About

Registered Number: 02996782
Date of Incorporation: 01/12/1994 (29 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (5 years and 1 month ago)
Registered Address: 50 The Terrace, Torquay, Devon, TQ1 1DD

 

Set (Angel) Ltd was registered on 01 December 1994 and are based in Devon, it's status is listed as "Dissolved". There are no directors listed for the company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2019
LIQ13 - N/A 26 November 2018
LIQ03 - N/A 07 August 2018
LIQ10 - N/A 10 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 05 December 2017
LIQ03 - N/A 25 July 2017
4.68 - Liquidator's statement of receipts and payments 13 September 2016
RESOLUTIONS - N/A 16 July 2015
4.70 - N/A 16 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 16 July 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 04 December 2013
SH03 - Return of purchase of own shares 29 October 2013
RESOLUTIONS - N/A 22 October 2013
SH06 - Notice of cancellation of shares 22 October 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 01 May 2012
AA01 - Change of accounting reference date 01 May 2012
AR01 - Annual Return 01 December 2011
MG01 - Particulars of a mortgage or charge 01 December 2011
MG01 - Particulars of a mortgage or charge 01 December 2011
MG01 - Particulars of a mortgage or charge 17 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
MEM/ARTS - N/A 11 May 2011
RESOLUTIONS - N/A 07 April 2011
SH01 - Return of Allotment of shares 07 April 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 27 April 2010
MEM/ARTS - N/A 19 January 2010
CERTNM - Change of name certificate 03 January 2010
CONNOT - N/A 03 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
MG01 - Particulars of a mortgage or charge 19 November 2009
MG01 - Particulars of a mortgage or charge 12 November 2009
AA - Annual Accounts 02 September 2009
RESOLUTIONS - N/A 24 April 2009
MISC - Miscellaneous document 24 April 2009
CAP-SS - N/A 24 April 2009
RESOLUTIONS - N/A 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
RESOLUTIONS - N/A 07 April 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 11 July 2008
363s - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 11 April 2006
395 - Particulars of a mortgage or charge 24 March 2006
395 - Particulars of a mortgage or charge 24 March 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 03 June 2005
395 - Particulars of a mortgage or charge 02 June 2005
395 - Particulars of a mortgage or charge 02 June 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 10 December 2003
287 - Change in situation or address of Registered Office 04 June 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 05 April 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 13 February 2001
225 - Change of Accounting Reference Date 08 January 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 03 April 2000
395 - Particulars of a mortgage or charge 12 January 2000
395 - Particulars of a mortgage or charge 12 January 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 17 May 1999
395 - Particulars of a mortgage or charge 30 April 1999
363s - Annual Return 30 December 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 23 October 1997
CERTNM - Change of name certificate 17 June 1997
AAMD - Amended Accounts 05 June 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 17 October 1996
395 - Particulars of a mortgage or charge 28 March 1996
395 - Particulars of a mortgage or charge 28 March 1996
363s - Annual Return 24 January 1996
395 - Particulars of a mortgage or charge 09 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 March 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 March 1995
MEM/ARTS - N/A 13 January 1995
CERTNM - Change of name certificate 06 January 1995
288 - N/A 06 January 1995
288 - N/A 06 January 1995
288 - N/A 06 January 1995
287 - Change in situation or address of Registered Office 06 January 1995
CERTNM - Change of name certificate 06 January 1995
NEWINC - New incorporation documents 01 December 1994

Mortgages & Charges

Description Date Status Charge by
Deed of covenant 23 November 2011 Outstanding

N/A

Ships mortgage 23 November 2011 Outstanding

N/A

Deed of covenant 08 November 2011 Outstanding

N/A

Equitable ship's mortgage to secure an account current 08 November 2011 Outstanding

N/A

Deed of covenant 06 November 2009 Outstanding

N/A

Statutory ship's mortgage 06 November 2009 Outstanding

N/A

Ship mortgage 17 March 2006 Outstanding

N/A

Deed of covenants 17 March 2006 Outstanding

N/A

Deed of covenant 27 May 2005 Outstanding

N/A

Ship's mortgage to secure an account current 27 May 2005 Outstanding

N/A

Deed of covenant supplemental to a mortgage deed 06 January 2000 Outstanding

N/A

Mortgage to secure account current 06 January 2000 Outstanding

N/A

Mortgage over fishing licence 20 April 1999 Outstanding

N/A

Deed of covenant 25 March 1996 Outstanding

N/A

Mortgage deed 25 March 1996 Outstanding

N/A

Debenture 29 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.