Dissolved
Dissolved 2017-08-23
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Home > England & Wales Companies > ANGEL INCENTIVES LIMITED
Company Information for ANGEL INCENTIVES LIMITED
SLOUGH, BERKSHIRE, SL1,
|
Company Registration Number
 05814925 Private Limited Company
Dissolved 2017-08-23 |
Company Overview
About Angel Incentives Ltd
ANGEL INCENTIVES LIMITED was founded on 2006-05-12 and had its registered office in Slough. The company was dissolved on the 2017-08-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANGEL INCENTIVES LIMITED | |
| Legal Registered Office | |
| SLOUGH BERKSHIRE | |
Filing Information
| Company Number | 05814925 | |
|---|---|---|
| Date formed | 2006-05-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-04-30 | |
| Date Dissolved | 2017-08-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ANGEL INCENTIVES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM MARC STEIN |
||
ADAM MARC STEIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP ROGER ALLTOFT |
Director | ||
MICHAEL RAYMOND STEVENS |
Director | ||
SARAH TRAYLEN |
Company Secretary | ||
PHILIP ROGER ALLTOFT |
Company Secretary | ||
SARAH TRAYLEN |
Director | ||
SAMANTHA JANE MCGINNITY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RVB CONSULTING LIMITED | Company Secretary | 2010-04-14 - 2010-04-14 | RESIGNED | 2010-04-14 | Dissolved 2017-09-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 03/08/2016 | |
| LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 04/08/2014-03/08/2015 | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 03/08/2014 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 03/08/2013 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 03/08/2012 | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 34A STATION ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4HE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP ALLTOFT | |
| 288b | APPOINTMENT TERMINATED SECRETARY SARAH TRAYLEN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ADAM MARC STEIN | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR MICHAEL STEVENS | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PHILLIP ROGER ALLTOFT LOGGED FORM | |
| 288a | DIRECTOR APPOINTED MR PHILLIP ALLTOFT | |
| 288a | SECRETARY APPOINTED MS SARAH TRAYLEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SARAH TRAYLEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY PHILIP ALLTOFT | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD LONDON N14 6HF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to ANGEL INCENTIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-21 |
| Winding-Up Orders | 2011-08-08 |
| Petitions to Wind Up (Companies) | 2011-05-13 |
Fines / Sanctions
No fines or sanctions have been issued against ANGEL INCENTIVES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of ANGEL INCENTIVES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANGEL INCENTIVES LIMITED
Income
Government Income
We have not found government income sources for ANGEL INCENTIVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ANGEL INCENTIVES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGEL INCENTIVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ANGEL INCENTIVES LIMITED | Event Date | 2011-08-04 |
| In the High Court of Justice case number 003203 Pursuant to section 146 of the Insolvency Act 1986 , a Final Meeting of Creditors of the above named company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG on 5 May 2017 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator on the conduct of the administration of the Company. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12 noon on the day before the Meeting. Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , telephone 01753 551 111 email contact@ouryclark.com was appointed liquidator on 4 August 2011 . Daniel Salmon of this office may be contacted on 01753 551111 or alternatively via email to contact@ouryclark.com in relation to any queries with regard to the conduct of the liquidation. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | ANGEL INCENTIVES LIMITED | Event Date | 2011-08-01 |
| In the High Court Of Justice case number 003203 Liquidator appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | FLASHBAY LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ANGEL INCENTIVES LIMITED | Event Date | 2011-04-18 |
| In the Court of Justice (Chancery Division) Companies Court case number 3203 A Petition to wind up the above-named Company presented on 18 April 2011 by FLASHBAY LIMITED , of 6 The Fountain Centre, Imperial Wharf, London SW6 2TW claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 June 2011 , at 1030 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or its solicitors in accordance with Rule 4.16 by 1600 hours on 7 June 2011 . The Petitioners Solicitors are Kidd Rapinet of, 14 and 15 Craven Street, London WC2N 5AD , telephone 020 7925 0303 . (Ref: 1/GB/FLA29/2.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGEL INCENTIVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANGEL INCENTIVES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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