SET (ANGEL) LIMITED
DEVON SEAFIELD EMIEL TRAWLERS (LADY T) LIMITED EMIEL TRAWLERS (LADY T) LIMITED

Hellopages » Devon » Torbay » TQ1 1DD

Company number 02996782
Status Liquidation
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Liquidators' statement of receipts and payments to 6 July 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SET (ANGEL) LIMITED are www.setangel.co.uk, and www.set-angel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Set Angel Limited is a Private Limited Company. The company registration number is 02996782. Set Angel Limited has been working since 01 December 1994. The present status of the company is Liquidation. The registered address of Set Angel Limited is 50 The Terrace Torquay Devon Tq1 1dd. . PERKES, Graham Anthony is a Secretary of the company. PERKES, Graham Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHARP, Michael Gavin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
PERKES, Graham Anthony
Appointed Date: 14 December 1994

Director
PERKES, Graham Anthony
Appointed Date: 14 December 1994
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1994
Appointed Date: 01 December 1994

Director
SHARP, Michael Gavin
Resigned: 23 December 2008
Appointed Date: 14 December 1994
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1994
Appointed Date: 01 December 1994

SET (ANGEL) LIMITED Events

13 Sep 2016
Liquidators' statement of receipts and payments to 6 July 2016
16 Jul 2015
Declaration of solvency
16 Jul 2015
Appointment of a voluntary liquidator
16 Jul 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-07
  • LRESSP ‐ Special resolution to wind up on 2015-07-07
  • LRESSP ‐ Special resolution to wind up on 2015-07-07
  • LRESSP ‐ Special resolution to wind up on 2015-07-07

03 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 33

...
... and 82 more events
06 Jan 1995
Secretary resigned;new secretary appointed

06 Jan 1995
Director resigned;new director appointed

06 Jan 1995
Registered office changed on 06/01/95 from: 1 mitchell lane bristol BS1 6BU

06 Jan 1995
Company name changed\certificate issued on 06/01/95
01 Dec 1994
Incorporation

SET (ANGEL) LIMITED Charges

23 November 2011
Deed of covenant
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest present and future in mfv…
23 November 2011
Ships mortgage
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/6TH shares in mfv angel emiel, official number: C20107.
8 November 2011
Deed of covenant
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the mortgagor's rights title and interest present and…
8 November 2011
Equitable ship's mortgage to secure an account current
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in mfv go zuiderkruis (to be renamed angel…
6 November 2009
Deed of covenant
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest present and future in mfv sea…
6 November 2009
Statutory ship's mortgage
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in mfv sea lady official no B11802.
17 March 2006
Ship mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Charlotte nancy official number B11832 all equipment radio…
17 March 2006
Deed of covenants
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All policies and contracts of insurance all freight catches…
27 May 2005
Deed of covenant
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mfv "georgelou-n" registered under the british flag o/n…
27 May 2005
Ship's mortgage to secure an account current
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in mfv "georgelou-n" registered in the…
6 January 2000
Deed of covenant supplemental to a mortgage deed
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in mfv andrea (to be renamed lasy…
6 January 2000
Mortgage to secure account current
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares (sixty four/sixty fourth shares) in mfv andrea…
20 April 1999
Mortgage over fishing licence
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The category a area iv and area vii beam trawl licence…
25 March 1996
Deed of covenant
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the mortgagors right title and interest present and…
25 March 1996
Mortgage deed
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in M.F.V. "lady t emiel" rss no. A1464. see…
29 December 1995
Debenture
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…