Dissolved
Dissolved 2014-11-06
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 Name | ||||
---|---|---|---|---|
ABBEY NATIONAL LEGACY HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
TAVISTOCK SQUARE LONDON | ||||
Previous Names | ||||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
ABBEY NATIONAL NOMINEES LIMITED |
||
SHAUN PATRICK COLES |
||
DAVID MARTIN GREEN |
||
DEREK JOHN LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ELLWOOD |
Director | ||
MARK CUNLIFFE JACKSON |
Director | ||
RICHARD CHARLES TRUELOVE |
Director | ||
ALAN TOBY ROUGIER |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
WILLIAM JOSHUA DAY |
Director | ||
STEFAN MCCORMICK |
Director | ||
PAUL ANDREW FRANCIS |
Director | ||
ANNA MERRICK |
Director | ||
DAVID JAMES ELLIS |
Director | ||
GWENDOLINE MARY BATCHELOR |
Director | ||
JONATHAN MICHAEL SWEETMAN |
Director | ||
ROBIN GARRATT |
Director | ||
SHIRLEY ANN ELIZABETH EDWARDS |
Director | ||
DAVID GARETH JONES |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
DAVID JOHN BICKNELL |
Director | ||
DAVID ANDREW WITTMANN |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED | Director | 2015-12-09 | CURRENT | 1988-09-13 | Liquidation | |
VIKING COLLECTION SERVICES LIMITED | Director | 2014-08-07 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Director | 2013-10-01 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
A & L CF JUNE (8) LIMITED | Director | 2013-09-20 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
LIQUIDITY IMPORT FINANCE LIMITED | Director | 2013-06-30 | CURRENT | 2005-10-17 | Dissolved 2015-09-01 | |
A & L CF SEPTEMBER (5) LIMITED | Director | 2013-04-25 | CURRENT | 2003-06-19 | Dissolved 2015-07-20 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Director | 2012-11-27 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Director | 2012-11-27 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
SANTANDER PB UK (HOLDINGS) LIMITED | Director | 2012-11-26 | CURRENT | 1990-02-08 | Dissolved 2014-12-24 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Director | 2012-10-26 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
A N LOANS LIMITED | Director | 2012-10-03 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
TIME RETAIL FINANCE LIMITED | Director | 2012-10-03 | CURRENT | 1988-04-11 | Liquidation | |
A & L CF MARCH (1) LIMITED | Director | 2012-09-13 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED | Director | 2012-07-18 | CURRENT | 2006-03-14 | Dissolved 2015-05-02 | |
GIROBANK CARLTON INVESTMENTS LIMITED | Director | 2012-07-09 | CURRENT | 1994-04-05 | Dissolved 2016-04-19 | |
ABBEY NATIONAL LEGACY LIMITED | Director | 2012-07-03 | CURRENT | 1996-06-12 | Dissolved 2014-10-03 | |
ALLIANCE BANK LIMITED | Director | 2012-04-25 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC | Director | 2011-11-10 | CURRENT | 1990-05-22 | Dissolved 2016-07-08 | |
RETAIL FINANCIAL SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
TIME FINANCE LIMITED | Director | 2011-07-29 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED | Director | 2011-05-18 | CURRENT | 1988-10-13 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2011-05-18 | CURRENT | 1986-12-16 | Dissolved 2014-12-23 | |
ALLIANCE CORPORATE SERVICES LIMITED | Director | 2011-05-18 | CURRENT | 1988-03-31 | Dissolved 2016-07-08 | |
CATER ALLEN PENSIONS LIMITED | Director | 2009-12-04 | CURRENT | 1994-07-08 | Dissolved 2015-08-29 | |
CAPB LIMITED | Director | 2009-07-20 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Director | 2009-01-29 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Director | 2008-01-25 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Director | 2006-08-31 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
ABBEY NATIONAL INVESTMENTS | Director | 2005-09-21 | CURRENT | 1990-02-08 | Dissolved 2016-06-15 | |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Director | 2015-12-31 | CURRENT | 1996-11-19 | Active | |
A & L CF JUNE (8) LIMITED | Director | 2013-09-20 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
LIQUIDITY IMPORT FINANCE LIMITED | Director | 2013-06-30 | CURRENT | 2005-10-17 | Dissolved 2015-09-01 | |
A & L CF SEPTEMBER (5) LIMITED | Director | 2013-04-25 | CURRENT | 2003-06-19 | Dissolved 2015-07-20 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Director | 2012-11-27 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
A & L CF MARCH (1) LIMITED | Director | 2012-09-13 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
ABBEY NATIONAL LEGACY LIMITED | Director | 2012-07-03 | CURRENT | 1996-06-12 | Dissolved 2014-10-03 | |
ALLIANCE BANK LIMITED | Director | 2012-04-25 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
SANTANDER PB UK (HOLDINGS) LIMITED | Director | 2012-03-19 | CURRENT | 1990-02-08 | Dissolved 2014-12-24 | |
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC | Director | 2011-11-10 | CURRENT | 1990-05-22 | Dissolved 2016-07-08 | |
TIME RETAIL FINANCE LIMITED | Director | 2011-08-24 | CURRENT | 1988-04-11 | Liquidation | |
A N LOANS LIMITED | Director | 2011-07-29 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
RETAIL FINANCIAL SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
TIME FINANCE LIMITED | Director | 2011-07-29 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
VIKING COLLECTION SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Director | 2011-05-31 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED | Director | 2011-05-31 | CURRENT | 2006-03-14 | Dissolved 2015-05-02 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Director | 2011-05-31 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED | Director | 2011-05-18 | CURRENT | 1988-10-13 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2011-05-18 | CURRENT | 1986-12-16 | Dissolved 2014-12-23 | |
ALLIANCE CORPORATE SERVICES LIMITED | Director | 2011-05-18 | CURRENT | 1988-03-31 | Dissolved 2016-07-08 | |
ALLIANCE & LEICESTER (JERSEY) LIMITED | Director | 2010-11-30 | CURRENT | 2002-04-12 | Dissolved 2015-07-22 | |
GIROBANK CARLTON INVESTMENTS LIMITED | Director | 2010-11-30 | CURRENT | 1994-04-05 | Dissolved 2016-04-19 | |
HANSAR FINANCE LIMITED | Director | 2010-09-30 | CURRENT | 1988-09-01 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER PRINT SERVICES LIMITED | Director | 2010-07-16 | CURRENT | 1999-07-07 | Dissolved 2015-07-09 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Director | 2009-07-28 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Director | 2009-01-29 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Director | 2008-01-25 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Director | 2005-01-01 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
ABBEY NATIONAL INVESTMENTS | Director | 2005-01-01 | CURRENT | 1990-02-08 | Dissolved 2016-06-15 | |
CATER ALLEN PENSIONS LIMITED | Director | 2004-12-10 | CURRENT | 1994-07-08 | Dissolved 2015-08-29 | |
CAPB LIMITED | Director | 2004-12-10 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 | |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Director | 2014-11-11 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
VIKING COLLECTION SERVICES LIMITED | Director | 2014-08-07 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
ALLIANCE BANK LIMITED | Director | 2013-10-21 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Director | 2013-10-01 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
A & L CF JUNE (8) LIMITED | Director | 2013-09-20 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
LIQUIDITY IMPORT FINANCE LIMITED | Director | 2013-06-30 | CURRENT | 2005-10-17 | Dissolved 2015-09-01 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Director | 2013-06-24 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
A & L CF SEPTEMBER (5) LIMITED | Director | 2013-04-25 | CURRENT | 2003-06-19 | Dissolved 2015-07-20 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Director | 2012-11-27 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Director | 2012-11-27 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
SANTANDER PB UK (HOLDINGS) LIMITED | Director | 2012-11-26 | CURRENT | 1990-02-08 | Dissolved 2014-12-24 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Director | 2012-10-26 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
A N LOANS LIMITED | Director | 2012-10-03 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
RETAIL FINANCIAL SERVICES LIMITED | Director | 2012-10-03 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
TIME FINANCE LIMITED | Director | 2012-10-03 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
TIME RETAIL FINANCE LIMITED | Director | 2012-10-03 | CURRENT | 1988-04-11 | Liquidation | |
A & L CF MARCH (1) LIMITED | Director | 2012-09-13 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Director | 2012-08-22 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
ABBEY NATIONAL INVESTMENTS | Director | 2012-08-22 | CURRENT | 1990-02-08 | Dissolved 2016-06-15 | |
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC | Director | 2012-08-07 | CURRENT | 1990-05-22 | Dissolved 2016-07-08 | |
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED | Director | 2012-07-18 | CURRENT | 2006-03-14 | Dissolved 2015-05-02 | |
GIROBANK CARLTON INVESTMENTS LIMITED | Director | 2012-07-09 | CURRENT | 1994-04-05 | Dissolved 2016-04-19 | |
ABBEY NATIONAL LEGACY LIMITED | Director | 2012-07-03 | CURRENT | 1996-06-12 | Dissolved 2014-10-03 | |
CATER ALLEN PENSIONS LIMITED | Director | 2012-05-30 | CURRENT | 1994-07-08 | Dissolved 2015-08-29 | |
ALLIANCE CORPORATE SERVICES LIMITED | Director | 2012-05-30 | CURRENT | 1988-03-31 | Dissolved 2016-07-08 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Director | 2012-05-30 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
CAPB LIMITED | Director | 2012-05-30 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUELOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON | |
AP01 | DIRECTOR APPOINTED DEREK JOHN LEWIS | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLWOOD | |
AP01 | DIRECTOR APPOINTED MR SHAUN PATRICK COLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
LATEST SOC | 26/04/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL ELLWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TRUELOVE / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TOBY ROUGIER / 30/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN | |
RES01 | ALTER MEM AND ARTS 17/12/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MISC | ML28 DOCUMENT REMOVED AND REJECTED FOR A NAME NUMBER MISMATCH | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 09/07/09 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/06/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 25/06/09 | |
RES13 | CANCELLATION OF CAPITAL REDEMPTION RESERVE 25/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS; AMEND | |
123 | GBP NC 1000000100/1150000100 17/12/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
122 | GBP SR 150@1000000 | |
122 | S-DIV | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM DAY | |
288a | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABBEY NATIONAL LEGACY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |