ANGEL GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 04090667
Status Liquidation
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Insolvency:liquidators annual progress report to 02/12/2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of ANGEL GROUP LIMITED are www.angelgroup.co.uk, and www.angel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angel Group Limited is a Private Limited Company. The company registration number is 04090667. Angel Group Limited has been working since 16 October 2000. The present status of the company is Liquidation. The registered address of Angel Group Limited is Hill House 1 Little New Street London Ec4a 3tr. . DAVEY, Julie Anne is a Director of the company. VALESHAW LIMITED is a Director of the company. Secretary ALEXANDER, Michael has been resigned. Secretary ALEXANDER, Michael has been resigned. Secretary BALLANTYNE, Sarah Alison has been resigned. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary CHEUNG, William has been resigned. Secretary CHIN, Jeffery Mee Poh has been resigned. Secretary LAVANCHY, Kenneth has been resigned. Secretary RODGER, Patrick Alexander has been resigned. Secretary SKIDMORE, Daniel has been resigned. Secretary YATES, Brian Albert has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director COCKER, Alexander Geoffrey has been resigned. Director PENFOLD, Mark Adrian has been resigned. Director VAUGHAN, Peter James has been resigned. The company operates in "Other accommodation".


Current Directors

Director
DAVEY, Julie Anne
Appointed Date: 18 October 2000
68 years old
Director
VALESHAW LIMITED
Appointed Date: 19 December 2001

Resigned Directors

Secretary
ALEXANDER, Michael
Resigned: 17 October 2008
Appointed Date: 26 June 2006
Secretary
ALEXANDER, Michael
Resigned: 29 November 2001
Appointed Date: 16 October 2000
Secretary
BALLANTYNE, Sarah Alison
Resigned: 29 June 2006
Appointed Date: 25 May 2005
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Secretary
CHEUNG, William
Resigned: 06 April 2011
Appointed Date: 17 October 2008
Secretary
CHIN, Jeffery Mee Poh
Resigned: 16 August 2004
Appointed Date: 30 January 2003
Secretary
LAVANCHY, Kenneth
Resigned: 30 January 2003
Appointed Date: 29 November 2001
Secretary
RODGER, Patrick Alexander
Resigned: 25 May 2005
Appointed Date: 29 April 2005
Secretary
SKIDMORE, Daniel
Resigned: 12 October 2012
Appointed Date: 06 April 2011
Secretary
YATES, Brian Albert
Resigned: 29 April 2005
Appointed Date: 30 January 2003
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
COCKER, Alexander Geoffrey
Resigned: 23 June 2003
Appointed Date: 01 April 2002
70 years old
Director
PENFOLD, Mark Adrian
Resigned: 04 September 2002
Appointed Date: 01 April 2002
59 years old
Director
VAUGHAN, Peter James
Resigned: 23 June 2003
Appointed Date: 01 April 2002
66 years old

ANGEL GROUP LIMITED Events

10 Feb 2017
Insolvency:liquidators annual progress report to 02/12/2016
26 Jan 2016
Appointment of a liquidator
26 Jan 2016
Order of court to wind up
08 Jan 2016
Order of court to wind up
06 Jan 2016
Order of court to wind up
...
... and 119 more events
19 Oct 2000
Secretary resigned
19 Oct 2000
Registered office changed on 19/10/00 from: kingsway house, 103 kingsway, holborn, london, WC2B 6AW
19 Oct 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 2000
£ nc 10000/100000 16/10/00
16 Oct 2000
Incorporation

ANGEL GROUP LIMITED Charges

14 October 2004
Debenture
Delivered: 18 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 April 2003
A deed of admission to an omnibus letter of set-off dated 16/10/2001
Delivered: 7 May 2003
Status: Satisfied on 27 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 October 2002
A deed of admission to an omnibus guarantee and set off agreement dated 16 october 2001
Delivered: 12 November 2002
Status: Satisfied on 27 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
23 May 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2001 and
Delivered: 28 May 2002
Status: Satisfied on 30 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 May 2002
Debenture
Delivered: 11 May 2002
Status: Satisfied on 27 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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