ABBEY NATIONAL PROPERTY SERVICES LIMITED

Overview

Company Name	ABBEY NATIONAL PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02937720
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1994
Date of Cessation	Feb 16, 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 PROPERTY SERVICES LIMITED?

(9999) /

Where is ABBEY NATIONAL PROPERTY SERVICES 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 PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY NATIONAL SHELFCO NO. 3 LIMITED	Sep 13, 1994	Sep 13, 1994
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED	Aug 23, 1994	Aug 23, 1994
TRUSHELFCO (NO. 2021) LIMITED	Jun 10, 1994	Jun 10, 1994

What are the latest accounts for ABBEY NATIONAL PROPERTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ABBEY NATIONAL PROPERTY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2012

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Nov 11, 2011

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

2 pages

CH01

Oct 31, 2011

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on Oct 31, 2011

2 pages

AD01

Oct 28, 2011

Declaration of solvency

3 pages

4.70

Oct 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2011	LRESSP

Oct 07, 2011

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

1 pages

TM01

Jun 01, 2011

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

2 pages

CH01

May 16, 2011

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

7 pages

May 09, 2011

Appointment of David Martin Green as a director

2 pages

AP01

May 05, 2011

Termination of appointment of John O'mahoney as a director

1 pages

TM01

May 05, 2011

Termination of appointment of Richard Jones as a director

1 pages

TM01

May 04, 2011

Appointment of Scott Linsley as a director

2 pages

AP01

Apr 05, 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 05, 2011	Statement of capital on Apr 05, 2011 Capital: GBP 2	SH01

May 24, 2010

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

8 pages

Apr 06, 2010

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

5 pages

AR01

Nov 11, 2009

Director's details changed for Mr John Francis O'mahoney on Nov 02, 2009

3 pages

CH01

Nov 11, 2009

Director's details changed for Mr Richard Vernon Jones on Oct 30, 2009

3 pages

CH01

Nov 10, 2009

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

3 pages

CH01

Sep 29, 2009

legacy

1 pages

287

Jul 28, 2009

legacy

3 pages

288a

Jun 24, 2009

Full accounts made up to Dec 31, 2008

12 pages

Apr 23, 2009

legacy

3 pages

363a

Oct 13, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ABBEY NATIONAL PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBEY NATIONAL NOMINEES LIMITED Triton Square Regents Place NW1 3AN London Abbey National House 2	Sep 30, 2008		Secretary	Triton Square Regents Place NW1 3AN London Abbey National House 2				133896730001
COLES, Shaun Patrick Triton Square Regents Place NW1 3AN London 2	Jul 08, 2009		Director	Triton Square Regents Place NW1 3AN London 2	United Kingdom	British	1973-4	95706540002
GREEN, David Martin Triton Square Regent's Place NW1 3AN London 2 United Kingdom	May 04, 2011		Director	Triton Square Regent's Place NW1 3AN London 2 United Kingdom	United Kingdom	British	1956-1	157202700001
CHRISTIE, Ian Richard Meadwood Pembroke Road GU22 7DS Woking Surrey	Jan 05, 1995	Jul 01, 1998	Secretary	Meadwood Pembroke Road GU22 7DS Woking Surrey		British		32645480001
NAGRECHA, Lenna 2 Oaktree Close HA7 2PX Stanmore Middlesex	Jan 05, 1995	Jul 01, 1998	Secretary	2 Oaktree Close HA7 2PX Stanmore Middlesex		British		4949790001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jul 01, 1998	Sep 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey House Baker Street Baker Street NW1 6XL London	Dec 13, 1994	Jan 05, 1995	Secretary	Abbey House Baker Street Baker Street NW1 6XL London				61749570001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jun 10, 1994	Dec 13, 1994	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BROWN, Benjamin 9 Kennedy Court Shirehall Lane NW4 2PB London	Jan 05, 1995	Oct 31, 1999	Director	9 Kennedy Court Shirehall Lane NW4 2PB London	United Kingdom	British	1956-3	36621150001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Jun 10, 1994	Dec 13, 1994	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
CHRISTIE, Ian Richard Meadwood Pembroke Road GU22 7DS Woking Surrey	Dec 13, 1994	Jan 05, 1995	Director	Meadwood Pembroke Road GU22 7DS Woking Surrey		British	1952-2	32645480001
DIXON, Ann Patricia 2 Hathaway Court Crownhill MK8 0LG Milton Keynes Buckinghamshire	Jun 01, 2001	Apr 07, 2004	Director	2 Hathaway Court Crownhill MK8 0LG Milton Keynes Buckinghamshire		British	1964-2	76422800001
FISHER, Robert William Triton Square Regent's Place NW1 3AN London 2	Jan 05, 1995	Oct 31, 1999	Director	Triton Square Regent's Place NW1 3AN London 2	England	British	1947-12	121748740001
FRY, John Marshall Clonmel Flaunden HP3 0PP Hemel Hempstead Hertfordshire	Jan 05, 1995	Apr 17, 1996	Director	Clonmel Flaunden HP3 0PP Hemel Hempstead Hertfordshire		British	1936-3	32621000001
GARNER, Darren Lee 3 Fisher Green Binfield RG42 4EQ Bracknell Berkshire	Aug 01, 2000	May 30, 2001	Director	3 Fisher Green Binfield RG42 4EQ Bracknell Berkshire	England	British	1971-9	171970380001
GORRINGE-SMITH, John Stoney Way Bovingdon Green SL7 2JH Marlow Buckinghamshire	Jan 05, 1995	Nov 02, 1995	Director	Stoney Way Bovingdon Green SL7 2JH Marlow Buckinghamshire		British	1942-9	51121810001
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	67019130001
JONES, Richard Vernon Grafton Gate East MK9 1AN Milton Keynes 201	Apr 02, 2004	May 04, 2011	Director	Grafton Gate East MK9 1AN Milton Keynes 201		British	1956-3	97099440001
KING, John 24 Beverley Crescent MK40 4BY Bedford Bedfordshire	Apr 17, 1996	Aug 01, 2000	Director	24 Beverley Crescent MK40 4BY Bedford Bedfordshire		British	1946-1	17516780001
LINSLEY, Scott Triton Square Regent's Place NW1 3AN London 2 United Kingdom	May 04, 2011	Oct 07, 2011	Director	Triton Square Regent's Place NW1 3AN London 2 United Kingdom	United Kingdom	British	1970-7	126009060001
NAGRECHA, Lenna 2 Oaktree Close HA7 2PX Stanmore Middlesex	Dec 13, 1994	Jan 05, 1995	Director	2 Oaktree Close HA7 2PX Stanmore Middlesex		British	1955-12	4949790001
O'MAHONEY, John Francis Triton Square Regents Place NW1 3AN London 2	Apr 07, 2004	May 04, 2011	Director	Triton Square Regents Place NW1 3AN London 2	England	British	1954-2	97099820001
PAIN, Mark Andrew 38 Cuckoo Hill Road Pinner HA5 1AY London	Jun 06, 1996	Mar 01, 1998	Director	38 Cuckoo Hill Road Pinner HA5 1AY London	United Kingdom	British	1961-6	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	66933760002
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Jun 10, 1994	Dec 13, 1994	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
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	86019300001
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	104258100001

View Detailed Information on Officers and People with Significant Control

Does ABBEY NATIONAL PROPERTY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2011	Commencement of winding up
Feb 16, 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	Oct 21, 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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