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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.
Watch Company
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
Learn more about Annington Holdings Plc
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
11 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Annington.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Andrew Peter Chadd
Director • 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
Rachel ANN Luft
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hertfordshire Community Foundation
James Christian Hopkins is a mutual person.
Active
Waterloo Uncovered
James Christian Hopkins is a mutual person.
Active
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 (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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