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The Open Database Of The Corporate World

ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED

Company Number
04401075
Status
Dissolved
Incorporation Date
21 March 2002 (about 16 years ago)
Dissolution Date
21 July 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
SANTANDER UK GROUP HOLDINGS PLC
Registered Address
  • 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
2015-12-31
Annual Return Last Made Up Date
2016-03-21
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jul 2017 (UK Crown Copyright)

UK Gazette Notices

ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED (Company Number 04401075) Registered office: Griffins, Tavistock House South, Tavistock Square,...,

Company Number: 04401075 Name of Company: ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Nature of Business: Activities of head offices Type o...,

ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED (Company Number 04401075) Registered office: Griffins, Tavistock House South, Tavistock Square,...,

Filings alpha

Filing Date Title Description
2017-07-21 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2017-04-21 Return of Final Meeting in a Members' Voluntary Winding-Up Return of final meeting in a members' voluntary winding up details
2016-08-24 Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Declaration of solvency details
2016-08-11 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 2016-08-11 details
2016-08-06 Filing dated 6 August 2016 Resolutions details
2016-08-06 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2016-07-26 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-07-25 Appointment of director Appointment of Mrs Rachel Jane Morrison as a director on 2016-07-20 details
2016-07-25 Appointment of director Appointment of Mrs Carolyne Jane Hodkin as a director on 2016-07-20 details
2016-07-25 Termination of appointment of director Termination of appointment of Richard Charles Truelove as a director on 2016-07-20 details
2016-07-25 Termination of appointment of director Termination of appointment of Thomas Ranger as a director on 2016-07-20 details
2016-04-15 Annual Return Annual return made up to 2016-03-21 with full list of shareholders details
2015-06-03 Annual Accounts Accounts made up to 2014-12-31 details
2015-05-22 Termination of appointment of director Termination of appointment of Mark Cunliffe Jackson as a director on 2015-05-18 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 Shaun Patrick Coles as a director on 2015-05-18 details
2015-04-14 Annual Return Annual return made up to 2015-03-21 with full list of shareholders details
2014-06-18 Annual Accounts Accounts made up to 2013-12-31 details
2014-03-25 Annual Return Annual return made up to 2014-03-21 with full list of shareholders 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 GROUP HOLDINGS PLC (United Kingdom, 23 Sep 2013- ) details
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
United Kingdom flag ABBEY NATIONAL TREASURY SERVICES PLC (United Kingdom, 24 Jan 1989- ) historic details

Subsidiaries alpha

United States flag ABBEY NATIONAL NORTH AMERICA LLC (Delaware (US), 4 Apr 2002- ) historic 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 April 11 2018

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