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Annington Holdings Plc

Annington Holdings Plc is a dissolved company incorporated on 29 July 1996 with the registered office located in London, City of London. Annington Holdings Plc was registered 29 years ago.
Status
Dissolved
Dissolved on 14 February 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03232652
Public limited company
Age
29 years
Incorporated 29 July 1996
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Jul 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£101.96M
Decreased by £39.47M (-28%)
Turnover
£175.64M
Increased by £4.14M (+2%)
Employees
48
Decreased by 1 (-2%)
Total Assets
£4.85B
Increased by £717.49M (+17%)
Total Liabilities
-£4.93B
Increased by £719.43M (+17%)
Net Assets
-£89.49M
Decreased by £1.94M (+2%)
Debt Ratio (%)
102%
Decreased by 0.27% (-0%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Feb 2015
Registered Address Changed
11 Years Ago on 16 Oct 2013
Declaration of Solvency
11 Years Ago on 15 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 15 Oct 2013
Confirmation Submitted
12 Years Ago on 27 Aug 2013
John Barry Chambers Resigned
12 Years Ago on 22 Jan 2013
Rachel Ann Luft Appointed
12 Years Ago on 22 Jan 2013
John Barry Chambers Resigned
12 Years Ago on 13 Dec 2012
John Barry Chambers Resigned
12 Years Ago on 13 Dec 2012
Fraser Scott Duncan Resigned
12 Years Ago on 13 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2014
Liquidators' statement of receipts and payments to 25 September 2014
Submitted on 7 Nov 2014
Registered office address changed from 1 James Street London W1U 1DR on 16 October 2013
Submitted on 16 Oct 2013
Resolutions
Submitted on 15 Oct 2013
Appointment of a voluntary liquidator
Submitted on 15 Oct 2013
Declaration of solvency
Submitted on 15 Oct 2013
Annual return made up to 24 July 2013 with full list of shareholders
Submitted on 27 Aug 2013
Termination of appointment of John Barry Chambers as a director on 13 December 2012
Submitted on 25 Jan 2013
Appointment of Rachel Ann Luft as a secretary on 22 January 2013
Submitted on 25 Jan 2013
Repayment History
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