ANGEL REALISATIONS 1 LIMITED
Panoramica
| Nome della società | ANGEL REALISATIONS 1 LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02676948 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di ANGEL REALISATIONS 1 LIMITED?
- (7415) /
Dove si trova ANGEL REALISATIONS 1 LIMITED?
| Indirizzo della sede legale | C/O Pricewaterhousecoopers 12 Plumtree Court EC4A 4HT London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di ANGEL REALISATIONS 1 LIMITED?
| Nome della società | Da | A |
|---|---|---|
| THE SLUG & LETTUCE GROUP LIMITED | 12 giu 1998 | 12 giu 1998 |
| GROSVENOR INNS PLC | 14 mag 1992 | 14 mag 1992 |
| DE FACTO 256 LIMITED | 13 gen 1992 | 13 gen 1992 |
Quali sono gli ultimi bilanci di ANGEL REALISATIONS 1 LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 29 mag 2004 |
Quali sono le ultime deposizioni per ANGEL REALISATIONS 1 LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 3 pagine | 4.72 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 14 giu 2010 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 14 dic 2009 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 14 giu 2009 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 14 dic 2008 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 14 giu 2008 | 5 pagine | 4.68 | ||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||
Rapporto di avanzamento dell'amministratore | 11 pagine | 2.24B | ||
Avviso di passaggio da amministrazione a liquidazione volontaria dei creditori | 11 pagine | 2.34B | ||
Rapporto di avanzamento dell'amministratore | 20 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore | 1 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore | 13 pagine | 2.24B | ||
legacy | 1 pagine | 287 | ||
Dichiarazione della proposta dell'amministratore | 37 pagine | 2.17B | ||
legacy | 1 pagine | 288b | ||
legacy | 1 pagine | 288b | ||
legacy | 1 pagine | 288b | ||
Nomina di un amministratore | 1 pagine | 2.12B | ||
Certificato di cambio di nome Company name changed the slug & lettuce group LIMITED\certificate issued on 28/06/05 | 3 pagine | CERTNM | ||
legacy | 7 pagine | 363s | ||
Bilancio redatto al 29 mag 2004 | 11 pagine | AA | ||
legacy | 21 pagine | 155(6)b | ||
Chi sono gli amministratori di ANGEL REALISATIONS 1 LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Norman Gordon | Segretario | 1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire | British | 35964580001 | ||||||
| ANDREWS, Timothy Keith | Segretario | 133 Harbord Street SW6 6PN London | British | 57032700001 | ||||||
| GILLESPIE, Frances Mary | Segretario | 32 Lattimore Road AL1 3XW St. Albans Hertfordshire | British | 68281570001 | ||||||
| KOWSZUN, James Stephen Peregrine | Segretario | Bancroft Mill Road RH22 PZ West Chittington West Sussex | British | 150123500001 | ||||||
| LAVELLE, Edward Charles | Segretario | 106 Brackenbury Road W6 0BD London | British | 55291960003 | ||||||
| MILLS, Michael Peter | Segretario | Grantas Dene Holcot Road Brixworth NN6 9BS Northampton Northamptonshire | British | 23098320001 | ||||||
| SALDANHA, Mary Ann Glenda | Segretario | 16 The Broadway GU47 9AB Sandhurst Berkshire | British | 81807990001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Segretario nominato | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| ALLAN, Norman Gordon | Amministratore | 1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire | British | 35964580001 | ||||||
| ANDREWS, Timothy Keith | Amministratore | 133 Harbord Street SW6 6PN London | United Kingdom | British | 57032700001 | |||||
| ANDREWS, Timothy Keith | Amministratore | 133 Harbord Street SW6 6PN London | United Kingdom | British | 57032700001 | |||||
| BRUCE, Alexander David Michael | Amministratore | Inglewood Farm House Templeton Road RG15 0SL Kintbury Berkshire | British | 36885730001 | ||||||
| EDMUNDS, Robert John | Amministratore | 39 Goring Gardens RM8 2AD Dagenham Essex | British | 36878000001 | ||||||
| EPLETT, Clive Roger | Amministratore | Lower Pitfold 7 Critchmere Lane GU27 1PR Haslemere Surrey | United Kingdom | British | 36521240002 | |||||
| HERRIDGE, Colin Malcolm | Amministratore | Spinney Close 27 Blackhills KT10 9JP Esher Surrey | England | British | 5003300001 | |||||
| HILL, Anthony Stephen | Amministratore | Springfield Lodge Kings Road, St. Peter Port GY1 1QF Guernsey Channel Islands | Guernsey | British | 29767690002 | |||||
| KOWSZUN, James Stephen Peregrine | Amministratore | Bancroft Mill Road RH22 PZ West Chittington West Sussex | United Kingdom | British | 150123500001 | |||||
| LATHAM, Andrew Martin | Amministratore | Hinton 2 Pine Shaw Pound Hill RH10 7TN Crawley West Sussex | England | British | 81806880001 | |||||
| LATHAM, Andrew Martin | Amministratore | Hinton 2 Pine Shaw Pound Hill RH10 7TN Crawley West Sussex | England | British | 81806880001 | |||||
| LAWSON, Stuart | Amministratore | Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey | British | 60361810001 | ||||||
| LOOKER, Roger Frank | Amministratore | Norwood Farmhouse Elvedon Road KT11 1BS Cobham Surrey | United Kingdom | British | 70258970001 | |||||
| MCKENZIE, Sheila | Amministratore | 81 Oxford Road South W4 3DD London | British | 108540600001 | ||||||
| MILLS, Michael Peter | Amministratore | Grantas Dene Holcot Road Brixworth NN6 9BS Northampton Northamptonshire | British | 23098320001 | ||||||
| PETTET, Gary | Amministratore | 11 Rosary Gardens WD23 4GF Bushey Heath Hertfordshire | England | British | 105533130001 | |||||
| ROBSON, William Henry Mark | Amministratore | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | 57803420002 | |||||
| SALDANHA, Mary Ann Glenda | Amministratore | 16 The Broadway GU47 9AB Sandhurst Berkshire | British | 81807990001 | ||||||
| THWAITES, Timothy Osborne | Amministratore | Beeches Farmhouse Parmoor Frieth RG9 6NH Henley On Thames Oxfordshire | British | 5708310001 | ||||||
| WHITEHEAD, Peter John | Amministratore | 13 Holmfield Way Weston Favell NN3 3BJ Northampton Northamptonshire | British | 6170460001 | ||||||
| WILLIAMS, David Gay | Amministratore | 24 Dulwich Wood Avenue SE19 1HD London | England | British | 75989820001 | |||||
| TRAVERS SMITH LIMITED | Amministratore delegato nominato | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Amministratore delegato nominato | 10 Snow Hill EC1A 2AL London | 900006100001 |
ANGEL REALISATIONS 1 LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Deed of accession (fifth debenture) | Creato il 07 giu 2004 Consegnato il 11 giu 2004 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of accession (second debenture) | Creato il 07 giu 2004 Consegnato il 11 giu 2004 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Amendment deed to a guarantee and fixed and floating security document dated 20 december 2002 | Creato il 02 ott 2003 Consegnato il 10 ott 2003 | In corso | Importo garantito 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 | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Guarantee and fixed and floating security document | Creato il 20 dic 2002 Consegnato il 02 gen 2003 | In corso | Importo garantito 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 | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Standard security which was presented for registration in scotland on the 23RD november 2000 | Creato il 17 nov 2000 Consegnato il 02 dic 2000 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 23 and 25 st vincent place glasgow t/no.gla 135794. | ||||
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| Deed of accession | Creato il 17 nov 2000 Consegnato il 24 nov 2000 | In corso | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| A standard security which was presented for registration in scotland on the 27 june 2000 | Creato il 19 gen 2000 Consegnato il 07 lug 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari All the l/h of the ground and basement floors of the twenty three / twenty five saint vincent place glasgow t/n GLA135794. | ||||
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| Legal charge of licensed premises | Creato il 06 ott 1998 Consegnato il 16 ott 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 30 dic 1997 Consegnato il 06 gen 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Brevi particolari 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. | ||||
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| Legal charge of licensed premises | Creato il 11 dic 1997 Consegnato il 18 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 27 ott 1997 Consegnato il 31 ott 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 30 ago 1995 Consegnato il 02 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 30 ago 1995 Consegnato il 02 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 30 ago 1995 Consegnato il 02 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 30 ago 1995 Consegnato il 02 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 30 ago 1995 Consegnato il 02 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 30 ago 1995 Consegnato il 02 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 30 ago 1995 Consegnato il 02 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Debenture | Creato il 30 ago 1995 Consegnato il 01 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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| Guarantee and debenture | Creato il 07 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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| Legal charge | Creato il 07 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The mallards riverside house water lane richmond upon thames l/b of richmond upon thames t/no SGL498060. | ||||
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| Legal charge | Creato il 30 nov 1993 Consegnato il 14 dic 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The water rat public house benham newbury berkshire title no BK167613. | ||||
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| Legal charge | Creato il 26 ott 1993 Consegnato il 09 nov 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The pavilion public house 131 waterloo road l/b of lambeth t/n TGL79139. | ||||
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| Legal charge | Creato il 17 feb 1993 Consegnato il 23 feb 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The worlds end public house 21/23 stroud green road islington l/b of islington title no NGL13979. | ||||
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| Guarantee and debenture | Creato il 27 lug 1992 Consegnato il 03 ago 1992 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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ANGEL REALISATIONS 1 LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In amministrazione |
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| 2 |
| Liquidazione volontaria dei creditori |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0