ALLIANCE LIFE LIMITED
Overview
| Company Name | ALLIANCE LIFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02133312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLIANCE LIFE LIMITED?
- (7415) /
Where is ALLIANCE LIFE LIMITED located?
| Registered Office Address | GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE LIFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE & LEICESTER SUB. CO. (NO. 1) LIMITED | Jun 22, 1990 | Jun 22, 1990 |
| VINE FINANCIAL HOLDINGS LIMITED | May 20, 1987 | May 20, 1987 |
What are the latest accounts for ALLIANCE LIFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ALLIANCE LIFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Helen Armitage on Oct 28, 2009 | 3 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Director's details changed for Mr Richard Allen Hawker on Oct 28, 2009 | 3 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
Who are the officers of ALLIANCE LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLIANCE LIMITED | Secretary | Building 3 Floor 2 Carlton Park Narborough LE19 0AL Leicester | 56776780003 | |||||||
| ARMITAGE, Helen | Director | Carlton Park Narborough LE19 0AL Leicester | United Kingdom | British | Chartered Secretary | 106674120002 | ||||
| HAWKER, Richard Allen | Director | Narborough LE19 0AL Leicester Carlton Park | United Kingdom | British | Company Secretarial Manager | 78397850001 | ||||
| ODELL, Sandra Judith | Director | Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire | United Kingdom | British | Chartered Secretary | 132142980001 | ||||
| O'GORMAN, Timothy | Secretary | 8 Franklin Way Brooklands Dog And Gun Lane LE8 6QY Whetstone Leicestershire | British | 3750880004 | ||||||
| SIDDONS, Philip Scott | Secretary | West Kingston Cottage 23 Golden Avenue East Preston BN16 1QY Littlehampton West Sussex England | British | 8508350001 | ||||||
| HARDIE, Thomas Innes | Director | 2 Cramond Vale EH14 6RB Edinburgh Midlothian Scotland | British | Building Society General Manager | 6742130001 | |||||
| JONES, David Frederick | Director | 60 Kingsley Road BN1 5NH Brighton East Sussex England | British | Building Society Controller | 8249810001 | |||||
| ALLIANCE & LEICESTER (HOLDINGS) LIMITED | Director | Building 3 Floor 2 Carlton Park LE19 0AL Narborough Leicester | 56623270002 |
Does ALLIANCE LIFE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 27, 1988 Delivered On Aug 08, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 22, 1987 Delivered On Jan 12, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ALLIANCE LIFE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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