ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
Overview
| Company Name | ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04188464 |
| 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 TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2013 | 10 pages | 4.68 | ||||||||||
Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on Jan 16, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 13, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Ellwood as a director on Nov 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of David Martin Green as a director on Nov 27, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun Patrick Coles as a director on Nov 27, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Derek John Lewis as a director on Nov 27, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Charles Truelove as a director on Nov 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Cunliffe Jackson as a director on Nov 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abbey National Nominees Limited as a secretary on Aug 28, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Santander Secretariat Services Limited as a secretary on Aug 28, 2012 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Michael Ellwood as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alan Rougier as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's 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 | |||||||||
| LEWIS, Derek John | Director | B01) Santander Uk Plc 2 Triton Square, Regent's Place NW1 3AN London Secretariat (Ts6 United Kingdom | England | British | 34423910002 | |||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regent's Place NW1 3AN London Abbey National House | 133896330001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | 34184100001 | ||||||||||
| EDWARDS, Shirley Ann Elizabeth | Director | Tilbrook Mill Lower Dean PE28 0LH Huntingdon Cambridgeshire | British | 61855020002 | ||||||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||||||
| ELLWOOD, Michael | Director | Triton Square Regent's Place NW1 3AN London 2-3 | United Kingdom | British | 162422770001 | |||||||||
| FRANCIS, Paul Andrew | Director | Apartment 18 Royal Standard House Standard Hill NG1 6FX Nottingham Nottinghamshire | England | British | 31556620005 | |||||||||
| GARRATT, Robin | Director | Wansunt Road DA5 2DN Bexley 107 Kent | England | British | 14290340001 | |||||||||
| JACKSON, Mark Cunliffe | Director | Triton Square Regents Place NW1 3AN London 2 | England | British | 96878690001 | |||||||||
| JONES, David Gareth | Director | Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey | United Kingdom | British | 6205890002 | |||||||||
| MERRICK, Anna | Director | 27 Jacksons Lane Highgate N6 5SR London | British | 39621110002 | ||||||||||
| MORGAN, Kevin | Director | 4b Spezia Road NW10 4QJ London | British | 75093750001 | ||||||||||
| ROUGIER, Alan Toby | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 108954830002 | |||||||||
| TRUELOVE, Richard Charles | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 105844510001 | |||||||||
| WARR, Steven Mark | Director | 98 New River Head 173 Rosebery Avenue, Clerkenwell EC1R 4UP London | British | 45563450003 | ||||||||||
| WITTMANN, David Andrew | Director | 32a Campden Hill Gardens W8 7AZ London | British | 77021930003 |
Does ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED 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