Liquidation
Company Information for ANGEL PROPERTY (JAM FACTORY) LIMITED
20 OLD BAILEY, LONDON, EC4M 7AN,
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Company Registration Number
05032182
Private Limited Company
Liquidation |
Company Name | |
---|---|
ANGEL PROPERTY (JAM FACTORY) LIMITED | |
Legal Registered Office | |
20 OLD BAILEY LONDON EC4M 7AN Other companies in EC2V | |
Company Number | 05032182 | |
---|---|---|
Company ID Number | 05032182 | |
Date formed | 2004-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2006 | |
Account next due | 30/04/2009 | |
Latest return | 02/02/2009 | |
Return next due | 02/03/2010 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-06 10:15:07 |
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Officer | Role | Date Appointed |
---|---|---|
MARION STYLE |
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CHARLES STYLE |
||
DAVID HILARY STYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN AUKETT |
Company Secretary | ||
GERALD SIDNEY HYAM |
Company Secretary | ||
NILESH PATEL |
Company Secretary | ||
NILESH PATEL |
Company Secretary | ||
KURT LEO LITTLE |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEWES RIVERSIDE LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-09 | Liquidation | |
ANGEL PROPERTY (HULLER) LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Liquidation | |
ANGEL PROPERTY (MEADOW LANE) LIMITED | Director | 2003-12-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
ANGEL PROPERTY TRADING SERVICES LIMITED | Director | 1998-09-30 | CURRENT | 1997-10-09 | Liquidation | |
LEWES RIVERSIDE LIMITED | Director | 2010-01-08 | CURRENT | 2007-05-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
WU15 | Compulsory liquidation. Final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 88 Wood Street London EC2V 7QF | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
COCOMP | Compulsory winding up order | |
LIQ MISC OC | Court order insolvency:court order replacement liquidators | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | Compulsory liquidaton liquidator appointment | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-05-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/12 FROM 201 Dyke Road Hove East Sussex BN3 1TL | |
4.31 | Compulsory liquidaton liquidator appointment | |
LQ01 | Notice of appointment of receiver or manager | |
COCOMP | Compulsory winding up order | |
AP01 | Appointment of a director | |
AP01 | DIRECTOR APPOINTED DAVID HILARY STYLE | |
AP03 | Appointment of Marion Style as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN AUKETT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/10 FROM 32 North Street Lewes East Sussex BN7 2PH | |
363a | Return made up to 02/02/09; full list of members | |
225 | Accounting reference date extended from 31/12/2007 to 30/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | Director's change of particulars / charles style / 01/01/2007 | |
288c | Director's change of particulars / charles style / 22/07/2008 | |
363a | Return made up to 02/02/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: AUDLEY HOUSE 9 NORTH AUDLEY STREET LONDON W1K 6WF | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: STUDIO 25 ROYAL VICTORIA PATRIOTIC BUILDING FITZHUGH GROVE LONDON SW18 3SX | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-05-06 |
Petitions to Wind Up (Companies) | 2010-03-08 |
Petitions to Wind Up (Companies) | 2008-07-03 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES | |
DEBENTURE | Outstanding | B M SAMUELS FINANCE GROUP PLC | |
LEGAL CHARGE | Outstanding | B M SAMUELS FINANCE GROUP PLC | |
SECOND LEGAL CHARGE | Outstanding | LONED PROPERTIES LIMITED | |
CHARGE OVER CONSTRUCTION CONTRACT | Outstanding | DUNBAR BANK PLC | |
LETTER OF SET OFF | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
FLOATING CHARGE | Outstanding | DUNBAR BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ANGEL PROPERTY (JAM FACTORY) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ANGEL PROPERTY (JAM FACTORY) LTD | Event Date | 2010-04-26 |
In the Birmingham District Registry case number 6035 Principal Trading Address: Not Known P Navier, 69 Middle Street, Brighton, BN1 1BE. Tel 01273 861300, Email Brighton.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 26 April 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ANGEL PROPERTY (JAM FACTORY) LIMITED | Event Date | 2010-01-11 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6035 A Petition to wind up the above-named company of 32 North Street, Lewes, East Sussex BN7 2PH presented on 11 January 2010 by SCHATUNOWSKI BROOKS of 10 Stratton Street, Mayfair, London W1J 8JR claiming to be a creditor of the company will be heard at Birmingham District Registry at 33 Bull Street, Birmingham B4 6DS on 26 April 2010 at 10.00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 16.00 hours on 23 April 2010. The Petitioners Solicitors are Lewis Onions Solicitors , Allium House, 36 Water Street, Birmingham B3 1HP Telephone 0121 200 7240 Fax 0121 236 1492. (Ref LWO/EFF1-121.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ANGEL PROPERTY (JAM FACTORY) LIMITED | Event Date | 2008-07-03 |
In the High Court of Justice (Chancery Division) Companies Court No 2825 of 2008 In the Matter of ANGEL PROPERTY (JAM FACTORY) LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 32 North Street, Lewes, East Sussex BN7 2PH, presented on 7 April 2008, by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 16 July 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 July 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6268. (Ref SLR 1326968/37/U/CAM.) 3 July 2008. | |||
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. |