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ANGEL REALISATIONS 6 LIMITED - Level 8, Central Square, 29 Wellington Street, Leeds, United Kingdom
Company Information
- Company registration number
- 01946949
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 8
- Central Square
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Level 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-09-12
- Dissolved on
- 2022-02-18
- SIC/NACE
- 5540 - Bars
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SFI GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2004-05-29
✓
- Last Return Made Up To:
- 2004-08-11
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ANGEL REALISATIONS 6 LIMITED Company Description
- ANGEL REALISATIONS 6 LIMITED is a ltd registered in United Kingdom with the Company reg no 01946949. Its current trading status is "closed". It was registered 1985-09-12. It was previously called SFI GROUP LIMITED. It has declared SIC or NACE codes as "5540 - Bars". The latest accounts are filed up to 29/05/2004. The latest annual return was filed up to 2004-08-11.It can be contacted at Level 8 .
Get ANGEL REALISATIONS 6 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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BONA VACANTIA DISCLAIMER (2014-02-18) - BONA
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keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 (2013-01-16) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 (2013-07-19) - 4.68
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-12-23) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2013 (2013-09-23) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-09-23) - 4.72
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012 (2012-07-17) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011 (2012-01-24) - 4.68
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011 (2011-07-18) - 4.68
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM (2011-05-18) - AD01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010 (2011-02-14) - 4.68
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keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010 (2010-07-01) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2009 (2010-02-09) - 4.68
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keyboard_arrow_right 2009
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2009 (2009-07-10) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008 (2009-01-17) - 4.68
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keyboard_arrow_right 2008
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2008 (2008-07-17) - 4.68
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE (2008-03-07) - 4.48
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keyboard_arrow_right 2007
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ADMINISTRATORS PROGRESS REPORT (2007-02-05) - 2.24B
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CHANGE IN COMMITTEE MEMBERSHIP (2007-04-19) - 2.27B
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ADMINISTRATION TO CVL (2007-06-15) - 2.34B
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ADMINISTRATORS PROGRESS REPORT (2007-06-15) - 2.24B
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APPOINTMENT OF LIQUIDATOR (2007-06-27) - 600
-
CONSTITUTION OF LIQUIDATION COMMITTEE (2007-07-24) - 4.48
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keyboard_arrow_right 2006
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ADMINISTRATORS PROGRESS REPORT (2006-07-20) - 2.24B
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EXTENSION OF ADMINISTRATION (2006-07-12) - 2.31B
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EXTENSION OF ADMINISTRATION (2006-06-28) - 2.31B
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ADMINISTRATORS PROGRESS REPORT (2006-01-27) - 2.24B
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-26) - 395
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COMPANY NAME CHANGED (2005-06-28) - CERTNM
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APPOINTMENT OF ADMINISTRATOR (2005-07-01) - 2.12B
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DIRECTOR RESIGNED (2005-07-14) - 288b
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SECRETARY RESIGNED (2005-07-14) - 288b
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STATEMENT OF PROPOSALS (2005-08-22) - 2.17B
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CERTIFICATE OF CONSTITUTION (2005-12-01) - 2.26B
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CERTIFICATE OF CONSTITUTION (2005-09-19) - 2.26B
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RESULT OF MEETING OF CREDITORS (2005-09-19) - 2.23B
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM: (2005-10-10) - 287
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keyboard_arrow_right 2004
-
NEW DIRECTOR APPOINTED (2004-06-04) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-03) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-06-03) - RES01
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM (2004-06-02) - CERT17
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SCHEME OF ARRANGEMENT - AMALGAMATION (2004-05-28) - OC425
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-15) - 395
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RETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS; AMEND (2004-05-10) - 363s
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NEW DIRECTOR APPOINTED (2004-06-14) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 (2004-04-14) - AA
-
SECRETARY'S PARTICULARS CHANGED (2004-03-29) - 288c
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SUSPEND 99(2) OF ARTS 07/11/03 (2004-02-23) - RES13
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (2004-05-28) - OC138
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DIRECTOR RESIGNED (2004-06-14) - 288b
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NC INC ALREADY ADJUSTED (2004-06-29) - 123
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AD 27/05/04--------- (2004-06-30) - 88(2)O
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AD 04/06/04--------- (2004-07-08) - 88(2)O
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RETURN MADE UP TO 11/08/04; BULK LIST AVAILABLE SEPARATELY (2004-09-06) - 363s
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£ NC 56177454/11130392 (2004-09-27) - 122
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REREGISTRATION MEMORANDUM AND ARTICLES (2004-10-06) - MAR
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2004-10-06) - 53
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REREG PLC-PRI 16/09/04 (2004-10-06) - RES02
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2004-10-06) - CERT10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/04 (2004-10-12) - AA
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NC DEC ALREADY ADJUSTED (2004-11-01) - 122
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-02) - 395
-
NEW DIRECTOR APPOINTED (2003-07-04) - 288a
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AUDITOR'S RESIGNATION (2003-09-23) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 (2003-01-22) - AA
-
DIRECTOR RESIGNED (2003-10-09) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-11-19) - 288b
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RETURN MADE UP TO 11/08/03; BULK LIST AVAILABLE SEPARATELY (2003-09-08) - 363s
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NEW SECRETARY APPOINTED (2003-11-19) - 288a
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keyboard_arrow_right 2002
-
DIRECTOR RESIGNED (2002-12-11) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 (2002-01-15) - AA
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RETURN MADE UP TO 11/08/01; BULK LIST AVAILABLE SEPARATELY (2002-01-29) - 363s
-
DIRECTOR RESIGNED (2002-05-09) - 288b
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RETURN MADE UP TO 11/08/02; BULK LIST AVAILABLE SEPARATELY (2002-09-13) - 363s
-
NEW DIRECTOR APPOINTED (2002-09-18) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-12-09) - 403a
-
DIRECTOR RESIGNED (2002-09-10) - 288b
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keyboard_arrow_right 2001
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AD 08/09/00--------- (2001-07-11) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00 (2001-01-03) - AA
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RE:ACQUIRE SH CAP/OFFER 31/07/00 (2001-06-12) - RES13
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NC INC ALREADY ADJUSTED 31/07/00 (2001-06-12) - RES04
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NEW DIRECTOR APPOINTED (2001-06-18) - 288a
-
AD 06/10/00--------- (2001-07-11) - 88(2)R
-
AD 22/09/00--------- (2001-07-11) - 88(2)R
-
AD 29/09/00--------- (2001-07-11) - 88(2)R
-
AD 01/09/00--------- (2001-07-11) - 88(2)R
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-06-12) - RES10
-
AD 18/10/00--------- (2001-07-11) - 88(2)R
-
PARTICULARS OF CONTRACT RELATING TO SHARES (2001-07-11) - 88(3)
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-12-11) - 288b
-
NEW SECRETARY APPOINTED (2001-11-27) - 288a
-
NEW DIRECTOR APPOINTED (2001-09-19) - 288a
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NC INC ALREADY ADJUSTED (2001-06-12) - 123
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NEW SECRETARY APPOINTED (2001-09-18) - 288a
-
AD 25/08/00--------- (2001-07-11) - 88(2)R
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AD 18/08/00--------- (2001-07-11) - 88(2)R
-
AD 15/09/00--------- (2001-07-11) - 88(2)R
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keyboard_arrow_right 2000
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AD 30/11/99--------- (2000-01-10) - 88(2)R
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RETURN MADE UP TO 11/08/99; BULK LIST AVAILABLE SEPARATELY (2000-02-08) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99 (2000-02-08) - AA
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AD 02/05/00--------- (2000-05-11) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-07-21) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-08-03) - 403a
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LISTING OF PARTICULARS (2000-08-21) - PROSP
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NEW DIRECTOR APPOINTED (2000-11-06) - 288a
-
NEW DIRECTOR APPOINTED (2000-11-14) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2000-08-30) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-11-22) - 403a
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RETURN MADE UP TO 11/08/00; BULK LIST AVAILABLE SEPARATELY (2000-12-28) - 363s
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keyboard_arrow_right 1999
-
PARTICULARS OF MORTGAGE/CHARGE (1999-04-09) - 395
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1999-12-14) - 353a
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NEW DIRECTOR APPOINTED (1999-10-05) - 288a
-
REGISTERED OFFICE CHANGED ON 15/07/99 FROM: (1999-07-15) - 287
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DIRECTOR'S PARTICULARS CHANGED (1999-06-14) - 288c
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AD 30/04/99--------- (1999-06-06) - 88(2)R
-
PARTICULARS OF MORTGAGE/CHARGE (1999-04-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-30) - 395
-
DIRECTOR RESIGNED (1999-03-18) - 288b
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keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98 (1998-11-02) - AA
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DIRECTOR RESIGNED (1998-09-18) - 288b
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RETURN MADE UP TO 11/08/98; BULK LIST AVAILABLE SEPARATELY (1998-09-15) - 363s
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1998-04-02) - 353a
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97 (1998-01-04) - AA
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S-DIV (1998-01-20) - 122
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DIRECTOR RESIGNED (1998-12-08) - 288b
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AD 02/09/97--------- (1998-02-12) - 88(2)R
-
AD 30/11/98--------- (1998-12-08) - 88(2)R
-
AD 30/04/98--------- (1998-05-21) - 88(2)R
-
PARTICULARS OF MORTGAGE/CHARGE (1998-12-10) - 395
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NEW DIRECTOR APPOINTED (1998-12-17) - 288a
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-06-09) - 288a
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PROSPECTUS (1997-05-07) - PROSP
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/97 (1997-06-09) - SRES10
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ALTER MEM AND ARTS 21/05/97 (1997-06-09) - SRES01
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AD 23/05/97--------- (1997-06-09) - 88(2)R
-
PARTICULARS OF MORTGAGE/CHARGE (1997-06-06) - 395
-
AD 30/04/97--------- (1997-05-09) - 88(2)R
-
REGISTERED OFFICE CHANGED ON 03/04/97 FROM: (1997-04-03) - 287
-
AD 13/02/97--------- (1997-03-11) - 88(2)R
-
AD 14/03/97--------- (1997-04-01) - 88(2)R
-
NC INC ALREADY ADJUSTED 21/05/97 (1997-06-09) - ORES04
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£ NC 13500000/18500000 (1997-06-09) - 123
-
DIRECTOR RESIGNED (1997-09-02) - 288b
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SECRETARY RESIGNED (1997-08-01) - 288b
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AD 17/09/96--------- (1997-11-13) - 88(2)R
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LISTING OF PARTICULARS (1997-09-15) - PROSP
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MEMORANDUM OF ASSOCIATION (1997-09-02) - MEM/ARTS
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S-DIV (1997-09-02) - 122
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AD 22/05/97--------- (1997-07-02) - 88(2)R
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RE SHR OPTION 26/08/97 (1997-09-02) - ORES13
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RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY (1997-11-24) - 363s
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ADOPT MEM AND ARTS 26/08/97 (1997-09-02) - ORES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97 (1997-09-02) - ORES10
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COMPANY NAME CHANGED (1997-08-26) - CERTNM
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AD 04/10/96--------- (1997-08-22) - 88(2)R
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AD 28/05/97--------- (1997-08-05) - 88(2)R
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NEW SECRETARY APPOINTED (1997-08-01) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/97 (1997-09-02) - ORES11
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keyboard_arrow_right 1996
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1996-07-22) - 353a
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RE SHARE SYSTEM 30/07/96 (1996-09-05) - ORES13
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CONVE (1996-07-19) - 122
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RETURN MADE UP TO 11/08/96; BULK LIST AVAILABLE SEPARATELY (1996-09-13) - 363a
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AD 16/02/96--------- (1996-03-13) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1996-10-19) - MEM/ARTS
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/96 (1996-10-19) - SRES10
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ALTER MEM AND ARTS 03/10/96 (1996-10-19) - SRES01
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AD 29/11/96--------- (1996-12-04) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96 (1996-09-26) - AA
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keyboard_arrow_right 1995
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/95 (1995-11-09) - SRES10
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RE SHARE OPTION TRUST 17/10/95 (1995-11-09) - SRES13
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95 (1995-10-13) - AA
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DIRECTOR RESIGNED (1995-09-29) - 288
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RETURN MADE UP TO 11/08/95; BULK LIST AVAILABLE SEPARATELY (1995-09-05) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1995-08-02) - 288
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keyboard_arrow_right 1994
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CONVE (1994-07-05) - 122
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MEMORANDUM OF ASSOCIATION (1994-07-05) - MEM/ARTS
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VARYING SHARE RIGHTS AND NAMES 17/06/94 (1994-07-05) - SRES12
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DIRECTOR'S PARTICULARS CHANGED (1994-07-06) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/05/94 (1994-10-26) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-08-24) - 288
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RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS (1994-08-25) - 363x
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/94 (1994-11-04) - SRES10
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AD 17/06/94--------- (1994-08-10) - 88(2)R
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 20/04/93 FROM: (1993-04-20) - 287
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/92 (1993-01-04) - SRES10
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 (1993-03-30) - 225(1)
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AUDITOR'S RESIGNATION (1993-05-10) - AUD
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NEW DIRECTOR APPOINTED (1993-10-19) - 288
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RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS (1993-09-06) - 363x
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FULL GROUP ACCOUNTS MADE UP TO 31/05/93 (1993-11-19) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1993-05-11) - 395
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1992-11-01) - AA
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RETURN MADE UP TO 11/08/92; BULK LIST AVAILABLE SEPARATELY (1992-09-01) - 363x
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PARTICULARS OF MORTGAGE/CHARGE (1992-04-30) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1992-04-22) - AA
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keyboard_arrow_right 1991
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AD 07/06/91--------- (1991-08-01) - 88(2)R
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CONVE (1991-08-01) - 122
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/91 (1991-12-23) - SRES10
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RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS (1991-09-04) - 363x
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keyboard_arrow_right 1990
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PROSPECTUS (1990-01-02) - PROSP
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1666667 10/01/90 (1990-01-29) - SRES14
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AD 06/02/90--------- (1990-03-01) - 88(2)R
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NC INC ALREADY ADJUSTED (1990-01-29) - 123
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AD 08/02/90--------- (1990-03-01) - 88(2)R
-
PROSPECTUS (1990-03-02) - PROSP
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£ IC 3239897/3239851 (1990-10-24) - 169
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/90 (1990-10-10) - SRES10
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MEMORANDUM OF ASSOCIATION (1990-10-10) - MEM/ARTS
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FULL GROUP ACCOUNTS MADE UP TO 01/04/90 (1990-10-15) - AA
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RETURN MADE UP TO 28/09/90; BULK LIST AVAILABLE SEPARATELY (1990-10-31) - 363
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MEMORANDUM OF ASSOCIATION (1990-11-01) - MEM/ARTS
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MEMORANDUM OF ASSOCIATION (1990-03-07) - MEM/ARTS
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 10/01/89 FROM: (1989-01-10) - 287
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FULL ACCOUNTS MADE UP TO 27/03/88 (1989-01-10) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 241088 (1989-02-07) - SRES10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-02-28) - 403a
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DIRECTOR RESIGNED (1989-03-04) - 288
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REGISTERED OFFICE CHANGED ON 16/03/89 FROM: (1989-03-16) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1989-01-24) - 395
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LOCATION OF REGISTER OF MEMBERS (1989-10-05) - 353
-
NEW DIRECTOR APPOINTED (1989-10-23) - 288
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FULL GROUP ACCOUNTS MADE UP TO 26/03/89 (1989-10-26) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/89 (1989-11-20) - SRES10
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RETURN MADE UP TO 10/11/89; BULK LIST AVAILABLE SEPARATELY (1989-11-20) - 363
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RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS (1989-03-16) - 363
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-10-06) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1988-04-11) - 395
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RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS (1988-01-25) - 363
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FULL ACCOUNTS MADE UP TO 29/03/87 (1988-01-25) - AA
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 22/01/87 FROM: (1987-01-22) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-13) - 288
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keyboard_arrow_right 1986
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COMPANY TYPE CHANGED FROM PRI TO PLC (1986-10-30) - REREG(U)
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-10-20) - AA
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RETURN OF ALLOTMENTS (1986-10-20) - PUC(U)
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RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS (1986-11-17) - 363
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keyboard_arrow_right 1985
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COMPANY NAME CHANGED (1985-12-02) - CERTNM
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INCORPORATION DOCUMENTS (1985-11-12) - NEWINC
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CERTIFICATE OF INCORPORATION (1985-09-12) - MISC
