AN

ABBEY NATIONAL PROPERTIES (2) LIMITED

Dissolved

Company number 02343426

London · Incorporated 6 February 1989

GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

Last updated on 1 April 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOFTVAIN LIMITED · 6 February 1989 – 21 March 1989

NATIONAL & PROVINCIAL PROPERTIES LIMITED · 21 March 1989 – 5 August 1996

ABBEY NATIONAL PROPERTIES (2) LIMITED · 5 August 1996 – 9 July 2009

SANTANDER BANK LIMITED · 9 July 2009 – 17 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 August 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 May 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 March 2011 View
Resolution
Resolution
1 July 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Change Of Name Notice
Change Of Name
17 May 2010 View
Certificate Change Of Name Company
Change Of Name
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
7 September 2009 View
Certificate Change Of Name Company
Change Of Name
9 July 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
19 December 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
3 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
19 May 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Address
3 December 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2001 View
Legacy
Annual Return
20 April 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Annual Return
22 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
12 November 1999 View
Auditors Resignation Company
Auditors
8 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
29 April 1997 View
Resolution
Resolution
24 December 1996 View
Memorandum Articles
Incorporation
24 December 1996 View
Legacy
Annual Return
15 October 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Address
22 August 1996 View
Certificate Change Of Name Company
Change Of Name
2 August 1996 View
Accounts With Accounts Type Full
Accounts
13 May 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Annual Return
8 September 1995 View
Accounts With Accounts Type Full
Accounts
6 March 1995 View
Legacy
Officers
18 November 1994 View
Legacy
Officers
18 November 1994 View
Legacy
Annual Return
15 September 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Officers
17 March 1994 View
Accounts With Accounts Type Full
Accounts
17 March 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Annual Return
29 August 1993 View
Legacy
Officers
10 June 1993 View
Accounts With Accounts Type Full
Accounts
19 April 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Annual Return
23 September 1992 View
Accounts With Accounts Type Full
Accounts
15 April 1992 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Annual Return
30 August 1991 View
Accounts With Accounts Type Full
Accounts
14 March 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Legacy
Accounts
28 September 1990 View
Legacy
Annual Return
10 September 1990 View
Resolution
Resolution
4 September 1990 View
Legacy
Capital
19 April 1989 View
Memorandum Articles
Incorporation
5 April 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Address
4 April 1989 View
Resolution
Resolution
4 April 1989 View
Certificate Change Of Name Company
Change Of Name
20 March 1989 View
Incorporation Company
Incorporation
6 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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