Company Information for ACCIDENT COMPENSATION ANGELS LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
06940999 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| ACCIDENT COMPENSATION ANGELS LIMITED | |
| Legal Registered Office | |
| 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N17 | |
| Company Number | 06940999 | |
|---|---|---|
| Company ID Number | 06940999 | |
| Date formed | 2009-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 23/06/2015 | |
| Return next due | 21/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 10:36:25 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACCIDENT COMPENSATION ANGELS LIMITED | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
TRACY PERRY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSS STEPHEN PERRY |
Company Secretary | ||
PAUL GORDON GRAEME |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LULU BELLA GATESHEAD LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Liquidation | |
| ANGEL PIZZAS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-10-20 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM 393 Lordship Lane London N17 6AE | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Ross Stephen Perry on 2017-05-25 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSS STEPHEN PERRY on 2010-06-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/10 FROM 7 Jedburgh Gardens Denton Burn Newcastle upon Tyne Tyne and Wear NE15 7DA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL GRAEME | |
| 288a | DIRECTOR APPOINTED TRACY PERRY | |
| 288a | SECRETARY APPOINTED ROSS STEPHEN PERRY | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP ENGLAND | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Liquidators | 2017-08-07 |
| Resolutions for Winding-up | 2017-08-07 |
| Meetings of Creditors | 2017-07-26 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
| Creditors Due Within One Year | 2012-07-01 | £ 32,204 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 31,526 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCIDENT COMPENSATION ANGELS LIMITED
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 1 |
| Cash Bank In Hand | 2012-07-01 | £ 6,703 |
| Cash Bank In Hand | 2011-07-01 | £ 6,229 |
| Current Assets | 2012-07-01 | £ 8,757 |
| Current Assets | 2011-07-01 | £ 12,079 |
| Debtors | 2012-07-01 | £ 2,054 |
| Debtors | 2011-07-01 | £ 5,850 |
| Fixed Assets | 2012-07-01 | £ 24,276 |
| Fixed Assets | 2011-07-01 | £ 22,938 |
| Shareholder Funds | 2012-07-01 | £ 829 |
| Shareholder Funds | 2011-07-01 | £ 3,491 |
| Tangible Fixed Assets | 2012-07-01 | £ 24,276 |
| Tangible Fixed Assets | 2011-07-01 | £ 22,938 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ACCIDENT COMPENSATION ANGELS LIMITED are:
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ACCIDENT COMPENSATION ANGELS LIMITED | Event Date | 2017-07-31 |
| Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Alex Kakouris on telephone 020 8370 7250 , or by email at alex@aljuk.com : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACCIDENT COMPENSATION ANGELS LIMITED | Event Date | 2017-07-31 |
| At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 31 July 2017 at 2.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. For further details contact Alex Kakouris on telephone 020 8370 7250 , or by email at alex@aljuk.com . Tracy Perry , Director : 1 August 2017 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACCIDENT COMPENSATION ANGELS LIMITED | Event Date | 2017-07-26 |
| 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. |