ABBEY NATIONAL PROPERTIES (2) LIMITED

Overview

Company Name	ABBEY NATIONAL PROPERTIES (2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02343426
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1989
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 PROPERTIES (2) LIMITED?

(7011) /

Where is ABBEY NATIONAL PROPERTIES (2) 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 PROPERTIES (2) LIMITED?

Previous Company Names
Company Name	From	Until
SANTANDER BANK LIMITED	Jul 09, 2009	Jul 09, 2009
ABBEY NATIONAL PROPERTIES (2) LIMITED	Aug 05, 1996	Aug 05, 1996
NATIONAL & PROVINCIAL PROPERTIES LIMITED	Mar 21, 1989	Mar 21, 1989
SOFTVAIN LIMITED	Feb 06, 1989	Feb 06, 1989

What are the latest accounts for ABBEY NATIONAL PROPERTIES (2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ABBEY NATIONAL PROPERTIES (2) 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

4 pages

4.71

Mar 24, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2010

Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on Jul 01, 2010

1 pages

AD01

Jul 01, 2010

Declaration of solvency

3 pages

4.70

Jul 01, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 22, 2010	LRESSP

May 25, 2010

Full accounts made up to Dec 31, 2009

13 pages

May 17, 2010

Certificate of change of name

Company name changed santander bank LIMITED\certificate issued on 17/05/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 16, 2010	RES15

May 17, 2010

Change of name notice

2 pages

CONNOT

Apr 06, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2010	Statement of capital on Apr 06, 2010 Capital: GBP 100	SH01

Nov 17, 2009

Director's details changed for Scott Linsley on Oct 30, 2009

3 pages

CH01

Nov 11, 2009

Termination of appointment of John O'mahoney as a director

1 pages

TM01

Nov 11, 2009

Termination of appointment of Richard Jones as a director

1 pages

TM01

Nov 10, 2009

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

3 pages

CH01

Oct 21, 2009

Registered office address changed from Abbey National House 2 Triton Square Regents Place London NW1 3AN on Oct 21, 2009

1 pages

AD01

Sep 21, 2009

legacy

3 pages

288a

Sep 21, 2009

legacy

3 pages

288a

Sep 07, 2009

legacy

3 pages

288a

Jul 09, 2009

Certificate of change of name

Company name changed abbey national properties (2) LIMITED\certificate issued on 09/07/09

3 pages

CERTNM

Jun 24, 2009

Full accounts made up to Dec 31, 2008

14 pages

Apr 23, 2009

legacy

3 pages

363a

Oct 13, 2008

legacy

1 pages

288b

Oct 13, 2008

legacy

2 pages

288a

Jun 25, 2008

Full accounts made up to Dec 31, 2007

13 pages

View All Filings

Who are the officers of ABBEY NATIONAL PROPERTIES (2) 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 Regent's Place NW1 3AN London Abbey National House	Sep 30, 2008		Secretary	2 Triton Square Regent's Place NW1 3AN London Abbey National House					133893020001
COLES, Shaun Patrick Triton Square Regent's Place NW1 3AN London 2-3	Jul 08, 2009		Director	Triton Square Regent's Place NW1 3AN London 2-3	United Kingdom	British	1973-4	Company Secretary	95706540001
GREEN, David Martin Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	Sep 10, 2009		Director	Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	United Kingdom	British	1956-1	Chartered Accountant	157202700001
LINSLEY, Scott Triton Square Regent's Place NW1 3AN London 2	Sep 10, 2009		Director	Triton Square Regent's Place NW1 3AN London 2	United Kingdom	British	1970-7	Company Secretary	126009060001
BROCKETT, Andrew Charles 1 Blamires Street BD7 4QZ Bradford West Yorkshire		Sep 18, 1992	Secretary	1 Blamires Street BD7 4QZ Bradford West Yorkshire		Australian			38683960001
MATHER, Raymond Keith 24 Royd Lane Ripponden HX6 4LX Sowerby Bridge West Yorkshire	Sep 18, 1992	Aug 05, 1996	Secretary	24 Royd Lane Ripponden HX6 4LX Sowerby Bridge West Yorkshire		British			63349530001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Aug 05, 1996	Sep 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London					61749570003
CHAPMAN, Paul George 21 High Bond End HG5 9BT Knaresborough North Yorkshire		May 26, 1993	Director	21 High Bond End HG5 9BT Knaresborough North Yorkshire		British	1949-5	Building Society Officer	24182580001
CONNELL, Alan Douglas 5 Layton Lane Rawdon LS19 6RQ Leeds	Mar 22, 1996	Aug 05, 1996	Director	5 Layton Lane Rawdon LS19 6RQ Leeds		British	1950-3	Building Society Manager	47056390001
CROW, Anna Marise 30 Nunroyd Road LS17 6PF Leeds West Yorkshire	Nov 08, 1994	Mar 22, 1996	Director	30 Nunroyd Road LS17 6PF Leeds West Yorkshire		British	1951-4	Building Society Manager	41075650001
DIXON, Ann Patricia 2 Hathaway Court Crownhill MK8 0LG Milton Keynes Buckinghamshire	Mar 06, 2002	Apr 07, 2004	Director	2 Hathaway Court Crownhill MK8 0LG Milton Keynes Buckinghamshire		British	1964-2	Accountant	76422800001
DIXON, Conrad Bailey 3 Pine Drive CM4 9EF Ingatestone Essex	Jul 14, 2000	Mar 06, 2002	Director	3 Pine Drive CM4 9EF Ingatestone Essex		British	1962-2	Chartered Accountant	71217360001
FISHER, Robert William Triton Square Regent's Place NW1 3AN London 2	Aug 05, 1996	Oct 31, 1999	Director	Triton Square Regent's Place NW1 3AN London 2	England	British	1947-12	Group Property Dir	121748740001
GRANT, Anthony 31 Linden Court LS29 9HQ Ilkley		May 17, 1994	Director	31 Linden Court LS29 9HQ Ilkley		British	1943-8	Building Society Manager	30381190001
HANNAM, Larry John Well House Wood Burcote NN12 6JR Towcester Northamptonshire	Oct 31, 1999	Sep 12, 2003	Director	Well House Wood Burcote NN12 6JR Towcester Northamptonshire	United Kingdom	British	1956-11	Csu And Property Manager	67019130001
HUCKS, Edwin The Beeches 15 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire	May 26, 1993	Aug 05, 1996	Director	The Beeches 15 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire		British	1944-6	Building Society Director	51177240001
JONES, Richard Vernon 17 Clover Close MK5 8HA Loughton Milton Keynes	Apr 02, 2004	Sep 10, 2009	Director	17 Clover Close MK5 8HA Loughton Milton Keynes		British	1956-3	Surveyor	97099440001
MURLEY, Timothy Cornelius Campions Woodside MK17 8EQ Aspley Guise Bedfordshire	Aug 05, 1996	Oct 31, 1999	Director	Campions Woodside MK17 8EQ Aspley Guise Bedfordshire		British	1952-9	Dir Strategic Performance	94288090001
MURRAY, Kenneth 5 Stone Bramble HG3 2ND Harrogate North Yorkshire	Nov 08, 1994	Aug 05, 1996	Director	5 Stone Bramble HG3 2ND Harrogate North Yorkshire		British	1964-6	Building Society Manager	47938420001
O'MAHONEY, John Francis 14 Cottage Common Loughton MK5 8AE Milton Keynes	Apr 07, 2004	Sep 10, 2009	Director	14 Cottage Common Loughton MK5 8AE Milton Keynes	England	British	1954-2	Accountant	97099820001
PAIN, Mark Andrew 38 Cuckoo Hill Road Pinner HA5 1AY London	Aug 05, 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 And Survey	66933760002
SMART, James Ramsay 13 Alexandra Drive MK16 0ES Newport Pagnell Buckinghamshire	Mar 01, 1998	Jul 14, 2000	Director	13 Alexandra Drive MK16 0ES Newport Pagnell Buckinghamshire		British	1960-3	Accountant	57425040001
SMITH, Christopher 549 Huntington Road Huntington YO32 9PY York	May 17, 1994	Nov 08, 1994	Director	549 Huntington Road Huntington YO32 9PY York		British	1955-11	Manager Of Physical Envrnt	123229700001
TOMLINSON, David 36 Augusta Avenue Collingree Park NN4 0XP Northampton	Nov 21, 2002	Aug 31, 2005	Director	36 Augusta Avenue Collingree Park NN4 0XP Northampton		British	1954-1	Chartered Surveyor	86019300001
UNDERDOWN, Deborah Joanne 29 Parkland Terrace Meanwood LS6 4PW Leeds West Yorkshire	Dec 31, 1992	Jan 31, 1994	Director	29 Parkland Terrace Meanwood LS6 4PW Leeds West Yorkshire		British	1965-7	Building Society Employee	33208620001
WHITEHEAD, Nicola Westleigh 5 Riddings Road LS29 9CU Ilkley West Yorkshire		Jan 31, 1994	Director	Westleigh 5 Riddings Road LS29 9CU Ilkley West Yorkshire		British	1959-4	Building Society Manager	67911320001
WREN, Norman 5 Hapstead House Hett Close RH17 6TE Ardingly West Sussex	Aug 31, 2005	Mar 19, 2008	Director	5 Hapstead House Hett Close RH17 6TE Ardingly West Sussex	United Kingdom	British	1955-10	Director Cost Optimisation	104258100001

View Detailed Information on Officers and People with Significant Control

Does ABBEY NATIONAL PROPERTIES (2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 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 22, 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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