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Annington Finance No. 1 Plc
Annington Finance No. 1 Plc is a dissolved company incorporated on 15 July 1996 with the registered office located in London, City of London. Annington Finance No. 1 Plc was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 September 2019
(5 years ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
03224889
Public limited company
Age
29 years
Incorporated
15 July 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Annington Finance No. 1 Plc
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
6 years
Companies in EC4A 3TR
Telephone
02081273743
Email
Unreported
Website
Annington.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew Peter Chadd
Director • Secretary • British • Lives in UK • Born in May 1964
Mr Nicholas Peter Vaughan
Director • British • Lives in UK • Born in Oct 1962
James Christian Hopkins
Director • British • Lives in England • Born in Jul 1959
Annington Subsidiary (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hertfordshire Community Foundation
James Christian Hopkins is a mutual person.
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Waterloo Uncovered
James Christian Hopkins is a mutual person.
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Pigeon (Takeley) Limited
James Christian Hopkins is a mutual person.
Active
Pigeon (CPL) Limited
James Christian Hopkins is a mutual person.
Active
Pigeon (Takeley) Holdings Limited
James Christian Hopkins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
£14.11M
Decreased by £12K (-0%)
Turnover
Unreported
Decreased by £19.04M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£194.53M
Decreased by £37.02M (-16%)
Total Liabilities
-£194.52M
Decreased by £37.02M (-16%)
Net Assets
£13K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Sep 2019
Inspection Address Changed
6 Years Ago on 6 Nov 2018
Registers Moved To Inspection Address
6 Years Ago on 6 Nov 2018
Registered Address Changed
6 Years Ago on 5 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 2 Oct 2018
Declaration of Solvency
6 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Full Accounts Submitted
7 Years Ago on 27 Sep 2017
Charge Satisfied
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 31 May 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2019
Register(s) moved to registered inspection location 1 James Street London W1U 1DR
Submitted on 6 Nov 2018
Register inspection address has been changed to 1 James Street London W1U 1DR
Submitted on 6 Nov 2018
Registered office address changed from 1 James Street London W1U 1DR to Hill House 1 Little New Street London EC4A 3TR on 5 October 2018
Submitted on 5 Oct 2018
Declaration of solvency
Submitted on 2 Oct 2018
Appointment of a voluntary liquidator
Submitted on 2 Oct 2018
Resolutions
Submitted on 2 Oct 2018
Confirmation statement made on 30 May 2018 with updates
Submitted on 5 Jun 2018
Full accounts made up to 31 March 2017
Submitted on 27 Sep 2017
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Repayment History
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