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The Open Database Of The Corporate World

ABBEY NATIONAL (HOLDINGS) LIMITED

Company Number
02062401
Status
Dissolved
Incorporation Date
8 October 1986 (over 31 years ago)
Dissolution Date
20 July 2015
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
SANTANDER UK GROUP HOLDINGS PLC
Registered Address
  • GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
  • LONDON
  • WC1H 9LG
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2012-12-31
Annual Return Last Made Up Date
2013-03-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Oct 2015 (UK Crown Copyright)

UK Gazette Notices

ABBEY NATIONAL (HOLDINGS) LIMITED,

Appointment of Liquidators,

ABBEY NATIONAL (HOLDINGS) LIMITED,

ABBEY NATIONAL (HOLDINGS) LIMITED (Company Number 02062401) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Prin...,

Filings alpha

Filing Date Title Description
2015-07-20 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2015-04-20 Filing dated 20 April 2015 Return of final meeting in a members' voluntary winding up details
2014-08-20 Filing dated 20 August 2014 Liquidators statement of receipts and payments to 2014-07-10 details
2013-07-22 Change of registered office address Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2013-07-22 details
2013-07-19 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2013-07-19 Filing dated 19 July 2013 Resolutions details
2013-07-19 Filing dated 19 July 2013 Resolutions details
2013-07-19 Filing dated 19 July 2013 Declaration of solvency details
2013-07-03 Termination of appointment of director Termination of appointment of Mark Jackson as a director details
2013-07-03 Appointment of director Appointment of Derek John Lewis as a director details
2013-06-20 Filing dated 20 June 2013 Statement by directors details
2013-06-20 Filing dated 20 June 2013 Statement of capital on 2013-06-20 details
2013-06-20 Filing dated 20 June 2013 Solvency statement dated 18/06/13 details
2013-06-20 Filing dated 20 June 2013 Resolutions details
2013-05-15 Annual Accounts Full accounts made up to 2012-12-31 details
2013-04-10 Annual Return Annual return made up to 2013-03-31 with full list of shareholders details
2013-03-08 Change of director's details Director's details changed for Mr Mark Cunliffe Jackson on 2012-09-22 details
2012-09-01 Appointment of corporate secretary Appointment of Santander Secretariat Services Limited as a secretary details
2012-09-01 Termination of appointment of secretary Termination of appointment of Abbey National Nominees Limited as a secretary details
2012-06-11 Annual Accounts Full accounts made up to 2011-12-31 details

Gazette notices alpha

Date Publication Notice Classification
2013-07-24 The Gazette (United Kingdom) Notice: 1869553 (Issue: 60578) ... [] details
2013-07-24 The Gazette (United Kingdom) Notice: 1869554 (Issue: 60578) ... [] details
2013-07-24 The Gazette (United Kingdom) Notice: 1869555 (Issue: 60578) ... [] details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

Parent companies alpha

United Kingdom flag ABBEY NATIONAL TREASURY SERVICES PLC (United Kingdom, 24 Jan 1989- ) details
United Kingdom flag SANTANDER UK PLC (United Kingdom, 12 Sep 1988- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 31 2016

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