THE ANGEL POSTING HOUSE & LIVERY LIMITED
Vue d'ensemble
Nom de la société | THE ANGEL POSTING HOUSE & LIVERY LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 03163549 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe THE ANGEL POSTING HOUSE & LIVERY LIMITED ?
Adresse du siège social | TENON RECOVERY CBX II WEST WING 382-390 Midsummer Boulevard MK9 2RG Milton Keynes |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE ANGEL POSTING HOUSE & LIVERY LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 mars 2008 |
Quels sont les derniers dépôts pour THE ANGEL POSTING HOUSE & LIVERY LIMITED ?
Date | Description | Document | Type | |
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Rapport d'avancement de l'administrateur jusqu'à 15 juin 2011 | 16 pages | 2.24B | ||
Avis de transition de l'administration à la dissolution le 16 juin 2011 | 16 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 21 déc. 2010 | 13 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 21 juin 2010 | 14 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 21 déc. 2009 | 16 pages | 2.24B | ||
Résultat de la réunion des créanciers | 3 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 56 pages | 2.17B | ||
Déclaration des affaires avec le formulaire 2.14B | 33 pages | 2.16B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288c | ||
Comptes d'exonération totale établis au 31 mars 2008 | 15 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a |
Qui sont les dirigeants de THE ANGEL POSTING HOUSE & LIVERY LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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MERCER, Harold | Secrétaire | The Mansion House Moor Park Beckwithshaw HG3 1RQ Harrogate Apt 4., North Yorkshire United Kingdom | British | 107877930004 | ||||||
MERCER, Harold | Administrateur | The Mansion House Moor Park Beckwithshaw HG3 1RQ Harrogate Apt 4., North Yorkshire United Kingdom | United Kingdom | British | Director | 107877930004 | ||||
MERCER, Kelvin James | Administrateur | 24 Knightsbridge Avenue Kingsmead CW9 8GE Northwich Cheshire | England | British | Director | 107877880001 | ||||
MISTRY, Vijay | Administrateur | 59 Alderley Street OL6 9LJ Ashton Under Lyne Lancashire | United Kingdom | British | Director | 105260180001 | ||||
NEIL, Denis Alan | Administrateur | The Butlers Flat Womersley Hall DN6 9BH Womersley North Yorkshire | British | Director | 107878000001 | |||||
LAIRD, John Duguid | Secrétaire | 2 Sherratt Close Stapeley CW5 7RU Nantwich Cheshire | British | 32974830002 | ||||||
WIGGINTON, Gordon Roy | Secrétaire | Priorley Weston Patrick RG25 2NY Basingstoke Hampshire | British | Director | 37429530001 | |||||
WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
BEALE, Colin James | Administrateur | 41 Frythe Close CV8 2SY Kenilworth Warwickshire | British | Chartered Accountant | 59870170001 | |||||
EIVERS, Michael Frederick | Administrateur | 1 Welwick Close Lower Earley RG6 3XP Reading Berkshire | British | Consultant | 34566200001 | |||||
LAIRD, John Duguid | Administrateur | 2 Sherratt Close Stapeley CW5 7RU Nantwich Cheshire | United Kingdom | British | Accountant | 32974830002 | ||||
OLIVER, Christopher Patrick | Administrateur | Hopendene House Holmbury St Mary RH5 6PE Abinger Surrey | United Kingdom | British | Company Director | 45415600002 | ||||
WIGGINTON, Gordon Roy | Administrateur | Boreatton Hall SY4 2EP Baschurch Shropshire | United Kingdom | British | Hotelier | 37429530002 | ||||
WIGGINTON, Gordon Roy | Administrateur | Priorley Weston Patrick RG25 2NY Basingstoke Hampshire | British | Director | 37429530001 | |||||
WATERLOW NOMINEES LIMITED | Administrateur désigné | 6-8 Underwood Street N1 7JQ London | 900003940001 |
THE ANGEL POSTING HOUSE & LIVERY LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Second legal charge | Créé le 04 sept. 2007 Livré le 18 sept. 2007 | En cours | Montant garanti £336,651.00 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property k/a the angel posting house and livery high street guildford t/no SY702106, SY702105 and SY758451 together with the proceeds of any insurance. | ||||
Personnes ayant droit
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Transactions
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Legal and general charge | Créé le 04 sept. 2007 Livré le 11 sept. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The angel hotel high street guildford. The upper floors unit 12-14 angel gate high street guildford. 93 and 95 high street guildford t/nos SY702106 SY702105 and SY758451 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. | ||||
Personnes ayant droit
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Transactions
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Legal and general charge | Créé le 28 juil. 2006 Livré le 08 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First and second floors 93-95 high street guildford all uncalled capital for the time being and all intellectual property rights and all other freehold and leasehold property now or in the future which the company may have or acquire any legal or beneficial interest. Any legal or beneficial interest in all or any securities. Stock in trade and plant. Book debts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Mortgage debenture | Créé le 18 janv. 1999 Livré le 20 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 18 janv. 1999 Livré le 20 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/Hold property known as the angel posting house and livery hotel 91 high street guildford surrey; t/no SY662582. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 18 janv. 1999 Livré le 20 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as 2 south road guildford surrey; t/no sy 402831. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 18 janv. 1999 Livré le 20 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/Hold property known as the angel posting house and livery hotel 93/95 high street guildford surrey; t/no SY492476. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 08 sept. 1997 Livré le 09 sept. 1997 | 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 property at 2 south road guildford surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 12 sept. 1996 Livré le 14 sept. 1996 | 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-93/95 high street guildford surrey with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 12 juil. 1996 Livré le 19 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions The life assurance policy on the life of gordon roy wigginton numbered 726535L issued by midland life limited dated 14TH june 1996 with the sum asured of £1,000,000. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 01 juil. 1996 Livré le 05 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The angel hotel 91 high street guildford surrey and goodwill of any business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Fixed and floating charge | Créé le 14 juin 1996 Livré le 18 juin 1996 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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THE ANGEL POSTING HOUSE & LIVERY LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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1 |
| In administration |
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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