LE GRAND ANNINGTON LIMITED

Company Name
LE GRAND ANNINGTON LIMITED

Legal Registered Office
1 LITTLE NEW STREET LONDON

Company Number		03591675
Date formed		1998-06-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2015-02-18
Type of accounts		GROUP

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Company Officers of LE GRAND ANNINGTON LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL ANN LUFT	Company Secretary	2013-01-22
CHRISTOPHER JAMES BARNES	Director	2012-03-20
STEVEN KEITH WEBBER	Director	2012-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY CHAMBERS	Company Secretary	2002-05-08	2013-01-22
ANDREW PETER CHADD	Director	2012-01-26	2012-07-11
JAMES CHRISTIAN HOPKINS	Director	2007-11-28	2012-03-20
ROBERT NICOLAS BARR	Director	2009-10-01	2012-01-26
CORMAC PATRICK THOMAS O'HAIRE	Director	2003-09-23	2009-09-16
THOMAS KELLY QUIGLEY	Director	2005-03-22	2007-11-30
CHARLES EWALD	Director	2004-01-08	2005-03-22
MARK GERALD FRESSON	Director	2001-08-01	2004-01-08
COLIN ROWLINSON	Director	2001-08-01	2003-09-23
TJG SECRETARIES LIMITED	Company Secretary	1998-06-26	2002-05-08
JOHN WILLIAM BLACKSTOCK BUTTERWORTH	Director	1999-11-16	2001-12-19
FRASER SCOTT DUNCAN	Director	2000-08-30	2001-12-19
RIAZ PUNJA	Director	1998-06-26	2001-08-01
LEWIS HOWES	Director	1999-11-16	2000-08-30
FINN GREEN	Director	1998-06-26	1999-11-16
MICHAEL LYNN HURDELBRINK	Director	1998-06-26	1999-11-16
HUNTSMOOR LIMITED	Nominated Director	1998-06-26	1998-06-26
HUNTSMOOR NOMINEES LIMITED	Nominated Director	1998-06-26	1998-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN KEITH WEBBER	ANNINGTON LIMITED	Director	2012-12-17	CURRENT	2012-10-29	Active
STEVEN KEITH WEBBER	ANNINGTON RENTALS (HOLDINGS) LIMITED	Director	2012-07-09	CURRENT	1999-07-28	Active
STEVEN KEITH WEBBER	CAMENA HOLDINGS LIMITED	Director	2009-05-07	CURRENT	2007-02-21	Dissolved 2013-08-03
STEVEN KEITH WEBBER	CAMENA INVESTMENTS LIMITED	Director	2009-05-07	CURRENT	2007-03-21	Dissolved 2013-08-03
STEVEN KEITH WEBBER	CAMENA ACQUISITIONS LIMITED	Director	2009-05-07	CURRENT	2007-04-11	Dissolved 2013-08-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-18	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 1 JAMES STREET LONDON W1U 1DR
2013-12-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-23	4.70	DECLARATION OF SOLVENCY
2013-12-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-07-22	LATEST SOC	22/07/13 STATEMENT OF CAPITAL;GBP 13
2013-07-22	AR01	26/06/13 FULL LIST
2013-03-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-01-25	AP03	SECRETARY APPOINTED RACHEL ANN LUFT
2013-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY BARRY CHAMBERS
2012-08-09	AP01	DIRECTOR APPOINTED MR STEVEN KEITH WEBBER
2012-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD
2012-07-20	AR01	26/06/12 FULL LIST
2012-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HOPKINS
2012-04-10	AP01	DIRECTOR APPOINTED CHRIS BARNES
2012-02-06	AP01	DIRECTOR APPOINTED MR ANDREW PETER CHADD
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR
2011-11-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011
2011-07-14	AR01	26/06/11 FULL LIST
2010-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-15	AR01	26/06/10 FULL LIST
2009-11-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/10/2009
2009-10-23	AP01	DIRECTOR APPOINTED ROBERT NICOLAS BARR
2009-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009
2009-09-30	288b	APPOINTMENT TERMINATED DIRECTOR CORMAC O'HAIRE
2009-07-21	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-27	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-03-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-10	288a	NEW DIRECTOR APPOINTED
2007-12-10	288b	DIRECTOR RESIGNED
2007-07-15	363s	RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-02-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-14	363s	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-27	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-22	288a	NEW DIRECTOR APPOINTED
2005-04-22	288b	DIRECTOR RESIGNED
2004-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-07	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-01-18	288a	NEW DIRECTOR APPOINTED
2004-01-18	288b	DIRECTOR RESIGNED
2003-12-15	288b	DIRECTOR RESIGNED
2003-12-15	288a	NEW DIRECTOR APPOINTED
2003-12-12	AUD	AUDITOR'S RESIGNATION
2003-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/03 FROM: WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NW
2003-07-15	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-03-12	AUD	AUDITOR'S RESIGNATION
2002-11-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-07-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-07-22	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-06-26	288a	NEW SECRETARY APPOINTED
2002-06-26	288b	SECRETARY RESIGNED
2002-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 50 VICTORIA EMBANKMENT CARMELITE BLACKFRIARS LONDON EC4Y 0DX
2002-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-02-04	244	DELIVERY EXT'D 3 MTH 31/03/01
2002-01-07	288b	DIRECTOR RESIGNED
2002-01-07	288b	DIRECTOR RESIGNED
2001-08-15	288b	DIRECTOR RESIGNED
2001-08-15	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to LE GRAND ANNINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LE GRAND ANNINGTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LE GRAND ANNINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of LE GRAND ANNINGTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LE GRAND ANNINGTON LIMITED

Trademarks

We have not found any records of LE GRAND ANNINGTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LE GRAND ANNINGTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LE GRAND ANNINGTON LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where LE GRAND ANNINGTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	LE GRAND ANNINGTON LIMITED	Event Date	2014-09-29
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 3 November 2014 between 10:00 am and 11.00 am for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanations that may be given by the Joint Liquidators. Each meeting will also consider and, if thought fit, pass the following ordinary resolution in respect of each company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be members of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Further details contact: Daniel Molloy, Email damolloy@deloitte.co.uk or Tel: 020 7303 4992

Initiating party		Event Type
Defending party	LE GRAND ANNINGTON LIMITED	Event Date	2014-09-29
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 3 November 2014 between 10:00 am and 11.00 am for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanations that may be given by the Joint Liquidators. Each meeting will also consider and, if thought fit, pass the following ordinary resolution in respect of each company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be members of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Further details contact: Daniel Molloy, Email damolloy@deloitte.co.uk or Tel: 020 7303 4992

Initiating party		Event Type
Defending party	LE GRAND ANNINGTON LIMITED	Event Date	2014-09-29
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 3 November 2014 between 10:00 am and 11.00 am for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanations that may be given by the Joint Liquidators. Each meeting will also consider and, if thought fit, pass the following ordinary resolution in respect of each company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be members of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Further details contact: Daniel Molloy, Email damolloy@deloitte.co.uk or Tel: 020 7303 4992

Initiating party		Event Type
Defending party	LE GRAND ANNINGTON LIMITED	Event Date	2014-09-29
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 3 November 2014 between 10:00 am and 11.00 am for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanations that may be given by the Joint Liquidators. Each meeting will also consider and, if thought fit, pass the following ordinary resolution in respect of each company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be members of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Further details contact: Daniel Molloy, Email damolloy@deloitte.co.uk or Tel: 020 7303 4992

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LE GRAND ANNINGTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LE GRAND ANNINGTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-05-17 13:19:22
Primary Source:	Companies House

Company Overview

Company Officers of LE GRAND ANNINGTON LIMITED

Related Directorships