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Company Information for

ANNINGTON HOLDINGS PLC

1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
03232652
Public Limited Company
Dissolved

Dissolved 2015-02-14

Company Overview

About Annington Holdings Plc
ANNINGTON HOLDINGS PLC was founded on 1996-07-29 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-02-14 and is no longer trading or active.

Key Data
Company Name
ANNINGTON HOLDINGS PLC
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 03232652
Date formed 1996-07-29
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-02-14
Type of accounts GROUP
Last Datalog update: 2015-05-31 01:31:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNINGTON HOLDINGS PLC
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Company Officers of ANNINGTON HOLDINGS PLC

Current Directors
Officer Role Date Appointed
RACHEL ANN LUFT
 Company Secretary 2013-01-22
ANDREW PETER CHADD
 Director 2010-08-02
JAMES CHRISTIAN HOPKINS
 Director 2000-07-27
NICHOLAS PETER VAUGHAN
 Director 2001-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARRY CHAMBERS
 Company Secretary 2000-11-03 2013-01-22
JOHN BARRY CHAMBERS
 Director 2000-07-27 2012-12-13
FRASER SCOTT DUNCAN
 Director 1998-11-19 2012-12-13
ELIZABETH JILL FILKIN
 Director 2008-03-31 2012-12-13
ALEXANDER FREELAND CAIRNS HUNTER
 Director 1997-01-16 2012-12-13
SAMI KASSAM
 Director 2012-07-31 2012-12-13
KAREN DOLENEC
 Director 2009-10-01 2012-07-09
RUTH CATHERINE PRIOR
 Director 2010-02-24 2010-08-02
ANDREW PETER CHADD
 Director 2003-07-24 2010-02-24
JONATHAN PHILIP DRAFFAN
 Director 2008-06-27 2009-07-31
RONALD THOMAS STEWART MACPHERSON
 Director 1997-01-16 2008-03-31
STEPHEN COLM DEVINE
 Director 2000-07-27 2005-06-30
CHARLES EWALD
 Director 2003-11-20 2005-02-24
GUY HANDS
 Director 1997-01-16 2003-11-20
JENNIFER ANNE DUNSTAN
 Director 2000-10-19 2003-07-24
RIAZ PUNJA
 Director 2000-09-21 2001-02-22
JONATHAN PAUL HALLAM
 Company Secretary 1997-02-24 2000-11-03
JONATHAN PAUL HALLAM
 Director 2000-07-27 2000-11-03
DAVID LEWIS PASCALL
 Director 2000-09-21 2000-10-19
DAVID LEWIS PASCALL
 Director 2000-09-21 2000-10-19
LEWIS HOWES
 Director 1999-03-17 2000-09-21
PHILIP BERNARD KAZIEWICZ
 Director 2000-07-27 2000-09-21
ROBERT IAN KAUFFMAN
 Director 1997-01-16 1999-03-03
RAYMOND JOHN HART
 Director 1997-08-21 1998-06-25
DEREK ANTHONY NEWMAN
 Director 1997-01-16 1997-10-28
FINN GREEN
 Director 1997-01-16 1997-08-05
ANDREW CHARLES WYNN
 Company Secretary 1997-01-16 1997-02-24
JEFFREY FREDERICK NASH
 Company Secretary 1996-07-29 1997-01-16
RICHARD JAMES ARTHUR GOLDING
 Director 1996-09-12 1997-01-16
JEFFREY FREDERICK NASH
 Director 1996-07-29 1997-01-16
CHRISTOPHER JOHN PATRICK
 Director 1996-07-29 1997-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER CHADD ANNINGTON FUNDING PLC Director 2017-05-11 CURRENT 2017-05-11 Active
ANDREW PETER CHADD ANNINGTON NOMINEES LIMITED Director 2016-09-26 CURRENT 1997-02-10 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO. 8) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
ANDREW PETER CHADD ANNINGTON WATES (COVE) LIMITED Director 2013-02-13 CURRENT 2004-07-22 Liquidation
ANDREW PETER CHADD COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Director 2013-01-31 CURRENT 2006-12-08 Active
ANDREW PETER CHADD ANNINGTON RENTALS (HOLDINGS) LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
ANDREW PETER CHADD ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
ANDREW PETER CHADD ANNINGTON LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
ANDREW PETER CHADD ANNINGTON FINANCE NO. 5 PLC Director 2012-10-29 CURRENT 2012-10-29 Liquidation
ANDREW PETER CHADD ANNINGTON FINANCE NO. 2 LIMITED Director 2012-07-09 CURRENT 1996-09-23 Liquidation
ANDREW PETER CHADD ANNINGTON RENTALS LIMITED Director 2012-07-09 CURRENT 1999-07-28 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO. 6) LIMITED Director 2012-07-09 CURRENT 2006-05-09 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO. 7) LIMITED Director 2012-07-09 CURRENT 2011-02-23 Active
ANDREW PETER CHADD ANNINGTON FINANCE NO. 1 PLC Director 2012-07-09 CURRENT 1996-07-15 Liquidation
ANDREW PETER CHADD ANNINGTON MANAGEMENT LIMITED Director 2012-07-09 CURRENT 1996-07-29 Active
ANDREW PETER CHADD ANNINGTON RECEIVABLES LIMITED Director 2012-07-09 CURRENT 1996-09-06 Active
ANDREW PETER CHADD ANNINGTON FINANCE NO. 4 PLC Director 2012-07-09 CURRENT 1997-11-06 Liquidation
ANDREW PETER CHADD ANNINGTON DEVELOPMENTS LIMITED Director 2012-07-09 CURRENT 1999-07-28 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO.2) LIMITED Director 2012-07-09 CURRENT 2005-04-07 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO.3) LIMITED Director 2012-07-09 CURRENT 2005-04-07 Active
ANDREW PETER CHADD ANNINGTON (DA) INVESTMENT LIMITED Director 2012-07-09 CURRENT 2007-01-16 Active
ANDREW PETER CHADD ANNINGTON RENTALS MANAGEMENT LIMITED Director 2012-07-09 CURRENT 2008-03-11 Active
ANDREW PETER CHADD ANNINGTON GUARANTEE LIMITED Director 2012-07-09 CURRENT 1996-07-29 Active
ANDREW PETER CHADD ANNINGTON PROPERTY LIMITED Director 2012-07-09 CURRENT 1996-07-29 Active
ANDREW PETER CHADD ANNINGTON SUBSIDIARY HOLDINGS LIMITED Director 2012-07-09 CURRENT 1997-12-11 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO.4) LIMITED Director 2012-07-09 CURRENT 2005-04-07 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO. 5) LIMITED Director 2012-07-09 CURRENT 2006-05-08 Active
ANDREW PETER CHADD ANNINGTON HOMES LIMITED Director 2012-01-26 CURRENT 1996-07-29 Active
JAMES CHRISTIAN HOPKINS ANNINGTON FUNDING PLC Director 2017-05-11 CURRENT 2017-05-11 Active
JAMES CHRISTIAN HOPKINS ANNINGTON NOMINEES LIMITED Director 2016-09-26 CURRENT 1997-02-10 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (NO. 8) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JAMES CHRISTIAN HOPKINS ANNINGTON LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
JAMES CHRISTIAN HOPKINS ANNINGTON FINANCE NO. 5 PLC Director 2012-10-29 CURRENT 2012-10-29 Liquidation
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (NO. 7) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (HOLDINGS) LIMITED Director 2007-11-28 CURRENT 1999-07-28 Active
JAMES CHRISTIAN HOPKINS ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED Director 2007-11-28 CURRENT 1999-07-28 Active
JAMES CHRISTIAN HOPKINS ANNINGTON (DA) INVESTMENT LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (NO. 6) LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (NO. 5) LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (NO.2) LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (NO.3) LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS (NO.4) LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
JAMES CHRISTIAN HOPKINS ANNINGTON FINANCE NO. 2 LIMITED Director 2000-11-03 CURRENT 1996-09-23 Liquidation
JAMES CHRISTIAN HOPKINS ANNINGTON FINANCE NO. 1 PLC Director 2000-11-03 CURRENT 1996-07-15 Liquidation
JAMES CHRISTIAN HOPKINS ANNINGTON RECEIVABLES LIMITED Director 2000-11-03 CURRENT 1996-09-06 Active
JAMES CHRISTIAN HOPKINS ANNINGTON FINANCE NO. 4 PLC Director 2000-11-03 CURRENT 1997-11-06 Liquidation
JAMES CHRISTIAN HOPKINS ANNINGTON GUARANTEE LIMITED Director 2000-11-03 CURRENT 1996-07-29 Active
JAMES CHRISTIAN HOPKINS ANNINGTON SUBSIDIARY HOLDINGS LIMITED Director 2000-11-03 CURRENT 1997-12-11 Active
JAMES CHRISTIAN HOPKINS ANNINGTON RENTALS LIMITED Director 1999-08-03 CURRENT 1999-07-28 Active
JAMES CHRISTIAN HOPKINS ANNINGTON DEVELOPMENTS LIMITED Director 1999-08-03 CURRENT 1999-07-28 Active
JAMES CHRISTIAN HOPKINS ANNINGTON MANAGEMENT LIMITED Director 1998-09-19 CURRENT 1996-07-29 Active
JAMES CHRISTIAN HOPKINS ANNINGTON HOMES LIMITED Director 1998-09-17 CURRENT 1996-07-29 Active
JAMES CHRISTIAN HOPKINS ANNINGTON PROPERTY LIMITED Director 1998-09-17 CURRENT 1996-07-29 Active
NICHOLAS PETER VAUGHAN UXBRIDGE (SOUTHSIDE) RESIDENTS COMPANY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
NICHOLAS PETER VAUGHAN STANMORE CRESCENT RESIDENTS COMPANY LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
NICHOLAS PETER VAUGHAN CANTERBURY PLACE RESIDENTS COMPANY LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
NICHOLAS PETER VAUGHAN UXBRIDGE JUPITER HEIGHTS RESIDENTS COMPANY LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
NICHOLAS PETER VAUGHAN HIGH WYCOMBE (WOODCOCK) RESIDENTS COMPANY LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
NICHOLAS PETER VAUGHAN HENLOW RESIDENTS COMPANY LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
NICHOLAS PETER VAUGHAN KIRTON (YORK ROAD) RESIDENTS COMPANY LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
NICHOLAS PETER VAUGHAN PETERSFIELD (KINGS ROAD) RESIDENTS COMPANY LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO. 8) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
NICHOLAS PETER VAUGHAN WATERBEACH (ABBEY PLACE) RESIDENTS COMPANY LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (HOLDINGS) LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO.2) LIMITED Director 2013-01-31 CURRENT 2005-04-07 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO.3) LIMITED Director 2013-01-31 CURRENT 2005-04-07 Active
NICHOLAS PETER VAUGHAN ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO.4) LIMITED Director 2013-01-31 CURRENT 2005-04-07 Active
NICHOLAS PETER VAUGHAN ANNINGTON LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
NICHOLAS PETER VAUGHAN ANNINGTON FINANCE NO. 5 PLC Director 2012-10-29 CURRENT 2012-10-29 Liquidation
NICHOLAS PETER VAUGHAN UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
NICHOLAS PETER VAUGHAN MARCHWOOD (AFRICA DRIVE) RESIDENTS COMPANY LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
NICHOLAS PETER VAUGHAN WHETSTONE MILLSON CLOSE RESIDENTS COMPANY LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
NICHOLAS PETER VAUGHAN NORTHWOOD RESIDENTS COMPANY LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
NICHOLAS PETER VAUGHAN MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
NICHOLAS PETER VAUGHAN WHITE WALTHAM RESIDENTS COMPANY LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
NICHOLAS PETER VAUGHAN ARBORFIELD EAST RESIDENTS COMPANY LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
NICHOLAS PETER VAUGHAN MOSTYN ROAD BUSHEY RESIDENTS COMPANY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO. 7) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
NICHOLAS PETER VAUGHAN WATTON RESIDENTS COMPANY LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
NICHOLAS PETER VAUGHAN ST COLUMB MINOR RESIDENTS COMPANY LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
NICHOLAS PETER VAUGHAN MARHAM RESIDENTS COMPANY LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
NICHOLAS PETER VAUGHAN FOULKES TERRACE (ALDERSHOT) RESIDENTS COMPANY LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active
NICHOLAS PETER VAUGHAN GRAHAM ROAD (REDRUTH) RESIDENTS COMPANY LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
NICHOLAS PETER VAUGHAN ANNINGTON NOMINEES LIMITED Director 2009-02-14 CURRENT 1997-02-10 Active
NICHOLAS PETER VAUGHAN THIRSK RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-06-13 Active
NICHOLAS PETER VAUGHAN CHESTER (DALE CAMP) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-09-11 Active
NICHOLAS PETER VAUGHAN KIRTON IN LINDSEY RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-06-26 Active
NICHOLAS PETER VAUGHAN BORDON RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-08-08 Active
NICHOLAS PETER VAUGHAN BURGOYNE HEIGHTS RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 1997-09-24 Active
NICHOLAS PETER VAUGHAN GREENMILL RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 1998-01-26 Active
NICHOLAS PETER VAUGHAN BRITANNIA CRESCENT RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2000-05-05 Active
NICHOLAS PETER VAUGHAN WITTERING RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2000-11-10 Active
NICHOLAS PETER VAUGHAN INNSWORTH RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2001-08-23 Active
NICHOLAS PETER VAUGHAN DRIFFIELD RAMSDEN RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-03-06 Active
NICHOLAS PETER VAUGHAN CHIVENOR RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-06-26 Active
NICHOLAS PETER VAUGHAN CONINGSBY (WEST DRIVE) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN DONNINGTON (RICHARDS ROAD) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-08-19 Active
NICHOLAS PETER VAUGHAN BEACONSIDE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-08-04 Active
NICHOLAS PETER VAUGHAN WEST VALE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2001-04-25 Active
NICHOLAS PETER VAUGHAN WYTON RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2001-07-06 Active
NICHOLAS PETER VAUGHAN STRENSALL RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-06-29 Active
NICHOLAS PETER VAUGHAN WIMBISH RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-08-01 Active
NICHOLAS PETER VAUGHAN WEST MOORS RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-08-01 Active
NICHOLAS PETER VAUGHAN UXBRIDGE (BUCHAN) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-10-21 Active
NICHOLAS PETER VAUGHAN WOODBRIDGE WEST RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-06-01 Active
NICHOLAS PETER VAUGHAN CARDIFF PLACE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2000-09-12 Active
NICHOLAS PETER VAUGHAN DALE ROAD RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2001-03-15 Active
NICHOLAS PETER VAUGHAN DISHFORTH RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-09-27 Active
NICHOLAS PETER VAUGHAN BULFORD RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-09-26 Active
NICHOLAS PETER VAUGHAN ASHCHURCH (ST DAVIDS) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-02-04 Active
NICHOLAS PETER VAUGHAN BOULMER RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-06-26 Active
NICHOLAS PETER VAUGHAN EXMOUTH (YORK CLOSE) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN LONGTOWN ROSETREES RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN GARATS HAY RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-07-06 Active
NICHOLAS PETER VAUGHAN LANCASTER SQUARE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 1998-03-13 Active
NICHOLAS PETER VAUGHAN BUTLERS MEADOW RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2000-11-23 Active
NICHOLAS PETER VAUGHAN CHICKSANDS RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-09-11 Active
NICHOLAS PETER VAUGHAN COVE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN CRANWELL RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-10-18 Active
NICHOLAS PETER VAUGHAN BIGGIN HILL RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-07-15 Active
NICHOLAS PETER VAUGHAN CATTERICK ANZIO RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-08-04 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
NICHOLAS PETER VAUGHAN THE ELSTONS RESIDENTS ASSOCIATION LIMITED Director 2008-01-09 CURRENT 2006-04-26 Active
NICHOLAS PETER VAUGHAN ANNINGTON (DA) INVESTMENT LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
NICHOLAS PETER VAUGHAN COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO. 6) LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO. 5) LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
NICHOLAS PETER VAUGHAN ANNINGTON FINANCE NO. 2 LIMITED Director 2005-04-29 CURRENT 1996-09-23 Liquidation
NICHOLAS PETER VAUGHAN ANNINGTON FINANCE NO. 1 PLC Director 2005-04-29 CURRENT 1996-07-15 Liquidation
NICHOLAS PETER VAUGHAN ANNINGTON RECEIVABLES LIMITED Director 2005-04-29 CURRENT 1996-09-06 Active
NICHOLAS PETER VAUGHAN ANNINGTON FINANCE NO. 4 PLC Director 2005-04-29 CURRENT 1997-11-06 Liquidation
NICHOLAS PETER VAUGHAN ANNINGTON HOMES LIMITED Director 2005-04-29 CURRENT 1996-07-29 Active
NICHOLAS PETER VAUGHAN ANNINGTON GUARANTEE LIMITED Director 2005-04-29 CURRENT 1996-07-29 Active
NICHOLAS PETER VAUGHAN ANNINGTON SUBSIDIARY HOLDINGS LIMITED Director 2005-04-29 CURRENT 1997-12-11 Active
NICHOLAS PETER VAUGHAN COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED Director 2005-03-17 CURRENT 2005-03-17 Liquidation
NICHOLAS PETER VAUGHAN ANNINGTON MANAGEMENT LIMITED Director 2004-08-09 CURRENT 1996-07-29 Active
NICHOLAS PETER VAUGHAN ANNINGTON WATES (COVE) LIMITED Director 2004-07-22 CURRENT 2004-07-22 Liquidation
NICHOLAS PETER VAUGHAN ANNINGTON PROPERTY LIMITED Director 2001-01-15 CURRENT 1996-07-29 Active
NICHOLAS PETER VAUGHAN ANNINGTON DEVELOPMENTS LIMITED Director 2000-07-27 CURRENT 1999-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 1 JAMES STREET LONDON W1U 1DR
2013-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-154.70DECLARATION OF SOLVENCY
2013-10-15LRESSPSPECIAL RESOLUTION TO WIND UP
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 50000
2013-08-27AR0124/07/13 FULL LIST
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERS
2013-01-25AP03SECRETARY APPOINTED RACHEL ANN LUFT
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY JOHN CHAMBERS
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMI KASSAM
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBBER
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUNTER
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FILKIN
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR FRASER DUNCAN
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERS
2012-12-10RES13COMPANY BUSINESS 16/11/2012
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 27/07/2000
2012-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 03/11/2000
2012-08-16AR0124/07/12 NO CHANGES
2012-08-16AP01DIRECTOR APPOINTED SAMI KASSAM
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-09AP01DIRECTOR APPOINTED MR STEVEN KEITH WEBBER
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DOLENEC
2012-04-11RES13SECT 175 CONFLICTOF INTEREST 21/03/2012
2012-04-11RES01ADOPT ARTICLES 21/03/2012
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER SCOTT DUNCAN / 27/01/2012
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-05AR0124/07/11 NO CHANGES
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-01AR0124/07/10 FULL LIST
2010-08-27AP01DIRECTOR APPOINTED MR ANDREW PETER CHADD
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD
2010-03-04AP01DIRECTOR APPOINTED RUTH CATHERINE PRIOR
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FREELAND CAIRNS HUNTER / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT DUNCAN / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JILL FILKIN / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VAUGHAN / 01/10/2009
2009-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRAFFAN
2009-10-19AP01DIRECTOR APPOINTED MS KAREN DOLENEC
2009-08-03363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-25363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-16288aDIRECTOR APPOINTED JONATHAN PHILIP DRAFFAN
2008-04-28288aDIRECTOR APPOINTED ELIZABETH JILL FILKIN
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR RONALD MACPHERSON
2008-03-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10288bDIRECTOR RESIGNED
2007-07-30363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-01-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-30363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-12-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-18288bDIRECTOR RESIGNED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-09288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANNINGTON HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNINGTON HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNINGTON HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ANNINGTON HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ANNINGTON HOLDINGS PLC
Trademarks
We have not found any records of ANNINGTON HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNINGTON HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ANNINGTON HOLDINGS PLC are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ANNINGTON HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyANNINGTON HOLDINGS PLCEvent Date2014-09-29
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 3 November 2014 between 10:00 am and 11.00 am for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanations that may be given by the Joint Liquidators. Each meeting will also consider and, if thought fit, pass the following ordinary resolution in respect of each company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be members of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Further details contact: Daniel Molloy, Email damolloy@deloitte.co.uk or Tel: 020 7303 4992
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNINGTON HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNINGTON HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TR