 1997Enregistrement d'une charge (395)
    • 22 nov. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 27 oct. 1997
    Livré le 31 oct. 1997
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 31 oct. 1997Enregistrement d'une charge (395)
    • 22 nov. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 30 août 1995
    Livré le 02 sept. 1995
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 02 sept. 1995Enregistrement d'une charge (395)
    • 22 nov. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 30 août 1995
    Livré le 02 sept. 1995
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 02 sept. 1995Enregistrement d'une charge (395)
    • 22 nov. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 30 août 1995
    Livré le 02 sept. 1995
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 02 sept. 1995Enregistrement d'une charge (395)
    • 22 nov. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 30 août 1995
    Livré le 02 sept. 1995
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 02 sept. 1995Enregistrement d'une charge (395)
    • 22 nov. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 30 août 1995
    Livré le 02 sept. 1995
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 02 sept. 1995Enregistrement d'une charge (395)
    • 22 nov. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 30 août 1995
    Livré le 02 sept. 1995
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 02 sept. 1995Enregistrement d'une charge (395)
    • 22 nov. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 30 août 1995
    Livré le 02 sept. 1995
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 02 sept. 1995Enregistrement d'une charge (395)
    • 22 nov. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 30 août 1995
    Livré le 01 sept. 1995
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 01 sept. 1995Enregistrement d'une charge (395)
    • 10 nov. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Guarantee and debenture
    Créé le 07 janv. 1994
    Livré le 17 janv. 1994
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 17 janv. 1994Enregistrement d'une charge (395)
    • 13 sept. 1995Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 07 janv. 1994
    Livré le 17 janv. 1994
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The mallards riverside house water lane richmond upon thames l/b of richmond upon thames t/no SGL498060.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 17 janv. 1994Enregistrement d'une charge (395)
    • 13 sept. 1995Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 30 nov. 1993
    Livré le 14 déc. 1993
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The water rat public house benham newbury berkshire title no BK167613.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 14 déc. 1993Enregistrement d'une charge (395)
    • 13 sept. 1995Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 26 oct. 1993
    Livré le 09 nov. 1993
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The pavilion public house 131 waterloo road l/b of lambeth t/n TGL79139.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 09 nov. 1993Enregistrement d'une charge (395)
    • 23 avr. 1994Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 17 févr. 1993
    Livré le 23 févr. 1993
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The worlds end public house 21/23 stroud green road islington l/b of islington title no NGL13979.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 23 févr. 1993Enregistrement d'une charge (395)
    • 13 sept. 1995Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Guarantee and debenture
    Créé le 27 juil. 1992
    Livré le 03 août 1992
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 03 août 1992Enregistrement d'une charge (395)
    • 13 sept. 1995Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    ANGEL REALISATIONS 1 LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    15 juin 2007Administration ended
    23 juin 2005Administration started
    In administration
    NomRôleAdresseNommé leCessé le
    David Christian Chubb
    Pricewaterhousecoopers Llp Richmond Hill
    BH2 6HR Bournemouth
    Dorset
    practitioner
    Pricewaterhousecoopers Llp Richmond Hill
    BH2 6HR Bournemouth
    Dorset
    Michael John Andrew Jervis
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    David Gerald Lancelot Hargrave
    Pricewaterhouse Coopers
    Plumtree Court
    London
    Ec4a 4ht
    practitioner
    Pricewaterhouse Coopers
    Plumtree Court
    London
    Ec4a 4ht
    2
    DateType
    01 mars 2011Dissolved on
    15 juin 2007Commencement of winding up
    Creditors voluntary liquidation
    NomRôleAdresseNommé leCessé le
    David Christian Chubb
    Pricewaterhousecoopers Llp Richmond Hill
    BH2 6HR Bournemouth
    Dorset
    practitioner
    Pricewaterhousecoopers Llp Richmond Hill
    BH2 6HR Bournemouth
    Dorset
    David Christian Chubb
    Pricewaterhousecoopers Llp Richmond Hill
    BH2 6HR Bournemouth
    Dorset
    practitioner
    Pricewaterhousecoopers Llp Richmond Hill
    BH2 6HR Bournemouth
    Dorset
    Michael John Andrew Jervis
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0