Liquidation
Company Information for ANGEL SUBSIDIARY TWO LIMITED
C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
03989591
Private Limited Company
Liquidation |
Company Name | ||||||||
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ANGEL SUBSIDIARY TWO LIMITED | ||||||||
Legal Registered Office | ||||||||
C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW Other companies in EC4M | ||||||||
Previous Names | ||||||||
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Company Number | 03989591 | |
---|---|---|
Company ID Number | 03989591 | |
Date formed | 2000-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/01/2017 | |
Account next due | 30/09/2018 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-12-09 12:02:00 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PHILIP BURKE |
||
PETER DAVID SULLIVAN |
||
MICHAEL ANTHONY WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MALCOLM KETCHIN |
Director | ||
MARTIN HUGHES |
Company Secretary | ||
SUSAN JANE BYGRAVE |
Director | ||
ROBERT DAVID CHARLES HENDERSON |
Director | ||
WILLIAM JESSUP |
Director | ||
DIANE JARVIS |
Director | ||
KATHLEEN VERONICA BLEASDALE |
Director | ||
CAREER PLUS OPTIONS LIMITED |
Director | ||
DAVID CHARLES RICHES |
Director | ||
DIANE JARVIS |
Company Secretary | ||
ANDREW JAMES MCRAE |
Director | ||
CAROLE HEPBURN |
Director | ||
STEPHEN ANDREW OSWALD |
Director | ||
JOHN STUART CARISS |
Director | ||
STEPHEN ANDREW OSWALD |
Company Secretary | ||
RHODERICK ALEXANDER MOOR BARDELL |
Company Secretary | ||
SARAH MOOR BARDELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGEL ACQUISITIONS LIMITED | Director | 2017-09-20 | CURRENT | 2013-02-05 | Liquidation | |
BLUECARE RECRUITMENT LIMITED | Director | 2011-10-18 | CURRENT | 1999-12-14 | Active | |
BLUECARE RECRUITMENT HOLDINGS LIMITED | Director | 2011-10-18 | CURRENT | 2001-02-13 | Active | |
ANGEL INTERMEDIATE HOLDINGS LIMITED | Director | 2011-10-18 | CURRENT | 2004-05-18 | Liquidation | |
RECRUITMENT SPECIALIST GROUP LIMITED | Director | 2011-10-18 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
CLARITY WORKFORCE TECHNOLOGY LIMITED | Director | 2011-10-18 | CURRENT | 1988-06-30 | Active | |
BLUETEC RECRUITMENT LIMITED | Director | 2011-10-18 | CURRENT | 2001-01-19 | Active | |
ANGEL SUBSIDIARY FOUR LIMITED | Director | 2011-10-18 | CURRENT | 2002-03-25 | Active | |
ANGEL SUBSIDIARY THREE LIMITED | Director | 2011-10-18 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
ANGEL SUBSIDIARY FIVE LIMITED | Director | 2011-10-18 | CURRENT | 2003-03-24 | Active | |
BBL MEDICAL RECRUITMENT LIMITED | Director | 2011-10-18 | CURRENT | 2006-02-21 | Liquidation | |
ANGEL SUBSIDIARY SIX LIMITED | Director | 2011-10-18 | CURRENT | 2006-03-24 | Active | |
NURSELINK WORLDWIDE LIMITED | Director | 2011-10-18 | CURRENT | 2006-05-03 | Liquidation | |
FAIRSTAFF AGENCY LIMITED | Director | 2011-10-18 | CURRENT | 2006-11-27 | Active | |
MJV LOCUMS LIMITED | Director | 2011-10-18 | CURRENT | 2010-07-06 | Liquidation | |
CLARITY TECHNOLOGY HOLDINGS LIMITED | Director | 2011-05-10 | CURRENT | 2003-04-16 | Active | |
ANGEL INTERMEDIATE HOLDINGS LIMITED | Director | 2011-03-18 | CURRENT | 2004-05-18 | Liquidation | |
RECRUITMENT SPECIALIST GROUP LIMITED | Director | 2011-03-18 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
CLARITY WORKFORCE TECHNOLOGY LIMITED | Director | 2011-03-18 | CURRENT | 1988-06-30 | Active | |
BLUECARE RECRUITMENT LIMITED | Director | 2011-03-11 | CURRENT | 1999-12-14 | Active | |
BLUECARE RECRUITMENT HOLDINGS LIMITED | Director | 2011-03-11 | CURRENT | 2001-02-13 | Active | |
ANGEL ACQUISITIONS LIMITED | Director | 2017-09-20 | CURRENT | 2013-02-05 | Liquidation | |
CLARITY TECHNOLOGY HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2003-04-16 | Active | |
ANGEL INTERMEDIATE HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2004-05-18 | Liquidation | |
RECRUITMENT SPECIALIST GROUP LIMITED | Director | 2016-04-27 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
CLARITY WORKFORCE TECHNOLOGY LIMITED | Director | 2016-04-27 | CURRENT | 1988-06-30 | Active | |
ANGEL SUBSIDIARY FOUR LIMITED | Director | 2016-04-27 | CURRENT | 2002-03-25 | Active | |
ANGEL SUBSIDIARY THREE LIMITED | Director | 2016-04-27 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
BBL MEDICAL RECRUITMENT LIMITED | Director | 2016-04-27 | CURRENT | 2006-02-21 | Liquidation | |
ANGEL SUBSIDIARY SIX LIMITED | Director | 2016-04-27 | CURRENT | 2006-03-24 | Active | |
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2001-03-02 | Liquidation | |
MJV LOCUMS LIMITED | Director | 2016-04-27 | CURRENT | 2010-07-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039895910009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039895910008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SULLIVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/12/19 | |
CERTNM | COMPANY NAME CHANGED HCL 10 OB LIMITED CERTIFICATE ISSUED ON 13/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/01/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/01/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/01/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM KETCHIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039895910009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039895910008 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
RES15 | CHANGE OF NAME 22/12/2014 | |
CERTNM | COMPANY NAME CHANGED MPS HEALTHCARE LIMITED CERTIFICATE ISSUED ON 05/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON | |
AR01 | 10/05/13 FULL LIST | |
RES15 | CHANGE OF NAME 28/01/2013 | |
CERTNM | COMPANY NAME CHANGED MEDICAL TECHNICAL LIMITED CERTIFICATE ISSUED ON 29/01/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JESSUP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE | |
AR01 | 10/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON | |
AP01 | DIRECTOR APPOINTED PETER DAVID SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED | |
RES01 | ALTER ARTICLES 18/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES | |
RES13 | FACILITY AGREEMENT 16/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES01 | ALTER ARTICLES 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 10/08/2010 | |
AP03 | SECRETARY APPOINTED MARTIN HUGHES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/05/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JAMES MCRAE | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FAC AGRE LOAN AGR TRUST 20/04/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT) | |
DEED OF ACCESSION TO A DEBENTURE DATED 03/12/03 | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ANGEL SUBSIDIARY TWO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |