Liquidation
Company Information for ANGEL PAINTERS AND DECORATORS LIMITED
MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
08049434
Private Limited Company
Liquidation |
Company Name | |
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ANGEL PAINTERS AND DECORATORS LIMITED | |
Legal Registered Office | |
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in E17 | |
Company Number | 08049434 | |
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Company ID Number | 08049434 | |
Date formed | 2012-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 12:02:01 |
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Registered address | Last known status | Formation date | ||
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ANGEL PAINTERS AND DECORATORS LIMITED | Unknown |
Officer | Role | Date Appointed |
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ROSEMARIE PASK |
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RUSSELL MACCULUM PASK |
Officer | Role | Date Appointed | Date Resigned |
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ROSEMARIE PASK |
Director | ||
RUSSELL MACCULUM PASK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RESEARCH UNIT LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-04-30 | ||
Voluntary liquidation Statement of receipts and payments to 2022-04-30 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080494340001 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM Sterling House Fulbourne Road Walthamstow London E17 4EE England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 27/04/2017 | |
RP04AR01 | Second filing of the annual return made up to 2016-04-27 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARIE PASK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE PASK | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MACCULUM PASK | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 105A HOE STREET WALTHAMSTOW LONDON E17 4SA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM, 105A HOE STREET, WALTHAMSTOW, LONDON, E17 4SA | |
CH01 | Director's details changed for Rosemarie Pask on 2015-08-31 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/16 FULL LIST | |
AR01 | 27/04/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MACCULUM PASK | |
AP01 | DIRECTOR APPOINTED ROSEMARIE PASK | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080494340001 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 27/04/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2019-05-10 |
Resolutions for Winding-up | 2019-05-10 |
Appointment of Liquidators | 2019-05-10 |
Meetings of Creditors | 2019-04-25 |
Proposal to Strike Off | 2014-08-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GENER8 FINANCE LIMITED |
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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 ANGEL PAINTERS AND DECORATORS LIMITED
The top companies supplying to UK government with the same SIC code (43341 - Painting) as ANGEL PAINTERS AND DECORATORS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ANGEL PAINTERS AND DECORATORS LIMITED | Event Date | 2019-05-01 |
NOTICE IS GIVEN that the creditors of the above named Company, which was wound up voluntarily on 01/05/2019 , are required, on 01/08/2019 or before to send their full names and addresses together with full particulars of their debts or claims to Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Kikis Kallis FCCA FABRP (IP No. 004692 ). Date of appointment: 01/05/2019 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANGEL PAINTERS AND DECORATORS LIMITED | Event Date | 2019-05-01 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 1 May 2019 the following Resolutions were passed by the Members: 1 as a Special Resolution and as an Ordinary Resolution. 1.That the Company be wound up voluntarily 2.That Kikis Kallis of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company Contact details: Kikis Kallis (IP No. 004692 ) Liquidator, Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Signatory: R Pask , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ANGEL PAINTERS AND DECORATORS LIMITED | Event Date | 2019-04-18 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 1 May 2019 at 11:30 am for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company , is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at info@kallis.co.uk . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANGEL PAINTERS AND DECORATORS LIMITED | Event Date | 2014-08-26 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANGEL PAINTERS AND DECORATORS LIMITED | Event Date | 0001-01-01 |
Liquidator's name and address: Kikis Kallis of Kallis & Co, Mountview Court, 1148 High Road, London, N20 0RA. Alternative contact: Email: info@kallis.co.uk , Tel: 020 8446 6699 . : | |||
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. |