ANGEL REALISATIONS 1 LIMITED
Vue d'ensemble
| Nom de la société | ANGEL REALISATIONS 1 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02676948 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
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 livrable | Non |
Quels sont les derniers comptes de ANGEL REALISATIONS 1 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 29 mai 2004 |
Quels sont les derniers dépôts pour ANGEL REALISATIONS 1 LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 14 juin 2010 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 14 déc. 2009 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 14 juin 2009 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 14 déc. 2008 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 14 juin 2008 | 5 pages | 4.68 | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Rapport d'avancement de l'administrateur | 11 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 11 pages | 2.34B | ||
Rapport d'avancement de l'administrateur | 20 pages | 2.24B | ||
Rapport d'avancement de l'administrateur | 1 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur | 13 pages | 2.24B | ||
legacy | 1 pages | 287 | ||
Déclaration de la proposition de l'administrateur | 37 pages | 2.17B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
Certificat de changement de nom Company name changed the slug & lettuce group LIMITED\certificate issued on 28/06/05 | 3 pages | CERTNM | ||
legacy | 7 pages | 363s | ||
Comptes annuels établis au 29 mai 2004 | 11 pages | AA | ||
legacy | 21 pages | 155(6)b | ||
Qui sont les dirigeants de ANGEL REALISATIONS 1 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Norman Gordon | Secrétaire | 1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire | British | 35964580001 | ||||||
| ANDREWS, Timothy Keith | Secrétaire | 133 Harbord Street SW6 6PN London | British | 57032700001 | ||||||
| GILLESPIE, Frances Mary | Secrétaire | 32 Lattimore Road AL1 3XW St. Albans Hertfordshire | British | 68281570001 | ||||||
| KOWSZUN, James Stephen Peregrine | Secrétaire | Bancroft Mill Road RH22 PZ West Chittington West Sussex | British | 150123500001 | ||||||
| LAVELLE, Edward Charles | Secrétaire | 106 Brackenbury Road W6 0BD London | British | 55291960003 | ||||||
| MILLS, Michael Peter | Secrétaire | Grantas Dene Holcot Road Brixworth NN6 9BS Northampton Northamptonshire | British | 23098320001 | ||||||
| SALDANHA, Mary Ann Glenda | Secrétaire | 16 The Broadway GU47 9AB Sandhurst Berkshire | British | 81807990001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secrétaire désigné | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| ALLAN, Norman Gordon | Administrateur | 1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire | British | 35964580001 | ||||||
| ANDREWS, Timothy Keith | Administrateur | 133 Harbord Street SW6 6PN London | United Kingdom | British | 57032700001 | |||||
| ANDREWS, Timothy Keith | Administrateur | 133 Harbord Street SW6 6PN London | United Kingdom | British | 57032700001 | |||||
| BRUCE, Alexander David Michael | Administrateur | Inglewood Farm House Templeton Road RG15 0SL Kintbury Berkshire | British | 36885730001 | ||||||
| EDMUNDS, Robert John | Administrateur | 39 Goring Gardens RM8 2AD Dagenham Essex | British | 36878000001 | ||||||
| EPLETT, Clive Roger | Administrateur | Lower Pitfold 7 Critchmere Lane GU27 1PR Haslemere Surrey | United Kingdom | British | 36521240002 | |||||
| HERRIDGE, Colin Malcolm | Administrateur | Spinney Close 27 Blackhills KT10 9JP Esher Surrey | England | British | 5003300001 | |||||
| HILL, Anthony Stephen | Administrateur | Springfield Lodge Kings Road, St. Peter Port GY1 1QF Guernsey Channel Islands | Guernsey | British | 29767690002 | |||||
| KOWSZUN, James Stephen Peregrine | Administrateur | Bancroft Mill Road RH22 PZ West Chittington West Sussex | United Kingdom | British | 150123500001 | |||||
| LATHAM, Andrew Martin | Administrateur | Hinton 2 Pine Shaw Pound Hill RH10 7TN Crawley West Sussex | England | British | 81806880001 | |||||
| LATHAM, Andrew Martin | Administrateur | Hinton 2 Pine Shaw Pound Hill RH10 7TN Crawley West Sussex | England | British | 81806880001 | |||||
| LAWSON, Stuart | Administrateur | Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey | British | 60361810001 | ||||||
| LOOKER, Roger Frank | Administrateur | Norwood Farmhouse Elvedon Road KT11 1BS Cobham Surrey | United Kingdom | British | 70258970001 | |||||
| MCKENZIE, Sheila | Administrateur | 81 Oxford Road South W4 3DD London | British | 108540600001 | ||||||
| MILLS, Michael Peter | Administrateur | Grantas Dene Holcot Road Brixworth NN6 9BS Northampton Northamptonshire | British | 23098320001 | ||||||
| PETTET, Gary | Administrateur | 11 Rosary Gardens WD23 4GF Bushey Heath Hertfordshire | England | British | 105533130001 | |||||
| ROBSON, William Henry Mark | Administrateur | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | 57803420002 | |||||
| SALDANHA, Mary Ann Glenda | Administrateur | 16 The Broadway GU47 9AB Sandhurst Berkshire | British | 81807990001 | ||||||
| THWAITES, Timothy Osborne | Administrateur | Beeches Farmhouse Parmoor Frieth RG9 6NH Henley On Thames Oxfordshire | British | 5708310001 | ||||||
| WHITEHEAD, Peter John | Administrateur | 13 Holmfield Way Weston Favell NN3 3BJ Northampton Northamptonshire | British | 6170460001 | ||||||
| WILLIAMS, David Gay | Administrateur | 24 Dulwich Wood Avenue SE19 1HD London | England | British | 75989820001 | |||||
| TRAVERS SMITH LIMITED | Administrateur désigné | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Administrateur désigné | 10 Snow Hill EC1A 2AL London | 900006100001 |
ANGEL REALISATIONS 1 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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ANGEL REALISATIONS 1 LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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