ALLIANCE BOOTS (NOMINEES) LIMITED
Overview
| Company Name | ALLIANCE BOOTS (NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00555964 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIANCE BOOTS (NOMINEES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALLIANCE BOOTS (NOMINEES) LIMITED located?
| Registered Office Address | Sedley Place 4th Floor 361 Oxford Street W1C 2JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE BOOTS (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOTS COMPANY (NOMINEES) LIMITED(THE) | Dec 31, 1981 | Dec 31, 1981 |
What are the latest accounts for ALLIANCE BOOTS (NOMINEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for ALLIANCE BOOTS (NOMINEES) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALLIANCE BOOTS (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 17, 2015
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Frank Standish as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Foster as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Giles as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Bancroft as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Foster as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Frank Standish on Aug 27, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Christopher Delve on Aug 10, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of ALLIANCE BOOTS (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | British | 154630100001 | ||||||
| DELVE, Martin Christopher | Director | 361 Oxford Street W1C 2JL London 4th Floor Sedley Place | England | British | 55127650003 | |||||
| STANDISH, Frank | Director | 361 Oxford Street W1C 2JL London 4th Floor Sedley Place | United Kingdom | Irish | 147677270001 | |||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | 9591230004 | ||||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | 9591230004 | ||||||
| FOSTER, David Charles Geoffrey | Secretary | D90 1 Thane Road West NG90 1BS Nottingham | British | 52040210004 | ||||||
| STRIDE, Andrew William | Secretary | 6 Tilbury Road East Haddon NN6 8BX Northampton | British | 62422770001 | ||||||
| WINTER, Derek John | Secretary | 46 High Street Repton DE65 6GF Derby Derbyshire | British | 14659950001 | ||||||
| BANCROFT, Nicola Jayne | Director | Willoughby House 2 Paget Croft Wymeswold LE12 6TQ Loughborough Leicestershire | England | British | 114450050001 | |||||
| CHARLTON, David Frederick | Director | 41 Cole Lane Ockbrook DE72 3RD Derby Derbyshire | England | British | 114295650002 | |||||
| FOSTER, David Charles Geoffrey | Director | D90 1 Thane Road West NG90 1BS Nottingham | England | British | 52040210004 | |||||
| GILES, Christopher James | Director | D90 1 Thane Road West NG90 1BS Nottingham | England | British | 149729660001 | |||||
| HAWTIN, Ian Alexander | Director | Carrell House Park Terrace Plumtree Park Keyworth NG12 5LW Nottingham Nottinghamshire | England | British | 114568010001 | |||||
| HENFREY, Neil Francis | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 91946680002 | ||||||
| OLIVER, Michael John | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 9290020002 | ||||||
| ROLLASON, David Anthony | Director | The Pippins 30 Barrow Road Burton On The Wolds LE12 5TB Loughborough Leicestershire | British | 50609290001 | ||||||
| SMART, James Ramsay | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 57425040002 | ||||||
| THOMPSON, David Anthony Roland | Director | The Court Main Street Cropwell Butler NG12 3AD Nottingham | England | British | 11421780002 |
Does ALLIANCE BOOTS (NOMINEES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 07, 1966 Delivered On Jul 13, 1966 | Satisfied | Amount secured All monies due etc. | |
Short particulars 2 pieces of land at bures saint mary, suffolk - together with workshop. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0