ANNINGTON HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

03232652

Incorporation date

28/07/1996

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1996)

13/02/2015

Final Gazette dissolved following liquidation

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13/11/2014

Return of final meeting in a members' voluntary winding up

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06/11/2014

Liquidators' statement of receipts and payments to 2014-09-25

View PDF (14 pages)

15/10/2013

Registered office address changed from 1 James Street London W1U 1DR on 2013-10-16

View PDF (2 pages)

14/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2013

Declaration of solvency

View PDF (3 pages)

14/10/2013

Resolutions

View PDF (1 pages)

26/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (14 pages)

24/01/2013

Termination of appointment of John Barry Chambers as a director on 2012-12-13

View PDF (2 pages)

24/01/2013

Appointment of Rachel Ann Luft as a secretary on 2013-01-22

View PDF (3 pages)

24/01/2013

Termination of appointment of John Barry Chambers as a secretary on 2013-01-22

View PDF (2 pages)

19/12/2012

Termination of appointment of Steven Keith Webber as a director on 2012-12-13

View PDF (2 pages)

19/12/2012

Termination of appointment of Sami Kassam as a director on 2012-12-13

View PDF (2 pages)

19/12/2012

Termination of appointment of Alexander Freeland Cairns Hunter as a director on 2012-12-13

View PDF (2 pages)

19/12/2012

Termination of appointment of Elizabeth Jill Filkin as a director on 2012-12-13

View PDF (2 pages)

19/12/2012

Termination of appointment of Fraser Scott Duncan as a director on 2012-12-13

View PDF (2 pages)

19/12/2012

Termination of appointment of John Barry Chambers as a director on 2012-12-13

View PDF (2 pages)

09/12/2012

Resolutions

View PDF (2 pages)

29/08/2012

Director's details changed for Barry Chambers on 2000-07-27

View PDF (3 pages)

29/08/2012

Secretary's details changed for Barry Chambers on 2000-11-03

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-07-24

View PDF (20 pages)

15/08/2012

Appointment of Sami Kassam as a director on 2012-07-31

View PDF (3 pages)

12/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (65 pages)

08/08/2012

Appointment of Mr Steven Keith Webber as a director on 2012-07-09

View PDF (3 pages)

23/07/2012

Termination of appointment of Karen Dolenec as a director on 2012-07-09

View PDF (2 pages)

10/04/2012

Resolutions

View PDF (31 pages)

14/02/2012

Director's details changed for Mr Fraser Scott Duncan on 2012-01-27

View PDF (3 pages)

17/10/2011

Director's details changed for Mr James Christian Hopkins on 2011-09-01

View PDF (2 pages)

02/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (69 pages)

04/09/2011

Annual return made up to 2011-07-24

View PDF (20 pages)

01/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (69 pages)

31/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (22 pages)

26/08/2010

Appointment of Mr Andrew Peter Chadd as a director

View PDF (3 pages)

16/08/2010

Termination of appointment of Ruth Prior as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of Andrew Chadd as a director

View PDF (2 pages)

03/03/2010

Appointment of Ruth Catherine Prior as a director

View PDF (3 pages)

21/12/2009

Director's details changed for Alexander Freeland Cairns Hunter on 2009-10-01

View PDF (3 pages)

13/12/2009

Director's details changed for Fraser Scott Duncan on 2009-10-01

View PDF (3 pages)

22/11/2009

Director's details changed for Elizabeth Jill Filkin on 2009-10-01

View PDF (3 pages)

10/11/2009

Director's details changed for Mr James Christian Hopkins on 2009-10-01

View PDF (3 pages)

10/11/2009

Director's details changed for Nicholas Peter Vaughan on 2009-10-01

View PDF (3 pages)

26/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (64 pages)

19/10/2009

Secretary's details changed for Barry Chambers on 2009-10-01

View PDF (3 pages)

19/10/2009

Director's details changed for Barry Chambers on 2009-10-01

View PDF (3 pages)

18/10/2009

Termination of appointment of Jonathan Draffan as a director

View PDF (1 pages)

18/10/2009

Appointment of Ms Karen Dolenec as a director

View PDF (3 pages)

02/08/2009

Return made up to 24/07/09; full list of members

View PDF (6 pages)

21/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (55 pages)

24/07/2008

Return made up to 24/07/08; full list of members

View PDF (6 pages)

15/07/2008

Director appointed jonathan philip draffan

View PDF (3 pages)

27/04/2008

Director appointed elizabeth jill filkin

View PDF (2 pages)

04/04/2008

Appointment terminated director ronald macpherson

View PDF (1 pages)

11/03/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

09/12/2007

Director resigned

View PDF (1 pages)

29/07/2007

Return made up to 24/07/07; full list of members

View PDF (4 pages)

06/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

29/08/2006

Return made up to 24/07/06; full list of members

View PDF (10 pages)

04/12/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

23/08/2005

Return made up to 24/07/05; full list of members

View PDF (10 pages)

17/07/2005

Director resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (3 pages)

08/04/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

19/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

19/08/2004

Return made up to 24/07/04; full list of members

View PDF (10 pages)

11/12/2003

Auditor's resignation

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Director resigned

View PDF (1 pages)

30/09/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

31/08/2003

Registered office changed on 01/09/03 from: windsor house 9TH floor 50 victoria street london SW1H 0NW

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (3 pages)

14/08/2003

Return made up to 24/07/03; full list of members

View PDF (10 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

05/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

20/08/2002

Return made up to 29/07/02; full list of members

View PDF (10 pages)

10/12/2001

Director's particulars changed

View PDF (1 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (26 pages)

04/09/2001

Return made up to 29/07/01; full list of members; amend

View PDF (9 pages)

04/09/2001

Director resigned

View PDF (1 pages)

02/08/2001

Return made up to 29/07/01; full list of members

View PDF (9 pages)

23/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (3 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (3 pages)

24/10/2000

Return made up to 29/07/00; full list of members

View PDF (10 pages)

24/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Director's particulars changed

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (3 pages)

16/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

New director appointed

View PDF (2 pages)

12/09/2000

Resolutions

View PDF (48 pages)

12/09/2000

New director appointed

View PDF (3 pages)

12/09/2000

Full group accounts made up to 2000-03-31

View PDF (24 pages)

24/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

New director appointed

View PDF (3 pages)

13/08/2000

New director appointed

View PDF (3 pages)

05/12/1999

Registered office changed on 06/12/99 from: colechurch house london bridge walk london SE1 2SX

View PDF (1 pages)

12/10/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

28/09/1999

Return made up to 29/07/99; full list of members

View PDF (13 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

07/02/1999

Return made up to 29/07/97; full list of members

View PDF (11 pages)

07/02/1999

Return made up to 29/07/98; no change of members

View PDF (6 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (4 pages)

25/10/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

21/09/1998

Director resigned

View PDF (1 pages)

12/11/1997

Director resigned

View PDF (1 pages)

16/10/1997

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (1 pages)

09/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (4 pages)

06/10/1997

Return made up to 29/07/97; full list of members

View PDF (12 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

04/11/1996

Accounting reference date shortened from 31/07/97 to 31/10/96

View PDF (1 pages)

02/11/1996

Registered office changed on 03/11/96 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

Resolutions

View PDF (2 pages)

18/09/1996

Resolutions

View PDF (2 pages)

18/09/1996

Ad 13/09/96--------- £ si 49900@1=49900 £ ic 100/50000

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17/09/1996

Certificate of authorisation to commence business and borrow

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17/09/1996

Application to commence business

View PDF (2 pages)

15/09/1996

Ad 31/07/96--------- £ si 98@1=98 £ ic 2/100

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13/08/1996

Registered office changed on 14/08/96 from: 65 fleet street (ref:if/mcm/KS3) london EC4Y 1HS

View PDF (1 pages)

28/07/1996

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Group

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Raymond John	Director	21/08/1997 - 25/06/1998	62
Patrick, Christopher John	Director	29/07/1996 - 16/01/1997	27
Webber, Steven Keith	Director	09/07/2012 - 13/12/2012	16
Chambers, John Barry	Director	27/07/2000 - 13/12/2012	11
Pascall, David Lewis	Director	21/09/2000 - 19/10/2000	16

Persons with Significant Control

No PSC data available.

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Description

About ANNINGTON HOLDINGS PLC

ANNINGTON HOLDINGS PLC is an(a) Dissolved company incorporated on 28/07/1996 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNINGTON HOLDINGS PLC?

ANNINGTON HOLDINGS PLC is currently Dissolved. It was registered on 28/07/1996 and dissolved on 13/02/2015.

Where is ANNINGTON HOLDINGS PLC located?

ANNINGTON HOLDINGS PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ANNINGTON HOLDINGS PLC do?

ANNINGTON HOLDINGS PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANNINGTON HOLDINGS PLC?

The latest filing was on 13/02/2015: Final Gazette dissolved following liquidation.