Dissolved
Dissolved 2017-03-05
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Company Information for ANGELIC GUIDANCE LIMITED
CLAYBROOKE PARVA, LEICESTERSHIRE, LE17,
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Company Registration Number
 07489324 Private Limited Company
Dissolved 2017-03-05 |
Company Overview
About Angelic Guidance Ltd
ANGELIC GUIDANCE LIMITED was founded on 2011-01-11 and had its registered office in Claybrooke Parva. The company was dissolved on the 2017-03-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANGELIC GUIDANCE LIMITED | |
| Legal Registered Office | |
| CLAYBROOKE PARVA LEICESTERSHIRE | |
Filing Information
| Company Number | 07489324 | |
|---|---|---|
| Date formed | 2011-01-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-03-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ANGELIC GUIDANCE LIMITED
The following companies were found which have the same name as ANGELIC GUIDANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANGELIC GUIDANCE, INC. | 8617 RIVER HOMES LANE BONITA SPRINGS FL 34135 | Inactive | Company formed on the 2003-01-02 |
Company Officers of ANGELIC GUIDANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS LE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ART LINE INSIDE OUT LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-04-12 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM FLAT 5 12-18 HILL STREET LONDON W1J 5NH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 31/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LE / 25/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM FLAT 74 HOWARD BUILDING 368 QUEENSTOWN ROAD LONDON SW8 4NN | |
| RES15 | CHANGE OF NAME 27/05/2014 | |
| CERTNM | COMPANY NAME CHANGED AMETHYSTE DREAMS LIMITED CERTIFICATE ISSUED ON 09/06/14 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 31/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LE / 26/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FLAT 2108 EAST TOWER 3 PAN PENINSULA SQUARE LONDON E14 9HP UNITED KINGDOM | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LE / 17/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 3 SCHOONER CLOSE LONDON E14 3GG UNITED KINGDOM | |
| AR01 | 11/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LE / 12/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 84 ST. DAVIDS SQUARE LONDON E14 3WB UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LE / 06/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM FLAT 1504 WEST TOWER 1 PAN PENINSULA SQUARE LONDON E14 9HD UNITED KINGDOM | |
| AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to ANGELIC GUIDANCE 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 | 2016-09-27 |
| Appointment of Liquidators | 2015-05-15 |
| Resolutions for Winding-up | 2015-05-15 |
| Meetings of Creditors | 2015-04-29 |
Fines / Sanctions
No fines or sanctions have been issued against ANGELIC GUIDANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANGELIC GUIDANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Provisions For Liabilities Charges | 2013-03-31 | £ 577 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-03-31 | £ 72 |
Creditors and other liabilities
Filed Financial Reports
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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 ANGELIC GUIDANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 10 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 10 |
| Cash Bank In Hand | 2013-03-31 | £ 10,607 |
| Cash Bank In Hand | 2012-03-31 | £ 6,182 |
| Current Assets | 2013-03-31 | £ 19,841 |
| Current Assets | 2012-03-31 | £ 6,182 |
| Fixed Assets | 2013-03-31 | £ 2,886 |
| Fixed Assets | 2012-03-31 | £ 361 |
| Shareholder Funds | 2013-03-31 | £ 880 |
| Shareholder Funds | 2012-03-31 | £ 341 |
| Stocks Inventory | 2013-03-31 | £ 9,234 |
| Stocks Inventory | 2012-03-31 | £ 0 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,886 |
| Tangible Fixed Assets | 2012-03-31 | £ 361 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANGELIC GUIDANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANGELIC GUIDANCE LIMITED
Income
Government Income
We have not found government income sources for ANGELIC GUIDANCE 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 (62012 - Business and domestic software development) as ANGELIC GUIDANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGELIC GUIDANCE 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ANGELIC GUIDANCE LIMITED | Event Date | 2015-05-06 |
| Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252, Joint Liquidators, F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com , Tel 01455 555 493 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ANGELIC GUIDANCE LIMITED | Event Date | 2015-05-06 |
| At a General Meeting of the above named Company duly convened and held at Regus, The Podium, 1 Eversholt Street, London, NW1 2DN , on 6 May 2015 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: Resolution details: 1. That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Contact details: Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252 , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com , Tel 01455 555493 T Le , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ANGELIC GUIDANCE LIMITED | Event Date | 2015-05-06 |
| Any other name: Amethyste Dreams Limited NOTICE IS HEREBY GIVEN that a final meeting of the members of Angelic Guidance Limited will be held at 10:00 am on 23 November 2016 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Best , Richard Simms : Date of Appointment: 6 May 2015 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9683 , 9252 : Contact Name Thomas Harris Email Address tharris@fasimms.com Telephone Number 01455 555444 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ANGELIC GUIDANCE LIMITED | Event Date | 2014-04-22 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, The Podium, 1 Eversholt Street, Euston, London, NW1 2DN on 6 May 2015 at 11:45 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12.00 noon on 5 May 2015 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Carolynn Jean Best and Richard Frank Simms , (IP Numbers: 9683 and 9252 ), both of Alma Park, Woodway Lane, Claybrooke, Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . Contact Name: Tom Harris. Email Address: tharris@fasimms.com . Telephone Number: 01455 555493 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGELIC GUIDANCE 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 ANGELIC GUIDANCE 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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