ABBEY NATIONAL HOMES LIMITED

Overview

Company Name	ABBEY NATIONAL HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02055102
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1986
Date of Cessation	Feb 16, 2013

Summary

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

What is the purpose of ABBEY NATIONAL HOMES LIMITED?

(7011) /

Where is ABBEY NATIONAL HOMES LIMITED located?

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

What are the latest accounts for ABBEY NATIONAL HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ABBEY NATIONAL HOMES LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2012

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Oct 31, 2011

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on Oct 31, 2011

2 pages

AD01

Oct 28, 2011

Declaration of solvency

3 pages

4.70

Oct 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2011	LRESSP

Oct 25, 2011

legacy

3 pages

MG02

Oct 07, 2011

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

1 pages

TM01

Jun 01, 2011

Director's details changed for David Martin Green on May 31, 2011

2 pages

CH01

May 11, 2011

Termination of appointment of David Gilchrist as a director

1 pages

TM01

May 09, 2011

Appointment of David Martin Green as a director

2 pages

AP01

May 06, 2011

Full accounts made up to Dec 31, 2010

14 pages

May 05, 2011

Termination of appointment of Richard Jones as a director

1 pages

TM01

May 05, 2011

Appointment of Mr Shaun Patrick Coles as a director

2 pages

AP01

May 05, 2011

Termination of appointment of John O'mahoney as a director

1 pages

TM01

May 05, 2011

Director's details changed for Scott Linsley on May 04, 2011

2 pages

CH01

May 04, 2011

Appointment of Scott Linsley as a director

2 pages

AP01

Apr 05, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2011	Statement of capital on Apr 05, 2011 Capital: GBP 100	SH01

May 24, 2010

Full accounts made up to Dec 31, 2009

14 pages

Apr 06, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Nov 11, 2009

Director's details changed for Mr Richard Vernon Jones on Oct 30, 2009

3 pages

CH01

Nov 11, 2009

Director's details changed for John Francis O'mahoney on Nov 02, 2009

3 pages

CH01

Nov 11, 2009

Director's details changed for David Young Henderson Gilchrist on Oct 28, 2009

3 pages

CH01

Sep 29, 2009

legacy

1 pages

287

Jun 24, 2009

Full accounts made up to Dec 31, 2008

13 pages

View All Filings

Who are the officers of ABBEY NATIONAL HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					133901230001
COLES, Shaun Patrick Triton Square Regent's Place NW1 3AN London 2 United Kingdom	May 04, 2011		Director	Triton Square Regent's Place NW1 3AN London 2 United Kingdom	United Kingdom	British	1973-4	Company Secretary	95706540001
GREEN, David Martin Triton Square Regent's Place NW1 3AN London 2 United Kingdom	May 04, 2011		Director	Triton Square Regent's Place NW1 3AN London 2 United Kingdom	United Kingdom	British	1956-1	Chartered Accountant	157202700001
LATTER, Jonathan Mark 12 Abbots Close TN33 0BZ Battle East Sussex	Apr 13, 1995	Mar 04, 1997	Secretary	12 Abbots Close TN33 0BZ Battle East Sussex		British		Company Secretary	42976040002
MAGAN, Ramesh Gopal 13 Oakhurst Lane West Moors BH22 0DT Ferndown Dorset	Feb 01, 1993	Apr 13, 1995	Secretary	13 Oakhurst Lane West Moors BH22 0DT Ferndown Dorset		British			33158660001
NAGRECHA, Lenna 2 Oaktree Close HA7 2PX Stanmore Middlesex	Sep 17, 1993	Sep 26, 1997	Secretary	2 Oaktree Close HA7 2PX Stanmore Middlesex		British			4949790001
NAGRECHA, Lenna 2 Oaktree Close HA7 2PX Stanmore Middlesex		Feb 01, 1993	Secretary	2 Oaktree Close HA7 2PX Stanmore Middlesex		British			4949790001
WILKES, Norman Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire		Sep 17, 1993	Secretary	Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire		British			1209960001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Sep 26, 1997	Sep 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London					61749570003
BROWN, Benjamin 9 Kennedy Court Shirehall Lane NW4 2PB London	Jan 19, 1994	Apr 03, 2000	Director	9 Kennedy Court Shirehall Lane NW4 2PB London	United Kingdom	British	1956-3	Finance Director	36621150001
CORMIE, John Francis Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire	Apr 03, 2000	Sep 30, 2003	Director	Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire	United Kingdom	British	1958-4	Chartered Surveyor	98489770001
DIXON, Ann Patricia 2 Hathaway Court Crownhill MK8 0LG Milton Keynes Buckinghamshire	Jun 01, 2001	Apr 07, 2004	Director	2 Hathaway Court Crownhill MK8 0LG Milton Keynes Buckinghamshire		British	1964-2	Accountant	76422800001
FISHER, Robert William Triton Square Regent's Place NW1 3AN London 2	Jan 19, 1994	Oct 31, 1999	Director	Triton Square Regent's Place NW1 3AN London 2	England	British	1947-12	Group Property Director	121748740001
FRY, John Marshall Clonmel Flaunden HP3 0PP Hemel Hempstead Hertfordshire		Jun 23, 1994	Director	Clonmel Flaunden HP3 0PP Hemel Hempstead Hertfordshire		British	1936-3	Group Services Director	32621000001
GARNER, Darren Lee 3 Fisher Green Binfield RG42 4EQ Bracknell Berkshire	Aug 01, 2000	May 30, 2001	Director	3 Fisher Green Binfield RG42 4EQ Bracknell Berkshire	England	British	1971-9	Accountant	171970380001
GILCHRIST, David Young Henderson Grafton Gate East MK9 1AN Milton Keynes 201	Nov 21, 2002	May 04, 2011	Director	Grafton Gate East MK9 1AN Milton Keynes 201		British	1958-1	Chartered Surveyor	86019410002
JOHNSTON, Graeme Duncan The Manor House Main Street Chackmore MK18 5JE Buckingham		Apr 01, 1998	Director	The Manor House Main Street Chackmore MK18 5JE Buckingham		British	1953-6	Director Group Planning	30121180002
JONES, Richard Vernon Grafton Gate East MK9 1AN Milton Keynes 201	Nov 05, 2003	May 04, 2011	Director	Grafton Gate East MK9 1AN Milton Keynes 201		British	1956-3	Surveyor	97099440001
KING, John 24 Beverley Crescent MK40 4BY Bedford Bedfordshire	Jun 23, 1994	Aug 01, 2000	Director	24 Beverley Crescent MK40 4BY Bedford Bedfordshire		British	1946-1	Human Resources Director	17516780001
LINSLEY, Scott Triton Square Regent's Place NW1 3AN London 2 United Kingdom	May 04, 2011	Oct 07, 2011	Director	Triton Square Regent's Place NW1 3AN London 2 United Kingdom	United Kingdom	British	1970-7	Company Secretary	126009060001
MERCER, Frederick Thomas Riclore House 129 London Road Loughton MK5 8AG Milton Keynes Buckinghamshire	Jan 19, 1994	Dec 31, 1995	Director	Riclore House 129 London Road Loughton MK5 8AG Milton Keynes Buckinghamshire	England	British	1950-8	Development Manager	122155460001
O'MAHONEY, John Francis Triton Square Regent's Place NW1 3AN London 2	Apr 07, 2004	May 04, 2011	Director	Triton Square Regent's Place NW1 3AN London 2	England	British	1954-2	Accountant	97099820001
OSBALDESTON, Geoffrey 3 Gomms Wood Flats Cherry Drive Forty Green HP9 1XW Beaconsfield Buckinghamshire		Oct 01, 1992	Director	3 Gomms Wood Flats Cherry Drive Forty Green HP9 1XW Beaconsfield Buckinghamshire		British	1940-7	Dr Of Commercial Services	55258570001
PAIN, Mark Andrew 38 Cuckoo Hill Road Pinner HA5 1AY London	Apr 25, 1996	Mar 01, 1998	Director	38 Cuckoo Hill Road Pinner HA5 1AY London	United Kingdom	British	1961-6	Group Financial Controller	122498680001
PRICE, John George Strabathie Sandy Lane Church Brampton NN6 8AX Northampton Northamptonshire	Oct 31, 1999	Nov 21, 2002	Director	Strabathie Sandy Lane Church Brampton NN6 8AX Northampton Northamptonshire		British	1952-4	Dir Group Property Survey	66933760002
SMITH, Dennis Michael 6 Castle Mews Chapel Street HP4 2EA Berkhamsted Hertfordshire		Feb 28, 1994	Director	6 Castle Mews Chapel Street HP4 2EA Berkhamsted Hertfordshire		British	1944-3	Manager	69832870001
TREACY, Ian Kinsman Dry Sandford Old School 195 Cothill Road Dry Sandford OX13 6JW Abingdon Oxfordshire		Sep 17, 1993	Director	Dry Sandford Old School 195 Cothill Road Dry Sandford OX13 6JW Abingdon Oxfordshire		British	1944-10	Group Secretary	5154390003
ZINS, Sarah Anne 68 Canfield Gardens NW6 3ED London	Sep 17, 1993	Apr 01, 1998	Director	68 Canfield Gardens NW6 3ED London		British	1957-2	Banker	36372610004

View Detailed Information on Officers and People with Significant Control

Does ABBEY NATIONAL HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 31, 1987 Delivered On Apr 08, 1986	Satisfied	Amount secured Securing £1,150,000 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Property known as plots 62-74 the wickets hainault essex. Title no egl 140025.
	Persons Entitled Abbey National Building Society
	Transactions Apr 08, 1986Registration of a charge Oct 20, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ABBEY NATIONAL HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2011	Commencement of winding up
Feb 16, 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	Oct 21, 2011

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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