ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
Overview
| Company Name | ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04401075 |
| 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 NORTH AMERICA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED located?
| Registered Office Address | Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED?
| 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 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on Aug 11, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Richard Charles Truelove as a director on Jul 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Ranger as a director on Jul 20, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachel Jane Morrison as a director on Jul 20, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Carolyne Jane Hodkin as a director on Jul 20, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Appointment of Mr Richard Charles Truelove as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Roland Honey as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Cunliffe Jackson as a director on May 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Patrick Coles as a director on May 18, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Thomas Ranger on Jun 12, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Brian William Morrison as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Cunliffe Jackson on Sep 22, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of ABBEY NATIONAL NORTH AMERICA 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 | ||||||||||
| HODKIN, Carolyne Jane, Ms. | Director | Tavistock Square WC1H 9LG London Tavistock House South | United Kingdom | British | 201566680001 | |||||||||
| HONEY, Andrew Roland | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 151306350001 | |||||||||
| MORRISON, Rachel Jane | Director | LE19 0AL Narborough Carlton Park Leicester England | England | British | 79351960007 | |||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regents Place NW1 3AN London Abbey National House | 133900980001 | |||||||||||
| 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 | ||||||||||
| BRAUN, Alexander Stefan | Director | 73 Peel Street W8 7PB London | German | 47707890001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 95706540002 | |||||||||
| DIRCKZE, Veronia Cassandra | Director | 56 Goldhurst Terrace 1st Foor NW6 3HT London | Australian | 80969000001 | ||||||||||
| 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 | ||||||||||
| JACKSON, Mark Cunliffe | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 96878690002 | |||||||||
| KARPINSKI, Jane Bronwyn | Director | 5 Katherine Close HP10 8ET Penn Buckinghamshire | British | 115984520001 | ||||||||||
| MCDOUGALL, Alisdair Lindsay | Director | Kingshill House Berry Lane WD3 5EY Chorleywood Hertfordshire | British | 83315300001 | ||||||||||
| MORRISON, Brian William | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 49060830002 | |||||||||
| RANGER, Thomas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 164706290002 | |||||||||
| TRUELOVE, Richard Charles | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 105844510001 | |||||||||
| WITTMANN, David Andrew | Director | 38 Queensdale Road W111 4SA London | British | 77021930004 |
Does ABBEY NATIONAL NORTH AMERICA 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