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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.
Watch Company
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
Learn more about Abbey National (Holdings) Limited
Contact
Update Details
Address
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past
12 years
Companies in WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Shaun Patrick Coles
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Mr Derek John Lewis
Director • Company Secretary • British • Lives in England • Born in Dec 1964
David Martin Green
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Santander Secretariat Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Santander Secretariat Services Limited is a mutual person.
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Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Holdings Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Limited
Santander Secretariat Services Limited is a mutual person.
Active
First National Tricity Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Insurance Services UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Asset Finance Plc
Santander Secretariat Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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