Rebel Angels Limited

Company Name	Rebel Angels Limited
Company Status	Dissolved
Company Number	03692339
Category	Private Limited Company
Incorporation Date	6 January 1999(25 years, 3 months ago)
Dissolution Date	6 August 2011 (12 years, 8 months ago)
Previous Name	Sonic Zone Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stephen Wilson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2009(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 August 2011)
Role	Company Director
Correspondence Address	Apartment 6, The Rockworks Carlton Road Lytham St Annes FY8 1QN

Secretary Name	Mr Stephen Wilson
Nationality	British
Status	Closed
Appointed	07 May 2009(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 August 2011)
Role	Company Director
Correspondence Address	Apartment 6, The Rockworks Carlton Road Lytham St Annes FY8 1QN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Peter Charles Bowlt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 5 months (resigned 16 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ripley Drive Cramlington Northumberland NE23 7XA

Director Name	Mrs Veronica Bowlt
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 5 months (resigned 16 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ripley Drive Cramlington Northumberland NE23 7XA

Secretary Name	Mr Peter Charles Bowlt
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 5 months (resigned 16 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ripley Drive Cramlington Northumberland NE23 7XA

Director Name	Miss Leonora Rose Johnston
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Princess Street Manchester Lancashire M1 6DD

Director Name	Mr Jordan Michael Royce
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2009)
Role	Company Director
Correspondence Address	101 Princess Street Manchester M1 6DD

Secretary Name	Mr Jordan Michael Royce
Nationality	British
Status	Resigned
Appointed	16 July 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2009)
Role	Company Director
Correspondence Address	101 Princess Street Manchester M1 6DD

Location

Registered Address	Griffin Court 201 Chapel Street Manchester M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

6 August 2011	Final Gazette dissolved following liquidation (1 page)
6 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2011	Return of final meeting in a creditors' voluntary winding up (10 pages)
6 May 2011	Return of final meeting in a creditors' voluntary winding up (10 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2010	Statement of affairs with form 4.19 (6 pages)
20 September 2010	Appointment of a voluntary liquidator (1 page)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2010	Statement of affairs with form 4.19 (6 pages)
20 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-08 (1 page)
20 September 2010	Appointment of a voluntary liquidator (1 page)
18 August 2010	Registered office address changed from Admirals Yard Low Road Hunslet Leeds LS10 1AE on 18 August 2010 (2 pages)
18 August 2010	Registered office address changed from Admirals Yard Low Road Hunslet Leeds LS10 1AE on 18 August 2010 (2 pages)
16 January 2010	Registered office address changed from 93-99 Mabgate Leeds LS9 7DR on 16 January 2010 (2 pages)
16 January 2010	Registered office address changed from 93-99 Mabgate Leeds LS9 7DR on 16 January 2010 (2 pages)
1 October 2009	Return made up to 06/01/08; full list of members (5 pages)
1 October 2009	Return made up to 06/01/08; full list of members (5 pages)
2 July 2009	Appointment Terminated Director and Secretary jordan royce (1 page)
2 July 2009	Appointment terminated director and secretary jordan royce (1 page)
17 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 June 2009	Appointment Terminated Director leonora johnston (1 page)
15 June 2009	Appointment terminated director leonora johnston (1 page)
18 May 2009	Director and secretary appointed stephen wilson (2 pages)
18 May 2009	Director and secretary appointed stephen wilson (2 pages)
14 May 2009	Ad 08/04/09 gbp si 9998@1=9998 gbp ic 2/10000 (2 pages)
14 May 2009	Ad 08/04/09\gbp si 9998@1=9998\gbp ic 2/10000\ (2 pages)
8 February 2009	Registered office changed on 08/02/2009 from 5 cooper street manchester greater manchester (1 page)
8 February 2009	Registered office changed on 08/02/2009 from 5 cooper street manchester greater manchester (1 page)
26 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2009	Nc inc already adjusted 21/01/09 (1 page)
26 January 2009	Nc inc already adjusted 21/01/09 (1 page)
26 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2008	Compulsory strike-off action has been discontinued (1 page)
22 November 2008	Compulsory strike-off action has been discontinued (1 page)
21 November 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
21 November 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	New secretary appointed;new director appointed (2 pages)
27 July 2007	Company name changed sonic zone LIMITED\certificate issued on 27/07/07 (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 21 mill road gateshead tyne & wear NE8 3AW (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Secretary resigned;director resigned (1 page)
27 July 2007	Secretary resigned;director resigned (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 21 mill road gateshead tyne & wear NE8 3AW (1 page)
27 July 2007	Company name changed sonic zone LIMITED\certificate issued on 27/07/07 (2 pages)
26 June 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
26 June 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
18 June 2007	Return made up to 06/01/07; full list of members (2 pages)
18 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007	Return made up to 06/01/07; full list of members (2 pages)
5 December 2006	Amended accounts made up to 28 February 2005 (5 pages)
5 December 2006	Amended accounts made up to 28 February 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
4 January 2006	Return made up to 06/01/06; full list of members (7 pages)
4 January 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
21 February 2005	Return made up to 06/01/05; full list of members (7 pages)
21 February 2005	Return made up to 06/01/05; full list of members (7 pages)
6 March 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
6 March 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
6 January 2004	Return made up to 06/01/04; full list of members (7 pages)
6 January 2004	Return made up to 06/01/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
27 October 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
9 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Return made up to 06/01/03; full list of members (7 pages)
8 January 2002	Return made up to 06/01/02; full list of members (6 pages)
8 January 2002	Return made up to 06/01/02; full list of members (6 pages)
4 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
4 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
3 November 2001	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
3 November 2001	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
13 June 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
13 June 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
9 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2001	Return made up to 06/01/01; full list of members (6 pages)
4 April 2000	Return made up to 06/01/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2000	Return made up to 06/01/00; full list of members (6 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
6 January 1999	Incorporation (18 pages)

Rebel Angels Limited

Business Activity

Directors

Location

Accounts

Filing History

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