ABBEY NATIONAL BAKER STREET INVESTMENTS

Overview

Company Name	ABBEY NATIONAL BAKER STREET INVESTMENTS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02468307
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1990
Date of Cessation	Jan 01, 2013

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 BAKER STREET INVESTMENTS?

(7499) /

Where is ABBEY NATIONAL BAKER STREET INVESTMENTS 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 BAKER STREET INVESTMENTS?

Previous Company Names
Company Name	From	Until
WALLERFORD	Feb 08, 1990	Feb 08, 1990

What are the latest accounts for ABBEY NATIONAL BAKER STREET INVESTMENTS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ABBEY NATIONAL BAKER STREET INVESTMENTS?

Filings

Date

Description

Document

Type

Jan 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2012

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Nov 11, 2011

Director's details changed for Mr Shaun Patrick Coles on Nov 10, 2011

2 pages

CH01

Oct 07, 2011

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

1 pages

TM01

Aug 24, 2011

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on Aug 24, 2011

2 pages

AD01

Aug 24, 2011

Declaration of solvency

3 pages

4.70

Aug 24, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 11, 2011	LRESSP

Jun 01, 2011

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

2 pages

CH01

May 06, 2011

Full accounts made up to Dec 31, 2010

14 pages

May 05, 2011

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

2 pages

CH01

Apr 01, 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 01, 2011	Statement of capital on Apr 01, 2011 Capital: GBP 2,879,990.11	SH01

May 24, 2010

Full accounts made up to Dec 31, 2009

13 pages

Apr 01, 2010

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

5 pages

AR01

Nov 17, 2009

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

3 pages

CH01

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 20, 2009

legacy

1 pages

288a

Jun 24, 2009

Full accounts made up to Dec 31, 2008

13 pages

Apr 17, 2009

legacy

4 pages

363a

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

10 pages

Apr 03, 2008

legacy

4 pages

363a

Mar 18, 2008

legacy

4 pages

155(6)a

View All Filings

Who are the officers of ABBEY NATIONAL BAKER STREET INVESTMENTS?

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				133901820001
COLES, Shaun Patrick Tavistock Square WC1H 9LG London Tavistock House South	Aug 31, 2006		Director	Tavistock Square WC1H 9LG London Tavistock House South	United Kingdom	British	1973-4	95706540002
GREEN, David Martin Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	Jan 01, 2005		Director	Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	United Kingdom	British	1956-1	157202700001
NARECHA, Leena 2 Oak Tree Close HA7 2PX Stanmore Middlesex		Mar 31, 1993	Secretary	2 Oak Tree Close HA7 2PX Stanmore Middlesex		British		30049570001
WILKES, Norman Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire		Jan 01, 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	Jan 01, 1993	Sep 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
FRY, John Marshall Clonmel Flaunden HP3 0PP Hemel Hempstead Hertfordshire		Apr 17, 1996	Director	Clonmel Flaunden HP3 0PP Hemel Hempstead Hertfordshire		British	1936-3	32621000001
HARLEY, Ian 36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey	Oct 07, 1993	Mar 01, 1998	Director	36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		British	1950-4	25941180001
KING, John 24 Beverley Crescent MK40 4BY Bedford Bedfordshire	Dec 14, 1995	Dec 02, 1999	Director	24 Beverley Crescent MK40 4BY Bedford Bedfordshire		British	1946-1	17516780001
LINSLEY, Scott Triton Square Regent's Place NW1 3AN London 2	Jul 15, 2009	Oct 07, 2011	Director	Triton Square Regent's Place NW1 3AN London 2	United Kingdom	British	1970-7	126009060001
NEWELL, Andrew Burley 9 Ducks Hill Road HA6 2NW Northwood Middlesex	Oct 31, 2001	Dec 31, 2004	Director	Burley 9 Ducks Hill Road HA6 2NW Northwood Middlesex	England	British	1956-6	30849370002
O'MAHONEY, John Francis 14 Cottage Common Loughton MK5 8AE Milton Keynes	Aug 31, 2006	Feb 26, 2008	Director	14 Cottage Common Loughton MK5 8AE Milton Keynes	England	British	1954-2	97099820001
O'SHEA, Oliver Anthony 1 Stanway Gardens West Acton W3 9ST London	Jun 30, 1993	Oct 07, 1993	Director	1 Stanway Gardens West Acton W3 9ST London		Irish	1956-7	54153230001
PAIN, Mark Andrew 38 Cuckoo Hill Road Pinner HA5 1AY London	Mar 01, 1998	Oct 31, 2001	Director	38 Cuckoo Hill Road Pinner HA5 1AY London	United Kingdom	British	1961-6	122498680001
RAMSELL, Philip Andrew Manor Farmhouse Risborough Road HP17 8LU Kingsey Buckinghamshire	Dec 01, 2003	Aug 31, 2006	Director	Manor Farmhouse Risborough Road HP17 8LU Kingsey Buckinghamshire	United Kingdom	British	1959-6	94514830001
SMART, James Ramsay 13 Alexandra Drive MK16 0ES Newport Pagnell Buckinghamshire	Feb 28, 2002	Mar 14, 2003	Director	13 Alexandra Drive MK16 0ES Newport Pagnell Buckinghamshire		British	1960-3	57425040001
TREACY, Ian Kinsman Dry Sandford Old School 195 Cothill Road Dry Sandford OX13 6JW Abingdon Oxfordshire		Feb 28, 2002	Director	Dry Sandford Old School 195 Cothill Road Dry Sandford OX13 6JW Abingdon Oxfordshire		British	1944-10	5154390003
TYRRELL, James Michael Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire		Jun 30, 1993	Director	Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire	United Kingdom	British	1941-3	5154420001
WILKES, Norman Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	Dec 02, 1999	Dec 01, 2003	Director	Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	England	British	1948-7	1209960001
WRIGHT, Jason Leslie Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire	Aug 31, 2006	May 31, 2007	Director	Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire		British	1970-11	72145280003

View Detailed Information on Officers and People with Significant Control

Does ABBEY NATIONAL BAKER STREET INVESTMENTS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2011	Commencement of winding up
Jan 01, 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	Aug 11, 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.
license: CC0