ANGEL GROUP LIMITED

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ANGEL GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

04090667

Incorporation date

16/10/2000

Size

Group

Contacts

Registered address

Registered address

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 16/10/2000)
dot icon03/02/2026
Progress report in a winding up by the court
dot icon15/08/2025
Appointment of a liquidator
dot icon14/08/2025
Notice of removal of liquidator by court
dot icon03/02/2025
Progress report in a winding up by the court
dot icon22/01/2025
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-01-22
dot icon06/02/2024
Progress report in a winding up by the court
dot icon07/02/2023
Progress report in a winding up by the court
dot icon17/02/2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17
dot icon02/02/2022
Progress report in a winding up by the court
dot icon07/09/2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-07
dot icon01/07/2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-01
dot icon08/06/2021
Notice of removal of liquidator by court
dot icon08/06/2021
Appointment of a liquidator
dot icon10/02/2021
Progress report in a winding up by the court
dot icon23/01/2020
Progress report in a winding up by the court
dot icon21/01/2020
Notice of removal of liquidator by court
dot icon02/01/2020
Appointment of a liquidator
dot icon08/02/2019
Progress report in a winding up by the court
dot icon05/02/2018
Progress report in a winding up by the court
dot icon10/02/2017
Insolvency filing
dot icon26/01/2016
Appointment of a liquidator
dot icon26/01/2016
Order of court to wind up
dot icon08/01/2016
Order of court to wind up
dot icon06/01/2016
Order of court to wind up
dot icon06/01/2016
Order of court to wind up
dot icon06/01/2016
Notice of a court order ending Administration
dot icon23/12/2015
Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to Hill House 1 Little New Street London EC4A 3TR on 2015-12-23
dot icon06/11/2015
Notice of extension of period of Administration
dot icon20/10/2015
Notice of extension of period of Administration
dot icon23/09/2015
Administrator's progress report to 2015-08-16
dot icon08/04/2015
Registered office address changed from C/O C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08
dot icon25/03/2015
Administrator's progress report to 2015-02-16
dot icon18/02/2015
Appointment of an administrator
dot icon18/02/2015
Notice of vacation of office by administrator
dot icon18/02/2015
Appointment of an administrator
dot icon18/09/2014
Administrator's progress report to 2014-08-16
dot icon19/03/2014
Administrator's progress report to 2014-02-16
dot icon29/11/2013
Termination of appointment of Daniel Skidmore as a secretary
dot icon17/10/2013
Insolvency filing
dot icon17/10/2013
Notice of vacation of office by administrator
dot icon08/10/2013
Notice of appointment of replacement/additional administrator
dot icon02/10/2013
Administrator's progress report to 2013-08-16
dot icon02/10/2013
Notice of extension of period of Administration
dot icon22/05/2013
Administrator's progress report to 2013-04-11
dot icon28/12/2012
Notice of deemed approval of proposals
dot icon28/12/2012
Notice of deemed approval of proposals
dot icon10/12/2012
Statement of administrator's proposal
dot icon23/10/2012
Appointment of an administrator
dot icon19/10/2012
Registered office address changed from 47 Cold Harbour London E14 9NS on 2012-10-19
dot icon05/05/2012
Compulsory strike-off action has been discontinued
dot icon02/05/2012
Group of companies' accounts made up to 2011-04-30
dot icon01/05/2012
First Gazette notice for compulsory strike-off
dot icon19/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon08/08/2011
Group of companies' accounts made up to 2010-04-30
dot icon13/04/2011
Appointment of Daniel Skidmore as a secretary
dot icon11/04/2011
Termination of appointment of William Cheung as a secretary
dot icon10/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon11/08/2010
Auditor's resignation
dot icon02/02/2010
Group of companies' accounts made up to 2009-04-30
dot icon22/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon22/10/2009
Director's details changed for Ms Julie Anne Davey on 2009-10-22
dot icon22/10/2009
Director's details changed for Valeshaw Limited on 2009-10-22
dot icon18/08/2009
Auditor's resignation
dot icon20/01/2009
Appointment terminated secretary michael alexander
dot icon14/11/2008
Group of companies' accounts made up to 2008-04-30
dot icon05/11/2008
Return made up to 16/10/08; full list of members
dot icon24/10/2008
Secretary appointed william cheung
dot icon23/01/2008
Group of companies' accounts made up to 2007-04-30
dot icon30/10/2007
Return made up to 16/10/07; full list of members
dot icon25/01/2007
Group of companies' accounts made up to 2006-04-30
dot icon24/10/2006
Return made up to 16/10/06; full list of members
dot icon12/07/2006
Secretary resigned
dot icon10/07/2006
New secretary appointed
dot icon13/02/2006
Group of companies' accounts made up to 2005-04-30
dot icon28/11/2005
Return made up to 16/10/05; full list of members
dot icon06/06/2005
New secretary appointed
dot icon06/06/2005
Secretary resigned
dot icon13/05/2005
New secretary appointed
dot icon12/05/2005
Secretary resigned
dot icon10/02/2005
Registered office changed on 10/02/05 from: suite four lion court, 435 the highway, wapping, london E1W 3HT
dot icon29/12/2004
Memorandum and Articles of Association
dot icon13/12/2004
Accounting reference date extended from 31/10/04 to 30/04/05
dot icon30/10/2004
Declaration of satisfaction of mortgage/charge
dot icon27/10/2004
Declaration of satisfaction of mortgage/charge
dot icon27/10/2004
Declaration of satisfaction of mortgage/charge
dot icon27/10/2004
Declaration of satisfaction of mortgage/charge
dot icon27/10/2004
Resolutions
dot icon27/10/2004
Return made up to 16/10/04; full list of members
dot icon18/10/2004
Particulars of mortgage/charge
dot icon25/08/2004
Secretary resigned
dot icon06/04/2004
Group of companies' accounts made up to 2003-10-31
dot icon14/10/2003
Return made up to 16/10/03; full list of members
dot icon28/06/2003
Director resigned
dot icon28/06/2003
Director resigned
dot icon23/06/2003
Certificate of re-registration from Public Limited Company to Private
dot icon23/06/2003
Re-registration of Memorandum and Articles
dot icon23/06/2003
Application for reregistration from PLC to private
dot icon23/06/2003
Resolutions
dot icon23/06/2003
Resolutions
dot icon27/05/2003
Group of companies' accounts made up to 2002-10-31
dot icon07/05/2003
Particulars of mortgage/charge
dot icon26/02/2003
New secretary appointed
dot icon26/02/2003
New secretary appointed
dot icon26/02/2003
Secretary resigned
dot icon26/02/2003
Registered office changed on 26/02/03 from: 39 newell road, hemel hempstead, hertfordshire HP3 9PB
dot icon15/11/2002
Return made up to 16/10/02; full list of members
dot icon12/11/2002
Particulars of mortgage/charge
dot icon11/09/2002
Director resigned
dot icon03/07/2002
Registered office changed on 03/07/02 from: greenwood house, new london road, chelmsford, essex CM2 0PP
dot icon24/06/2002
Resolutions
dot icon20/06/2002
New director appointed
dot icon20/06/2002
New director appointed
dot icon20/06/2002
New director appointed
dot icon31/05/2002
Director's particulars changed
dot icon28/05/2002
Particulars of mortgage/charge
dot icon11/05/2002
Particulars of mortgage/charge
dot icon28/03/2002
Group of companies' accounts made up to 2001-10-31
dot icon28/02/2002
New director appointed
dot icon13/02/2002
Director's particulars changed
dot icon14/01/2002
New secretary appointed
dot icon14/01/2002
Secretary resigned
dot icon14/01/2002
Ad 19/12/01--------- £ si 1@1=1 £ ic 100001/100002
dot icon08/01/2002
Particulars of contract relating to shares
dot icon08/01/2002
Ad 19/10/01--------- £ si 50000@1=50000 £ ic 50001/100001
dot icon24/12/2001
Accounting reference date extended from 31/07/01 to 31/10/01
dot icon20/12/2001
Nc inc already adjusted 19/10/01
dot icon20/12/2001
Resolutions
dot icon19/12/2001
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon19/12/2001
Declaration on reregistration from private to PLC
dot icon19/12/2001
Balance Sheet
dot icon19/12/2001
Auditor's statement
dot icon19/12/2001
Auditor's report
dot icon19/12/2001
Re-registration of Memorandum and Articles
dot icon19/12/2001
Application for reregistration from private to PLC
dot icon19/12/2001
Resolutions
dot icon19/12/2001
Resolutions
dot icon14/11/2001
Return made up to 16/10/01; full list of members
dot icon04/04/2001
Accounting reference date shortened from 31/10/01 to 31/07/01
dot icon15/01/2001
Particulars of contract relating to shares
dot icon15/01/2001
Ad 24/10/00--------- £ si 50000@1=50000 £ ic 1/50001
dot icon28/12/2000
New director appointed
dot icon25/10/2000
New secretary appointed
dot icon19/10/2000
Director resigned
dot icon19/10/2000
Secretary resigned
dot icon19/10/2000
Registered office changed on 19/10/00 from: kingsway house, 103 kingsway, holborn, london, WC2B 6AW
dot icon19/10/2000
Resolutions
dot icon19/10/2000
£ nc 10000/100000 16/10/00
dot icon16/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/04/2012
dot iconDue by
31/01/2013
dot iconLast accounts made up to
30/04/2011View PDF

Confirmation

dot iconNext statement date
16/10/2016
dot iconLast statement dated
30/04/2011
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Financial Ratios

ANGEL GROUP LIMITED has not submitted financial statements

ANGEL GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGEL GROUP LIMITED

ANGEL GROUP LIMITED is an(a) Liquidation company incorporated on 16/10/2000 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL GROUP LIMITED?

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ANGEL GROUP LIMITED is currently Liquidation. It was registered on 16/10/2000 .

Where is ANGEL GROUP LIMITED located?

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ANGEL GROUP LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ANGEL GROUP LIMITED do?

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ANGEL GROUP LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for ANGEL GROUP LIMITED?

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The latest filing was on 03/02/2026: Progress report in a winding up by the court.