Dissolved
Dissolved 2016-10-05
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Company Information for ANNINGTON RESERVE LIMITED
LONDON, EC4A 3TR,
|
Company Registration Number
 03647309 Private Limited Company
Dissolved 2016-10-05 |
Company Overview
About Annington Reserve Ltd
ANNINGTON RESERVE LIMITED was founded on 1998-10-05 and had its registered office in London. The company was dissolved on the 2016-10-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ANNINGTON RESERVE LIMITED | ||
| Legal Registered Office | ||
| LONDON EC4A 3TR Other companies in W1U | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03647309 | |
|---|---|---|
| Date formed | 1998-10-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-10-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNINGTON RESERVE LIMITED
|
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Company Officers of ANNINGTON RESERVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW PETER CHADD |
||
PATRICK ROBERT FINAN |
||
MARTINE GERBER-LEMAIRE |
||
STEPHANE HADET |
||
GERARD MAITREJEAN |
||
DOMINIC LEE SPIRI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREDERIC FEYTEN |
Director | ||
CLARISSA BERESFORD |
Director | ||
STEF OOSTVOGELS |
Director | ||
RACHEL ANN LUFT |
Company Secretary | ||
ANNE CLARE SHEEDY |
Director | ||
BARRY CHAMBERS |
Company Secretary | ||
ANDREW PETER CHADD |
Director | ||
BARRY CHAMBERS |
Director | ||
JAMES CHRISTIAN HOPKINS |
Director | ||
NICHOLAS PETER VAUGHAN |
Director | ||
STEPHEN COLM DEVINE |
Director | ||
JONATHAN PAUL HALLAM |
Company Secretary | ||
JONATHAN PAUL HALLAM |
Director | ||
STEPHEN COLM DEVINE |
Director | ||
FRASER SCOTT DUNCAN |
Director | ||
BARRY CHAMBERS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANNINGTON LIMITED | Director | 2018-01-31 | CURRENT | 2012-10-29 | Active | |
| TERRA FIRMA CAPITAL PARTNERS LIMITED | Director | 2015-12-17 | CURRENT | 2001-05-18 | Active | |
| NECKINGER HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2008-03-28 | Active | |
| MALTBY CAPITAL LIMITED | Director | 2014-10-31 | CURRENT | 2007-07-11 | Liquidation | |
| MALTBY HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2007-04-25 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 1 JAMES STREET LONDON W1U 1DR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MARTINE GERBER-LEMAIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC FEYTEN | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 05/10/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED FREDERIC FEYTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEF OOSTVOGELS | |
| AP01 | DIRECTOR APPOINTED PATRICK ROBERT FINAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARISSA BERESFORD | |
| AP03 | SECRETARY APPOINTED ANDREW PETER CHADD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL LUFT | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 05/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 05/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | OTHER BUSINESS ACTIVITIES 06/12/2012 | |
| AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
| AP01 | DIRECTOR APPOINTED CLARISSA BERESFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHEEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHAMBERS | |
| AP03 | SECRETARY APPOINTED RACHEL ANN LUFT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY CHAMBERS | |
| SH01 | 04/12/12 STATEMENT OF CAPITAL GBP 12500 | |
| AP01 | DIRECTOR APPOINTED GERARD MAITREJEAN | |
| AP01 | DIRECTOR APPOINTED DOMINIC LEE SPIRI | |
| AP01 | DIRECTOR APPOINTED STEPHANE HADET | |
| AP01 | DIRECTOR APPOINTED STEF OOSTVOGELS | |
| AP01 | DIRECTOR APPOINTED ANNE CLARE SHEEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHAMBERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOPKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN | |
| AR01 | 05/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PETER CHADD | |
| RES13 | SECT 175 CONFLICT OF INTEREST 21/03/2012 | |
| RES01 | ADOPT ARTICLES 21/03/2012 | |
| AR01 | 05/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 05/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 | |
| AR01 | 05/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VAUGHAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| ELRES | S386 DISP APP AUDS 29/01/04 | |
| ELRES | S366A DISP HOLDING AGM 29/01/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: WINDSOR HOUSE 9TH FLOOR 50 VICTORIA STREET LONDON SW1H 0NW | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ANNINGTON RESERVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-25 |
| Notices to Creditors | 2015-12-10 |
| Appointment of Liquidators | 2015-12-10 |
| Resolutions for Winding-up | 2015-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against ANNINGTON RESERVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNINGTON RESERVE LIMITED
Intangible Assets
Patents
We have not found any records of ANNINGTON RESERVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANNINGTON RESERVE LIMITED
Income
Government Income
We have not found government income sources for ANNINGTON RESERVE LIMITED. 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 not elsewhere classified) as ANNINGTON RESERVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANNINGTON RESERVE LIMITED 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | ANNINGTON RESERVE LIMITED | Event Date | 2015-12-07 |
| The Company was placed into Members Voluntary Liquidation on 4 December 2015 when Stephen Roland Brown and Christopher Richard Frederick Day both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 10 January 2016 by sending to C. R. F. Day, the Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 10 January 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. 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 . The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ANNINGTON RESERVE LIMITED | Event Date | 2015-12-04 |
| 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 . : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ANNINGTON RESERVE LIMITED | Event Date | 2015-12-04 |
| Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 3 December 2015 Effective Date: on 04 December 2015 , I, the undersigned being authorised signatory of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that 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 be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2003-10-29 | |
| G T RACKSTRAW LIMITEDNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at PKF, New Guild House, 45 Great Charles Street, Queensway, Birmingham B3 2LX, on Monday 10 November 2003, at 3.30 pm, for the purposes of having laid before it a copy of the report prepared by the Joint Administrative Receivers under section 48 of the said Act. The Meeting may, if it thinks fit, establish a committee to exercise the functions conferred on Creditors Committees by or under the Act. Creditors should note that the Meeting is not for the purpose of appointing a Liquidator to the Company. There is no prospect of a dividend to unsecured Creditors. The only motion to be put before the Meeting is the appointment and constitution of the receivership Creditors Committee under section 49 of the Insolvency Act 1986. A proxy form is available on request. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are entitled to vote if they have delivered to us at PKF, New Guild House, 45 Great Charles Street, Queensway, Birmingham B3 2LX, no later than 12.00 noon on Friday 7 November, written details of the debts they claim to be due to them from the Company and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986 and there has been lodged with us any proxy which the Creditor intends to be used on his behalf. Joint Administrative Receiver 24 October 2003.(201) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNINGTON RESERVE LIMITED 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 RESERVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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