ABBEY NATIONAL 1986 LIMITED

Overview

Company Name	ABBEY NATIONAL 1986 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02064924
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1986
Date of Cessation	Jun 16, 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 1986 LIMITED?

(6523) /

Where is ABBEY NATIONAL 1986 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 1986 LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY NATIONAL GIBRALTAR (1986) LIMITED	Jan 01, 1990	Jan 01, 1990
ABBEY NATIONAL (GIBRALTAR) LIMITED	Oct 16, 1986	Oct 16, 1986

What are the latest accounts for ABBEY NATIONAL 1986 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ABBEY NATIONAL 1986 LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2011

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

5 pages

4.68

Mar 16, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 16, 2011

Liquidators' statement of receipts and payments to Feb 25, 2011

5 pages

4.68

Mar 11, 2010

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on Mar 11, 2010

1 pages

AD01

Mar 11, 2010

Declaration of solvency

1 pages

4.70

Mar 11, 2010

Appointment of a voluntary liquidator

4 pages

600

Mar 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 26, 2010	LRESSP

Sep 29, 2009

legacy

1 pages

287

Sep 14, 2009

legacy

2 pages

288a

Aug 21, 2009

Full accounts made up to Dec 31, 2008

11 pages

Apr 17, 2009

legacy

3 pages

363a

Mar 04, 2009

legacy

1 pages

288b

Mar 04, 2009

legacy

2 pages

288a

Oct 20, 2008

Memorandum and Articles of Association

9 pages

Oct 14, 2008

Certificate of change of name

Company name changed abbey national gibraltar (1986) LIMITED\certificate issued on 14/10/08

2 pages

CERTNM

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

16 pages

Apr 04, 2008

legacy

3 pages

363a

Oct 04, 2007

Full accounts made up to Dec 31, 2006

16 pages

Apr 03, 2007

legacy

2 pages

363a

Apr 24, 2006

Full accounts made up to Dec 31, 2005

13 pages

Apr 04, 2006

legacy

2 pages

363a

Jan 24, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of ABBEY NATIONAL 1986 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				133901350001
HUELIN, Colin Andrew Caleh Le Mont Gras D'Eau St Brelade JE3 8ED Jersey Channel Islands	Sep 25, 2003		Director	Caleh Le Mont Gras D'Eau St Brelade JE3 8ED Jersey Channel Islands		British	1960-5	94891570001
NAYAR, Paul La Petite Route Des Mielles St. Brelade JE3 8RB Jersey 3 Broadway Mews Channel Isles	Aug 05, 2009		Director	La Petite Route Des Mielles St. Brelade JE3 8RB Jersey 3 Broadway Mews Channel Isles		British	1973-2	140761160001
SWANN, David Park Estate St. Brelade JE3 8EQ Jersey La Fourge	May 15, 2008		Director	Park Estate St. Brelade JE3 8EQ Jersey La Fourge		British	1956-8	136717560001
ANDERSON, John Robert 6 The Millrace Sulby IM7 2HT Ramsey Isle Of Man	Nov 12, 1999	Sep 25, 2003	Secretary	6 The Millrace Sulby IM7 2HT Ramsey Isle Of Man		British		65737690001
ANDERSON, John Robert Casa Dichosa Calle Dulcinea 28 Sotogrande 11310 San Roque Cadiz Spain	May 02, 1995	Feb 28, 1998	Secretary	Casa Dichosa Calle Dulcinea 28 Sotogrande 11310 San Roque Cadiz Spain		British		43508650001
BERRY, John Richard Ambury House Nettleden Road Potten End HP4 2RF Berkhamsted Hertfordshire	Sep 16, 1993	May 02, 1995	Secretary	Ambury House Nettleden Road Potten End HP4 2RF Berkhamsted Hertfordshire		British		37163440001
CHRISTIE, Ian Richard Meadwood Pembroke Road GU22 7DS Woking Surrey	Feb 19, 1993	May 02, 1995	Secretary	Meadwood Pembroke Road GU22 7DS Woking Surrey		British		32645480001
GREGORY, Violet 227 Waterdardens 11 FOREIGN Gibraltar Gibraltar	Mar 01, 1998	Nov 12, 1999	Secretary	227 Waterdardens 11 FOREIGN Gibraltar Gibraltar		British		57321990002
NAGRECHA, Lenna 2 Oaktree Close HA7 2PX Stanmore Middlesex		Feb 19, 1993	Secretary	2 Oaktree Close HA7 2PX Stanmore Middlesex		British		4949790001
PAIN, Mark Andrew 38 Cuckoo Hill Road Pinner HA5 1AY London		Sep 16, 1993	Secretary	38 Cuckoo Hill Road Pinner HA5 1AY London		British		122498680001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Sep 25, 2003	Sep 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
ALLMAN, Richard 8 Church View Tibberton TF10 8LJ Newport Shropshire	Jan 25, 1995	Mar 31, 1995	Director	8 Church View Tibberton TF10 8LJ Newport Shropshire		British	1951-5	42640050001
ANDERSON, John Robert 6 The Millrace Sulby IM7 2HT Ramsey Isle Of Man	Jul 19, 1999	Sep 25, 2003	Director	6 The Millrace Sulby IM7 2HT Ramsey Isle Of Man		British	1955-3	65737690001
ANDERSON, John Robert Casa Dichosa Calle Dulcinea 28 Sotogrande 11310 San Roque Cadiz Spain	Mar 01, 1995	Feb 28, 1998	Director	Casa Dichosa Calle Dulcinea 28 Sotogrande 11310 San Roque Cadiz Spain		British	1955-3	43508650001
BERRY, John Richard Ambury House Nettleden Road Potten End HP4 2RF Berkhamsted Hertfordshire	Sep 16, 1993	Jul 06, 1995	Director	Ambury House Nettleden Road Potten End HP4 2RF Berkhamsted Hertfordshire	England	British	1948-8	37163440001
BURNS, Ian Douglas La Caroline La Grande Rue St Marys Town JE3 3BD Jersey Channel Islands	Jul 06, 1995	Feb 11, 1997	Director	La Caroline La Grande Rue St Marys Town JE3 3BD Jersey Channel Islands		British	1962-9	44050110002
FRANCIS, Brian 14 Shorthorn Estate Gibraltar		Aug 07, 2000	Director	14 Shorthorn Estate Gibraltar		British	1950-7	29910880001
GREGORY, Violet 227 Waterdardens 11 FOREIGN Gibraltar Gibraltar	Mar 01, 1998	Nov 12, 1999	Director	227 Waterdardens 11 FOREIGN Gibraltar Gibraltar		British	1957-10	57321990002
GROVER, Mick Calle Dulcinea 28 Stogrande FOREIGN Ctra De Cadiz Km 130 Spain		Mar 31, 1993	Director	Calle Dulcinea 28 Stogrande FOREIGN Ctra De Cadiz Km 130 Spain		British	1952-4	29910890001
HAYNES, Anthony David La Chaumiere La Rue De La Rosiere JE3 3DH St Mary Jersey Channel Islands	Oct 03, 2005	Apr 04, 2008	Director	La Chaumiere La Rue De La Rosiere JE3 3DH St Mary Jersey Channel Islands		British	1963-6	108278190002
PAIN, Mark Andrew 38 Cuckoo Hill Road Pinner HA5 1AY London		Sep 16, 1993	Director	38 Cuckoo Hill Road Pinner HA5 1AY London	United Kingdom	British	1961-6	122498680001
ROBBIE, David Briardene 36 Devonshire Road IM2 3RE Douglas Isle Of Man	Jul 19, 1999	Jun 29, 2001	Director	Briardene 36 Devonshire Road IM2 3RE Douglas Isle Of Man		British	1946-5	65737400001
SIDDALL, David Alexander Les Lauriers Rue Du Becquet Vincent JE3 5FH Trinity Jersey	Jun 29, 2001	Oct 03, 2005	Director	Les Lauriers Rue Du Becquet Vincent JE3 5FH Trinity Jersey		British	1949-7	77517310001
SIDDALL, David Alexander Les Lauriers Rue Du Becquet Vincent JE3 5FH Trinity Jersey	Feb 11, 1997	Jul 19, 1999	Director	Les Lauriers Rue Du Becquet Vincent JE3 5FH Trinity Jersey		British	1949-7	77517310001
SMITH, Stephen John 22 Clos Paumelle Bagatelle Road St Saviour JE2 7TW Jersey Channel Islands	Mar 01, 1998	Jul 19, 1999	Director	22 Clos Paumelle Bagatelle Road St Saviour JE2 7TW Jersey Channel Islands		British	1962-3	57322090001
TONER, Charles Gerard Ashley 42 London Road HP4 2NE Berkhamsted Hertfordshire		Mar 31, 1993	Director	Ashley 42 London Road HP4 2NE Berkhamsted Hertfordshire		British	1942-1	143226700001
WALLACE, Reginald James 6 Gardiners View Europa Road FOREIGN Gibraltar		Aug 07, 2000	Director	6 Gardiners View Europa Road FOREIGN Gibraltar		British	1919-8	29910900002
WELLS, David John 4 Library Street Gibraltar	Sep 18, 1992	Jan 25, 1995	Director	4 Library Street Gibraltar		British	1953-11	31365400001

View Detailed Information on Officers and People with Significant Control

Does ABBEY NATIONAL 1986 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2010	Commencement of winding up
Jun 16, 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	Feb 26, 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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