ANGEL HEIGHTS (NEWCASTLE) LIMITED
LONDON

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

Company number 03837423
Status Liquidation
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are INSOLVENCY:annual report for period up to 02/12/2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of ANGEL HEIGHTS (NEWCASTLE) LIMITED are www.angelheightsnewcastle.co.uk, and www.angel-heights-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Heights Newcastle Limited is a Private Limited Company. The company registration number is 03837423. Angel Heights Newcastle Limited has been working since 07 September 1999. The present status of the company is Liquidation. The registered address of Angel Heights Newcastle Limited is Hill House 1 Little New Street London Ec4a 3tr. . DAVEY, Julie Anne 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVEY, Julie Anne
Appointed Date: 13 September 1999
68 years old

Resigned Directors

Secretary
ALEXANDER, Michael
Resigned: 17 October 2008
Appointed Date: 26 June 2006
Secretary
ALEXANDER, Michael
Resigned: 29 November 2001
Appointed Date: 13 September 1999
Secretary
BALLANTYNE, Sarah Alison
Resigned: 29 June 2006
Appointed Date: 25 May 2005
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 13 September 1999
Appointed Date: 07 September 1999
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: 13 September 1999
Appointed Date: 07 September 1999

ANGEL HEIGHTS (NEWCASTLE) LIMITED Events

09 Feb 2017
INSOLVENCY:annual report for period up 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 95 more events
01 Oct 1999
New secretary appointed
01 Oct 1999
Registered office changed on 01/10/99 from: kingsway house 103 kingsway london WC2B 6AW
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
07 Sep 1999
Incorporation

ANGEL HEIGHTS (NEWCASTLE) LIMITED Charges

14 October 2004
Legal charge
Delivered: 18 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H k/a land and buildings at westgate road newcastle upon…
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…
16 October 2001
Mortgage
Delivered: 19 October 2001
Status: Satisfied on 27 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a winggrove nursing home newcastle t/n…
18 February 2000
Mortgage debenture
Delivered: 22 February 2000
Status: Satisfied on 27 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 February 2000
Legal mortgage
Delivered: 22 February 2000
Status: Satisfied on 27 November 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as wingrove nurses home…

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