Liquidation
Company Information for ANGEL WAKEFIELD LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
04154320
Private Limited Company
Liquidation |
Company Name | |
---|---|
ANGEL WAKEFIELD LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in EC4Y | |
Company Number | 04154320 | |
---|---|---|
Company ID Number | 04154320 | |
Date formed | 2001-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2011 | |
Account next due | 31/01/2013 | |
Latest return | 06/02/2012 | |
Return next due | 06/03/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 18:13:49 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE DAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL SKIDMORE |
Company Secretary | ||
WILLIAM CHEUNG |
Company Secretary | ||
MICHAEL ALEXANDER |
Company Secretary | ||
SARAH ALISON BALLANTYNE |
Company Secretary | ||
PATRICK ALEXANDER RODGER |
Company Secretary | ||
BRIAN ALBERT YATES |
Company Secretary | ||
JEFFERY MEE POH CHIN |
Company Secretary | ||
KENNETH LAVANCHY |
Company Secretary | ||
HERTS SECRETARIAT LIMITED |
Company Secretary | ||
HERTS NOMINEES LIMITED |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANARY WHARF PROPERTY MANAGEMENT LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
ANGEL HOUSE DEVELOPMENTS (UK) LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2014-08-05 | |
AIRSOUND TECHNOLOGIES HOLDINGS LIMITED | Director | 2010-06-03 | CURRENT | 2008-01-21 | Dissolved 2016-03-29 | |
ANGEL INVESTMENTS (UK) 2 LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2013-11-19 | |
KEMWOOD PROPERTIES LTD. | Director | 2009-06-29 | CURRENT | 2007-07-02 | Active | |
BRONZEPOST LIMITED | Director | 2009-03-03 | CURRENT | 2007-03-06 | Active | |
FITZJOHN LIMITED | Director | 2009-02-06 | CURRENT | 2004-12-09 | Active | |
WHITEHAWK HOMES LIMITED | Director | 2009-02-06 | CURRENT | 2005-09-07 | Active | |
ANGEL HOUSE DEVELOPMENTS LIMITED | Director | 2007-08-09 | CURRENT | 2007-03-29 | Liquidation | |
ANGEL HOUSING LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Dissolved 2013-10-22 | |
ANGEL GROUP HOUSING MANAGEMENT LIMITED | Director | 2003-05-15 | CURRENT | 2001-07-04 | Dissolved 2014-05-27 | |
CAYTHORPE ESTATES LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2014-02-11 | |
BIRCHBROOK LIMITED | Director | 2002-08-06 | CURRENT | 2002-07-26 | Dissolved 2014-11-04 | |
ROSSBECK LIMITED | Director | 2002-07-17 | CURRENT | 2002-04-12 | Dissolved 2014-09-16 | |
DALEREST LIMITED | Director | 2002-04-10 | CURRENT | 2002-03-07 | Dissolved 2015-07-14 | |
VALESHAW LIMITED | Director | 2001-10-18 | CURRENT | 2001-09-26 | Dissolved 2017-03-07 | |
BROMVALE LIMITED | Director | 2001-09-13 | CURRENT | 2001-08-13 | Liquidation | |
FIELDMERE LIMITED | Director | 2001-07-18 | CURRENT | 2001-07-04 | Dissolved 2014-04-22 | |
ANGEL SHEFFIELD LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-05-27 | |
ANGEL GROUP LIMITED | Director | 2000-10-18 | CURRENT | 2000-10-16 | Liquidation | |
ANGEL SERVICES (UK) LIMITED | Director | 2000-06-01 | CURRENT | 2000-06-01 | Liquidation | |
ANGEL ESTATES LIMITED | Director | 1999-12-06 | CURRENT | 1997-11-11 | Liquidation | |
ANGEL HEIGHTS DEVELOPMENTS LIMITED | Director | 1999-09-24 | CURRENT | 1997-05-09 | Liquidation | |
ANGEL HEIGHTS (NEWCASTLE) LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Compulsory liquidation winding up progress report | ||
REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | Insolvency:liquidators annual progress report to 02/12/2016 | |
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
4.31 | Compulsory liquidaton liquidator appointment | |
2.33B | Notice of court order ending administration | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | |
2.31B | Notice of extension of period of Administration | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM C/O C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB | |
2.24B | Administrator's progress report to 2015-02-16 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2014 | |
2.24B | Administrator's progress report to 2014-02-16 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL SKIDMORE | |
2.40B | Notice of vacation of appointment of replacement additional administrator | |
2.39B | Notice of vacation of office by administrator | |
2.24B | Administrator's progress report to 2013-08-16 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2013-04-11 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | Statement of administrator's proposal | |
2.12B | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 47 COLD HARBOUR ISLE OF DOGS LONDON E14 9NS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
LATEST SOC | 14/02/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP03 | SECRETARY APPOINTED DANIEL SKIDMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CHEUNG | |
AR01 | 06/02/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 06/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL ALEXANDER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED WILLIAM CHEUNG | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: SUITE FOUR LION COURT 435 THE HIGHWAY WAPPING LONDON E1W 3HT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: SUITE FOUR LION COURT 435 THE HIGHWAY WAPPING LONDON E1W 3HT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/02/03 | |
363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
Petitions to Wind Up (Companies) | 2015-09-22 |
Court | Judge | Date | Case Number | Case Title | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE HENDERSON | 7852/2012 | Angel Wakefield Ltd | |||||||||
|
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 16/10/2001 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 16 OCTOBER 2001 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH OCTOBER 2001 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANGEL WAKEFIELD LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ANGEL WAKEFIELD LIMITED | Event Date | 2017-04-05 |
In the High Court of Justice case number 6006 Nicholas Guy Edwards and Stephen Bowers (IP Nos. 8811 and 9630) both of Deloitte LLP, 66 Shoe Lane, London, EC4A 3WA and Andrew Hosking and Carl Jackson (IP Nos. 9009 and 8860) both of Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS were appointed Joint Liquidators to the Companies on 3 December 2015 by the High Court of Justice, London. Notice is hereby given pursuant to Rule 4.54 of The Insolvency Rules 1986 that a meeting of the Creditors of the above named Companies has been convened , on 28 April 2017 and will be held by correspondence at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ for the purpose of fixing the basis on which the Joint Liquidators will be remunerated (Rule 4.127 of the Insolvency Rules 1986). A Voting Form is available and must be lodged no later than 28 April 2017 to entitle you to vote at the meeting together with a completed proof of debt form if you have not lodged one already. Please contact Nahima Begum on +44 (0)121 695 5303 or nahibegum@deloitte.co.uk for further information. Ag HF10435 | |||
Initiating party | Event Type | ||
Defending party | ANGEL WAKEFIELD LIMITED | Event Date | 2015-12-18 |
Notice is hereby given as required by Rule 4.106A of the Insolvency Rules 1986 (as amended), that Nicholas Guy Edwards and Philip Stephen Bowers (IP Nos 8811 and 9630) of Deloitte LLP, 66 Shoe Lane, London, EC4A 3BQ and Carl Jackson and Andrew Hosking (IP Nos. 8860 and 9009) both of Quantuma LLP, 10 Fitzroy Square, London, W1T 5HP were appointed Joint Liquidators of the above Companies on 3rd December 2015. Creditors of the Companies are required to send their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nicholas Guy Edwards at Deloitte LLP, 66 Shoe Lane, London, EC4A 3BQ and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details contact: Matthew Hoy, email: mhoy@deloitte.co.uk, Tel: 020 7007 2494 | |||
Initiating party | Event Type | ||
Defending party | ANGEL WAKEFIELD LIMITED | Event Date | 2015-12-11 |
Notice is hereby given as required by Rule 4.106A of the Insolvency Rules 1986 (as amended), that Nicholas Guy Edwards and Philip Stephen Bowers both of Deloitte LLP, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators of the above companies on 3rd December 2015. Creditors of the companies are required to send their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nicholas Guy Edwards at Deloitte LLP, 66 Shoe Lane, London, EC4A 3BQ and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Office holder details: Nicholas Guy Edwards and Philip Stephen Bowers (IP Nos 8811 and 9630) both of Deloitte LLP, 66 Shoe Lane, London, EC4A 3BQ. For further details contact: Matthew Hoy on email: mhoy@deloitte.co.uk or tel: 020 7007 2494 | |||
Initiating party | ANGEL GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ANGEL WAKEFIELD LIMITED | Event Date | 2015-09-11 |
Solicitor | Stephenson Harwood LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6003 A Petition to wind up the above-named Company, Angel Wakefield Limited, registered no. 04154320 of 15 Canada Square, London E14 5GL , presented on 11 September 2015 by ANGEL GROUP LIMITED , acting by its administrators Robert Andrew Croxen and Jane Bronwen Moriarty, 15 Canada Square, London E14 5GL , will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , listed in a 4 day window commencing on 5 October 2015, Time Estimate 5 hours, (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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 October 2015. | |||
Initiating party | Event Type | ||
Defending party | ANGEL WAKEFIELD LIMITED | Event Date | 2012-10-12 |
In the High Court of Justice, Chancery Division Companies Court case number 7864 Robert Andrew Croxen and David John Crawshaw (IP Nos 9700 and 8814 ), both of KPMG LLP , PO Box 695, 8 Salisbury Square, London EC4Y 8BB Further details contact: Tel: 0207 311 1000. : | |||
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. |