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Abbey National Treasury Services (Transport Holdings) Limited

Abbey National Treasury Services (Transport Holdings) Limited is a dissolved company incorporated on 27 March 2001 with the registered office located in London, Greater London. Abbey National Treasury Services (Transport Holdings) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 13 years old at the time of dissolution
Company No
04188464
Private limited company
Age
24 years
Incorporated 27 March 2001
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
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Director • Company Secretary • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 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
£2.89M
Increased by £22K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.89M
Increased by £22K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
12 Years Ago on 16 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 3 Jan 2013
Declaration of Solvency
12 Years Ago on 3 Jan 2013
Michael Ellwood Resigned
12 Years Ago on 27 Nov 2012
Mark Cunliffe Jackson Resigned
12 Years Ago on 27 Nov 2012
Richard Charles Truelove Resigned
12 Years Ago on 27 Nov 2012
Derek John Lewis Appointed
12 Years Ago on 27 Nov 2012
Mr Shaun Patrick Coles Appointed
12 Years Ago on 27 Nov 2012
David Martin Green Appointed
12 Years Ago on 27 Nov 2012
Santander Secretariat Services Limited Appointed
13 Years Ago on 28 Aug 2012
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Documents
Submitted on 23 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2014
Liquidators' statement of receipts and payments to 18 December 2013
Submitted on 11 Feb 2014
Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 16 January 2013
Submitted on 16 Jan 2013
Declaration of solvency
Submitted on 3 Jan 2013
Appointment of a voluntary liquidator
Submitted on 3 Jan 2013
Resolutions
Submitted on 3 Jan 2013
Statement of capital on 13 December 2012
Submitted on 13 Dec 2012
Statement by directors
Submitted on 5 Dec 2012
Solvency statement dated 04/12/12
Submitted on 5 Dec 2012
Repayment History
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