Annington Holdings Plc

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Annington Holdings Plc

03232652•Public Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

29/07/1996

Company Age

29 years

Directors

5

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Annington Holdings Plc (03232652) is a public limited with share capital incorporated on 29/07/1996 (29 years old) and registered in london, EC4A3TR. The company operates under SIC code 64209.

Public Limited With Share Capital
SIC: 64209
Incorporated 29/07/1996
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
N
nicholas peter vaughan
director
A
andrew peter chadd
director
J
james christian hopkins
director
A
andrew peter chadd
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-02-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-11-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-10-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2012
Resolution
Category:Resolution
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2012
Resolution
Category:Resolution
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:05-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:03-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:20-08-2004
Auditors Resignation Company
Category:Auditors
Date:12-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Address
Date:01-09-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Annual Return
Date:15-08-2003
Auditors Resignation Company
Category:Auditors
Date:12-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:21-08-2002
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Officers
Date:06-09-2001
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:05-09-2001
Legacy
Category:Officers
Date:05-09-2001
Legacy
Category:Annual Return
Date:03-08-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Annual Return
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2013
Filing Date09/08/2012
Latest Accounts31/03/2012

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR