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Home > England & Wales Companies > ABBEY NATIONAL LEGACY HOLDINGS LIMITED
Company Information for

ABBEY NATIONAL LEGACY HOLDINGS LIMITED

TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
03946312
Private Limited Company
Dissolved

Dissolved 2014-11-06

Company Overview

About Abbey National Legacy Holdings Ltd
ABBEY NATIONAL LEGACY HOLDINGS LIMITED was founded on 2000-03-13 and had its registered office in Tavistock Square. The company was dissolved on the 2014-11-06 and is no longer trading or active.

Key Data
Company Name
ABBEY NATIONAL LEGACY HOLDINGS LIMITED
 
Legal Registered Office
TAVISTOCK SQUARE
LONDON
 
Previous Names
ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED19/12/2008
TRUSHELFCO (NO.2617) LIMITED31/03/2000
Filing Information
Company Number 03946312
Date formed 2000-03-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-11-06
Type of accounts DORMANT
Last Datalog update: 2015-06-03 13:04:40
Primary Source:Companies House
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Company Officers of ABBEY NATIONAL LEGACY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ABBEY NATIONAL NOMINEES LIMITED
Company Secretary 2008-12-05
SHAUN PATRICK COLES
Director 2012-07-03
DAVID MARTIN GREEN
Director 2012-07-03
DEREK JOHN LEWIS
Director 2012-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ELLWOOD
Director 2011-08-18 2012-07-03
MARK CUNLIFFE JACKSON
Director 2004-09-17 2012-07-03
RICHARD CHARLES TRUELOVE
Director 2005-06-02 2012-07-03
ALAN TOBY ROUGIER
Director 2006-06-12 2011-07-18
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Company Secretary 2000-03-30 2008-12-05
WILLIAM JOSHUA DAY
Director 2006-09-28 2008-12-05
STEFAN MCCORMICK
Director 2004-09-17 2006-05-18
PAUL ANDREW FRANCIS
Director 2002-10-14 2005-05-31
ANNA MERRICK
Director 2000-03-30 2005-05-31
DAVID JAMES ELLIS
Director 2003-03-28 2004-09-17
GWENDOLINE MARY BATCHELOR
Director 2002-10-14 2003-03-28
JONATHAN MICHAEL SWEETMAN
Director 2002-10-14 2003-03-28
ROBIN GARRATT
Director 2000-03-30 2002-10-15
SHIRLEY ANN ELIZABETH EDWARDS
Director 2000-03-30 2002-04-12
DAVID GARETH JONES
Director 2000-03-30 2001-10-31
TRUSEC LIMITED
Nominated Secretary 2000-03-13 2000-03-30
DAVID JOHN BICKNELL
Director 2000-03-28 2000-03-30
DAVID ANDREW WITTMANN
Director 2000-03-28 2000-03-30
DRUSILLA CHARLOTTE JANE ROWE
Nominated Director 2000-03-13 2000-03-28
ELEANOR JANE ZUERCHER
Nominated Director 2000-03-13 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN PATRICK COLES THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Director 2015-12-09 CURRENT 1988-09-13 Liquidation
SHAUN PATRICK COLES VIKING COLLECTION SERVICES LIMITED Director 2014-08-07 CURRENT 1952-06-13 Dissolved 2017-09-22
SHAUN PATRICK COLES ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Director 2013-10-01 CURRENT 1982-04-26 Dissolved 2015-05-05
SHAUN PATRICK COLES A & L CF JUNE (8) LIMITED Director 2013-09-20 CURRENT 2004-06-23 Dissolved 2016-05-23
SHAUN PATRICK COLES LIQUIDITY IMPORT FINANCE LIMITED Director 2013-06-30 CURRENT 2005-10-17 Dissolved 2015-09-01
SHAUN PATRICK COLES A & L CF SEPTEMBER (5) LIMITED Director 2013-04-25 CURRENT 2003-06-19 Dissolved 2015-07-20
SHAUN PATRICK COLES ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Director 2012-11-27 CURRENT 2001-03-27 Dissolved 2014-12-23
SHAUN PATRICK COLES ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Director 2012-11-27 CURRENT 1990-04-02 Dissolved 2016-06-17
SHAUN PATRICK COLES SANTANDER PB UK (HOLDINGS) LIMITED Director 2012-11-26 CURRENT 1990-02-08 Dissolved 2014-12-24
SHAUN PATRICK COLES ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Director 2012-10-26 CURRENT 2003-12-11 Dissolved 2016-07-27
SHAUN PATRICK COLES A N LOANS LIMITED Director 2012-10-03 CURRENT 1983-07-13 Dissolved 2016-06-30
SHAUN PATRICK COLES TIME RETAIL FINANCE LIMITED Director 2012-10-03 CURRENT 1988-04-11 Liquidation
SHAUN PATRICK COLES A & L CF MARCH (1) LIMITED Director 2012-09-13 CURRENT 1990-11-30 Dissolved 2015-07-09
SHAUN PATRICK COLES ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED Director 2012-07-18 CURRENT 2006-03-14 Dissolved 2015-05-02
SHAUN PATRICK COLES GIROBANK CARLTON INVESTMENTS LIMITED Director 2012-07-09 CURRENT 1994-04-05 Dissolved 2016-04-19
SHAUN PATRICK COLES ABBEY NATIONAL LEGACY LIMITED Director 2012-07-03 CURRENT 1996-06-12 Dissolved 2014-10-03
SHAUN PATRICK COLES ALLIANCE BANK LIMITED Director 2012-04-25 CURRENT 1994-05-09 Dissolved 2015-07-20
SHAUN PATRICK COLES ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC Director 2011-11-10 CURRENT 1990-05-22 Dissolved 2016-07-08
SHAUN PATRICK COLES RETAIL FINANCIAL SERVICES LIMITED Director 2011-07-29 CURRENT 1998-09-07 Dissolved 2016-06-30
SHAUN PATRICK COLES TIME FINANCE LIMITED Director 2011-07-29 CURRENT 1993-11-25 Dissolved 2016-04-07
SHAUN PATRICK COLES ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED Director 2011-05-18 CURRENT 1988-10-13 Dissolved 2014-12-23
SHAUN PATRICK COLES ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2011-05-18 CURRENT 1986-12-16 Dissolved 2014-12-23
SHAUN PATRICK COLES ALLIANCE CORPORATE SERVICES LIMITED Director 2011-05-18 CURRENT 1988-03-31 Dissolved 2016-07-08
SHAUN PATRICK COLES CATER ALLEN PENSIONS LIMITED Director 2009-12-04 CURRENT 1994-07-08 Dissolved 2015-08-29
SHAUN PATRICK COLES CAPB LIMITED Director 2009-07-20 CURRENT 1932-02-06 Dissolved 2016-08-27
SHAUN PATRICK COLES ABBEY NATIONAL (HOLDINGS) LIMITED Director 2009-01-29 CURRENT 1986-10-08 Dissolved 2015-07-20
SHAUN PATRICK COLES ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Director 2008-06-27 CURRENT 2008-06-27 Dissolved 2017-01-10
SHAUN PATRICK COLES SCOTTISH MUTUAL PENSIONS LIMITED Director 2008-01-25 CURRENT 1959-04-14 Dissolved 2016-04-13
SHAUN PATRICK COLES ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED Director 2006-08-31 CURRENT 1990-06-25 Dissolved 2015-07-20
SHAUN PATRICK COLES ABBEY NATIONAL INVESTMENTS Director 2005-09-21 CURRENT 1990-02-08 Dissolved 2016-06-15
DAVID MARTIN GREEN SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Director 2015-12-31 CURRENT 1996-11-19 Active
DAVID MARTIN GREEN A & L CF JUNE (8) LIMITED Director 2013-09-20 CURRENT 2004-06-23 Dissolved 2016-05-23
DAVID MARTIN GREEN LIQUIDITY IMPORT FINANCE LIMITED Director 2013-06-30 CURRENT 2005-10-17 Dissolved 2015-09-01
DAVID MARTIN GREEN A & L CF SEPTEMBER (5) LIMITED Director 2013-04-25 CURRENT 2003-06-19 Dissolved 2015-07-20
DAVID MARTIN GREEN ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Director 2012-11-27 CURRENT 2001-03-27 Dissolved 2014-12-23
DAVID MARTIN GREEN A & L CF MARCH (1) LIMITED Director 2012-09-13 CURRENT 1990-11-30 Dissolved 2015-07-09
DAVID MARTIN GREEN ABBEY NATIONAL LEGACY LIMITED Director 2012-07-03 CURRENT 1996-06-12 Dissolved 2014-10-03
DAVID MARTIN GREEN ALLIANCE BANK LIMITED Director 2012-04-25 CURRENT 1994-05-09 Dissolved 2015-07-20
DAVID MARTIN GREEN SANTANDER PB UK (HOLDINGS) LIMITED Director 2012-03-19 CURRENT 1990-02-08 Dissolved 2014-12-24
DAVID MARTIN GREEN ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC Director 2011-11-10 CURRENT 1990-05-22 Dissolved 2016-07-08
DAVID MARTIN GREEN TIME RETAIL FINANCE LIMITED Director 2011-08-24 CURRENT 1988-04-11 Liquidation
DAVID MARTIN GREEN A N LOANS LIMITED Director 2011-07-29 CURRENT 1983-07-13 Dissolved 2016-06-30
DAVID MARTIN GREEN RETAIL FINANCIAL SERVICES LIMITED Director 2011-07-29 CURRENT 1998-09-07 Dissolved 2016-06-30
DAVID MARTIN GREEN TIME FINANCE LIMITED Director 2011-07-29 CURRENT 1993-11-25 Dissolved 2016-04-07
DAVID MARTIN GREEN VIKING COLLECTION SERVICES LIMITED Director 2011-07-29 CURRENT 1952-06-13 Dissolved 2017-09-22
DAVID MARTIN GREEN ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Director 2011-05-31 CURRENT 1982-04-26 Dissolved 2015-05-05
DAVID MARTIN GREEN ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED Director 2011-05-31 CURRENT 2006-03-14 Dissolved 2015-05-02
DAVID MARTIN GREEN ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Director 2011-05-31 CURRENT 2003-12-11 Dissolved 2016-07-27
DAVID MARTIN GREEN ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED Director 2011-05-18 CURRENT 1988-10-13 Dissolved 2014-12-23
DAVID MARTIN GREEN ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2011-05-18 CURRENT 1986-12-16 Dissolved 2014-12-23
DAVID MARTIN GREEN ALLIANCE CORPORATE SERVICES LIMITED Director 2011-05-18 CURRENT 1988-03-31 Dissolved 2016-07-08
DAVID MARTIN GREEN ALLIANCE & LEICESTER (JERSEY) LIMITED Director 2010-11-30 CURRENT 2002-04-12 Dissolved 2015-07-22
DAVID MARTIN GREEN GIROBANK CARLTON INVESTMENTS LIMITED Director 2010-11-30 CURRENT 1994-04-05 Dissolved 2016-04-19
DAVID MARTIN GREEN HANSAR FINANCE LIMITED Director 2010-09-30 CURRENT 1988-09-01 Dissolved 2014-12-23
DAVID MARTIN GREEN ALLIANCE & LEICESTER PRINT SERVICES LIMITED Director 2010-07-16 CURRENT 1999-07-07 Dissolved 2015-07-09
DAVID MARTIN GREEN ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Director 2009-07-28 CURRENT 1990-04-02 Dissolved 2016-06-17
DAVID MARTIN GREEN ABBEY NATIONAL (HOLDINGS) LIMITED Director 2009-01-29 CURRENT 1986-10-08 Dissolved 2015-07-20
DAVID MARTIN GREEN ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Director 2008-06-27 CURRENT 2008-06-27 Dissolved 2017-01-10
DAVID MARTIN GREEN SCOTTISH MUTUAL PENSIONS LIMITED Director 2008-01-25 CURRENT 1959-04-14 Dissolved 2016-04-13
DAVID MARTIN GREEN ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED Director 2005-01-01 CURRENT 1990-06-25 Dissolved 2015-07-20
DAVID MARTIN GREEN ABBEY NATIONAL INVESTMENTS Director 2005-01-01 CURRENT 1990-02-08 Dissolved 2016-06-15
DAVID MARTIN GREEN CATER ALLEN PENSIONS LIMITED Director 2004-12-10 CURRENT 1994-07-08 Dissolved 2015-08-29
DAVID MARTIN GREEN CAPB LIMITED Director 2004-12-10 CURRENT 1932-02-06 Dissolved 2016-08-27
DEREK JOHN LEWIS ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Director 2014-11-11 CURRENT 2008-06-27 Dissolved 2017-01-10
DEREK JOHN LEWIS VIKING COLLECTION SERVICES LIMITED Director 2014-08-07 CURRENT 1952-06-13 Dissolved 2017-09-22
DEREK JOHN LEWIS ALLIANCE BANK LIMITED Director 2013-10-21 CURRENT 1994-05-09 Dissolved 2015-07-20
DEREK JOHN LEWIS ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Director 2013-10-01 CURRENT 1982-04-26 Dissolved 2015-05-05
DEREK JOHN LEWIS A & L CF JUNE (8) LIMITED Director 2013-09-20 CURRENT 2004-06-23 Dissolved 2016-05-23
DEREK JOHN LEWIS LIQUIDITY IMPORT FINANCE LIMITED Director 2013-06-30 CURRENT 2005-10-17 Dissolved 2015-09-01
DEREK JOHN LEWIS ABBEY NATIONAL (HOLDINGS) LIMITED Director 2013-06-24 CURRENT 1986-10-08 Dissolved 2015-07-20
DEREK JOHN LEWIS A & L CF SEPTEMBER (5) LIMITED Director 2013-04-25 CURRENT 2003-06-19 Dissolved 2015-07-20
DEREK JOHN LEWIS ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Director 2012-11-27 CURRENT 2001-03-27 Dissolved 2014-12-23
DEREK JOHN LEWIS ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Director 2012-11-27 CURRENT 1990-04-02 Dissolved 2016-06-17
DEREK JOHN LEWIS SANTANDER PB UK (HOLDINGS) LIMITED Director 2012-11-26 CURRENT 1990-02-08 Dissolved 2014-12-24
DEREK JOHN LEWIS ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Director 2012-10-26 CURRENT 2003-12-11 Dissolved 2016-07-27
DEREK JOHN LEWIS A N LOANS LIMITED Director 2012-10-03 CURRENT 1983-07-13 Dissolved 2016-06-30
DEREK JOHN LEWIS RETAIL FINANCIAL SERVICES LIMITED Director 2012-10-03 CURRENT 1998-09-07 Dissolved 2016-06-30
DEREK JOHN LEWIS TIME FINANCE LIMITED Director 2012-10-03 CURRENT 1993-11-25 Dissolved 2016-04-07
DEREK JOHN LEWIS TIME RETAIL FINANCE LIMITED Director 2012-10-03 CURRENT 1988-04-11 Liquidation
DEREK JOHN LEWIS A & L CF MARCH (1) LIMITED Director 2012-09-13 CURRENT 1990-11-30 Dissolved 2015-07-09
DEREK JOHN LEWIS ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED Director 2012-08-22 CURRENT 1990-06-25 Dissolved 2015-07-20
DEREK JOHN LEWIS ABBEY NATIONAL INVESTMENTS Director 2012-08-22 CURRENT 1990-02-08 Dissolved 2016-06-15
DEREK JOHN LEWIS ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC Director 2012-08-07 CURRENT 1990-05-22 Dissolved 2016-07-08
DEREK JOHN LEWIS ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED Director 2012-07-18 CURRENT 2006-03-14 Dissolved 2015-05-02
DEREK JOHN LEWIS GIROBANK CARLTON INVESTMENTS LIMITED Director 2012-07-09 CURRENT 1994-04-05 Dissolved 2016-04-19
DEREK JOHN LEWIS ABBEY NATIONAL LEGACY LIMITED Director 2012-07-03 CURRENT 1996-06-12 Dissolved 2014-10-03
DEREK JOHN LEWIS CATER ALLEN PENSIONS LIMITED Director 2012-05-30 CURRENT 1994-07-08 Dissolved 2015-08-29
DEREK JOHN LEWIS ALLIANCE CORPORATE SERVICES LIMITED Director 2012-05-30 CURRENT 1988-03-31 Dissolved 2016-07-08
DEREK JOHN LEWIS SCOTTISH MUTUAL PENSIONS LIMITED Director 2012-05-30 CURRENT 1959-04-14 Dissolved 2016-04-13
DEREK JOHN LEWIS CAPB LIMITED Director 2012-05-30 CURRENT 1932-02-06 Dissolved 2016-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN
2012-08-314.70DECLARATION OF SOLVENCY
2012-08-31LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2012-08-31LRESSPSPECIAL RESOLUTION TO WIND UP
2012-08-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUELOVE
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
2012-07-09AP01DIRECTOR APPOINTED DEREK JOHN LEWIS
2012-07-09AP01DIRECTOR APPOINTED DAVID MARTIN GREEN
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLWOOD
2012-07-04AP01DIRECTOR APPOINTED MR SHAUN PATRICK COLES
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-26LATEST SOC26/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-26AR0108/04/12 FULL LIST
2011-08-30AP01DIRECTOR APPOINTED MICHAEL ELLWOOD
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11AR0108/04/11 FULL LIST
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-11AR0108/04/10 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 30/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TRUELOVE / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN TOBY ROUGIER / 30/10/2009
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2009-07-20RES01ALTER MEM AND ARTS 17/12/2008
2009-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-20RES12VARYING SHARE RIGHTS AND NAMES
2009-07-13MISCML28 DOCUMENT REMOVED AND REJECTED FOR A NAME NUMBER MISMATCH
2009-07-09MISCMEMORANDUM OF CAPITAL - PROCESSED 09/07/09
2009-06-25SH20STATEMENT BY DIRECTORS
2009-06-25CAP-SSSOLVENCY STATEMENT DATED 25/06/09
2009-06-25CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 25/06/09
2009-06-25RES13CANCELLATION OF CAPITAL REDEMPTION RESERVE 25/06/2009
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS; AMEND
2009-06-01123GBP NC 1000000100/1150000100 17/12/08
2009-04-23363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-01-09122GBP SR 150@1000000
2009-01-09122S-DIV
2008-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-19CERTNMCOMPANY NAME CHANGED ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/12/08
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM DAY
2008-12-11288aSECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-03288bDIRECTOR RESIGNED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-06288bDIRECTOR RESIGNED
2006-04-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ABBEY NATIONAL LEGACY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY NATIONAL LEGACY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY NATIONAL LEGACY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ABBEY NATIONAL LEGACY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY NATIONAL LEGACY HOLDINGS LIMITED
Trademarks
We have not found any records of ABBEY NATIONAL LEGACY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY NATIONAL LEGACY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABBEY NATIONAL LEGACY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY NATIONAL LEGACY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY NATIONAL LEGACY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY NATIONAL LEGACY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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