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Abbey National Legacy Limited

Abbey National Legacy Limited is a dissolved company incorporated on 12 June 1996 with the registered office located in London, Greater London. Abbey National Legacy Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 3 October 2014 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03211363
Private limited company
Age
29 years
Incorporated 12 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Abbey National Legacy Limited
Contact
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
David Martin Green
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
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
Abbey National Nominees Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Chartered Secretaries' Charitable Trust
Mr Derek John Lewis is a mutual person.
Active
Time Retail Finance Limited
Mr Shaun Patrick Coles, David Martin Green, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Oct 2014
Registered Address Changed
13 Years Ago on 3 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 31 Aug 2012
Declaration of Solvency
13 Years Ago on 31 Aug 2012
Michael Ellwood Resigned
13 Years Ago on 9 Jul 2012
Mark Jackson Resigned
13 Years Ago on 9 Jul 2012
Richard Truelove Resigned
13 Years Ago on 9 Jul 2012
David Martin Green Appointed
13 Years Ago on 4 Jul 2012
Mr Shaun Patrick Coles Appointed
13 Years Ago on 4 Jul 2012
Derek John Lewis Appointed
13 Years Ago on 4 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2014
Liquidators' statement of receipts and payments to 15 August 2013
Submitted on 30 Sep 2013
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012
Submitted on 3 Sep 2012
Declaration of solvency
Submitted on 31 Aug 2012
Insolvency resolution
Submitted on 31 Aug 2012
Appointment of a voluntary liquidator
Submitted on 31 Aug 2012
Resolutions
Submitted on 31 Aug 2012
Termination of appointment of Richard Truelove as a director
Submitted on 9 Jul 2012
Termination of appointment of Mark Jackson as a director
Submitted on 9 Jul 2012
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Repayment History
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