ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED

Overview

Company Name	ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01360153
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1978
Date of Cessation	Jan 01, 2013

Summary

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

What is the purpose of ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED?

(6523) /

Where is ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED located?

Registered Office Address	Griffins Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
FIRST NATIONAL INVOICE FINANCE LIMITED	Jun 01, 1998	Jun 01, 1998
TSB FACTORS LIMITED	May 03, 1994	May 03, 1994
CHANCERY FACTORS LIMITED	Sep 14, 1987	Sep 14, 1987
BENCHMARK FACTORS LIMITED	Jun 30, 1986	Jun 30, 1986
MANSON FACTORS LIMITED	Jun 05, 1978	Jun 05, 1978
BRIGHTLODGE LIMITED	Mar 29, 1978	Mar 29, 1978

What are the latest accounts for ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2012

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Oct 07, 2011

Termination of appointment of Scott Linsley as a director on Oct 07, 2011

1 pages

TM01

Aug 30, 2011

Liquidators' statement of receipts and payments to Aug 08, 2011

11 pages

4.68

Aug 26, 2010

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on Aug 26, 2010

2 pages

AD01

Aug 25, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 09, 2010	LRESSP

Aug 25, 2010

Declaration of solvency

3 pages

4.70

Jul 15, 2010

Appointment of Mr Shaun Patrick Coles as a director

3 pages

AP01

Jul 15, 2010

Appointment of Scott Linsley as a director

3 pages

AP01

Jul 15, 2010

Termination of appointment of Alan Rougier as a director

2 pages

TM01

Jul 15, 2010

Termination of appointment of Mark Jackson as a director

2 pages

TM01

May 24, 2010

Full accounts made up to Dec 31, 2009

15 pages

Dec 03, 2009

Annual return made up to Nov 29, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2009	Statement of capital on Dec 03, 2009 Capital: GBP 4,388,137	SH01

Nov 11, 2009

Director's details changed for Alan Toby Rougier on Nov 02, 2009

3 pages

CH01

Nov 11, 2009

Director's details changed for Mr Mark Cunliffe Jackson on Oct 30, 2009

3 pages

CH01

Sep 29, 2009

legacy

1 pages

287

Aug 11, 2009

legacy

3 pages

288a

Jun 24, 2009

Full accounts made up to Dec 31, 2008

14 pages

Dec 31, 2008

legacy

5 pages

363a

Dec 31, 2008

legacy

1 pages

288c

Oct 13, 2008

legacy

2 pages

288a

Oct 13, 2008

legacy

1 pages

288b

Jun 25, 2008

Full accounts made up to Dec 31, 2007

14 pages

Nov 30, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBEY NATIONAL NOMINEES LIMITED 2 Triton Square Regents Place NW1 3AN London Abbey National House	Sep 30, 2008		Secretary	2 Triton Square Regents Place NW1 3AN London Abbey National House				133901720001
COLES, Shaun Patrick Triton Square Regents Place NW1 3AN London 2	Jul 06, 2010		Director	Triton Square Regents Place NW1 3AN London 2	United Kingdom	British	1973-4	95706540001
GREEN, David Martin Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	Jul 20, 2009		Director	Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	United Kingdom	British	1956-1	157202700001
CLAYMAN, Stanley Joseph 127 The Reddings Mill Hill NW7 4JP London	Apr 16, 1998	May 29, 1998	Secretary	127 The Reddings Mill Hill NW7 4JP London		British		4792830001
LLOYD, Paulette Jean 5 High Beeches Close CR8 3JD Purley Surrey	Mar 31, 1994	Apr 16, 1998	Secretary	5 High Beeches Close CR8 3JD Purley Surrey		British		9999490002
WOOD, Maurice Thomas 10 Wellington Court Shelton Street WC2H 9JS London		Mar 31, 1994	Secretary	10 Wellington Court Shelton Street WC2H 9JS London		British		32560410001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	May 29, 1998	Sep 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
BARTHOLOMEUSZ, Michael Allan Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	Apr 16, 1998	Jun 05, 2000	Director	Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	England	British	1958-3	23154870003
BLAKE, Martin Graham 13 Upper Tail Carpenders Park WD19 5DF Watford Hertfordshire	Apr 16, 1998	Jul 31, 2006	Director	13 Upper Tail Carpenders Park WD19 5DF Watford Hertfordshire		British	1960-8	58350820001
CHISHOLM, Murray John 6 Warren Croft Cootham RH20 4BE Pulborough West Sussex	Mar 31, 1994	Apr 17, 1998	Director	6 Warren Croft Cootham RH20 4BE Pulborough West Sussex		British	1952-11	70866110001
COHEN, Harvey 10 Spaniards Close NW11 6TH London		Sep 28, 1993	Director	10 Spaniards Close NW11 6TH London		British	1933-12	35560350001
EDDOWES, Robert James Penrhyn Capel Gwyn Bryngwran LL65 3RU Ynys Mon Anglesey	Mar 31, 1994	Apr 16, 1998	Director	Penrhyn Capel Gwyn Bryngwran LL65 3RU Ynys Mon Anglesey	United Kingdom	British	1955-6	59286800001
ELLSE, Martin Nicholas Willows 6 Hill Rise Crescent SL9 9BW Chalfont St Peter Buckinghamshire		Sep 08, 1995	Director	Willows 6 Hill Rise Crescent SL9 9BW Chalfont St Peter Buckinghamshire	United Kingdom	British	1957-1	71909990001
ETTERSHANK, Edward Michael George West Frankfield Egerton Road KT13 0PR Weybridge Surrey	Mar 31, 1994	Apr 16, 1998	Director	West Frankfield Egerton Road KT13 0PR Weybridge Surrey	United Kingdom	British	1947-8	154921190001
FORMAN, Martin 55 Cheyne Walk Hendon NW4 3QR London		Sep 30, 1999	Director	55 Cheyne Walk Hendon NW4 3QR London		British	1938-9	31848020001
GALE, Andrew John 5 Old Rectory Close Corfe Mullen BH21 3EP Wimborne Dorset	Jan 22, 1999	Aug 31, 2000	Director	5 Old Rectory Close Corfe Mullen BH21 3EP Wimborne Dorset		British	1952-3	34324230001
GEORGE, Philip Anthony Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire	Apr 16, 1998	Aug 01, 2002	Director	Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire		British	1950-11	25753480001
GRIFFITHS, David Ellis James 5 Paddocks Close KT11 2BD Cobham Surrey		Mar 31, 1994	Director	5 Paddocks Close KT11 2BD Cobham Surrey	England	British	1956-4	20642850001
HAYHOW, John Robert Davy 36 Holbrook Lane BR7 6PF Chislehurst Kent	Jun 05, 2000	Oct 31, 2005	Director	36 Holbrook Lane BR7 6PF Chislehurst Kent	United Kingdom	British	1949-12	3890160001
HOCKEY MORLEY, Gary 9a Cheney Street HA5 2TF Pinner Middlesex	Feb 28, 2002	Jun 23, 2006	Director	9a Cheney Street HA5 2TF Pinner Middlesex		British	1963-3	78595520002
JACKSON, Mark Cunliffe Triton Square Regent's Place NW1 3AN London 2	Dec 30, 2005	Jul 06, 2010	Director	Triton Square Regent's Place NW1 3AN London 2	England	British	1960-7	96878690001
JERRARD, Michael 35 North End Road NW11 7PJ London		Apr 21, 2000	Director	35 North End Road NW11 7PJ London		British	1945-11	31848030002
LINSLEY, Scott Triton Square Regents Place NW1 3AN London 2	Jul 06, 2010	Oct 07, 2011	Director	Triton Square Regents Place NW1 3AN London 2	United Kingdom	British	1970-7	126009060001
LLOYD, Paulette Jean 5 High Beeches Close CR8 3JD Purley Surrey	Apr 14, 1994	Apr 16, 1998	Director	5 High Beeches Close CR8 3JD Purley Surrey		British	1955-7	9999490002
MASNEY, Thomas Peter 31 Riverview Gardens Barnes SW13 8QY London	Oct 14, 1993	Mar 31, 1994	Director	31 Riverview Gardens Barnes SW13 8QY London		Canadian	1953-6	30700150001
MCCROSTIE, Philip Robert 184 Old Bedford Road LU2 7HW Luton Bedfordshire	Oct 23, 1998	Jan 02, 2001	Director	184 Old Bedford Road LU2 7HW Luton Bedfordshire		British	1962-6	61122270001
OWEN, Edward Hargreaves 2 Tower Road KT20 5QY Tadworth Surrey	May 05, 1995	Oct 24, 1996	Director	2 Tower Road KT20 5QY Tadworth Surrey	England	British	1954-8	111623340001
PATEL, Shashin 91 Chester Drive HA2 7PX Harrow Middlesex	Feb 28, 2002	Dec 30, 2005	Director	91 Chester Drive HA2 7PX Harrow Middlesex	England	British	1964-8	79860270001
ROUGIER, Alan Toby Triton Square Regents Place NW1 3AN London 2	Jul 31, 2006	Jul 06, 2010	Director	Triton Square Regents Place NW1 3AN London 2	United Kingdom	British	1967-12	108954830002
SANDERS, Nicholas Mark Oakdene Woodland Walk BH22 9LP Ferndown Dorset	Aug 05, 1998	Apr 15, 2002	Director	Oakdene Woodland Walk BH22 9LP Ferndown Dorset		British	1961-5	34324220002
SCOTT, John Stearn Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire	Apr 16, 1998	Apr 01, 2000	Director	Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire	United Kingdom	British	1944-12	7126810001
SHULMAN, John Laurence 140 Wardown Crescent LU2 7JU Luton Bedfordshire		Dec 31, 2002	Director	140 Wardown Crescent LU2 7JU Luton Bedfordshire		British	1956-6	31848040001
SMART, James Ramsay 13 Alexandra Drive MK16 0ES Newport Pagnell Buckinghamshire	Apr 01, 2000	Feb 28, 2002	Director	13 Alexandra Drive MK16 0ES Newport Pagnell Buckinghamshire		British	1960-3	57425040001
SPENCE, John Andrew Conkers 27 Roxwell Road CM1 2LY Chelmsford Essex	Aug 16, 1996	Sep 19, 1997	Director	Conkers 27 Roxwell Road CM1 2LY Chelmsford Essex		British	1951-1	40893300001
STEVENSON, Paul Edwin Pound Corner Thornage NR25 7QH Holt Norfolk		Mar 31, 1994	Director	Pound Corner Thornage NR25 7QH Holt Norfolk	United Kingdom	British	1952-2	22567680005

View Detailed Information on Officers and People with Significant Control

Does ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2010	Commencement of winding up
Jan 01, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Aug 09, 2010

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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