ABBEY NATIONAL TREASURY INVESTMENTS

Liquidation (when checked on 1 Nov 2016)

Address

ABBEY NATIONAL TREASURY INVESTMENTS
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,372 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0800 389 7000
Phone: 0845 600 0181
Phone: 0800 756 75478
Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02774290
Incorporation Date:
17 Dec 1992
Financial Year End:
31 Dec
Capital:
£280,280.00 on 14 Apr 2015
For period ending:
31 Dec 2014
Filed on:
18 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2015
Filed on:
14 Apr 2015
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Map


Notices published in the Gazette

6 Jul 2016

Name of Company: WILLOW TREE CORPORATION LIMITED Company Number: 08554150 Registered office: 141 Parrock Street, Gravesend, Kent DA12 1EY Principal trading address: Bourne House, Wood Road, Godalming, Surrey GU7 3NN Nature of Business: IT Consultancy Type of Liquidation: Members Isobel Susan Brett, Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent DA12 1EY. Office Holder Number: 9643. Date of Appointment: 1 July 2016 By whom Appointed: Members Leigh Waters, tel 01474 532862, email leighwaters@brettsbr.co.uk ABBEY NATIONAL TREASURY INVESTMENTS (Company Number 02774290) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 2 Triton Square, Regents Place, London, NW1 3AN Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 18 August 2016 at 2.30 pm. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 October 2015 Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: Email: ravinder.kaur@griffins.net Kevin Goldfarb, Liquidator 29 June 2016

6 Nov 2015

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (Company Number 04141946) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 2 Triton Square, Regent’s Place, London, NW1 3AN Notice is hereby given that special resolutions were passed on 22 October 2015, and an ordinary resolution was passed respectively: “That the Company be wound up voluntarily, that the Liquidator be and is hereby authorised to distribute the assets of the Company in specie and that Kevin Goldfarb,(IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.” Further details contact: Kevin Goldfarb, Tel: 0207 554 9600. Alternative contact: Email: jonathan.garfield@griffins.net Carolyne Jane Hodkin, Director 30 October 2015 ABBEY NATIONAL TREASURY INVESTMENTS (Company Number 02774290) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 2 Triton Square, Regent’s Place, London, NW1 3AW Notice is hereby given that special resolutions were passed on 22 October 2015, and an ordinary resolution was passed respectively: “That the Company be wound up voluntarily, that the Liquidator be and is hereby authorised to distribute the assets of the Company in specie and that Kevin Goldfarb,(IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.” Further details contact: Kevin Goldfarb, Tel: 0207 554 9600. Alternative contact: Email: jonathan.garfield@griffins.net Carolyne Jane Hodkin, Director 30 October 2015

6 Nov 2015

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (Company Number 04141946) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 2 Triton Square, Regent’s Place, London, NW1 3AN Notice is hereby given that creditors of the Company are required, on or before 07 December 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 October 2015 Office Holder details: Kevin Goldfarb,(IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact: Kevin Goldfarb, Tel: 0207 554 9600. Alternative contact: Email: jonathan.garfield@griffins.net Kevin Goldfarb, Liquidator 30 October 2015 ABBEY NATIONAL TREASURY INVESTMENTS (Company Number 02774290) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 2 Triton Square, Regent’s Place, London, NW1 3AW Notice is hereby given that creditors of the Company are required, on or before 07 December 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 October 2015 Office Holder details: Kevin Goldfarb,(IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact: Kevin Goldfarb, Tel: 0207 554 9600. Alternative contact: Email: jonathan.garfield@griffins.net Kevin Goldfarb, Liquidator 30 October 2015

6 Nov 2015

Company Number: 02774290 Name of Company: ABBEY NATIONAL TREASURY INVESTMENTS Nature of Business: Financial Intermediation Type of Liquidation: Members Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 2 Triton Square, Regent’s Place, London, NW1 3AW Kevin Goldfarb,(IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact: Kevin Goldfarb, Tel: 0207 554 9600. Alternative contact: Email: jonathan.garfield@griffins.net Date of Appointment: 22 October 2015 By whom Appointed: Members

Recently Filed Documents - 131 available


Directors and Secretaries

Carolyne Hodkin
28 Sep 2015 ⇒ Present ( 1 Year ) Director
Andrew Honey
1 Jun 2015 ⇒ Present ( 1 Year ) Director
Rachel Morrison
28 Sep 2015 ⇒ Present ( 1 Year ) Director
Santander Secretariat Services Limited
28 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary

Previous Addresses

ABBEY NATIONAL HOUSE
2 TRITON SQUARE
REGENTS PLACE
LONDON
NW1 3AN

ABBEY HOUSE
BAKER STREET
LONDON
NW1 6XL
Changed 28 Jun 2002

35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 22 Apr 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.abbeynationaltreasuryinvestments.co.uk
www.abbeynationaltreasuryinvestments.com
www.abbeynational.com
www.abbeynational.insure
www.abbeynationaltreasuryinvestments.net
www.abbeynationaltreasuryinvestments.insure
www.abbeynationaltreasury.investments

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 18 Jun 2015 6
31 Dec 2013 18 Jun 2014 6
31 Dec 2012 15 May 2013 5
31 Dec 2011 11 Jun 2012 6
31 Dec 2010 6 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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