ABBEY NATIONAL LEGACY LIMITED

Overview

Company Name	ABBEY NATIONAL LEGACY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03211363
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1996
Date of Cessation	Oct 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABBEY NATIONAL LEGACY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ABBEY NATIONAL LEGACY 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 LEGACY LIMITED?

Previous Company Names
Company Name	From	Until
PORTERBROOK LIMITED	Apr 20, 2000	Apr 20, 2000
STAGECOACH PORTERBROOK LIMITED	Sep 13, 1996	Sep 13, 1996
PRECIS (1442) LIMITED	Jun 12, 1996	Jun 12, 1996

What are the latest accounts for ABBEY NATIONAL LEGACY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for ABBEY NATIONAL LEGACY LIMITED?

Annual Return

Last Annual Return	Apr 30, 2012

What are the latest filings for ABBEY NATIONAL LEGACY LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2014

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Sep 30, 2013

Liquidators' statement of receipts and payments to Aug 15, 2013

10 pages

4.68

Sep 03, 2012

Registered office address changed from * 2 Triton Square Regent's Place London NW1 3AN* on Sep 03, 2012

2 pages

AD01

Aug 31, 2012

Declaration of solvency

3 pages

4.70

Aug 31, 2012

Insolvency resolution

Resolution insolvency:special resolution ;- "in specie"

1 pages

LIQ MISC RES

Aug 31, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 31, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2012

Termination of appointment of Richard Truelove as a director

1 pages

TM01

Jul 09, 2012

Termination of appointment of Mark Jackson as a director

1 pages

TM01

Jul 09, 2012

Termination of appointment of Michael Ellwood as a director

1 pages

TM01

Jul 04, 2012

Appointment of Derek John Lewis as a director

2 pages

AP01

Jul 04, 2012

Appointment of Mr Shaun Patrick Coles as a director

2 pages

AP01

Jul 04, 2012

Appointment of David Martin Green as a director

2 pages

AP01

Jun 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

May 17, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2012	Statement of capital on May 17, 2012 Capital: GBP 2	SH01

Aug 30, 2011

Appointment of Michael Ellwood as a director

3 pages

AP01

Jul 28, 2011

Termination of appointment of Alan Rougier as a director

2 pages

TM01

May 16, 2011

Full accounts made up to Dec 31, 2010

10 pages

May 03, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

6 pages

AR01

May 24, 2010

Full accounts made up to Dec 31, 2009

13 pages

Apr 30, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

Nov 19, 2009

Director's details changed for Richard Charles Truelove on Nov 03, 2009

3 pages

CH01

Nov 11, 2009

Director's details changed for Mr Mark Cunliffe Jackson on Oct 30, 2009

3 pages

CH01

Nov 11, 2009

Director's details changed for Alan Toby Rougier on Nov 02, 2009

3 pages

CH01

View All Filings

Who are the officers of ABBEY NATIONAL LEGACY 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	Dec 05, 2008		Secretary	2 Triton Square Regents Place NW1 3AN London Abbey National House				135150220001
COLES, Shaun Patrick Triton Square Regent's Place NW1 3AN London 2 United Kingdom	Jul 03, 2012		Director	Triton Square Regent's Place NW1 3AN London 2 United Kingdom	United Kingdom	British	1973-4	95706540002
GREEN, David Martin Triton Square Regent's Place NW1 3AN London 2 United Kingdom	Jul 03, 2012		Director	Triton Square Regent's Place NW1 3AN London 2 United Kingdom	United Kingdom	British	1956-1	157202700001
LEWIS, Derek John 2 Triton Square Regent's Place NW1 3AN London Secretariat (Ts6b01) Santander Uk Plc United Kingdom	Jul 03, 2012		Director	2 Triton Square Regent's Place NW1 3AN London Secretariat (Ts6b01) Santander Uk Plc United Kingdom	England	British	1964-12	34423910002
CORK, Raymond Michael Kniveton DE6 1JG Ashbourne Kniveton Wood Farm	Apr 10, 1997	Aug 13, 1997	Secretary	Kniveton DE6 1JG Ashbourne Kniveton Wood Farm		British		129809740001
FRANCIS, Paul Andrew The Laurels 588 Derby Road Adams Hill NG7 2GZ Nottingham	Aug 14, 1997	Apr 20, 2000	Secretary	The Laurels 588 Derby Road Adams Hill NG7 2GZ Nottingham		British		31556620003
SCOTT, Derek 21 Auld House Wynd PH1 1RG Perth Perthshire	Aug 28, 1996	Feb 14, 2000	Secretary	21 Auld House Wynd PH1 1RG Perth Perthshire		British		142860004
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Apr 20, 2000	Dec 05, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 27, 1996	Aug 28, 1996	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 12, 1996	Jun 27, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, Alexander Campbell Costock Grange Farm Nottingham Road Costock LE12 6XE Loughborough Leicestershire	Apr 10, 1997	Jun 30, 2002	Director	Costock Grange Farm Nottingham Road Costock LE12 6XE Loughborough Leicestershire	England	British	1954-12	43710680002
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Aug 28, 1996	Feb 14, 2000	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	47574960002
CORK, Raymond Michael Kniveton DE6 1JG Ashbourne Kniveton Wood Farm	Apr 10, 1997	Aug 13, 1997	Director	Kniveton DE6 1JG Ashbourne Kniveton Wood Farm	United Kingdom	British	1952-8	129809740001
DAY, William Joshua 44 Humber Street Hilton DE65 5NW Derby England	Sep 28, 2006	Dec 05, 2008	Director	44 Humber Street Hilton DE65 5NW Derby England	England	British	1975-5	115995120002
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Jun 12, 1996	Aug 28, 1996	Nominee Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	900009730001
EDWARDS, Shirley Ann Elizabeth Tilbrook Mill Lower Dean PE28 0LH Huntingdon Cambridgeshire	Apr 20, 2000	Apr 12, 2002	Director	Tilbrook Mill Lower Dean PE28 0LH Huntingdon Cambridgeshire		British	1957-1	61855020002
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Jul 12, 2002	Sep 17, 2004	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
ELLWOOD, Michael Triton Square Regent's Place NW1 3AN London 2	Aug 18, 2011	Jul 03, 2012	Director	Triton Square Regent's Place NW1 3AN London 2	United Kingdom	British	1961-4	162422770001
FRANCIS, Paul Andrew Apartment 18 Royal Standard House Standard Hill NG1 6FX Nottingham Nottinghamshire	Jul 12, 2002	Dec 05, 2008	Director	Apartment 18 Royal Standard House Standard Hill NG1 6FX Nottingham Nottinghamshire	England	British	1962-10	31556620005
FRANCIS, Paul Andrew The Laurels 588 Derby Road Adams Hill NG7 2GZ Nottingham	Mar 14, 2001	Jul 05, 2002	Director	The Laurels 588 Derby Road Adams Hill NG7 2GZ Nottingham		British	1962-10	31556620003
FRANCIS, Paul Andrew The Laurels 588 Derby Road Adams Hill NG7 2GZ Nottingham	Mar 30, 2000	Mar 14, 2001	Director	The Laurels 588 Derby Road Adams Hill NG7 2GZ Nottingham		British	1962-10	31556620003
GILBERT, Timothy Peter Elmcroft 12 Harlaxton Drive NG7 1JA Nottingham Nottinghamshire	Apr 10, 1997	Jun 03, 2003	Director	Elmcroft 12 Harlaxton Drive NG7 1JA Nottingham Nottinghamshire	England	British	1958-6	79072790001
GOODMAN, Sharon Yardley Cottage Main Street, Lullington DE12 8EG Swadlincote Derbyshire	Jan 17, 2001	Jan 23, 2002	Director	Yardley Cottage Main Street, Lullington DE12 8EG Swadlincote Derbyshire		British	1963-8	74166630001
HINKLEY, William Barry Mandalay Bassenthwaite CA12 4QG Keswick Cumbria	Apr 10, 1997	Mar 09, 1999	Director	Mandalay Bassenthwaite CA12 4QG Keswick Cumbria	England	British	1949-5	2268190002
HOWARD, Keith Robert Graylands Abbey Lane NG13 9AE Aslockton Nottingham	Mar 14, 2001	Jul 04, 2002	Director	Graylands Abbey Lane NG13 9AE Aslockton Nottingham	United Kingdom	British	1953-9	59398690001
JACKSON, Mark Cunliffe Triton Square Regents Place NW1 3AN London 2	Sep 17, 2004	Jul 03, 2012	Director	Triton Square Regents Place NW1 3AN London 2	England	British	1960-7	96878690001
JONES, David Gareth Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	Apr 20, 2000	Oct 31, 2001	Director	Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	United Kingdom	British	1948-11	6205890002
MCCORMICK, Stefan The Brambles 42 Woodlands Lane Quarndon DE22 5JU Derby Derbyshire	Mar 01, 2004	May 18, 2006	Director	The Brambles 42 Woodlands Lane Quarndon DE22 5JU Derby Derbyshire		British	1968-4	100564420002
MERRICK, Anna 27 Jacksons Lane Highgate N6 5SR London	Apr 20, 2000	May 31, 2005	Director	27 Jacksons Lane Highgate N6 5SR London		British	1957-9	39621110002
ROUGIER, Alan Toby Triton Square Regent's Place NW1 3AN London 2	Jun 12, 2006	Jul 18, 2011	Director	Triton Square Regent's Place NW1 3AN London 2	United Kingdom	British	1967-12	108954830002
SOUTER, Brian Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire	Aug 28, 1996	Sep 11, 1997	Director	Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire		British	1954-5	1436810001
SWEETMAN, Jonathan Michael Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire	Apr 08, 2002	Mar 01, 2004	Director	Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire		British	1951-1	33029380001
TRUELOVE, Richard Charles Triton Square Regent's Place NW1 3AN London 2	Jul 20, 2009	Jul 03, 2012	Director	Triton Square Regent's Place NW1 3AN London 2	United Kingdom	British	1955-10	105844510001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Jun 12, 1996	Aug 28, 1996	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001

View Detailed Information on Officers and People with Significant Control

Does ABBEY NATIONAL LEGACY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 28, 1996 Delivered On Sep 05, 1996	Satisfied	Amount secured All monies due or to become due from the obligors (as defined) or any of them to the chargee under the finance documents (as defined) or any of them
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Union Bank of Switzerland
	Transactions Sep 05, 1996Registration of a charge (395) May 09, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ABBEY NATIONAL LEGACY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2012	Commencement of winding up
Oct 03, 2014	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 16, 2012

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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