AF

ANNINGTON FINANCE NO. 1 PLC

Dissolved

Company number 03224889

London · Incorporated 15 July 1996

Hill House, 1 Little New Street, London, EC4A 3TR

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
30 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

SOURCEMARGIN PUBLIC LIMITED COMPANY · 15 July 1996 – 20 September 1996

MODEL FINANCE PLC · 20 September 1996 – 8 October 1996

Previous registered addresses

1 James Street London W1U 1DR · until 5 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CHADD, Andrew Peter
Secretary
13 October 2014
CA
CHADD, Andrew Peter
Director
9 July 2012
VN
VAUGHAN, Nicholas Peter
Director
29 April 2005
HJ
HOPKINS, James Christian
Director
3 November 2000
LR
LUFT, Rachel Ann
Secretary · Resigned
22 January 2013
CB
CHAMBERS, Barry
Secretary · Resigned
3 November 2000
DS
DEVINE, Stephen Colm
Director · Resigned
3 November 2000
CB
CHAMBERS, Barry
Director · Resigned
27 July 2000
HJ
HALLAM, Jonathan Paul
Director · Resigned
27 July 2000
HL
HOWES, Lewis
Director · Resigned
17 June 1999
DF
DUNCAN, Fraser Scott
Director · Resigned
22 January 1998
HJ
HALLAM, Jonathan Paul
Secretary · Resigned
24 February 1997
MI
MACKAY, Ian Hamish Noel
Director · Resigned
20 February 1997
WA
WYNN, Andrew Charles
Secretary · Resigned
20 December 1996
GF
GREEN, Finn
Director · Resigned
20 December 1996
WA
WYNN, Andrew Charles
Director · Resigned
20 December 1996
PC
PATRICK, Christopher John
Secretary · Resigned
18 September 1996
GR
GOLDING, Richard James Arthur, Doctor
Director · Resigned
18 September 1996
PC
PATRICK, Christopher John
Director · Resigned
18 September 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 July 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 July 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
15 July 1996

Persons with significant control

PS
Annington Subsidiary (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 September 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 June 2019 View
Move Registers To Sail Company With New Address
Address
6 November 2018 View
Change Sail Address Company With New Address
Address
6 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2018 View
Resolution
Resolution
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Annual Return Company With Made Up Date
Annual Return
13 August 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date
Annual Return
24 July 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Appoint Person Secretary Company With Name
Officers
25 January 2013 View
Termination Secretary Company With Name
Officers
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Resolution
Resolution
11 April 2012 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Auditors Resignation Company
Auditors
12 December 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Address
1 September 2003 View
Legacy
Annual Return
21 July 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
11 December 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Annual Return
13 September 2000 View
Accounts With Accounts Type Full
Accounts
13 September 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Address
6 December 1999 View
Legacy
Officers
3 December 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Officers
22 September 1999 View
Accounts With Accounts Type Full
Accounts
2 October 1998 View
Legacy
Annual Return
22 September 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Accounts
17 October 1997 View
Legacy
Annual Return
5 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Accounts With Accounts Type Full
Accounts
28 May 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Mortgage
21 November 1996 View
Legacy
Capital
11 November 1996 View
Legacy
Capital
11 November 1996 View
Legacy
Capital
11 November 1996 View
Legacy
Accounts
5 November 1996 View
Legacy
Address
3 November 1996 View
Legacy
Capital
22 October 1996 View
Resolution
Resolution
10 October 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 October 1996 View
Application To Commence Business
Incorporation
8 October 1996 View
Certificate Change Of Name Company
Change Of Name
8 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Address
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Memorandum Articles
Incorporation
25 September 1996 View
Certificate Change Of Name Company
Change Of Name
20 September 1996 View
Incorporation Company
Incorporation
15 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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