LE GRAND ANNINGTON LIMITED

Overview

Company Name	LE GRAND ANNINGTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03591675
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1998
Date of Cessation	Feb 18, 2015

Summary

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

What is the purpose of LE GRAND ANNINGTON LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LE GRAND ANNINGTON 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 LE GRAND ANNINGTON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for LE GRAND ANNINGTON LIMITED?

Annual Return

Last Annual Return	Jun 26, 2013

What are the latest filings for LE GRAND ANNINGTON LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 18, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 27, 2013

Registered office address changed from 1 James Street London W1U 1DR on Dec 27, 2013

2 pages

AD01

Dec 23, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2013

Declaration of solvency

3 pages

4.70

Dec 23, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 22, 2013

Annual return made up to Jun 26, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2013	Statement of capital on Jul 22, 2013 Capital: GBP 13	SH01

Mar 13, 2013

Group of companies' accounts made up to Mar 31, 2012

67 pages

Jan 25, 2013

Appointment of Rachel Ann Luft as a secretary on Jan 22, 2013

3 pages

AP03

Jan 25, 2013

Termination of appointment of Barry Chambers as a secretary on Jan 22, 2013

2 pages

TM02

Aug 09, 2012

Appointment of Mr Steven Keith Webber as a director on Jul 11, 2012

3 pages

AP01

Jul 24, 2012

Termination of appointment of Andrew Peter Chadd as a director on Jul 11, 2012

2 pages

TM01

Jul 20, 2012

Annual return made up to Jun 26, 2012 with full list of shareholders

5 pages

AR01

Apr 10, 2012

Termination of appointment of James Christian Hopkins as a director on Mar 20, 2012

2 pages

TM01

Apr 10, 2012

Appointment of Chris Barnes as a director on Mar 20, 2012

3 pages

AP01

Feb 06, 2012

Appointment of Mr Andrew Peter Chadd as a director on Jan 26, 2012

3 pages

AP01

Feb 02, 2012

Termination of appointment of Robert Nicolas Barr as a director on Jan 26, 2012

2 pages

TM01

Nov 23, 2011

Group of companies' accounts made up to Mar 31, 2011

69 pages

Oct 18, 2011

Director's details changed for Mr James Christian Hopkins on Sep 01, 2011

2 pages

CH01

Jul 14, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

5 pages

AR01

Nov 02, 2010

Group of companies' accounts made up to Mar 31, 2010

69 pages

Jul 15, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

6 pages

AR01

Nov 19, 2009

Group of companies' accounts made up to Mar 31, 2009

63 pages

Nov 11, 2009

Director's details changed for Mr James Christian Hopkins on Oct 01, 2009

3 pages

CH01

Oct 23, 2009

Appointment of Robert Nicolas Barr as a director

3 pages

AP01

View All Filings

Who are the officers of LE GRAND ANNINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUFT, Rachel Ann 1 Little New Street EC4A 3TR London Hill House	Jan 22, 2013		Secretary	1 Little New Street EC4A 3TR London Hill House		British		175290610001
BARNES, Christopher James James Street W1U 1DR London 1 Uk	Mar 20, 2012		Director	James Street W1U 1DR London 1 Uk	United Kingdom	British	1968-5	129095630004
WEBBER, Steven Keith More London Riverside SE1 2AP London 2	Jul 11, 2012		Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1969-11	135550810001
CHAMBERS, Barry 1 James Street London W1U 1DR	May 08, 2002	Jan 22, 2013	Secretary	1 James Street London W1U 1DR		British		33847570001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 26, 1998	May 08, 2002	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
BARR, Robert Nicolas James Street W1U 1DR London 1	Oct 01, 2009	Jan 26, 2012	Director	James Street W1U 1DR London 1	United Kingdom	British	1958-6	146439530001
BUTTERWORTH, John William Blackstock, Hon 5a Montpelier Grove NW5 2XD London	Nov 16, 1999	Dec 19, 2001	Director	5a Montpelier Grove NW5 2XD London	United Kingdom	British	1952-11	37919580001
CHADD, Andrew Peter James Street W1U 1DR London 1 United Kingdom	Jan 26, 2012	Jul 11, 2012	Director	James Street W1U 1DR London 1 United Kingdom	United Kingdom	British	1964-5	133578890002
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Aug 30, 2000	Dec 19, 2001	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
EWALD, Charles 96 Elgin Crescent W11 2JL London	Jan 08, 2004	Mar 22, 2005	Director	96 Elgin Crescent W11 2JL London		American	1957-3	94324130001
FRESSON, Mark Gerald 8 The Avenue TW9 2AJ Richmond Surrey	Aug 01, 2001	Jan 08, 2004	Director	8 The Avenue TW9 2AJ Richmond Surrey		British	1965-6	102551560001
GREEN, Finn 29 Rozel Road SW4 0EY London	Jun 26, 1998	Nov 16, 1999	Director	29 Rozel Road SW4 0EY London		British	1968-9	54446200001
HOPKINS, James Christian 1 James Street London W1U 1DR	Nov 28, 2007	Mar 20, 2012	Director	1 James Street London W1U 1DR	England	British	1959-7	63075080005
HOWES, Lewis 3 Webster Close GU22 0LR Woking Surrey	Nov 16, 1999	Aug 30, 2000	Director	3 Webster Close GU22 0LR Woking Surrey		American-Uk	1954-3	62776210002
HURDELBRINK, Michael Lynn Flat 7 98 Mount Street W1Y 5HF London	Jun 26, 1998	Nov 16, 1999	Director	Flat 7 98 Mount Street W1Y 5HF London		British	1943-6	26265920001
O'HAIRE, Cormac Patrick Thomas Sutherland Road Ealing W13 0DX London 17	Sep 23, 2003	Sep 16, 2009	Director	Sutherland Road Ealing W13 0DX London 17		Irish	1965-4	89259830001
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	Jun 26, 1998	Aug 01, 2001	Director	Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	United Kingdom	British	1951-7	58870910002
QUIGLEY, Thomas Kelly The Barn House Duton Hill CM6 2DT Great Dunmow Essex	Mar 22, 2005	Nov 30, 2007	Director	The Barn House Duton Hill CM6 2DT Great Dunmow Essex	England	British	1962-11	48505410010
ROWLINSON, Colin Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey	Aug 01, 2001	Sep 23, 2003	Director	Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey		British	1966-3	77454060001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 26, 1998	Jun 26, 1998	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 26, 1998	Jun 26, 1998	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Does LE GRAND ANNINGTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2013	Commencement of winding up
Feb 18, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Dec 16, 2013
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 16, 2013

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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