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ANGEL MINING PLC

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ANGEL MINING PLC

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Key Data

Status

Dissolved

Company No.

03319691

Incorporation date

16/02/1997

Size

Group

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O CORK GULLY LLP, 6 Snow Hill, London EC1A 2AYCopy
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Latest events (Record since 16/02/1997)
dot icon19/11/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/08/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon10/05/2018
Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W1K 5DS to 6 Snow Hill London EC1A 2AY on 2018-05-11
View PDF (2 pages)
dot icon06/02/2018
Liquidators' statement of receipts and payments to 2017-12-15
View PDF (20 pages)
dot icon16/02/2017
Liquidators' statement of receipts and payments to 2016-12-15
View PDF (13 pages)
dot icon28/02/2016
Liquidators' statement of receipts and payments to 2015-12-15
View PDF (10 pages)
dot icon05/02/2015
Administrator's progress report to 2014-12-16
View PDF (15 pages)
dot icon05/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/12/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon31/08/2014
Administrator's progress report to 2014-07-21
View PDF (13 pages)
dot icon16/02/2014
Administrator's progress report to 2014-01-21
View PDF (14 pages)
dot icon16/02/2014
Notice of extension of period of Administration
View PDF (1 pages)
dot icon26/09/2013
Administrator's progress report to 2013-08-26
View PDF (15 pages)
dot icon22/07/2013
Auditor's resignation
View PDF (1 pages)
dot icon19/05/2013
Result of meeting of creditors
View PDF (2 pages)
dot icon19/05/2013
Result of meeting of creditors
View PDF (2 pages)
dot icon30/04/2013
Statement of administrator's proposal
View PDF (25 pages)
dot icon30/04/2013
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon04/03/2013
Registered office address changed from 6 Station Road Morton Bourne Lincolnshire PE10 0NN on 2013-03-05
View PDF (2 pages)
dot icon03/03/2013
Appointment of an administrator
View PDF (1 pages)
dot icon19/02/2013
Termination of appointment of Raymond Tong as a secretary
View PDF (1 pages)
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-01-14
View PDF (3 pages)
dot icon06/02/2013
Termination of appointment of Francis Chapman as a director
View PDF (1 pages)
dot icon06/01/2013
Statement of capital following an allotment of shares on 2012-12-27
View PDF (3 pages)
dot icon09/12/2012
Statement of capital following an allotment of shares on 2012-10-26
View PDF (3 pages)
dot icon09/12/2012
Statement of capital following an allotment of shares on 2012-08-12
View PDF (3 pages)
dot icon09/12/2012
Termination of appointment of Daniel Bordessa as a director
View PDF (1 pages)
dot icon03/10/2012
Resolutions
View PDF (2 pages)
dot icon17/09/2012
Group of companies' accounts made up to 2012-02-29
View PDF (47 pages)
dot icon08/05/2012
Statement of capital following an allotment of shares on 2012-05-03
View PDF (3 pages)
dot icon08/05/2012
Statement of capital following an allotment of shares on 2012-04-11
View PDF (3 pages)
dot icon08/05/2012
Statement of capital following an allotment of shares on 2012-04-02
View PDF (3 pages)
dot icon13/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (8 pages)
dot icon04/01/2012
Statement of capital following an allotment of shares on 2011-11-23
View PDF (4 pages)
dot icon14/11/2011
Statement of capital following an allotment of shares on 2011-10-05
View PDF (4 pages)
dot icon14/11/2011
Statement of capital following an allotment of shares on 2011-08-01
View PDF (4 pages)
dot icon14/11/2011
Statement of capital following an allotment of shares on 2011-06-15
View PDF (4 pages)
dot icon14/11/2011
Statement of capital following an allotment of shares on 2011-04-11
View PDF (4 pages)
dot icon04/09/2011
Group of companies' accounts made up to 2011-02-28
View PDF (49 pages)
dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-23
View PDF (3 pages)
dot icon10/03/2011
Annual return made up to 2011-02-17 with bulk list of shareholders
View PDF (17 pages)
dot icon08/03/2011
Director's details changed for Mr Daniel John Bordessa on 2011-02-17
View PDF (2 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2011-01-28
View PDF (4 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2010-12-15
View PDF (4 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2010-12-14
View PDF (4 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2010-11-11
View PDF (4 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2010-10-14
View PDF (4 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2010-10-06
View PDF (4 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2010-10-06
View PDF (4 pages)
dot icon19/01/2011
Statement of capital following an allotment of shares on 2010-10-06
View PDF (4 pages)
dot icon19/01/2011
Statement of capital following an allotment of shares on 2010-09-15
View PDF (4 pages)
dot icon19/01/2011
Statement of capital following an allotment of shares on 2010-09-14
View PDF (4 pages)
dot icon19/01/2011
Statement of capital following an allotment of shares on 2010-08-10
View PDF (4 pages)
dot icon19/01/2011
Statement of capital following an allotment of shares on 2010-07-21
View PDF (4 pages)
dot icon19/01/2011
Statement of capital following an allotment of shares on 2010-05-10
View PDF (4 pages)
dot icon19/01/2011
Statement of capital following an allotment of shares on 2010-03-29
View PDF (4 pages)
dot icon19/01/2011
Statement of capital following an allotment of shares on 2010-03-23
View PDF (4 pages)
dot icon04/10/2010
Group of companies' accounts made up to 2010-02-28
View PDF (52 pages)
dot icon29/09/2010
Resolutions
View PDF (3 pages)
dot icon22/09/2010
Termination of appointment of Timothy Daffern as a director
View PDF (1 pages)
dot icon21/09/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon13/09/2010
Resolutions
View PDF (64 pages)
dot icon23/06/2010
Appointment of Mr Kevin Hayes Mcnair as a director
View PDF (2 pages)
dot icon28/03/2010
Annual return made up to 2010-02-17 with bulk list of shareholders
View PDF (17 pages)
dot icon16/03/2010
Appointment of Mr Daniel Bordessa as a director
View PDF (1 pages)
dot icon15/03/2010
Appointment of Mr Francis David Sherston Chapman as a director
View PDF (2 pages)
dot icon24/02/2010
Appointment of Mr Raymond Pak Ling Tong as a secretary
View PDF (1 pages)
dot icon26/01/2010
Termination of appointment of David Williams as a director
View PDF (1 pages)
dot icon26/01/2010
Termination of appointment of David Williams as a secretary
View PDF (1 pages)
dot icon25/10/2009
Resolutions
View PDF (2 pages)
dot icon25/10/2009
Statement of capital following an allotment of shares on 2009-08-21
View PDF (2 pages)
dot icon25/10/2009
Miscellaneous
View PDF (2 pages)
dot icon25/10/2009
Resolutions
View PDF (4 pages)
dot icon29/09/2009
Group of companies' accounts made up to 2009-02-28
View PDF (48 pages)
dot icon23/09/2009
Ad 16/09/09\gbp si [email protected]=65000\gbp ic 2440024.31/2505024.31\
View PDF (2 pages)
dot icon20/08/2009
Certificate of change of name
View PDF (6 pages)
dot icon11/08/2009
Auditor's resignation
View PDF (1 pages)
dot icon06/08/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/08/2009
Ad 01/07/09\gbp si [email protected]=19862.28\gbp ic 2420162.03/2440024.31\
View PDF (2 pages)
dot icon06/08/2009
Ad 26/04/09-08/05/09\gbp si [email protected]=300000\gbp ic 2120162.03/2420162.03\
View PDF (4 pages)
dot icon21/04/2009
Return made up to 17/03/09; bulk list available separately
View PDF (6 pages)
dot icon21/04/2009
Location of register of members
View PDF (1 pages)
dot icon20/04/2009
Resolutions
View PDF (60 pages)
dot icon25/03/2009
Ad 26/06/08-21/07/08\gbp si [email protected]=706390\gbp ic 1413772/2120162\
View PDF (8 pages)
dot icon17/02/2009
Appointment terminated director robert andrews
View PDF (1 pages)
dot icon17/02/2009
Appointment terminated director thomas elder
View PDF (1 pages)
dot icon29/01/2009
Registered office changed on 30/01/2009 from, st chad's house 59 piercy end, kirkbymoorside, york, YO62 6DQ
View PDF (1 pages)
dot icon16/12/2008
Appointment terminated director andrew zemek
View PDF (1 pages)
dot icon16/12/2008
Appointment terminated director christopher innis
View PDF (1 pages)
dot icon23/09/2008
Group of companies' accounts made up to 2008-02-29
View PDF (49 pages)
dot icon09/06/2008
Appointment terminated director francis chapman
View PDF (1 pages)
dot icon22/05/2008
Director appointed timothy john daffern
View PDF (2 pages)
dot icon24/03/2008
Director appointed christopher robert innis
View PDF (2 pages)
dot icon24/03/2008
Director appointed francis david sherston chapman
View PDF (2 pages)
dot icon16/03/2008
Return made up to 17/02/08; bulk list available separately
View PDF (11 pages)
dot icon19/02/2008
Director resigned
View PDF (1 pages)
dot icon19/02/2008
Director resigned
View PDF (1 pages)
dot icon08/11/2007
Resolutions
View PDF (0 pages)
dot icon08/11/2007
Resolutions
View PDF (55 pages)
dot icon08/11/2007
Resolutions
View PDF (1 pages)
dot icon18/10/2007
New director appointed
View PDF (2 pages)
dot icon19/09/2007
Group of companies' accounts made up to 2007-02-28
View PDF (33 pages)
dot icon16/07/2007
Resolutions
View PDF (1 pages)
dot icon13/07/2007
Resolutions
View PDF (0 pages)
dot icon13/07/2007
Resolutions
View PDF (2 pages)
dot icon21/06/2007
Particulars of mortgage/charge
View PDF (19 pages)
dot icon10/04/2007
Return made up to 17/02/07; bulk list available separately
View PDF (11 pages)
dot icon29/03/2007
Resolutions
View PDF (0 pages)
dot icon29/03/2007
Resolutions
View PDF (1 pages)
dot icon21/03/2007
Ad 20/11/06--------- £ si [email protected]=2000 £ ic 1233058/1235058
View PDF (2 pages)
dot icon21/03/2007
Director resigned
View PDF (1 pages)
dot icon21/03/2007
Director resigned
View PDF (1 pages)
dot icon18/10/2006
Group of companies' accounts made up to 2006-02-28
View PDF (27 pages)
dot icon11/10/2006
Ad 01/09/06-30/09/06 £ si [email protected]=4500 £ ic 1228558/1233058
View PDF (2 pages)
dot icon27/06/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon19/06/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon19/06/2006
Ad 01/03/06--------- £ si [email protected]=149064 £ ic 1079494/1228558
View PDF (9 pages)
dot icon13/06/2006
Ad 14/02/06--------- £ si [email protected]
View PDF (2 pages)
dot icon25/04/2006
New director appointed
View PDF (2 pages)
dot icon30/03/2006
Ad 01/03/06--------- £ si [email protected]=330000 £ ic 749494/1079494
View PDF (4 pages)
dot icon13/03/2006
Return made up to 17/02/06; bulk list available separately
View PDF (10 pages)
dot icon13/02/2006
New director appointed
View PDF (2 pages)
dot icon03/01/2006
Resolutions
View PDF (1 pages)
dot icon04/12/2005
Resolutions
View PDF (1 pages)
dot icon17/11/2005
Director resigned
View PDF (1 pages)
dot icon02/10/2005
Group of companies' accounts made up to 2005-02-28
View PDF (26 pages)
dot icon07/04/2005
New director appointed
View PDF (2 pages)
dot icon14/03/2005
Return made up to 17/02/05; bulk list available separately
View PDF (10 pages)
dot icon01/03/2005
New secretary appointed
View PDF (2 pages)
dot icon01/03/2005
Secretary resigned
View PDF (1 pages)
dot icon29/11/2004
Auditor's resignation
View PDF (1 pages)
dot icon03/11/2004
New director appointed
View PDF (2 pages)
dot icon19/09/2004
Group of companies' accounts made up to 2004-02-29
View PDF (37 pages)
dot icon29/03/2004
Return made up to 17/02/04; bulk list available separately
View PDF (11 pages)
dot icon14/01/2004
New director appointed
View PDF (2 pages)
dot icon14/01/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/01/2004
Registered office changed on 15/01/04 from: nutfield house, 66 dry hill park road, tonbridge, kent TN10 3BX
View PDF (1 pages)
dot icon14/01/2004
New secretary appointed
View PDF (2 pages)
dot icon23/12/2003
New director appointed
View PDF (2 pages)
dot icon16/12/2003
New director appointed
View PDF (2 pages)
dot icon06/10/2003
Resolutions
View PDF (0 pages)
dot icon06/10/2003
Resolutions
View PDF (1 pages)
dot icon01/10/2003
Full accounts made up to 2003-02-28
View PDF (33 pages)
dot icon01/07/2003
Resolutions
View PDF (0 pages)
dot icon01/07/2003
Resolutions
View PDF (1 pages)
dot icon15/05/2003
Return made up to 17/02/03; bulk list available separately
View PDF (10 pages)
dot icon07/05/2003
Director resigned
View PDF (1 pages)
dot icon07/05/2003
Ad 02/09/02--------- £ si [email protected]=8500 £ ic 308759/317259
View PDF (2 pages)
dot icon07/05/2003
Ad 13/06/02--------- £ si [email protected]=49700 £ ic 259059/308759
View PDF (2 pages)
dot icon19/03/2003
Location of register of members (non legible)
View PDF (1 pages)
dot icon06/10/2002
Full accounts made up to 2002-02-28
View PDF (25 pages)
dot icon06/06/2002
New director appointed
View PDF (2 pages)
dot icon02/05/2002
Return made up to 17/02/02; bulk list available separately
View PDF (9 pages)
dot icon28/04/2002
Ad 30/11/01--------- £ si [email protected]=3500 £ ic 255559/259059
View PDF (2 pages)
dot icon28/04/2002
Ad 06/11/01--------- £ si [email protected]=500 £ ic 255059/255559
View PDF (2 pages)
dot icon28/04/2002
Ad 17/10/01--------- £ si [email protected]=14250 £ ic 240809/255059
View PDF (3 pages)
dot icon28/10/2001
Ad 24/09/01--------- £ si [email protected]=769 £ ic 240040/240809
View PDF (2 pages)
dot icon15/08/2001
Full accounts made up to 2001-02-28
View PDF (27 pages)
dot icon08/08/2001
Ad 03/05/01--------- £ si [email protected]=40000 £ ic 200040/240040
View PDF (2 pages)
dot icon04/06/2001
Memorandum and Articles of Association
View PDF (32 pages)
dot icon04/06/2001
Resolutions
View PDF (0 pages)
dot icon04/06/2001
Resolutions
View PDF (2 pages)
dot icon20/05/2001
New director appointed
View PDF (2 pages)
dot icon19/04/2001
Ad 21/03/01--------- £ si [email protected]=10000 £ ic 190040/200040
View PDF (2 pages)
dot icon16/04/2001
Return made up to 17/02/01; bulk list available separately
View PDF (8 pages)
dot icon20/03/2001
Ad 15/12/00--------- £ si [email protected]=10000 £ ic 180040/190040
View PDF (2 pages)
dot icon20/03/2001
Ad 04/12/00--------- £ si [email protected]=13440 £ ic 166600/180040
View PDF (6 pages)
dot icon20/03/2001
Resolutions
View PDF (0 pages)
dot icon20/03/2001
Resolutions
View PDF (1 pages)
dot icon15/03/2001
Resolutions
View PDF (2 pages)
dot icon09/10/2000
Ad 04/08/00-26/09/00 £ si [email protected]=12000 £ ic 154600/166600
View PDF (6 pages)
dot icon13/08/2000
Full accounts made up to 2000-02-28
View PDF (23 pages)
dot icon18/05/2000
New director appointed
View PDF (2 pages)
dot icon20/03/2000
Return made up to 17/02/00; bulk list available separately
View PDF (7 pages)
dot icon12/03/2000
Ad 28/02/00--------- £ si [email protected]=3000 £ ic 151600/154600
View PDF (2 pages)
dot icon29/02/2000
Ad 14/02/00--------- £ si [email protected]=2000 £ ic 149600/151600
View PDF (2 pages)
dot icon01/02/2000
Ad 26/11/99--------- £ si [email protected]=75000 £ ic 74600/149600
View PDF (8 pages)
dot icon22/11/1999
Prospectus
View PDF (47 pages)
dot icon09/11/1999
Ad 28/06/99--------- £ si [email protected]=20000 £ ic 54600/74600
View PDF (2 pages)
dot icon09/11/1999
Ad 23/12/98--------- £ si [email protected]
View PDF (2 pages)
dot icon20/10/1999
Resolutions
View PDF (34 pages)
dot icon10/08/1999
Memorandum and Articles of Association
View PDF (5 pages)
dot icon10/08/1999
Resolutions
View PDF (1 pages)
dot icon27/07/1999
Full accounts made up to 1999-02-28
View PDF (13 pages)
dot icon27/07/1999
New director appointed
View PDF (2 pages)
dot icon11/05/1999
Return made up to 17/02/99; full list of members
View PDF (7 pages)
dot icon16/12/1998
Full accounts made up to 1998-02-28
View PDF (13 pages)
dot icon16/06/1998
Return made up to 17/02/98; full list of members
View PDF (6 pages)
dot icon31/05/1998
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon31/05/1998
Registered office changed on 01/06/98 from: c/o p m cullen & co, 5TH floor valiant house, 4-10 heneage lane, london EC3A 5DQ
View PDF (1 pages)
dot icon25/01/1998
Registered office changed on 26/01/98 from: 12 bourne court, southend road, woodford green, essex IG8 8HD
View PDF (1 pages)
dot icon09/09/1997
Particulars of contract relating to shares
View PDF (5 pages)
dot icon09/09/1997
Ad 28/05/97--------- £ si [email protected]=49999 £ ic 262602/312601
View PDF (2 pages)
dot icon04/09/1997
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon04/09/1997
Application to commence business
View PDF (2 pages)
dot icon21/08/1997
Ad 12/08/97--------- £ si [email protected]=262600 £ ic 2/262602
View PDF (2 pages)
dot icon29/04/1997
New director appointed
View PDF (2 pages)
dot icon01/04/1997
New secretary appointed
View PDF (2 pages)
dot icon01/04/1997
New director appointed
View PDF (2 pages)
dot icon01/04/1997
Registered office changed on 02/04/97 from: 12 bourne court, southend road, woodford green, essex IG8 8HD
View PDF (1 pages)
dot icon09/03/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/03/1997
Director resigned
View PDF (1 pages)
dot icon09/03/1997
Registered office changed on 10/03/97 from: international house, 31 church rd, hendon, london NW4 4EB
View PDF (1 pages)
dot icon16/02/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
28/02/2013
dot iconLast accounts made up to
28/02/2012View PDF

Confirmation

dot iconLast statement dated
28/02/2012
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Financial Ratios

ANGEL MINING PLC has not submitted financial statements

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

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About ANGEL MINING PLC

ANGEL MINING PLC is an(a) Dissolved company incorporated on 16/02/1997 with the registered office located at C/O CORK GULLY LLP, 6 Snow Hill, London EC1A 2AY. 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 MINING PLC?

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ANGEL MINING PLC is currently Dissolved. It was registered on 16/02/1997 and dissolved on 19/11/2018.

Where is ANGEL MINING PLC located?

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ANGEL MINING PLC is registered at C/O CORK GULLY LLP, 6 Snow Hill, London EC1A 2AY.

What does ANGEL MINING PLC do?

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ANGEL MINING PLC operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for ANGEL MINING PLC?

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The latest filing was on 19/11/2018: Final Gazette dissolved following liquidation.