ABBEY NATIONAL LEGACY LIMITED

Company Number		03211363
Date formed		1996-06-12
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-10-03
Type of accounts		DORMANT

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Companies with same name ABBEY NATIONAL LEGACY LIMITED

The following companies were found which have the same name as ABBEY NATIONAL LEGACY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG	Dissolved	Company formed on the 2000-03-13

Company Officers of ABBEY NATIONAL LEGACY LIMITED

Current Directors

Officer	Role	Date Appointed
ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2008-12-05
SHAUN PATRICK COLES	Director	2012-07-03
DAVID MARTIN GREEN	Director	2012-07-03
DEREK JOHN LEWIS	Director	2012-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ELLWOOD	Director	2011-08-18	2012-07-03
MARK CUNLIFFE JACKSON	Director	2004-09-17	2012-07-03
RICHARD CHARLES TRUELOVE	Director	2009-07-20	2012-07-03
ALAN TOBY ROUGIER	Director	2006-06-12	2011-07-18
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Company Secretary	2000-04-20	2008-12-05
WILLIAM JOSHUA DAY	Director	2006-09-28	2008-12-05
PAUL ANDREW FRANCIS	Director	2002-07-12	2008-12-05
STEFAN MCCORMICK	Director	2004-03-01	2006-05-18
ANNA MERRICK	Director	2000-04-20	2005-05-31
DAVID JAMES ELLIS	Director	2002-07-12	2004-09-17
JONATHAN MICHAEL SWEETMAN	Director	2002-04-08	2004-03-01
TIMOTHY PETER GILBERT	Director	1997-04-10	2003-06-03
PAUL ANDREW FRANCIS	Director	2001-03-14	2002-07-05
KEITH ROBERT HOWARD	Director	2001-03-14	2002-07-04
ALEXANDER CAMPBELL ANDERSON	Director	1997-04-10	2002-06-30
SHIRLEY ANN ELIZABETH EDWARDS	Director	2000-04-20	2002-04-12
SHARON GOODMAN	Director	2001-01-17	2002-01-23
DAVID GARETH JONES	Director	2000-04-20	2001-10-31
PAUL ANDREW FRANCIS	Director	2000-03-30	2001-03-14
PAUL ANDREW FRANCIS	Company Secretary	1997-08-14	2000-04-20
DEREK SCOTT	Company Secretary	1996-08-28	2000-02-14
KEITH ROBERTSON COCHRANE	Director	1996-08-28	2000-02-14
WILLIAM BARRY HINKLEY	Director	1997-04-10	1999-03-09
BRIAN SOUTER	Director	1996-08-28	1997-09-11
RAYMOND MICHAEL CORK	Company Secretary	1997-04-10	1997-08-13
RAYMOND MICHAEL CORK	Director	1997-04-10	1997-08-13
OFFICE ORGANIZATION & SERVICES LIMITED	Company Secretary	1996-06-27	1996-08-28
JOHN EDWARD MICHAEL DILLON	Nominated Director	1996-06-12	1996-08-28
CLARE ALICE WILSON	Director	1996-06-12	1996-08-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-06-12	1996-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAUN PATRICK COLES	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED	Director	2015-12-09	CURRENT	1988-09-13	Liquidation
SHAUN PATRICK COLES	VIKING COLLECTION SERVICES LIMITED	Director	2014-08-07	CURRENT	1952-06-13	Dissolved 2017-09-22
SHAUN PATRICK COLES	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2013-10-01	CURRENT	1982-04-26	Dissolved 2015-05-05
SHAUN PATRICK COLES	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
SHAUN PATRICK COLES	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
SHAUN PATRICK COLES	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
SHAUN PATRICK COLES	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2012-11-27	CURRENT	1990-04-02	Dissolved 2016-06-17
SHAUN PATRICK COLES	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-11-26	CURRENT	1990-02-08	Dissolved 2014-12-24
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2012-10-26	CURRENT	2003-12-11	Dissolved 2016-07-27
SHAUN PATRICK COLES	A N LOANS LIMITED	Director	2012-10-03	CURRENT	1983-07-13	Dissolved 2016-06-30
SHAUN PATRICK COLES	TIME RETAIL FINANCE LIMITED	Director	2012-10-03	CURRENT	1988-04-11	Liquidation
SHAUN PATRICK COLES	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2012-07-18	CURRENT	2006-03-14	Dissolved 2015-05-02
SHAUN PATRICK COLES	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2012-07-09	CURRENT	1994-04-05	Dissolved 2016-04-19
SHAUN PATRICK COLES	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
SHAUN PATRICK COLES	ALLIANCE BANK LIMITED	Director	2012-04-25	CURRENT	1994-05-09	Dissolved 2015-07-20
SHAUN PATRICK COLES	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2011-11-10	CURRENT	1990-05-22	Dissolved 2016-07-08
SHAUN PATRICK COLES	RETAIL FINANCIAL SERVICES LIMITED	Director	2011-07-29	CURRENT	1998-09-07	Dissolved 2016-06-30
SHAUN PATRICK COLES	TIME FINANCE LIMITED	Director	2011-07-29	CURRENT	1993-11-25	Dissolved 2016-04-07
SHAUN PATRICK COLES	ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED	Director	2011-05-18	CURRENT	1988-10-13	Dissolved 2014-12-23
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2011-05-18	CURRENT	1986-12-16	Dissolved 2014-12-23
SHAUN PATRICK COLES	ALLIANCE CORPORATE SERVICES LIMITED	Director	2011-05-18	CURRENT	1988-03-31	Dissolved 2016-07-08
SHAUN PATRICK COLES	CATER ALLEN PENSIONS LIMITED	Director	2009-12-04	CURRENT	1994-07-08	Dissolved 2015-08-29
SHAUN PATRICK COLES	CAPB LIMITED	Director	2009-07-20	CURRENT	1932-02-06	Dissolved 2016-08-27
SHAUN PATRICK COLES	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2009-01-29	CURRENT	1986-10-08	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2017-01-10
SHAUN PATRICK COLES	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2008-01-25	CURRENT	1959-04-14	Dissolved 2016-04-13
SHAUN PATRICK COLES	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2006-08-31	CURRENT	1990-06-25	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL INVESTMENTS	Director	2005-09-21	CURRENT	1990-02-08	Dissolved 2016-06-15
DAVID MARTIN GREEN	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Director	2015-12-31	CURRENT	1996-11-19	Active
DAVID MARTIN GREEN	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
DAVID MARTIN GREEN	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
DAVID MARTIN GREEN	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
DAVID MARTIN GREEN	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
DAVID MARTIN GREEN	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
DAVID MARTIN GREEN	ALLIANCE BANK LIMITED	Director	2012-04-25	CURRENT	1994-05-09	Dissolved 2015-07-20
DAVID MARTIN GREEN	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-03-19	CURRENT	1990-02-08	Dissolved 2014-12-24
DAVID MARTIN GREEN	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2011-11-10	CURRENT	1990-05-22	Dissolved 2016-07-08
DAVID MARTIN GREEN	TIME RETAIL FINANCE LIMITED	Director	2011-08-24	CURRENT	1988-04-11	Liquidation
DAVID MARTIN GREEN	A N LOANS LIMITED	Director	2011-07-29	CURRENT	1983-07-13	Dissolved 2016-06-30
DAVID MARTIN GREEN	RETAIL FINANCIAL SERVICES LIMITED	Director	2011-07-29	CURRENT	1998-09-07	Dissolved 2016-06-30
DAVID MARTIN GREEN	TIME FINANCE LIMITED	Director	2011-07-29	CURRENT	1993-11-25	Dissolved 2016-04-07
DAVID MARTIN GREEN	VIKING COLLECTION SERVICES LIMITED	Director	2011-07-29	CURRENT	1952-06-13	Dissolved 2017-09-22
DAVID MARTIN GREEN	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2011-05-31	CURRENT	1982-04-26	Dissolved 2015-05-05
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2011-05-31	CURRENT	2006-03-14	Dissolved 2015-05-02
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2011-05-31	CURRENT	2003-12-11	Dissolved 2016-07-27
DAVID MARTIN GREEN	ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED	Director	2011-05-18	CURRENT	1988-10-13	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2011-05-18	CURRENT	1986-12-16	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE CORPORATE SERVICES LIMITED	Director	2011-05-18	CURRENT	1988-03-31	Dissolved 2016-07-08
DAVID MARTIN GREEN	ALLIANCE & LEICESTER (JERSEY) LIMITED	Director	2010-11-30	CURRENT	2002-04-12	Dissolved 2015-07-22
DAVID MARTIN GREEN	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2010-11-30	CURRENT	1994-04-05	Dissolved 2016-04-19
DAVID MARTIN GREEN	HANSAR FINANCE LIMITED	Director	2010-09-30	CURRENT	1988-09-01	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE & LEICESTER PRINT SERVICES LIMITED	Director	2010-07-16	CURRENT	1999-07-07	Dissolved 2015-07-09
DAVID MARTIN GREEN	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2009-07-28	CURRENT	1990-04-02	Dissolved 2016-06-17
DAVID MARTIN GREEN	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2009-01-29	CURRENT	1986-10-08	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2017-01-10
DAVID MARTIN GREEN	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2008-01-25	CURRENT	1959-04-14	Dissolved 2016-04-13
DAVID MARTIN GREEN	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2005-01-01	CURRENT	1990-06-25	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL INVESTMENTS	Director	2005-01-01	CURRENT	1990-02-08	Dissolved 2016-06-15
DAVID MARTIN GREEN	CATER ALLEN PENSIONS LIMITED	Director	2004-12-10	CURRENT	1994-07-08	Dissolved 2015-08-29
DAVID MARTIN GREEN	CAPB LIMITED	Director	2004-12-10	CURRENT	1932-02-06	Dissolved 2016-08-27
DEREK JOHN LEWIS	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2014-11-11	CURRENT	2008-06-27	Dissolved 2017-01-10
DEREK JOHN LEWIS	VIKING COLLECTION SERVICES LIMITED	Director	2014-08-07	CURRENT	1952-06-13	Dissolved 2017-09-22
DEREK JOHN LEWIS	ALLIANCE BANK LIMITED	Director	2013-10-21	CURRENT	1994-05-09	Dissolved 2015-07-20
DEREK JOHN LEWIS	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2013-10-01	CURRENT	1982-04-26	Dissolved 2015-05-05
DEREK JOHN LEWIS	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
DEREK JOHN LEWIS	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
DEREK JOHN LEWIS	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2013-06-24	CURRENT	1986-10-08	Dissolved 2015-07-20
DEREK JOHN LEWIS	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
DEREK JOHN LEWIS	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
DEREK JOHN LEWIS	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2012-11-27	CURRENT	1990-04-02	Dissolved 2016-06-17
DEREK JOHN LEWIS	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-11-26	CURRENT	1990-02-08	Dissolved 2014-12-24
DEREK JOHN LEWIS	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2012-10-26	CURRENT	2003-12-11	Dissolved 2016-07-27
DEREK JOHN LEWIS	A N LOANS LIMITED	Director	2012-10-03	CURRENT	1983-07-13	Dissolved 2016-06-30
DEREK JOHN LEWIS	RETAIL FINANCIAL SERVICES LIMITED	Director	2012-10-03	CURRENT	1998-09-07	Dissolved 2016-06-30
DEREK JOHN LEWIS	TIME FINANCE LIMITED	Director	2012-10-03	CURRENT	1993-11-25	Dissolved 2016-04-07
DEREK JOHN LEWIS	TIME RETAIL FINANCE LIMITED	Director	2012-10-03	CURRENT	1988-04-11	Liquidation
DEREK JOHN LEWIS	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
DEREK JOHN LEWIS	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2012-08-22	CURRENT	1990-06-25	Dissolved 2015-07-20
DEREK JOHN LEWIS	ABBEY NATIONAL INVESTMENTS	Director	2012-08-22	CURRENT	1990-02-08	Dissolved 2016-06-15
DEREK JOHN LEWIS	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2012-08-07	CURRENT	1990-05-22	Dissolved 2016-07-08
DEREK JOHN LEWIS	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2012-07-18	CURRENT	2006-03-14	Dissolved 2015-05-02
DEREK JOHN LEWIS	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2012-07-09	CURRENT	1994-04-05	Dissolved 2016-04-19
DEREK JOHN LEWIS	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
DEREK JOHN LEWIS	CATER ALLEN PENSIONS LIMITED	Director	2012-05-30	CURRENT	1994-07-08	Dissolved 2015-08-29
DEREK JOHN LEWIS	ALLIANCE CORPORATE SERVICES LIMITED	Director	2012-05-30	CURRENT	1988-03-31	Dissolved 2016-07-08
DEREK JOHN LEWIS	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2012-05-30	CURRENT	1959-04-14	Dissolved 2016-04-13
DEREK JOHN LEWIS	CAPB LIMITED	Director	2012-05-30	CURRENT	1932-02-06	Dissolved 2016-08-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-10-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-03	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013
2012-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN
2012-08-31	4.70	DECLARATION OF SOLVENCY
2012-08-31	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2012-08-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-08-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUELOVE
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLWOOD
2012-07-04	AP01	DIRECTOR APPOINTED DEREK JOHN LEWIS
2012-07-04	AP01	DIRECTOR APPOINTED MR SHAUN PATRICK COLES
2012-07-04	AP01	DIRECTOR APPOINTED DAVID MARTIN GREEN
2012-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17	LATEST SOC	17/05/12 STATEMENT OF CAPITAL;GBP 2
2012-05-17	AR01	30/04/12 FULL LIST
2011-08-30	AP01	DIRECTOR APPOINTED MICHAEL ELLWOOD
2011-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER
2011-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03	AR01	30/04/11 FULL LIST
2010-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30	AR01	30/04/10 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TRUELOVE / 03/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 30/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN TOBY ROUGIER / 02/11/2009
2009-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2009-08-10	288a	DIRECTOR APPOINTED RICHARD CHARLES TRUELOVE
2009-07-08	122	NC DEC ALREADY ADJUSTED 24/06/09
2009-06-24	CAP-SS	SOLVENCY STATEMENT DATED 24/06/09
2009-06-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-06-24	CAP-MDSC	MIN DETAIL AMEND CAPITAL EFF 24/06/09
2009-06-24	RES01	ALTER MEMORANDUM 24/06/2009
2009-06-24	RES06	REDUCE ISSUED CAPITAL 24/06/2009
2009-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-02-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-12-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-19	CERTNM	COMPANY NAME CHANGED PORTERBROOK LIMITED CERTIFICATE ISSUED ON 19/12/08
2008-12-11	288b	APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-12-11	288b	APPOINTMENT TERMINATED DIRECTOR PAUL FRANCIS
2008-12-11	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM DAY
2008-12-11	288a	SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2008-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-10-09	288a	NEW DIRECTOR APPOINTED
2006-08-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-16	288a	NEW DIRECTOR APPOINTED
2006-06-06	288b	DIRECTOR RESIGNED
2006-05-02	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-18	288b	DIRECTOR RESIGNED
2005-06-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-04	363a	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-14	288a	NEW DIRECTOR APPOINTED
2004-10-05	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ABBEY NATIONAL LEGACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABBEY NATIONAL LEGACY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-08-28	Satisfied	UNION BANK OF SWITZERLAND

Intangible Assets

Patents

We have not found any records of ABBEY NATIONAL LEGACY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY NATIONAL LEGACY LIMITED

Trademarks

We have not found any records of ABBEY NATIONAL LEGACY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY NATIONAL LEGACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY NATIONAL LEGACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY NATIONAL LEGACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABBEY NATIONAL LEGACY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-29 18:40:38
Primary Source:	Companies House

Company Overview

Company Officers of ABBEY NATIONAL LEGACY LIMITED

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