ANGEL REALISATIONS 2 LIMITED
Vue d'ensemble
| Nom de la société | ANGEL REALISATIONS 2 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02676949 |
| 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 2 LIMITED ?
| Adresse du siège social | 7 More London Riverside SE1 2RT London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ANGEL REALISATIONS 2 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 29 mai 2004 |
Quels sont les derniers dépôts pour ANGEL REALISATIONS 2 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 2011 | 5 pages | 4.68 | ||
Changement d'adresse du siège social de C/O Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT le 18 mai 2011 | 2 pages | AD01 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 14 déc. 2010 | 5 pages | 4.68 | ||
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 | ||
Résultat de la réunion des créanciers | 38 pages | 2.23B | ||
legacy | 1 pages | 287 | ||
Déclaration de la proposition de l'administrateur | 36 pages | 2.17B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
Qui sont les dirigeants de ANGEL REALISATIONS 2 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Num éro |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| 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 | |||||
| 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 | |||||
| LAWSON, Stuart | Administrateur | Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey | British | 60361810001 | ||||||
| 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 | ||||||
| WHITEHEAD, Peter John | Administrateur | 13 Holmfield Way Weston Favell NN3 3BJ Northampton Northamptonshire | British | 6170460001 | ||||||
| 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 2 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 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. | ||||
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: 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. | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 01 mars 2004 Livré le 02 mars 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
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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| 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") | Créé le 17 nov. 2000 Livré le 24 nov. 2000 | En cours | Montant garanti 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 | |
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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| Legal charge | Créé le 09 nov. 1998 Livré le 16 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 avr. 1996 Livré le 20 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 avr. 1996 Livré le 20 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this charge | |
Brèves mentions 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. | ||||
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 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | 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 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. | ||||
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. See the mortgage charge document for full details. | ||||
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 10 déc. 1993 Livré le 29 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 Slug and lettuce public house 11 warwick way pimblico l/b of westminster. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 déc. 1993 Livré le 29 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 Slug and lettuce public house 21 alma road l/b of wandsworth. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 déc. 1993 Livré le 20 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 Slug & lettuce public house 28/30 london road st albans hertfordshire title no HD280850. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 déc. 1993 Livré le 20 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 Slug & lettuce public house 12 cornmarket worcester hereford & worcester. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 déc. 1993 Livré le 20 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 Slug & lettuce 474/476 fulham road l/b of hammersmith & fulham. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 nov. 1993 Livré le 19 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 benjamin stillingfleet part of basement of nos 46-50 (even) essex street and 210 strand l/b of city of westminster. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 oct. 1993 Livré le 29 oct. 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 benjamin,stillingfleet,comprising part of the basement of 46-48 essex street and 210 strand,l/b of city of westminster title no NGL394056. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 sept. 1993 Livré le 22 sept. 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 slug and lettuce public house 47 hereford road l/b of city of westminster. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 13 avr. 1993 Livré le 15 avr. 1993 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to the chargees under the terms of a lease dated 13/04/93 | |
Brèves mentions £10,000. | ||||
Personnes ayant droit
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Transactions
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ANGEL REALISATIONS 2 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