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ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
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ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED: Filings

    • Overview

    Company NameABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01740967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		2 pages4.68

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2010

    		LRESSP

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

    		1 pagesAD01

    Appointment of Scott Linsley as a director

    		3 pagesAP01

    Appointment of Mr Shaun Patrick Coles as a director

    		3 pagesAP01

    Termination of appointment of Alan Rougier as a director

    		2 pagesTM01

    Termination of appointment of Mark Jackson as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2010

    Statement of capital on Mar 30, 2010

    • Capital: GBP 100
    		SH01

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

    		3 pagesCH01

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

    		3 pagesCH01

    legacy

    		1 pages287

    legacy

    		2 pages288a

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2006

    		11 pagesAA
    234567Next

    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.
    • license: CC0