ANGEL REALISATIONS 1 LIMITED

Key Data

Status

Dissolved

Company No.

02676948

Incorporation date

12/01/1992

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1992)

28/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/06/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (5 pages)

20/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (5 pages)

09/07/2009

Liquidators' statement of receipts and payments to 2009-06-14

View PDF (5 pages)

16/01/2009

Liquidators' statement of receipts and payments to 2008-12-14

View PDF (5 pages)

16/07/2008

Liquidators' statement of receipts and payments to 2008-06-14

View PDF (5 pages)

26/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2007

Administrator's progress report

View PDF (11 pages)

14/06/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

04/02/2007

Administrator's progress report

View PDF (20 pages)

19/07/2006

Administrator's progress report

View PDF (1 pages)

11/07/2006

Notice of extension of period of Administration

View PDF (1 pages)

27/06/2006

Notice of extension of period of Administration

View PDF (1 pages)

26/01/2006

Administrator's progress report

View PDF (13 pages)

09/10/2005

Registered office changed on 10/10/05 from: s f I house 165 church street east woking surrey GU21 1HJ

View PDF (1 pages)

18/08/2005

Statement of administrator's proposal

View PDF (37 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Appointment of an administrator

View PDF (1 pages)

27/06/2005

Certificate of change of name

View PDF (3 pages)

17/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

11/10/2004

Full accounts made up to 2004-05-29

View PDF (11 pages)

15/06/2004

Declaration of assistance for shares acquisition

View PDF (21 pages)

15/06/2004

Declaration of assistance for shares acquisition

View PDF (19 pages)

15/06/2004

Declaration of assistance for shares acquisition

View PDF (20 pages)

15/06/2004

Declaration of assistance for shares acquisition

View PDF (19 pages)

15/06/2004

Resolutions

View PDF (0 pages)

15/06/2004

Resolutions

View PDF (3 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

New director appointed

View PDF (4 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (17 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (16 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

Full accounts made up to 2003-05-31

View PDF (12 pages)

07/05/2004

Full accounts made up to 2002-05-31

View PDF (11 pages)

10/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (16 pages)

08/10/2003

Director resigned

View PDF (1 pages)

24/09/2003

Auditor's resignation

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

17/06/2003

Return made up to 13/01/03; no change of members

View PDF (6 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2003

Resolutions

View PDF (1 pages)

18/02/2003

Resolutions

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

01/01/2003

Particulars of mortgage/charge

View PDF (14 pages)

06/12/2002

Director resigned

View PDF (1 pages)

08/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

06/02/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

22/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

22/01/2002

Location of register of members address changed

View PDF (0 pages)

10/12/2001

Director resigned

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

08/02/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

01/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

22/11/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/11/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/11/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/11/2000

Resolutions

View PDF (3 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (3 pages)

09/11/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

09/11/2000

Application for reregistration from PLC to private

View PDF (1 pages)

09/11/2000

Resolutions

View PDF (1 pages)

09/11/2000

Resolutions

View PDF (1 pages)

05/11/2000

Auditor's resignation

View PDF (2 pages)

05/11/2000

Registered office changed on 06/11/00 from: 20 hanover street london W1R 9HG

View PDF (1 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

16/07/2000

Full group accounts made up to 2000-05-31

View PDF (30 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2000

Return made up to 13/01/00; bulk list available separately

View PDF (8 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

23/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1999

Full group accounts made up to 1999-05-31

View PDF (38 pages)

03/05/1999

Director resigned

View PDF (1 pages)

20/01/1999

Return made up to 13/01/99; bulk list available separately

View PDF (9 pages)

20/01/1999

Director's particulars changed

View PDF (0 pages)

10/12/1998

Full group accounts made up to 1998-05-31

View PDF (44 pages)

15/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1998

New director appointed

View PDF (2 pages)

10/06/1998

Certificate of change of name

View PDF (2 pages)

03/06/1998

Registered office changed on 04/06/98 from: the old school house london road shenley radlett hertsfordshire WD7 9DX

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

Director resigned

View PDF (1 pages)

02/04/1998

Director resigned

View PDF (3 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Return made up to 13/01/98; bulk list available separately

View PDF (0 pages)

18/02/1998

New director appointed

View PDF (2 pages)

05/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1997

Director's particulars changed

View PDF (1 pages)

10/12/1997

Full group accounts made up to 1997-05-30

View PDF (28 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

02/03/1997

New director appointed

View PDF (2 pages)

30/01/1997

Return made up to 13/01/97; bulk list available separately

View PDF (12 pages)

30/01/1997

Location of register of members address changed

View PDF (0 pages)

23/12/1996

Full group accounts made up to 1996-05-31

View PDF (44 pages)

18/11/1996

Resolutions

View PDF (1 pages)

21/02/1996

Ad 12/02/96--------- £ si [email protected]=20138 £ ic 1326121/1346259

View PDF (2 pages)

20/02/1996

Return made up to 13/01/96; bulk list available separately

View PDF (9 pages)

20/02/1996

Secretary resigned

View PDF (0 pages)

20/02/1996

Location of register of members address changed

View PDF (0 pages)

03/01/1996

New secretary appointed;director resigned

View PDF (2 pages)

27/12/1995

Full group accounts made up to 1995-05-31

View PDF (42 pages)

18/10/1995

Memorandum and Articles of Association

View PDF (47 pages)

18/10/1995

Resolutions

View PDF (0 pages)

18/10/1995

Resolutions

View PDF (4 pages)

20/09/1995

New director appointed

View PDF (2 pages)

12/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1995

Listing of particulars

View PDF (107 pages)

23/05/1995

Location of register of members (non legible)

View PDF (1 pages)

08/03/1995

Miscellaneous

View PDF (0 pages)

08/03/1995

Ad 08/04/94--------- £ si [email protected]

View PDF (0 pages)

08/02/1995

Return made up to 13/01/95; bulk list available separately

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (119 pages)

01/09/1994

Full group accounts made up to 1994-05-31

View PDF (0 pages)

09/06/1994

Director resigned

View PDF (2 pages)

08/05/1994

Ad 21/03/94--------- premium £ si [email protected]=486961 £ ic 839159/1326120

View PDF (0 pages)

22/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/04/1994

Ad 08/04/94--------- £ si [email protected]=27555 £ ic 811604/839159

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Div 25/02/94

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Memorandum and Articles of Association

View PDF (0 pages)

10/03/1994

£ nc 1179000/1725000 25/02/94

View PDF (0 pages)

10/03/1994

Prospectus

View PDF (0 pages)

22/02/1994

Return made up to 13/01/94; bulk list available separately

View PDF (0 pages)

22/02/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/01/1994

Statement of affairs

View PDF (0 pages)

16/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1993

Ad 15/10/93--------- £ si [email protected]=40650 £ ic 770954/811604

View PDF (0 pages)

13/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/11/1993

New director appointed

View PDF (3 pages)

18/11/1993

Full group accounts made up to 1993-05-31

View PDF (0 pages)

08/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1993

Director resigned

View PDF (2 pages)

19/04/1993

Return made up to 13/01/93; bulk list available separately

View PDF (0 pages)

19/04/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1992

Prospectus

View PDF (0 pages)

21/06/1992

Ad 27/05/92--------- £ si [email protected]=599523 £ ic 350432/949955

View PDF (0 pages)

17/06/1992

Location of register of members (non legible)

View PDF (0 pages)

11/06/1992

Statement of affairs

View PDF (0 pages)

11/06/1992

Ad 12/05/92--------- £ si 350430@1

View PDF (0 pages)

26/05/1992

Memorandum and Articles of Association

View PDF (0 pages)

26/05/1992

Ad 12/05/92--------- £ si 350430@1=350430 £ ic 2/350432

View PDF (0 pages)

26/05/1992

Location of register of members

View PDF (0 pages)

26/05/1992

New director appointed

View PDF (0 pages)

26/05/1992

New director appointed

View PDF (0 pages)

26/05/1992

New director appointed

View PDF (11 pages)

26/05/1992

New director appointed

View PDF (0 pages)

26/05/1992

New director appointed

View PDF (0 pages)

14/05/1992

S-div 14/05/92

View PDF (0 pages)

14/05/1992

Nc inc already adjusted 14/05/92

View PDF (0 pages)

14/05/1992

Nc inc already adjusted 12/05/92

View PDF (0 pages)

14/05/1992

Resolutions

View PDF (0 pages)

14/05/1992

Resolutions

View PDF (0 pages)

14/05/1992

Resolutions

View PDF (0 pages)

14/05/1992

Resolutions

View PDF (0 pages)

14/05/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

13/05/1992

Declaration on reregistration from private to PLC

View PDF (0 pages)

13/05/1992

Application for reregistration from private to PLC

View PDF (0 pages)

13/05/1992

Auditor's statement

View PDF (0 pages)

13/05/1992

Auditor's report

View PDF (0 pages)

13/05/1992

Balance Sheet

View PDF (0 pages)

13/05/1992

Re-registration of Memorandum and Articles

View PDF (0 pages)

13/05/1992

Resolutions

View PDF (0 pages)

13/05/1992

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

12/05/1992

Registered office changed on 13/05/92 from: 10 snow hill london EC1A 2AL

View PDF (0 pages)

11/05/1992

Secretary resigned;director resigned

View PDF (4 pages)

11/05/1992

Director resigned

View PDF (0 pages)

05/05/1992

New secretary appointed;new director appointed

View PDF (0 pages)

05/05/1992

New director appointed

View PDF (6 pages)

12/01/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANGEL REALISATIONS 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/05/2004

Last change occurred

28/05/2004

Accounts

Full

Last made up date

28/05/2004

Next account date

28/05/2005

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Bruce, Alexander David Michael	Director	15/10/1993 - 30/10/1997	28
Williams, David Gay	Director	14/08/1998 - 23/10/2000	33
Lawson, Stuart	Director	23/06/2003 - 23/06/2005	27
Pettet, Gary	Director	30/04/1992 - 16/04/1999	19
Robson, William Henry Mark	Director	07/06/2004 - 23/06/2005	233

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ANGEL REALISATIONS 1 LIMITED

ANGEL REALISATIONS 1 LIMITED is an(a) Dissolved company incorporated on 12/01/1992 with the registered office located at C/O Pricewaterhousecoopers, 12 Plumtree Court, London EC4A 4HT. There is currently no 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 REALISATIONS 1 LIMITED?

ANGEL REALISATIONS 1 LIMITED is currently Dissolved. It was registered on 12/01/1992 and dissolved on 28/02/2011.

Where is ANGEL REALISATIONS 1 LIMITED located?

ANGEL REALISATIONS 1 LIMITED is registered at C/O Pricewaterhousecoopers, 12 Plumtree Court, London EC4A 4HT.

What does ANGEL REALISATIONS 1 LIMITED do?

ANGEL REALISATIONS 1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ANGEL REALISATIONS 1 LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved following liquidation.