ALLIANCE CORPORATE SERVICES LIMITED
Overview
| Company Name | ALLIANCE CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02238491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLIANCE CORPORATE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALLIANCE CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILES HAROLD WILLIAMS LIMITED | Mar 31, 1988 | Mar 31, 1988 |
What are the latest accounts for ALLIANCE CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ALLIANCE CORPORATE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALLIANCE CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2015 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2013 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * 2 Triton Square Regent's Place London NW1 3AN United Kingdom* on Sep 03, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 19, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Derek John Lewis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jessica Petrie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Jessica Frances Petrie as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Mr Shaun Patrick Coles on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Scott Linsley as a director | 1 pages | TM01 | ||||||||||
Director's details changed for David Martin Green on May 31, 2011 | 2 pages | CH01 | ||||||||||
Appointment of David Martin Green as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Hawker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Tyrrell as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ALLIANCE CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 160204110001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 95706540002 | |||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 157202700001 | |||||||||
| LEWIS, Derek John | Director | Santander Uk Plc 2 Triton Square Regent's Place NW1 3AN London Secretariat (Ts6 B01) United Kingdom | England | British | 34423910002 | |||||||||
| COTTRELL, Paul Alan | Secretary | 31 Castle Rise Ridgewood TN22 5UN Uckfield East Sussex | British | 13754300001 | ||||||||||
| O'GORMAN, Timothy | Secretary | 8 Franklin Way Brooklands Dog And Gun Lane LE8 6QY Whetstone Leicestershire | British | 3750880004 | ||||||||||
| ALLIANCE LIMITED | Secretary | Building 3 Floor 2 Carlton Park Narborough LE19 0AL Leicester | 56776780003 | |||||||||||
| CASSIDY, Bryan Horan | Director | 47 Brambledown Road SM6 0TF Wallington Surrey | England | British | 65595780001 | |||||||||
| COTTRELL, Paul Alan | Director | 31 Castle Rise Ridgewood TN22 5UN Uckfield East Sussex | British | 13754300001 | ||||||||||
| HAWKER, Richard Allen | Director | Narborough LE19 0AL Leicester Carlton Park | United Kingdom | British | 78397850001 | |||||||||
| LINSLEY, Scott | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 126009060001 | |||||||||
| O'GORMAN, Timothy | Director | 8 Franklin Way Brooklands Dog And Gun Lane LE8 6QY Whetstone Leicestershire | British | 3750880004 | ||||||||||
| OBRIEN, Michael Gerald | Director | 10 St Floras Road BN17 6BB Littlehampton West Sussex | British | 39400300001 | ||||||||||
| PERMUTT, Laurence Ian | Director | 35 Rockways EN5 3JJ Arkley Hertfordshire | British | 8294760001 | ||||||||||
| PETRIE, Jessica Frances | Director | Triton Square NW1 3AN London 2-3 | United Kingdom | British | 165585400001 | |||||||||
| ROSS, Peter | Director | Pooks Birch Grove Horsted Keynes Road Chelwood Gate RH17 7DG Haywards Heath West Sussex | British | 67530750001 | ||||||||||
| SCOTT, John Godwin | Director | 35 The Green Ewell KT17 3JU Epsom Surrey | British | 52209620001 | ||||||||||
| SIDDONS, Philip Scott | Director | West Kingston Cottage 23 Golden Avenue East Preston BN16 1QY Littlehampton West Sussex England | British | 8508350001 | ||||||||||
| STAPLETON, Richard Harvey | Director | White Lodge Ockley Lane Keymer RH15 0BP Burgess Hill West Sussex | United Kingdom | British | 52691090001 | |||||||||
| SUTTON, Dean Crawley Quentin | Director | 46 Onslow Gardens Sanderstead CR2 9AT South Croydon Surrey | British | 59460140001 | ||||||||||
| THOMAS, Ian William Royston | Director | Malletts Barn Mark Beech TN8 5PH Edenbridge Kent | British | 36882560001 | ||||||||||
| TYRRELL, Helen | Director | Carlton Park Narborough LE19 0AL Leicester | United Kingdom | British | 106674120003 | |||||||||
| ALLIANCE & LEICESTER (HOLDINGS) LIMITED | Director | Building 3 Floor 2 Carlton Park LE19 0AL Narborough Leicester | 56623270002 |
Does ALLIANCE CORPORATE SERVICES 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