| Company Name | The Angel Company (NW) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05547325 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2005(18 years, 8 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
| Previous Name | Robinsons Pallets Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Teresa Esmonde |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 Falinge Road Rochdale Lancashire OL12 6LD |
| Director Name | Sean Esmonde |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 133 Falinge Road Rochdale Lancashire OL12 6LD |
| Secretary Name | Teresa Esmonde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 Falinge Road Rochdale Lancashire OL12 6LD |
Location
| Registered Address | 133 Falinge Road Rochdale Lancashire OL12 6LD |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Healey |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mrs Teresa Esmonde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,829 |
| Cash | £1,501 |
| Current Liabilities | £22,595 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | Application to strike the company off the register (3 pages) |
| 14 February 2017 | Application to strike the company off the register (3 pages) |
| 18 October 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 15 October 2015 | Director's details changed for Teresa Esmonde on 24 September 2014 (2 pages) |
| 15 October 2015 | Director's details changed for Teresa Esmonde on 24 September 2014 (2 pages) |
| 15 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 10 November 2014 | Amended total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 November 2014 | Amended total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 18 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 May 2012 | Registered office address changed from the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 1 May 2012 (1 page) |
| 27 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 27 August 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 12 January 2009 | Appointment terminated director sean esmonde (1 page) |
| 12 January 2009 | Appointment terminated secretary teresa esmonde (1 page) |
| 12 January 2009 | Appointment terminated secretary teresa esmonde (1 page) |
| 12 January 2009 | Appointment terminated director sean esmonde (1 page) |
| 8 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 1 1 saint chads court rochdale lancashire OL16 1QU (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 1 1 saint chads court rochdale lancashire OL16 1QU (1 page) |
| 27 August 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 133 falinge road rochdale lancashire OL12 6LD (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 133 falinge road rochdale lancashire OL12 6LD (1 page) |
| 13 February 2008 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 15 November 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 14 November 2007 | Ad 26/08/05--------- £ si 49@1 (2 pages) |
| 14 November 2007 | Resolutions
|
| 14 November 2007 | £ nc 100/1000 26/08/05 (2 pages) |
| 14 November 2007 | Ad 26/08/05--------- £ si 49@1 (2 pages) |
| 14 November 2007 | Ad 26/08/05--------- £ si 49@1 (2 pages) |
| 14 November 2007 | £ nc 100/1000 26/08/05 (2 pages) |
| 14 November 2007 | Resolutions
|
| 14 November 2007 | Ad 26/08/05--------- £ si 49@1 (2 pages) |
| 27 September 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 27 September 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 13 December 2005 | Company name changed robinsons pallets LIMITED\certificate issued on 13/12/05 (2 pages) |
| 13 December 2005 | Company name changed robinsons pallets LIMITED\certificate issued on 13/12/05 (2 pages) |
| 25 November 2005 | Ad 26/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 November 2005 | Ad 26/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 August 2005 | Incorporation (10 pages) |
| 26 August 2005 | Incorporation (10 pages) |