Liquidation
Company Information for ANNINGTON FINANCE NO. 5 PLC
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
08272167
Public Limited Company
Liquidation |
Company Name | |
---|---|
ANNINGTON FINANCE NO. 5 PLC | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in W1U | |
Company Number | 08272167 | |
---|---|---|
Company ID Number | 08272167 | |
Date formed | 2012-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 30/09/2018 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-11 23:51:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER CHADD |
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ANDREW PETER CHADD |
||
JAMES CHRISTIAN HOPKINS |
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NICHOLAS PETER VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ANN LUFT |
Company Secretary | ||
JOHN BARRY CHAMBERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANNINGTON FUNDING PLC | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
ANNINGTON NOMINEES LIMITED | Director | 2016-09-26 | CURRENT | 1997-02-10 | Active | |
ANNINGTON RENTALS (NO. 8) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ANNINGTON WATES (COVE) LIMITED | Director | 2013-02-13 | CURRENT | 2004-07-22 | Liquidation | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Director | 2013-01-31 | CURRENT | 2006-12-08 | Active | |
ANNINGTON RENTALS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
ANNINGTON FINANCE NO. 2 LIMITED | Director | 2012-07-09 | CURRENT | 1996-09-23 | Liquidation | |
ANNINGTON RENTALS LIMITED | Director | 2012-07-09 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (NO. 6) LIMITED | Director | 2012-07-09 | CURRENT | 2006-05-09 | Active | |
ANNINGTON RENTALS (NO. 7) LIMITED | Director | 2012-07-09 | CURRENT | 2011-02-23 | Active | |
ANNINGTON FINANCE NO. 1 PLC | Director | 2012-07-09 | CURRENT | 1996-07-15 | Liquidation | |
ANNINGTON MANAGEMENT LIMITED | Director | 2012-07-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON RECEIVABLES LIMITED | Director | 2012-07-09 | CURRENT | 1996-09-06 | Active | |
ANNINGTON FINANCE NO. 4 PLC | Director | 2012-07-09 | CURRENT | 1997-11-06 | Liquidation | |
ANNINGTON DEVELOPMENTS LIMITED | Director | 2012-07-09 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (NO.2) LIMITED | Director | 2012-07-09 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.3) LIMITED | Director | 2012-07-09 | CURRENT | 2005-04-07 | Active | |
ANNINGTON (DA) INVESTMENT LIMITED | Director | 2012-07-09 | CURRENT | 2007-01-16 | Active | |
ANNINGTON RENTALS MANAGEMENT LIMITED | Director | 2012-07-09 | CURRENT | 2008-03-11 | Active | |
ANNINGTON GUARANTEE LIMITED | Director | 2012-07-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON PROPERTY LIMITED | Director | 2012-07-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON SUBSIDIARY HOLDINGS LIMITED | Director | 2012-07-09 | CURRENT | 1997-12-11 | Active | |
ANNINGTON RENTALS (NO.4) LIMITED | Director | 2012-07-09 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO. 5) LIMITED | Director | 2012-07-09 | CURRENT | 2006-05-08 | Active | |
ANNINGTON HOMES LIMITED | Director | 2012-01-26 | CURRENT | 1996-07-29 | Active | |
ANNINGTON HOLDINGS PLC | Director | 2010-08-02 | CURRENT | 1996-07-29 | Dissolved 2015-02-14 | |
ANNINGTON FUNDING PLC | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
ANNINGTON NOMINEES LIMITED | Director | 2016-09-26 | CURRENT | 1997-02-10 | Active | |
ANNINGTON RENTALS (NO. 8) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ANNINGTON LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
ANNINGTON RENTALS (NO. 7) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
ANNINGTON RENTALS MANAGEMENT LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
ANNINGTON RENTALS (HOLDINGS) LIMITED | Director | 2007-11-28 | CURRENT | 1999-07-28 | Active | |
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2007-11-28 | CURRENT | 1999-07-28 | Active | |
ANNINGTON (DA) INVESTMENT LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
ANNINGTON RENTALS (NO. 6) LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
ANNINGTON RENTALS (NO. 5) LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
ANNINGTON RENTALS (NO.2) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.3) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.4) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
ANNINGTON FINANCE NO. 2 LIMITED | Director | 2000-11-03 | CURRENT | 1996-09-23 | Liquidation | |
ANNINGTON FINANCE NO. 1 PLC | Director | 2000-11-03 | CURRENT | 1996-07-15 | Liquidation | |
ANNINGTON RECEIVABLES LIMITED | Director | 2000-11-03 | CURRENT | 1996-09-06 | Active | |
ANNINGTON FINANCE NO. 4 PLC | Director | 2000-11-03 | CURRENT | 1997-11-06 | Liquidation | |
ANNINGTON GUARANTEE LIMITED | Director | 2000-11-03 | CURRENT | 1996-07-29 | Active | |
ANNINGTON SUBSIDIARY HOLDINGS LIMITED | Director | 2000-11-03 | CURRENT | 1997-12-11 | Active | |
ANNINGTON HOLDINGS PLC | Director | 2000-07-27 | CURRENT | 1996-07-29 | Dissolved 2015-02-14 | |
ANNINGTON RENTALS LIMITED | Director | 1999-08-03 | CURRENT | 1999-07-28 | Active | |
ANNINGTON DEVELOPMENTS LIMITED | Director | 1999-08-03 | CURRENT | 1999-07-28 | Active | |
ANNINGTON MANAGEMENT LIMITED | Director | 1998-09-19 | CURRENT | 1996-07-29 | Active | |
ANNINGTON HOMES LIMITED | Director | 1998-09-17 | CURRENT | 1996-07-29 | Active | |
ANNINGTON PROPERTY LIMITED | Director | 1998-09-17 | CURRENT | 1996-07-29 | Active | |
UXBRIDGE (SOUTHSIDE) RESIDENTS COMPANY LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
STANMORE CRESCENT RESIDENTS COMPANY LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
CANTERBURY PLACE RESIDENTS COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
UXBRIDGE JUPITER HEIGHTS RESIDENTS COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
HIGH WYCOMBE (WOODCOCK) RESIDENTS COMPANY LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
HENLOW RESIDENTS COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
KIRTON (YORK ROAD) RESIDENTS COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
PETERSFIELD (KINGS ROAD) RESIDENTS COMPANY LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
ANNINGTON RENTALS (NO. 8) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
WATERBEACH (ABBEY PLACE) RESIDENTS COMPANY LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
ANNINGTON RENTALS LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (NO.2) LIMITED | Director | 2013-01-31 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.3) LIMITED | Director | 2013-01-31 | CURRENT | 2005-04-07 | Active | |
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (NO.4) LIMITED | Director | 2013-01-31 | CURRENT | 2005-04-07 | Active | |
ANNINGTON LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
MARCHWOOD (AFRICA DRIVE) RESIDENTS COMPANY LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
WHETSTONE MILLSON CLOSE RESIDENTS COMPANY LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
NORTHWOOD RESIDENTS COMPANY LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
WHITE WALTHAM RESIDENTS COMPANY LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
ARBORFIELD EAST RESIDENTS COMPANY LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
MOSTYN ROAD BUSHEY RESIDENTS COMPANY LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
ANNINGTON RENTALS (NO. 7) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
WATTON RESIDENTS COMPANY LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
ST COLUMB MINOR RESIDENTS COMPANY LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
MARHAM RESIDENTS COMPANY LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
FOULKES TERRACE (ALDERSHOT) RESIDENTS COMPANY LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active | |
GRAHAM ROAD (REDRUTH) RESIDENTS COMPANY LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
ANNINGTON NOMINEES LIMITED | Director | 2009-02-14 | CURRENT | 1997-02-10 | Active | |
THIRSK RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-06-13 | Active | |
CHESTER (DALE CAMP) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-09-11 | Active | |
KIRTON IN LINDSEY RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-06-26 | Active | |
BORDON RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-08-08 | Active | |
BURGOYNE HEIGHTS RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1997-09-24 | Active | |
GREENMILL RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1998-01-26 | Active | |
BRITANNIA CRESCENT RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-05-05 | Active | |
WITTERING RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-11-10 | Active | |
INNSWORTH RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-23 | Active | |
DRIFFIELD RAMSDEN RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-03-06 | Active | |
CHIVENOR RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-06-26 | Active | |
CONINGSBY (WEST DRIVE) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
DONNINGTON (RICHARDS ROAD) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-08-19 | Active | |
BEACONSIDE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-08-04 | Active | |
WEST VALE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2001-04-25 | Active | |
WYTON RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2001-07-06 | Active | |
STRENSALL RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-06-29 | Active | |
WIMBISH RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-08-01 | Active | |
WEST MOORS RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-08-01 | Active | |
UXBRIDGE (BUCHAN) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-10-21 | Active | |
WOODBRIDGE WEST RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-06-01 | Active | |
CARDIFF PLACE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-09-12 | Active | |
DALE ROAD RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2001-03-15 | Active | |
DISHFORTH RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-09-27 | Active | |
BULFORD RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-09-26 | Active | |
ASHCHURCH (ST DAVIDS) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-02-04 | Active | |
BOULMER RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-06-26 | Active | |
EXMOUTH (YORK CLOSE) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
LONGTOWN ROSETREES RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
GARATS HAY RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-07-06 | Active | |
LANCASTER SQUARE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1998-03-13 | Active | |
BUTLERS MEADOW RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-11-23 | Active | |
CHICKSANDS RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-09-11 | Active | |
COVE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
CRANWELL RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-10-18 | Active | |
BIGGIN HILL RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-07-15 | Active | |
CATTERICK ANZIO RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-08-04 | Active | |
ANNINGTON RENTALS MANAGEMENT LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
THE ELSTONS RESIDENTS ASSOCIATION LIMITED | Director | 2008-01-09 | CURRENT | 2006-04-26 | Active | |
ANNINGTON (DA) INVESTMENT LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
ANNINGTON RENTALS (NO. 6) LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
ANNINGTON RENTALS (NO. 5) LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
ANNINGTON FINANCE NO. 2 LIMITED | Director | 2005-04-29 | CURRENT | 1996-09-23 | Liquidation | |
ANNINGTON FINANCE NO. 1 PLC | Director | 2005-04-29 | CURRENT | 1996-07-15 | Liquidation | |
ANNINGTON RECEIVABLES LIMITED | Director | 2005-04-29 | CURRENT | 1996-09-06 | Active | |
ANNINGTON FINANCE NO. 4 PLC | Director | 2005-04-29 | CURRENT | 1997-11-06 | Liquidation | |
ANNINGTON HOMES LIMITED | Director | 2005-04-29 | CURRENT | 1996-07-29 | Active | |
ANNINGTON GUARANTEE LIMITED | Director | 2005-04-29 | CURRENT | 1996-07-29 | Active | |
ANNINGTON SUBSIDIARY HOLDINGS LIMITED | Director | 2005-04-29 | CURRENT | 1997-12-11 | Active | |
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Liquidation | |
ANNINGTON MANAGEMENT LIMITED | Director | 2004-08-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON WATES (COVE) LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Liquidation | |
ANNINGTON HOLDINGS PLC | Director | 2001-04-01 | CURRENT | 1996-07-29 | Dissolved 2015-02-14 | |
ANNINGTON PROPERTY LIMITED | Director | 2001-01-15 | CURRENT | 1996-07-29 | Active | |
ANNINGTON DEVELOPMENTS LIMITED | Director | 2000-07-27 | CURRENT | 1999-07-28 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of 1 James Street London W1U 1DR | |
AD02 | Register inspection address changed to 1 James Street London W1U 1DR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM 1 James Street London W1U 1DR | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/05/16 FULL LIST | |
AR01 | 23/05/16 FULL LIST | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | Appointment of Andrew Peter Chadd as company secretary on 2014-10-13 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Rachel Ann Luft on 2014-10-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Rachel Ann Luft as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CHAMBERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | COMPANY BUSINESS 19/11/2012 | |
RES13 | APPROVAL OF ACTIONS/SECTION 175 STATEMENTS 19/11/2012 | |
AA01 | CURRSHO FROM 31/10/2013 TO 31/03/2013 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-09-28 |
Appointmen | 2018-09-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH, AS SECURITY AGENT | |
SECURITY ASSIGNMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH, AS SECURITY AGENT |
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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 FINANCE NO. 5 PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ANNINGTON FINANCE NO. 5 PLC are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ANNINGTON FINANCE NO. 5 PLC | Event Date | 2018-09-28 |
Initiating party | Event Type | Appointmen | |
Defending party | ANNINGTON FINANCE NO. 5 PLC | Event Date | 2018-09-28 |
Name of Company: ANNINGTON FINANCE NO. 1 PLC Company Number: 03224889 Previous Name of Company: Model Finance plc; Sourcemargin Public Limited Company Name of Company: ANNINGTON FINANCE NO. 2 LIMITED… | |||
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. |