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The Open Database Of The Corporate World

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

Company Number
04141946
Status
Dissolved
Incorporation Date
16 January 2001 (about 17 years ago)
Dissolution Date
5 December 2016
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
SANTANDER UK GROUP HOLDINGS PLC
Registered Address
  • Griffins Tavistock House South
    Tavistock Square
  • London
  • WCIH 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
2014-12-31
Annual Return Last Made Up Date
2015-01-16
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Dec 2016 (UK Crown Copyright)

UK Gazette Notices

Company Number: 04141946 Name of Company: ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Nature of Business: Financial Intermediation Type of Liqu...,

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (Company Number 04141946) Registered office: Tavistock House South, Tavistock Square, London, WC1H ...,

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (Company Number 04141946) Registered office: Tavistock House South, Tavistock Square, London, WC1H ...,

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (Company Number 04141946) Registered office: Tavistock House South, Tavistock Square, London, WC1H ...,

Filings alpha

Filing Date Title Description
2016-12-05 Second notification of strike-off action in London Gazette (Section 1000) 000542f9-3796-ddbe-a2ec-03f11f85d043 details
2016-09-05 Return of Final Meeting in a Members' Voluntary Winding-Up Return of final meeting in a members' voluntary winding up details
2015-12-11 Change of registered office address Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London Wcih 9Lg on 2015-12-11 details
2015-12-08 Filing dated 8 December 2015 Declaration of solvency details
2015-11-13 Change of registered office address Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on 2015-11-13 details
2015-11-12 Filing dated 12 November 2015 Resolutions details
2015-11-12 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2015-10-09 Termination of appointment of director Termination of appointment of Richard Charles Truelove as a director on 2015-10-08 details
2015-10-08 Appointment of director Appointment of Mrs Carolyne Jane Hodkin as a director on 2015-10-08 details
2015-10-08 Termination of appointment of director Termination of appointment of David Martin Green as a director on 2015-10-08 details
2015-10-08 Appointment of director Appointment of Mrs Rachel Jane Morrison as a director on 2015-10-08 details
2015-08-14 Filing dated 14 August 2015 Solvency statement dated 23/07/15 details
2015-08-14 Filing dated 14 August 2015 Statement of capital on 2015-08-14 details
2015-08-14 Filing dated 14 August 2015 Statement by directors details
2015-08-14 Filing dated 14 August 2015 Resolutions details
2015-08-14 Filing dated 14 August 2015 Resolutions details
2015-06-03 Annual Accounts Accounts made up to 2014-12-31 details
2015-05-22 Appointment of director Appointment of Mr Andrew Roland Honey as a director on 2015-05-18 details
2015-05-22 Appointment of director Appointment of Mr Richard Charles Truelove as a director on 2015-05-18 details
2015-05-22 Termination of appointment of director Termination of appointment of Mark Cunliffe Jackson as a director on 2015-05-18 details

Gazette notices alpha

Date Publication Notice Classification
2016-07-07 The Gazette (United Kingdom) ... ["Company credit event"] details
2015-11-05 The Gazette (United Kingdom) ... [] details
2015-11-05 The Gazette (United Kingdom) ... [] details
2015-11-05 The Gazette (United Kingdom) ... [] 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 SANTANDER UK PLC (United Kingdom, 12 Sep 1988- ) details
United Kingdom flag ABBEY NATIONAL TREASURY SERVICES PLC (United Kingdom, 24 Jan 1989- ) details

Subsidiaries alpha

United States flag ABBEY NATIONAL (AMERICA) HOLDINGS INC. (Delaware (US), 22 Feb 2001- ) 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 May 11 2017

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