ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED

Overview

Company Name	ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02228501
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1988
Date of Cessation	Nov 06, 2012

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 PERSONAL PENSIONS TRUSTEE LIMITED?

(6523) /

Where is ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE 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 PERSONAL PENSIONS TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.1211) LIMITED	Mar 09, 1988	Mar 09, 1988

What are the latest accounts for ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2012

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Aug 02, 2012

Liquidators' statement of receipts and payments to Apr 17, 2012

11 pages

4.68

Oct 07, 2011

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

1 pages

TM01

May 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

May 06, 2011

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on May 06, 2011

1 pages

AD01

May 06, 2011

Declaration of solvency

3 pages

4.70

May 06, 2011

Appointment of a voluntary liquidator

2 pages

600

May 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2011	LRESSP

May 06, 2011

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

2 pages

CH01

Apr 04, 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 04, 2011	Statement of capital on Apr 04, 2011 Capital: GBP 100	SH01

May 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Apr 01, 2010

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

5 pages

AR01

Dec 10, 2009

Appointment of Scott Linsley as a director

3 pages

AP01

Dec 03, 2009

Termination of appointment of Sandra Odell as a director

1 pages

TM01

Nov 11, 2009

Director's details changed for Mr Shaun Patrick Coles on Oct 28, 2009

3 pages

CH01

Sep 29, 2009

legacy

1 pages

287

Jul 28, 2009

legacy

2 pages

288a

Jun 24, 2009

Accounts made up to Dec 31, 2008

6 pages

Apr 16, 2009

legacy

3 pages

363a

Oct 13, 2008

legacy

1 pages

288b

Oct 13, 2008

legacy

2 pages

288a

Jun 25, 2008

Accounts made up to Dec 31, 2007

6 pages

Apr 04, 2008

legacy

3 pages

363a

Feb 05, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE 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				133895400001
COLES, Shaun Patrick Tavistock House South Tavistock Square WC1H 9LG London Griffins	Jan 25, 2008		Director	Tavistock House South Tavistock Square WC1H 9LG London Griffins	United Kingdom	British	1973-4	95706540001
GREEN, David Martin Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	Jan 25, 2008		Director	Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	United Kingdom	British	1956-1	157202700001
MCKENZIE, Helen Marie 2 Seafield Court FK1 5JZ Falkirk Stirlingshire	Feb 23, 2000	Jan 20, 2003	Secretary	2 Seafield Court FK1 5JZ Falkirk Stirlingshire		British		68683150002
MITCHELL, Fiona 11 Charles Drive FK5 3HB Larbert Stirlingshire	Feb 23, 2000	Jan 20, 2003	Secretary	11 Charles Drive FK5 3HB Larbert Stirlingshire		British		68683100001
NAGRECHA, Lenna 2 Oaktree Close HA7 2PX Stanmore Middlesex		Mar 31, 1993	Secretary	2 Oaktree Close HA7 2PX Stanmore Middlesex		British		4949790001
WILKES, Norman Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire		Mar 31, 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 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
BAGLIN, Richard John 2 Feathers Place Greenwich SE10 9NE London		Aug 05, 1992	Director	2 Feathers Place Greenwich SE10 9NE London	United Kingdom	British	1942-10	6073720001
BURN, Michael Edward 48 Kings Road EN5 4EG Barnet Herts		Aug 05, 1992	Director	48 Kings Road EN5 4EG Barnet Herts	England	British	1942-5	126432760001
CLARK, Rosalie Elizabeth Mercury Cottage, Newport Road DD6 9AU Tayport Fife	Nov 15, 2002	Sep 01, 2006	Director	Mercury Cottage, Newport Road DD6 9AU Tayport Fife		British	1948-6	83704950001
HALLETT, Roger Charles Berwick House Upper Clatford SP11 7PS Andover Hampshire		Mar 31, 1994	Director	Berwick House Upper Clatford SP11 7PS Andover Hampshire		British	1943-9	27030990001
HARLEY, Ian 36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey	Jul 31, 1992	Oct 01, 1992	Director	36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		British	1950-4	25941180001
HERBERT, Oliver 1 The Glades HP1 2TH Hemel Hempstead Hertfordshire	Jul 31, 1992	Oct 20, 1993	Director	1 The Glades HP1 2TH Hemel Hempstead Hertfordshire		British	1947-8	37000980001
JOHNSTON, Graeme Duncan 2 Moreton Drive MK18 1JQ Buckingham Buckinghamshire	Jul 31, 1992	Oct 20, 1993	Director	2 Moreton Drive MK18 1JQ Buckingham Buckinghamshire		British	1953-6	30121180001
JONES, David Gareth The Buffers 11 Deepdene Drive RH5 4AH Dorking Surrey	Oct 01, 1992	Oct 20, 1993	Director	The Buffers 11 Deepdene Drive RH5 4AH Dorking Surrey		British	1948-11	6205890001
JOYCE, James Mason 26 Cedarwood Avenue Newton Mearns G77 5QD Glasgow	Feb 21, 1996	Nov 15, 2002	Director	26 Cedarwood Avenue Newton Mearns G77 5QD Glasgow		British	1945-11	39138330001
KNIGHTON, Robert Frank 26 The Green Woughton On The Green MK6 3BE Milton Keynes Buckinghamshire	Oct 20, 1993	Feb 21, 1996	Director	26 The Green Woughton On The Green MK6 3BE Milton Keynes Buckinghamshire		British	1946-11	52774750002
LEARY, Brian Michael Millfield HP4 2PB Berkhamsted 14 Hertfordshire	Oct 20, 1993	Feb 21, 1996	Director	Millfield HP4 2PB Berkhamsted 14 Hertfordshire		British	1947-1	43602240001
LINSLEY, Scott Triton Square Regent's Place NW1 3AN London 2	Dec 04, 2009	Oct 07, 2011	Director	Triton Square Regent's Place NW1 3AN London 2	United Kingdom	British	1970-7	126009060001
LORENZO, Antonio 15 The Phillimore Academy Gardens Duchess Of Bedford Walk W8 7QQ London	Aug 31, 2006	Jan 29, 2008	Director	15 The Phillimore Academy Gardens Duchess Of Bedford Walk W8 7QQ London		Spanish	1966-8	103537630001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jun 30, 2002	Sep 01, 2006	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
LYONS, Alastair David Tolhurst Barn Birchetts Green Lane TN5 7LJ Ticehurst East Sussex	Aug 05, 1996	Apr 04, 1997	Director	Tolhurst Barn Birchetts Green Lane TN5 7LJ Ticehurst East Sussex		British	1953-10	75697200001
MALDONADO TRINCHANT, Javier 31 Smith Terrace SW3 4DH London	Aug 31, 2006	Oct 31, 2007	Director	31 Smith Terrace SW3 4DH London		Spanish	1962-7	106850760002
O'SHEA, Oliver Anthony 1 Stanway Gardens West Acton W3 9ST London	Oct 20, 1993	Jul 14, 1995	Director	1 Stanway Gardens West Acton W3 9ST London		Irish	1956-7	54153230001
ODELL, Sandra Judith Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire	Jul 15, 2009	Nov 04, 2009	Director	Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire	United Kingdom	British	1967-6	132142980001
PAIN, Mark Andrew 38 Cuckoo Hill Road Pinner HA5 1AY London	Jul 14, 1995	Feb 21, 1996	Director	38 Cuckoo Hill Road Pinner HA5 1AY London	United Kingdom	British	1961-6	122498680001
POPLE, Andrew Howard 97 Springkell Avenue Pollokshields G41 4EN Glasgow	Feb 21, 1996	Aug 05, 1996	Director	97 Springkell Avenue Pollokshields G41 4EN Glasgow		British	1957-11	39268350004
POTTINGER, Graham Robert 1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire	Feb 21, 1996	Jun 30, 2002	Director	1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire		British	1949-6	33361050003
RAMSAY, Donald 219 Nithsdale Road G41 5HA Glasgow	Jan 01, 2003	Sep 01, 2006	Director	219 Nithsdale Road G41 5HA Glasgow	Scotland	British	1948-10	43514780002
SATCHELL, Keith Oakfield 63 Moorlands Road BH31 7PD Verwood Dorset		Jul 31, 1992	Director	Oakfield 63 Moorlands Road BH31 7PD Verwood Dorset		British	1961-6	35502170001
TONER, Charles Gerard Ashley 42 London Road HP4 2NE Berkhamsted Hertfordshire	May 14, 1997	Apr 22, 1999	Director	Ashley 42 London Road HP4 2NE Berkhamsted Hertfordshire		British	1942-1	143226700001

View Detailed Information on Officers and People with Significant Control

Does ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2011	Commencement of winding up
Nov 06, 2012	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	Apr 18, 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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