ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED

Overview

Company Name	ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01740967
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1983
Date of Cessation	Aug 26, 2011

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 EQUIPMENT LEASING LIMITED?

(6523) /

Where is ABBEY NATIONAL BUSINESS EQUIPMENT LEASING 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 EQUIPMENT LEASING LIMITED?

Previous Company Names
Company Name	From	Until
FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED	Dec 30, 1998	Dec 30, 1998
LOMBARD BUSINESS EQUIPMENT LEASING LIMITED	Dec 01, 1983	Dec 01, 1983
ENTERBOURNE LIMITED	Jul 20, 1983	Jul 20, 1983

What are the latest accounts for ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2011

Liquidators' statement of receipts and payments to Mar 04, 2011

2 pages

4.68

May 26, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jul 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2010

Declaration of solvency

3 pages

4.70

Jul 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 25, 2010	LRESSP

Jul 08, 2010

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on Jul 08, 2010

1 pages

AD01

Jun 30, 2010

Appointment of Scott Linsley as a director

3 pages

AP01

Jun 30, 2010

Appointment of Mr Shaun Patrick Coles as a director

3 pages

AP01

Jun 30, 2010

Termination of appointment of Alan Rougier as a director

2 pages

TM01

Jun 30, 2010

Termination of appointment of Mark Jackson as a director

2 pages

TM01

May 25, 2010

Full accounts made up to Dec 31, 2009

11 pages

Mar 30, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2010	Statement of capital on Mar 30, 2010 Capital: GBP 100	SH01

Nov 11, 2009

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

3 pages

CH01

Nov 11, 2009

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

3 pages

CH01

Sep 29, 2009

legacy

1 pages

287

Jul 28, 2009

legacy

2 pages

288a

Jun 24, 2009

Full accounts made up to Dec 31, 2008

12 pages

Apr 17, 2009

legacy

3 pages

363a

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

12 pages

Apr 16, 2008

legacy

3 pages

363a

Nov 15, 2007

legacy

1 pages

288c

Jul 03, 2007

Full accounts made up to Dec 31, 2006

11 pages

View All Filings

Who are the officers of ABBEY NATIONAL BUSINESS EQUIPMENT LEASING 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				133901670001
COLES, Shaun Patrick Triton Square Regents Place NW1 3AR London 2	Jun 22, 2010		Director	Triton Square Regents Place NW1 3AR London 2	United Kingdom	British	1973-4	95706540001
GREEN, David Martin Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	Nov 22, 2006		Director	Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	United Kingdom	British	1956-1	157202700001
LINSLEY, Scott Triton Square Regents Place NW1 3AN London 2	Jun 22, 2010		Director	Triton Square Regents Place NW1 3AN London 2	United Kingdom	British	1970-7	126009060001
BARNES, John Charlton Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex		May 08, 1992	Secretary	Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex		British		2951340001
BROMLEY, Heidi Elizabeth 40 Hitchings Way RH2 8EW Reigate Surrey	Jul 25, 1996	Dec 30, 1998	Secretary	40 Hitchings Way RH2 8EW Reigate Surrey		British		33605720002
LEWIS, Derek John 7 The Adelaide Higham ME3 7LU Rochester Kent	May 05, 1993	Jul 25, 1996	Secretary	7 The Adelaide Higham ME3 7LU Rochester Kent		British		34423910001
STRANAGHAN, Patricia Ann Flat 1 25 Somers Road RH2 9DY Reigate Surrey	May 08, 1992	May 05, 1993	Secretary	Flat 1 25 Somers Road RH2 9DY Reigate Surrey		British		39114460001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Dec 30, 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	Dec 30, 1998	Jun 05, 2000	Director	Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	England	British	1958-3	23154870003
BASSETT, Stephen Charles Oak View Loxwood Road, Alfold GU6 8HG Cranleigh Surrey	Mar 31, 1999	Oct 02, 2001	Director	Oak View Loxwood Road, Alfold GU6 8HG Cranleigh Surrey		British	1953-10	63521440001
BERNSTEIN, Mark Simon 13 Purley Knoll CR8 3AF Purley Surrey	Jul 27, 1995	Jun 30, 2004	Director	13 Purley Knoll CR8 3AF Purley Surrey	England	British	1960-12	31383820003
COLES, Shaun Patrick Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	Jun 30, 2004	Oct 09, 2006	Director	Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	United Kingdom	British	1973-4	95706540001
GEORGE, Philip Anthony Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire	Dec 30, 1998	Aug 01, 2002	Director	Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire		British	1950-11	25753480001
GRAHAM, James David 29 Hasluck Gardens New Barnet EN5 1HS Barnet Hertfordshire	Jul 27, 1995	Aug 29, 1997	Director	29 Hasluck Gardens New Barnet EN5 1HS Barnet Hertfordshire		British	1943-8	44179190001
HAYHOW, John Robert Davy 36 Holbrook Lane BR7 6PF Chislehurst Kent	Jun 05, 2000	Oct 01, 2003	Director	36 Holbrook Lane BR7 6PF Chislehurst Kent	United Kingdom	British	1949-12	3890160001
HOCKEY MORLEY, Gary 69 Westbury Road HA6 3DA Northwood Middlesex	Sep 03, 2002	Oct 01, 2003	Director	69 Westbury Road HA6 3DA Northwood Middlesex		British	1963-3	78595520001
INGRAM, Timothy Charles William 6 Swift Street SW6 5AG London	Dec 30, 1998	Jul 21, 1999	Director	6 Swift Street SW6 5AG London		British	1947-6	24998320001
JACKSON, Mark Cunliffe Triton Square Regents Place NW1 3AN London 2	Dec 30, 2005	Jun 22, 2010	Director	Triton Square Regents Place NW1 3AN London 2	England	British	1960-7	96878690001
JOHNSON, Jeffrey Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex	Jan 26, 1995	Dec 30, 1998	Director	Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex		British	1945-12	103077710001
MABERLY, Michael Alan Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire		Dec 31, 1994	Director	Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire		British	1936-9	1288990001
MORLEY, Anthony Nigel 24 Wood End Road AL5 3ED Harpenden Hertfordshire		Jul 29, 1992	Director	24 Wood End Road AL5 3ED Harpenden Hertfordshire		British	1940-6	2951350001
MURLEY, Timothy Cornelius Lower Ground Floor Flat 135 Gloucester Avenue Primrose Hill NW1 8LA London	Oct 01, 2003	Oct 09, 2006	Director	Lower Ground Floor Flat 135 Gloucester Avenue Primrose Hill NW1 8LA London		British	1952-9	94288090003
PATEL, Shashin 91 Chester Drive HA2 7PX Harrow Middlesex	Oct 01, 2003	Dec 30, 2005	Director	91 Chester Drive HA2 7PX Harrow Middlesex	England	British	1964-8	79860270001
PICKEN, Mark David Ardlui 71 Compton Road Winchmore Hill N21 3NU London	Nov 10, 1993	Jun 30, 2004	Director	Ardlui 71 Compton Road Winchmore Hill N21 3NU London		British	1956-12	99653970001
PORTER, Gerald Leslie Crown Cottage Nuffield RG9 5SJ Henley On Thames Oxfordshire		Dec 31, 2001	Director	Crown Cottage Nuffield RG9 5SJ Henley On Thames Oxfordshire		British	1944-6	26755590003
ROOME, Harry Mccrea The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey		Dec 30, 1998	Director	The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey	England	British	1954-10	64898180001
ROUGIER, Alan Toby Triton Square Regents Place NW1 3AN London 2	Jul 20, 2009	Jun 22, 2010	Director	Triton Square Regents Place NW1 3AN London 2	United Kingdom	British	1967-12	108954830002
SCOTT, John Stearn Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire	Dec 30, 1998	Apr 01, 2000	Director	Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire	United Kingdom	British	1944-12	7126810001
SHARIF, Arshad Khaja Kamal 46 Manor Wood Road CR8 4LE Purley Surrey	May 26, 1994	Apr 30, 1995	Director	46 Manor Wood Road CR8 4LE Purley Surrey	England	British	1957-3	62046850002
SLADE, Arthur Geoffrey Field House Horsham Road BN44 3AE Steyning West Sussex	Apr 27, 1995	Dec 30, 1998	Director	Field House Horsham Road BN44 3AE Steyning West Sussex		British	1945-7	72709160001
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
STAMPER, Christopher Paul 11 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	Jun 12, 2002	Jun 30, 2004	Director	11 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	England	British	1955-8	37053220002
STEWART, David Howat 6 Carew Lodge Carew Road HA6 3NH Northwood Middlesex	Dec 30, 1998	Sep 30, 2001	Director	6 Carew Lodge Carew Road HA6 3NH Northwood Middlesex	England	British	1945-10	108672850001
WRIGHT, Jason Leslie Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire	Jun 30, 2004	Oct 09, 2006	Director	Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire		British	1970-11	72145280003

View Detailed Information on Officers and People with Significant Control

Does ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2010	Commencement of winding up
Aug 26, 2011	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	Jun 25, 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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