Dissolved 2017-08-09
Company Information for ANDREWS ANGEL SOLICITORS LIMITED
REGENTS PARK ROAD, LONDON, N3 3LF,
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Company Registration Number
06265755
Private Limited Company
Dissolved Dissolved 2017-08-09 |
Company Name | |
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ANDREWS ANGEL SOLICITORS LIMITED | |
Legal Registered Office | |
REGENTS PARK ROAD LONDON N3 3LF Other companies in N3 | |
Company Number | 06265755 | |
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Date formed | 2007-06-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2017-08-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HOWARD ANGEL |
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PAUL HOWARD ANGEL |
Officer | Role | Date Appointed | Date Resigned |
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GEORGE VICTOR COCHRANE |
Company Secretary | ||
GARY SCOTT RUBIN |
Director | ||
PATRICK JOHN ANDREWS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 12 CLEMENTS COURT CLEMENTS LANE ILFORD ESSEX IG1 2QY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 1ST FLOOR 88 HIGH ROAD ILFORD ESSEX IG1 1DN | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL HOWARD ANGEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RUBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREWS | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD ANGEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ANDREWS / 01/10/2009 | |
RES01 | ADOPT ARTICLES 18/06/2010 | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED GARY SCOTT RUBIN | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANGEL / 18/11/2008 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
225 | CURRSHO FROM 31/10/2008 TO 31/10/2007 | |
225 | CURREXT FROM 30/06/2008 TO 31/10/2008 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREWS / 01/06/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 335 JOCKEY RD SUTTON COLDFIELD WEST MIDLANDS B73 5XE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/06/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-20 |
Appointment of Liquidators | 2014-05-23 |
Resolutions for Winding-up | 2014-05-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREWS ANGEL SOLICITORS LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as ANDREWS ANGEL SOLICITORS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ANDREWS ANGEL SOLICITORS LIMITED | Event Date | 2014-05-09 |
S Davis , of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF and P Hart , of Geoffrey Martin & Co , 7-8 Conduit Street, London, W1S 2XF . : For further information contact: H J Sorsky, Email: steve@spwca.com or Telephone 020 8371 5000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANDREWS ANGEL SOLICITORS LIMITED | Event Date | 2014-05-09 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 09 May 2014 the following resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that H J Sorsky and S Davis , both of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF , (IP Nos. 5398 and 9585) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. At a meeting of creditors held on the same day, Peter Hart (IP No. 13470) of Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF and Stella Davis of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF were appointed as Joint Liquidators. For further information contact: H J Sorsky, Email: steve@spwca.com or Telephone 020 8371 5000. P Angel , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ANDREWS ANGEL SOLICITORS LIMITED | Event Date | 2014-05-09 |
Notice is hereby given that the joint liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the joint liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the joint liquidators and passing a resolution granting the release of the joint liquidators. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 27 April 2017 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the liquidators at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Any Member or Creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Date of Appointment: 09 May 2014 Office Holder details: Stella Davis , (IP No. 9585) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF and Peter Hart , (IP No. 13470) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London, E14 4HD . For further details contact: Email: businessrecovery@streetsspw.co.uk or Tel: 020 8371 5000. Alternative contact: sue@spwca.com Stella Davis , Joint Liquidator : Ag FF112026 | |||
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. |