ANNINGTON FINANCE NO. 2 LIMITED

Overview

Company Name	ANNINGTON FINANCE NO. 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03255740
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1996
Date of Cessation	Sep 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ANNINGTON FINANCE NO. 2 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ANNINGTON FINANCE NO. 2 LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for ANNINGTON FINANCE NO. 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for ANNINGTON FINANCE NO. 2 LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2019

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Nov 07, 2018

Register(s) moved to registered inspection location 1 James Street London W1U 1DR

2 pages

AD03

Nov 07, 2018

Register inspection address has been changed to 1 James Street London W1U 1DR

2 pages

AD02

Oct 05, 2018

Registered office address changed from 1 James Street London W1U 1DR to Hill House 1 Little New Street London EC4A 3TR on Oct 05, 2018

2 pages

AD01

Oct 02, 2018

Declaration of solvency

5 pages

LIQ01

Oct 02, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 02, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2018	LRESSP

Jun 05, 2018

Confirmation statement made on May 30, 2018 with updates

4 pages

CS01

Dec 28, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

May 25, 2017

Confirmation statement made on May 23, 2017 with updates

5 pages

CS01

Jan 04, 2017

Accounts for a dormant company made up to Mar 31, 2016

6 pages

May 25, 2016

Annual return made up to May 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 2	SH01

Oct 08, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Sep 24, 2015

Annual return made up to Sep 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2015	Statement of capital on Sep 24, 2015 Capital: GBP 2	SH01

Dec 23, 2014

Accounts for a dormant company made up to Mar 31, 2014

7 pages

Nov 12, 2014

Appointment of Andrew Peter Chadd as a secretary on Oct 13, 2014

3 pages

AP03

Nov 03, 2014

Termination of appointment of Rachel Ann Luft as a secretary on Oct 13, 2014

2 pages

TM02

Sep 23, 2014

Annual return made up to Sep 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2014	Statement of capital on Sep 23, 2014 Capital: GBP 2	SH01

Dec 23, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Oct 10, 2013

Annual return made up to Sep 23, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 2	SH01

Jan 25, 2013

Termination of appointment of Barry Chambers as a director

2 pages

TM01

Jan 25, 2013

Appointment of Rachel Ann Luft as a secretary

3 pages

AP03

Jan 25, 2013

Termination of appointment of Barry Chambers as a secretary

2 pages

TM02

Oct 17, 2012

Annual return made up to Sep 23, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ANNINGTON FINANCE NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHADD, Andrew Peter 1 Little New Street EC4A 3TR London Hill House	Oct 13, 2014		Secretary	1 Little New Street EC4A 3TR London Hill House		British			192593090001
CHADD, Andrew Peter James Street W1U 1DR London 1 United Kingdom	Jul 09, 2012		Director	James Street W1U 1DR London 1 United Kingdom	United Kingdom	British	1964-5	Company Director	133578890002
HOPKINS, James Christian 1 Little New Street EC4A 3TR London Hill House	Nov 03, 2000		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1959-7	Company Director	63075080005
VAUGHAN, Nicholas Peter 1 Little New Street EC4A 3TR London Hill House	Apr 29, 2005		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1962-10	Company Director	103894790001
CHAMBERS, Barry 1 James Street London W1U 1DR	Nov 03, 2000	Jan 22, 2013	Secretary	1 James Street London W1U 1DR		British			33847570001
HALLAM, Jonathan Paul 11 Trinity Road SW19 8QT London	Feb 24, 1997	Nov 03, 2000	Secretary	11 Trinity Road SW19 8QT London		British			36631180001
LUFT, Rachel Ann 1 James Street London W1U 1DR	Jan 22, 2013	Oct 13, 2014	Secretary	1 James Street London W1U 1DR		British			175290250001
PATRICK, Christopher John 12 Fitzroy Crescent Chiswick Place W4 3EL London	Sep 23, 1996	Dec 20, 1996	Secretary	12 Fitzroy Crescent Chiswick Place W4 3EL London		Usa		Banker	48804210001
WYNN, Andrew Charles 2 Grangely Close Calcot RG3 7DR Reading Berkshire	Dec 20, 1996	Feb 24, 1997	Secretary	2 Grangely Close Calcot RG3 7DR Reading Berkshire		British		Investment Banker	12665470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 23, 1996	Sep 23, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CHAMBERS, Barry 1 James Street London W1U 1DR	Jul 27, 2000	Jan 22, 2013	Director	1 James Street London W1U 1DR	Great Britain	British	1953-11	Company Director	33847570002
DEVINE, Stephen Colm 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire	Nov 03, 2000	Jun 30, 2005	Director	4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire		Irish	1947-9	Accountant	6552570001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Jan 22, 1998	Jul 27, 2000	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Accountant	57508670001
GOLDING, Richard James Arthur, Doctor 29 Downshire Hill Hampstead NW3 1NT London	Sep 23, 1996	Jun 11, 1999	Director	29 Downshire Hill Hampstead NW3 1NT London		British	1952-4	Banker	80747680001
GREEN, Finn 29 Rozel Road SW4 0EY London	Dec 20, 1996	Feb 20, 1997	Director	29 Rozel Road SW4 0EY London		British	1968-9	Banker	54446200001
HALLAM, Jonathan Paul 11 Trinity Road SW19 8QT London	Jul 27, 2000	Nov 03, 2000	Director	11 Trinity Road SW19 8QT London		British	1961-8	Company Director	36631180001
HOWES, Lewis 3 Webster Close GU22 0LR Woking Surrey	Jun 17, 1999	Jul 27, 2000	Director	3 Webster Close GU22 0LR Woking Surrey		American-Uk	1954-3	Banker	62776210002
MACKAY, Ian Hamish Noel 27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London	Feb 20, 1997	Apr 29, 1998	Director	27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London		British	1949-1	Company Director	104334150001
PATRICK, Christopher John 12 Fitzroy Crescent Chiswick Place W4 3EL London	Sep 23, 1996	Dec 20, 1996	Director	12 Fitzroy Crescent Chiswick Place W4 3EL London		Usa	1967-3	Banker	48804210001
WYNN, Andrew Charles 2 Grangely Close Calcot RG3 7DR Reading Berkshire	Dec 20, 1996	Jan 12, 1998	Director	2 Grangely Close Calcot RG3 7DR Reading Berkshire	United Kingdom	British	1955-7	Investment Banker	12665470001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 23, 1996	Sep 23, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANNINGTON FINANCE NO. 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Annington Homes Limited

Apr 06, 2016

James Street

W1U 1DR London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3232682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ANNINGTON FINANCE NO. 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 05, 1996 Delivered On Nov 21, 1996	Satisfied	Amount secured All monies and liabilities whatsoever which now are or at any time hereafter may (whether before or after demand) become due owing or payable to the law debenture intermediary corporation PLC the royal bank of scotland PLC (ins its capacity as agent arranger or bank) or abbey national treasury services PLC (in its capacity as arranger or bank) and their respective successors and assigns or each bank by the company (actually or contingently) under or in respect of the debenture and each bank financing document
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Intermediary Corporation PLC
	Transactions Nov 21, 1996Registration of a charge (395) Feb 13, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANNINGTON FINANCE NO. 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2018	Commencement of winding up
Sep 27, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Sep 21, 2018
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Sep 21, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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