Angel Finance Holding Limited

Company Name	Angel Finance Holding Limited
Company Status	Dissolved
Company Number	03797483
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 10 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin George Tribley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2009(9 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 January 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Secretary Name	Miss Claire Smith
Nationality	British
Status	Closed
Appointed	23 June 2009(9 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 January 2013)
Role	Secretary
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Malcolm Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2009(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 22 January 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Mark Andrew Hicks
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 January 2013)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Alan Edward Lowe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2012(12 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 22 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Peter John Rigby
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Nonesuch Hill Farm Lane Duns Tew Bicester Oxfordshire OX6 4JH

Director Name	Ms Louise Margaret Oddy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Jonathan Michael Sweetman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Bank Official
Correspondence Address	Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales

Director Name	Mr George Lynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crown House 12 High Street Bassingbourn Royston Hertfordshire SG8 5NE

Director Name	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Bank Officer
Correspondence Address	Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

Director Name	Allan Charles Baker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Highfield House 12 The Martins High Halden Ashford Kent TN26 3LD

Director Name	Mr John Vale
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hampton Grange Meriden Coventry West Midlands CV7 7RU

Secretary Name	Ms Louise Margaret Oddy
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Piers Minoprio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

Director Name	Mr Haydn Turner Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 The Mount Leatherhead Surrey KT22 9EA

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(8 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Ms Louise Margaret Oddy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(9 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Mr Robert Edward Verrion
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(9 years, 1 month after company formation)
Appointment Duration	12 months (resigned 04 August 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Sharmans Cross Road Solihull West Midlands B91 1RG

Director Name	Mr Tim Richard Dugher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Hill Brick Barn Lenborough Buckingham MK18 4BP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Portland House Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50k at £1	Angel Trains LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
1 October 2012	Application to strike the company off the register (3 pages)
1 October 2012	Application to strike the company off the register (3 pages)
19 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 September 2012	Statement of capital on 19 September 2012 GBP 1.00 (4 pages)
19 September 2012	Statement by Directors (1 page)
19 September 2012	Statement by directors (1 page)
19 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 September 2012	Solvency statement dated 18/09/12 (1 page)
19 September 2012	Statement of capital on 19 September 2012 GBP 1.00 (4 pages)
19 September 2012	Solvency Statement dated 18/09/12 (1 page)
5 July 2012	Termination of appointment of George Lynn as a director on 4 July 2012 (1 page)
5 July 2012	Termination of appointment of George Lynn as a director (1 page)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
29 May 2012	Appointment of Mr Alan Edward Lowe as a director (2 pages)
29 May 2012	Appointment of Mr Alan Edward Lowe as a director on 29 May 2012 (2 pages)
3 May 2012	Full accounts made up to 31 December 2011 (20 pages)
3 May 2012	Full accounts made up to 31 December 2011 (20 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011	Full accounts made up to 31 December 2010 (19 pages)
13 April 2011	Full accounts made up to 31 December 2010 (19 pages)
5 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
5 April 2011	Appointment of Mr Mark Andrew Hicks as a director (2 pages)
5 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
5 April 2011	Appointment of Mr Mark Andrew Hicks as a director (2 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 2 (20 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 2 (20 pages)
9 July 2010	Resolutions RES13 ‐ Enter into agreements 25/06/2010 (3 pages)
9 July 2010	Resolutions RES13 ‐ Enter into agreements 25/06/2010 (3 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Full accounts made up to 31 December 2009 (16 pages)
30 March 2010	Full accounts made up to 31 December 2009 (16 pages)
9 November 2009	Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page)
9 November 2009	Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page)
5 August 2009	Director appointed mr timothy richard dugher (1 page)
5 August 2009	Appointment terminated director robert verrion (1 page)
5 August 2009	Appointment Terminated Director robert verrion (1 page)
5 August 2009	Director appointed mr malcolm brown (1 page)
5 August 2009	Director appointed mr malcolm brown (1 page)
5 August 2009	Director appointed mr timothy richard dugher (1 page)
7 July 2009	Return made up to 29/06/09; full list of members (4 pages)
7 July 2009	Return made up to 29/06/09; full list of members (4 pages)
29 June 2009	Director appointed mr kevin george tribley (1 page)
29 June 2009	Appointment terminated secretary louise oddy (1 page)
29 June 2009	Director appointed mr kevin george tribley (1 page)
29 June 2009	Appointment Terminated Director louise oddy (1 page)
29 June 2009	Appointment Terminated Secretary louise oddy (1 page)
29 June 2009	Appointment terminated director louise oddy (1 page)
26 June 2009	Secretary appointed miss claire smith (1 page)
26 June 2009	Secretary appointed miss claire smith (1 page)
28 May 2009	Full accounts made up to 31 December 2008 (15 pages)
28 May 2009	Full accounts made up to 31 December 2008 (15 pages)
2 February 2009	Auditor's resignation (2 pages)
2 February 2009	Auditor's resignation (2 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (16 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (16 pages)
12 September 2008	Appointment terminated director john vale (1 page)
12 September 2008	Appointment Terminated Director john vale (1 page)
7 August 2008	Director appointed ms louise margaret oddy (1 page)
7 August 2008	Director appointed mr robert edward verrion (1 page)
7 August 2008	Director appointed mr robert edward verrion (1 page)
7 August 2008	Appointment terminated director haydn abbott (1 page)
7 August 2008	Appointment Terminated Director haydn abbott (1 page)
7 August 2008	Director appointed ms louise margaret oddy (1 page)
8 July 2008	Return made up to 29/06/08; full list of members (4 pages)
8 July 2008	Return made up to 29/06/08; full list of members (4 pages)
26 June 2008	Appointment Terminated Director mark filer (1 page)
26 June 2008	Appointment terminated director mark filer (1 page)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
17 March 2008	Full accounts made up to 31 December 2007 (13 pages)
17 March 2008	Full accounts made up to 31 December 2007 (13 pages)
23 October 2007	Resolutions RES13 ‐ Re auds/re auds remune 17/04/00 (1 page)
23 October 2007	Resolutions RES13 ‐ Re auds/re auds remune 17/04/00 (1 page)
10 October 2007	Resolutions RES13 ‐ Fix and app auditors 17/04/00 (2 pages)
10 October 2007	Resolutions RES13 ‐ Fix and app auditors 17/04/00 (2 pages)
5 September 2007	New director appointed (11 pages)
5 September 2007	New director appointed (11 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
18 July 2007	Return made up to 29/06/07; full list of members (3 pages)
18 July 2007	Return made up to 29/06/07; full list of members (3 pages)
22 June 2007	Full accounts made up to 31 December 2006 (11 pages)
22 June 2007	Full accounts made up to 31 December 2006 (11 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
14 August 2006	Return made up to 29/06/06; full list of members (3 pages)
14 August 2006	Return made up to 29/06/06; full list of members (3 pages)
28 June 2006	Full accounts made up to 31 December 2005 (11 pages)
28 June 2006	Full accounts made up to 31 December 2005 (11 pages)
13 January 2006	Registered office changed on 13/01/06 from: 22ND floor portland house stag place london SW1E 5BH (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 22ND floor portland house stag place london SW1E 5BH (1 page)
2 November 2005	Secretary's particulars changed (1 page)
2 November 2005	Secretary's particulars changed (1 page)
11 July 2005	Return made up to 29/06/05; full list of members (3 pages)
11 July 2005	Return made up to 29/06/05; full list of members (3 pages)
24 May 2005	Full accounts made up to 31 December 2004 (8 pages)
24 May 2005	Full accounts made up to 31 December 2004 (8 pages)
14 July 2004	Return made up to 29/06/04; full list of members (8 pages)
14 July 2004	Return made up to 29/06/04; full list of members (8 pages)
6 July 2004	Full accounts made up to 31 December 2003 (7 pages)
6 July 2004	Full accounts made up to 31 December 2003 (7 pages)
10 July 2003	Return made up to 29/06/03; full list of members (8 pages)
10 July 2003	Return made up to 29/06/03; full list of members (8 pages)
13 May 2003	Full accounts made up to 31 December 2002 (7 pages)
13 May 2003	Full accounts made up to 31 December 2002 (7 pages)
24 July 2002	Return made up to 29/06/02; full list of members (8 pages)
24 July 2002	Return made up to 29/06/02; full list of members (8 pages)
14 May 2002	Full accounts made up to 31 December 2001 (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (7 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (5 pages)
18 March 2002	New director appointed (5 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
10 July 2001	Return made up to 29/06/01; full list of members (7 pages)
10 July 2001	Return made up to 29/06/01; full list of members (7 pages)
14 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 January 2001	Full accounts made up to 30 September 2000 (8 pages)
29 January 2001	Full accounts made up to 30 September 2000 (8 pages)
3 August 2000	Nc inc already adjusted 19/07/99 (1 page)
3 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 August 2000	Nc inc already adjusted 19/07/99 (1 page)
3 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 July 2000	Return made up to 29/06/00; full list of members (7 pages)
13 April 2000	Auditor's resignation (4 pages)
13 April 2000	Auditor's resignation (4 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (6 pages)
26 August 1999	New director appointed (6 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
26 July 1999	Ad 02/07/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 July 1999	Ad 02/07/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 July 1999	Â£ nc 100/50000 02/07/99 (1 page)
15 July 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
15 July 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
15 July 1999	Â£ nc 100/50000 02/07/99 (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
29 June 1999	Incorporation (23 pages)

Angel Finance Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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