ANNINGTON RESERVE LIMITED

Overview

Company Name	ANNINGTON RESERVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03647309
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1998
Date of Cessation	Oct 05, 2016

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 RESERVE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ANNINGTON RESERVE LIMITED located?

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

What were the previous names of ANNINGTON RESERVE LIMITED?

Previous Company Names
Company Name	From	Until
ANNINGTON RENTED HOMES LIMITED	Oct 05, 1998	Oct 05, 1998

What are the latest accounts for ANNINGTON RESERVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

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

Annual Return

Last Annual Return	Oct 05, 2015

What are the latest filings for ANNINGTON RESERVE LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Dec 17, 2015

Registered office address changed from 1 James Street London W1U 1DR to 1 Little New Street London EC4A 3TR on Dec 17, 2015

2 pages

AD01

Dec 15, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2015

Declaration of solvency

4 pages

4.70

Dec 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 04, 2015	LRESSP

Nov 02, 2015

Appointment of Martine Gerber-Lemaire as a director on Sep 17, 2015

3 pages

AP01

Nov 02, 2015

Termination of appointment of Frederic Feyten as a director on Sep 17, 2015

2 pages

TM01

Oct 14, 2015

Annual return made up to Oct 05, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2015	Statement of capital on Oct 14, 2015 Capital: GBP 12,500	SH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

15 pages

Sep 28, 2015

Appointment of Frederic Feyten as a director on May 15, 2015

3 pages

AP01

Sep 28, 2015

Termination of appointment of Stef Oostvogels as a director on May 15, 2015

2 pages

TM01

Aug 14, 2015

Appointment of Patrick Robert Finan as a director on Jul 27, 2015

3 pages

AP01

Aug 14, 2015

Termination of appointment of Clarissa Beresford as a director on Jul 27, 2015

2 pages

TM01

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

Oct 09, 2014

Annual return made up to Oct 05, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 12,500	SH01

Jul 11, 2014

Full accounts made up to Dec 31, 2013

15 pages

Oct 31, 2013

Annual return made up to Oct 05, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 12,500	SH01

Aug 19, 2013

Full accounts made up to Dec 31, 2012

15 pages

Jul 15, 2013

Auditor's resignation

1 pages

AUD

Jul 01, 2013

Auditor's resignation

1 pages

AUD

Jun 28, 2013

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Other business activities 06/12/2012	RES13

Jun 14, 2013

Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

3 pages

AA01

May 10, 2013

Appointment of Clarissa Beresford as a director

3 pages

AP01

View All Filings

Who are the officers of ANNINGTON RESERVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHADD, Andrew Peter Little New Street EC4A 3TR London 1	Oct 13, 2014		Secretary	Little New Street EC4A 3TR London 1		British		192593230001
FINAN, Patrick Robert More London Riverside SE1 2AP London 2 United Kingdom	Jul 27, 2015		Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	Irish	1982-11	200182150001
GERBER-LEMAIRE, Martine 291 Route D'Arlon Luxembourg L-1150 Luxembourg	Sep 17, 2015		Director	291 Route D'Arlon Luxembourg L-1150 Luxembourg	Luxembourg	French	1965-7	202321060001
HADET, Stephane Route D'Arlon L-1150 Luxembourg 291 Luxembourg	Dec 04, 2012		Director	Route D'Arlon L-1150 Luxembourg 291 Luxembourg	Luxembourg	British	1968-5	174422350001
MAITREJEAN, Gerard Route D'Arlon L-1150 Luxembourg 291 Luxembourg	Dec 04, 2012		Director	Route D'Arlon L-1150 Luxembourg 291 Luxembourg	Belgium	Belgian	1967-6	174422870001
SPIRI, Dominic Lee More London Riverside SE1 2AP London 2 Greater London United Kingdom	Dec 04, 2012		Director	More London Riverside SE1 2AP London 2 Greater London United Kingdom	England	British	1974-4	174422540001
CHAMBERS, Barry 1 James Street London W1U 1DR	Nov 03, 2000	Jan 22, 2013	Secretary	1 James Street London W1U 1DR		British		33847570001
CHAMBERS, Barry 44 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire	Oct 05, 1998	Sep 17, 1999	Secretary	44 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire		British		33847570001
HALLAM, Jonathan Paul 11 Trinity Road SW19 8QT London	Sep 17, 1999	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		175291420001
BERESFORD, Clarissa More London Riverside SE1 2AP London 2 United Kingdom	Apr 10, 2013	Jul 27, 2015	Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1980-11	178144090001
CHADD, Andrew Peter James Street W1U 1DR London 1 United Kingdom	Jul 09, 2012	Dec 04, 2012	Director	James Street W1U 1DR London 1 United Kingdom	United Kingdom	British	1964-5	133578890002
CHAMBERS, Barry 1 James Street London W1U 1DR	Oct 05, 1998	Dec 04, 2012	Director	1 James Street London W1U 1DR	Great Britain	British	1953-11	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	6552570001
DEVINE, Stephen Colm 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire	Oct 05, 1998	Jul 27, 2000	Director	4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire		Irish	1947-9	6552570001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Oct 05, 1998	Jul 27, 2000	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
FEYTEN, Frederic More London Riverside SE1 2AP London 2 United Kingdom	May 15, 2015	Sep 17, 2015	Director	More London Riverside SE1 2AP London 2 United Kingdom	Luxembourg	Belgian	1966-7	201330190001
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	36631180001
HOPKINS, James Christian 1 James Street London W1U 1DR	Nov 03, 2000	Dec 04, 2012	Director	1 James Street London W1U 1DR	England	British	1959-7	63075080005
OOSTVOGELS, Stef Route D'Arlon L-1150 Luxembourg 291 Luxembourg	Dec 04, 2012	May 15, 2015	Director	Route D'Arlon L-1150 Luxembourg 291 Luxembourg	Grand Duchy Of Luxembourg	Belgian	1962-4	174421850001
SHEEDY, Anne Clare More London Riverside SE1 2AP London 2 United Kingdom	Dec 04, 2012	Apr 10, 2013	Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1971-2	174421320001
VAUGHAN, Nicholas Peter 1 James Street London W1U 1DR	Apr 29, 2005	Dec 04, 2012	Director	1 James Street London W1U 1DR	United Kingdom	British	1962-10	103894790001

View Detailed Information on Officers and People with Significant Control

Does ANNINGTON RESERVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On May 09, 2005 Delivered On May 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £40,000.00 credited to account designation 22179457 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 11, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ANNINGTON RESERVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2015	Commencement of winding up
Oct 05, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 04, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Dec 04, 2015

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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