ABBEY NATIONAL STERLING CAPITAL PLC
Overview
| Company Name | ABBEY NATIONAL STERLING CAPITAL PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02588224 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 STERLING CAPITAL PLC?
- (6523) /
Where is ABBEY NATIONAL STERLING CAPITAL PLC 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 STERLING CAPITAL PLC?
| Company Name | From | Until |
|---|---|---|
| GLANSLADE PROPERTY PLC | Mar 04, 1991 | Mar 04, 1991 |
What are the latest accounts for ABBEY NATIONAL STERLING CAPITAL PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ABBEY NATIONAL STERLING CAPITAL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on Jan 16, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Shaun Patrick Coles as a director on Nov 15, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Luis Paulo Gloria Picardo De Sousa as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian William Morrison as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for David Martin Green on May 31, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Director's details changed for David Martin Green on Apr 08, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Luis Paulo Gloria Picardo De Sousa as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Christopher Fielding as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Federico Ysart Alvarez De Toledo as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Brian William Morrison on Nov 02, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Christopher Harold Fielding on Oct 28, 2009 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ABBEY NATIONAL STERLING CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regent's Place NW1 3AN London Abbey National House | 133896400001 | |||||||
| COLES, Shaun Patrick | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 95706540002 | |||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 157202700001 | |||||
| FORTUNATO, Karen Mary | Secretary | 7 Goran Avenue Stony Stratford MK11 1HQ Milton Keynes Buckinghamshire | British | 59188160001 | ||||||
| MAGAN, Ramesh Gopal | Secretary | 13 Oakhurst Lane West Moors BH22 0DT Ferndown Dorset | British | 33158660001 | ||||||
| NAGRECHA, Lenna | Secretary | 2 Oaktree Close HA7 2PX Stanmore Middlesex | British | 4949790001 | ||||||
| NAGRECHA, Lenna | Secretary | 2 Oaktree Close HA7 2PX Stanmore Middlesex | British | 4949790001 | ||||||
| WILKES, Norman | Secretary | Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire | British | 1209960001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | 34184100001 | ||||||
| BRAUN, Alexander Stefan | Director | 73 Peel Street W8 7PB London | German | 47707890001 | ||||||
| DE SOUSA, Luis Paulo Gloria Picardo | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | Portuguese | 138544600001 | |||||
| FIELDING, Christopher Harold | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 153653890001 | |||||
| GREEN, David Martin | Director | 7 Restharrow Road Weavering ME14 5UH Maidstone Kent | British | 83033800001 | ||||||
| HARLEY, Ian | Director | 36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey | British | 25941180001 | ||||||
| JONES, David Gareth | Director | Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey | United Kingdom | British | 6205890002 | |||||
| JONES, David Gareth | Director | The Buffers 11 Deepdene Drive RH5 4AH Dorking Surrey | British | 6205890001 | ||||||
| KARPINSKI, Jane Bronwyn | Director | 5 Katherine Close HP10 8ET Penn Buckinghamshire | British | 115984520001 | ||||||
| MORRISON, Brian William | Director | Triton Square NW1 3AN London 2-3 | England | British | 49060830002 | |||||
| NICHOLLS, Jonathan Clive | Director | Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire | United Kingdom | English | 127532290001 | |||||
| ONG, Siong Hung | Director | 18 Saint Stephens Close 20 Avenue Road St Johns Wood NW8 6DB London | Malaysian | 91743550001 | ||||||
| TYRRELL, James Michael | Director | Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire | United Kingdom | British | 5154420001 | |||||
| YSART ALVAREZ DE TOLEDO, Federico Jose Maria | Director | 21 F Cadogan Gardens SW3 2RW London | Spanish | 117527350002 |
Does ABBEY NATIONAL STERLING CAPITAL PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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