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Abbey National (Holdings) Limited

Abbey National (Holdings) Limited is a dissolved company incorporated on 8 October 1986 with the registered office located in London, Greater London. Abbey National (Holdings) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 20 July 2015 (10 years ago)
Was 28 years old at the time of dissolution
Via compulsory strike-off
Company No
02062401
Private limited company
Age
39 years
Incorporated 8 October 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Director • Company Secretary • British • Lives in England • Born in Dec 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.81M
Same as previous period
Total Liabilities
-£42.97M
Same as previous period
Net Assets
£18.84M
Same as previous period
Debt Ratio (%)
70%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Jul 2015
Registered Address Changed
12 Years Ago on 22 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Jul 2013
Declaration of Solvency
12 Years Ago on 19 Jul 2013
Derek John Lewis Appointed
12 Years Ago on 3 Jul 2013
Mark Jackson Resigned
12 Years Ago on 3 Jul 2013
Full Accounts Submitted
12 Years Ago on 15 May 2013
Confirmation Submitted
12 Years Ago on 10 Apr 2013
Mr Mark Cunliffe Jackson Details Changed
13 Years Ago on 22 Sep 2012
Abbey National Nominees Limited Resigned
13 Years Ago on 1 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Apr 2015
Liquidators' statement of receipts and payments to 10 July 2014
Submitted on 20 Aug 2014
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 22 July 2013
Submitted on 22 Jul 2013
Declaration of solvency
Submitted on 19 Jul 2013
Appointment of a voluntary liquidator
Submitted on 19 Jul 2013
Resolutions
Submitted on 19 Jul 2013
Resolutions
Submitted on 19 Jul 2013
Termination of appointment of Mark Jackson as a director
Submitted on 3 Jul 2013
Appointment of Derek John Lewis as a director
Submitted on 3 Jul 2013
Repayment History
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