ABBEY NATIONAL LEGACY HOLDINGS LIMITED

Overview

Company Name	ABBEY NATIONAL LEGACY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03946312
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2000
Date of Cessation	Nov 06, 2014

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 LEGACY HOLDINGS LIMITED?

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

Where is ABBEY NATIONAL LEGACY HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED	Mar 31, 2000	Mar 31, 2000
TRUSHELFCO (NO.2617) LIMITED	Mar 13, 2000	Mar 13, 2000

What are the latest accounts for ABBEY NATIONAL LEGACY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

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

Annual Return

Last Annual Return	Apr 08, 2012

What are the latest filings for ABBEY NATIONAL LEGACY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2014

Final Gazette dissolved following liquidation

GAZ2

Aug 06, 2014

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Oct 01, 2013

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

9 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 27, 2012

Termination of appointment of Richard Truelove as a director

1 pages

TM01

Jul 27, 2012

Termination of appointment of Mark Jackson as a director

1 pages

TM01

Jul 09, 2012

Appointment of Derek John Lewis as a director

2 pages

AP01

Jul 09, 2012

Appointment of David Martin Green as a director

2 pages

AP01

Jul 09, 2012

Termination of appointment of Michael Ellwood as a director

1 pages

TM01

Jul 04, 2012

Appointment of Mr Shaun Patrick Coles as a director

2 pages

AP01

Jun 11, 2012

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

5 pages

Apr 26, 2012

Annual return made up to Apr 08, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2012	Statement of capital on Apr 26, 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

Apr 11, 2011

Annual return made up to Apr 08, 2011 with full list of shareholders

6 pages

AR01

May 24, 2010

Full accounts made up to Dec 31, 2009

13 pages

Apr 11, 2010

Annual return made up to Apr 08, 2010 with full list of shareholders

5 pages

AR01

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 Richard Charles Truelove on Nov 03, 2009

3 pages

CH01

Nov 11, 2009

Director's details changed for Alan Toby Rougier on Oct 30, 2009

3 pages

CH01

View All Filings

Who are the officers of ABBEY NATIONAL LEGACY HOLDINGS 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				135150410001
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 B01) Santander Uk Plc 2 Triton Square, Regent's Place NW1 3AN London Secretariat (Ts6 United Kingdom	Jul 03, 2012		Director	B01) Santander Uk Plc 2 Triton Square, Regent's Place NW1 3AN London Secretariat (Ts6 United Kingdom	England	British	1964-12	34423910002
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Mar 30, 2000	Dec 05, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 13, 2000	Mar 30, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BATCHELOR, Gwendoline Mary 26 Crescent Wood Road SE26 6RU London	Oct 14, 2002	Mar 28, 2003	Director	26 Crescent Wood Road SE26 6RU London		British	1948-1	34184100001
BICKNELL, David John 9 Haverfield Road E3 5BH London	Mar 28, 2000	Mar 30, 2000	Director	9 Haverfield Road E3 5BH London		British	1959-12	62159360001
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
EDWARDS, Shirley Ann Elizabeth Tilbrook Mill Lower Dean PE28 0LH Huntingdon Cambridgeshire	Mar 30, 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	Mar 28, 2003	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	Oct 14, 2002	May 31, 2005	Director	Apartment 18 Royal Standard House Standard Hill NG1 6FX Nottingham Nottinghamshire	England	British	1962-10	31556620005
GARRATT, Robin Wansunt Road DA5 2DN Bexley 107 Kent	Mar 30, 2000	Oct 15, 2002	Director	Wansunt Road DA5 2DN Bexley 107 Kent	England	British	1953-1	14290340001
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	Mar 30, 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	Sep 17, 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	Mar 30, 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
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Mar 13, 2000	Mar 28, 2000	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
SWEETMAN, Jonathan Michael Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire	Oct 14, 2002	Mar 28, 2003	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	Jun 02, 2005	Jul 03, 2012	Director	Triton Square Regent's Place NW1 3AN London 2	United Kingdom	British	1955-10	105844510001
WITTMANN, David Andrew 32a Campden Hill Gardens W8 7AZ London	Mar 28, 2000	Mar 30, 2000	Director	32a Campden Hill Gardens W8 7AZ London		British	1964-8	77021930003
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Mar 13, 2000	Mar 28, 2000	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

Does ABBEY NATIONAL LEGACY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2012	Commencement of winding up
Nov 06, 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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