ALLIANCE & LEICESTER FINANCING PLC

Overview

Company Name	ALLIANCE & LEICESTER FINANCING PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02277286
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1988
Date of Cessation	Jun 30, 2016

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 & LEICESTER FINANCING PLC?

(6523) /

Where is ALLIANCE & LEICESTER FINANCING PLC 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 & LEICESTER FINANCING PLC?

Previous Company Names
Company Name	From	Until
GIROBANK GILTS SETTLEMENTS LTD.	Sep 30, 1988	Sep 30, 1988
GALAGLIDE ACCOUNTING LIMITED	Jul 14, 1988	Jul 14, 1988

What are the latest accounts for ALLIANCE & LEICESTER FINANCING PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for ALLIANCE & LEICESTER FINANCING PLC?

Annual Return

Last Annual Return	Jan 31, 2009

What are the latest filings for ALLIANCE & LEICESTER FINANCING PLC?

Filings

Date

Description

Document

Type

Jun 30, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2016

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Feb 12, 2016

Liquidators' statement of receipts and payments to Jan 22, 2016

5 pages

4.68

Aug 28, 2015

Liquidators' statement of receipts and payments to Jul 22, 2015

5 pages

4.68

Feb 16, 2015

Liquidators' statement of receipts and payments to Jan 22, 2015

5 pages

4.68

Aug 15, 2014

Liquidators' statement of receipts and payments to Jul 22, 2014

5 pages

4.68

Feb 11, 2014

Liquidators' statement of receipts and payments to Jan 22, 2014

5 pages

4.68

Aug 13, 2013

Liquidators' statement of receipts and payments to Jul 22, 2013

5 pages

4.68

Feb 11, 2013

Liquidators' statement of receipts and payments to Jan 22, 2013

5 pages

4.68

Jul 30, 2012

Liquidators' statement of receipts and payments to Jul 22, 2012

5 pages

4.68

Feb 03, 2012

Liquidators' statement of receipts and payments to Jan 22, 2012

5 pages

4.68

Aug 30, 2011

Liquidators' statement of receipts and payments to Jul 22, 2011

5 pages

4.68

Jun 22, 2011

Liquidators' statement of receipts and payments to Jan 22, 2011

5 pages

4.68

Sep 01, 2010

Liquidators' statement of receipts and payments to Jul 22, 2010

5 pages

4.68

Dec 24, 2009

Director's details changed for Helen Armitage on Oct 28, 2009

3 pages

CH01

Dec 09, 2009

Director's details changed for Mr Richard Allen Hawker on Oct 28, 2009

3 pages

CH01

Aug 07, 2009

legacy

1 pages

287

Aug 05, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2009

Declaration of solvency

3 pages

4.70

Aug 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 23, 2009	LRESSP

Aug 04, 2009

legacy

1 pages

288c

Jul 08, 2009

Full accounts made up to Dec 31, 2008

15 pages

Jun 25, 2009

legacy

2 pages

288a

Jun 25, 2009

legacy

2 pages

288a

Jun 24, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of ALLIANCE & LEICESTER FINANCING PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ODELL, Sandra Judith Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire	Sep 01, 2000		Secretary	Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire		British		132142980001
ARMITAGE, Helen Carlton Park Narborough LE19 0AL Leicester	Jun 24, 2009		Director	Carlton Park Narborough LE19 0AL Leicester		British	1975-2	106674120001
HAWKER, Richard Allen Narborough LE19 0AL Leicester Carlton Park	Jun 24, 2009		Director	Narborough LE19 0AL Leicester Carlton Park	United Kingdom	British	1969-4	78397850001
ODELL, Sandra Judith Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire	Jun 24, 2009		Director	Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire	United Kingdom	British	1967-6	132142980001
BOBKER, David Siegfried 24 St Leonards Road Chesham Bois HP6 6DS Amersham Buckinghamshire		Apr 30, 1993	Secretary	24 St Leonards Road Chesham Bois HP6 6DS Amersham Buckinghamshire		British		75353960001
FRENCH, Justin Anthony 158 Queens Road Clarendon Park LE2 3FS Leicester Leicestershire	Sep 01, 2000	Sep 01, 2000	Secretary	158 Queens Road Clarendon Park LE2 3FS Leicester Leicestershire		British		65655770002
STRANGE, Robert William Hardy Ambleside 17 Stevenstone Close Oadby LE2 4TF Leicester Leicestershire	Jul 01, 1994	Nov 26, 1996	Secretary	Ambleside 17 Stevenstone Close Oadby LE2 4TF Leicester Leicestershire		British		65773130001
STREET, Timothy Charles 8 Palmeira Avenue BN3 3GB Hove East Sussex	Apr 30, 1993	Jul 01, 1994	Secretary	8 Palmeira Avenue BN3 3GB Hove East Sussex		British		34615850001
ALLIANCE LIMITED Building 3 Floor 2 Carlton Park Narborough LE19 0AL Leicester	Nov 26, 1996	Sep 01, 2000	Secretary	Building 3 Floor 2 Carlton Park Narborough LE19 0AL Leicester				56776780003
BARBER, David Grenville Holmehead House Sandlands Road Walton On The Hill KT20 7XA Tadworth Surrey		Jan 31, 1994	Director	Holmehead House Sandlands Road Walton On The Hill KT20 7XA Tadworth Surrey		British	1932-8	3591750001
CLARKE, Peter George 29 Barnston Road Heswall L60 2SW Wirral Merseyside	Aug 01, 1995	Mar 01, 1996	Director	29 Barnston Road Heswall L60 2SW Wirral Merseyside		British	1941-12	43294960001
EVANS, Lewis Jones 29 Ennismore Avenue GU1 1SR Guildford Surrey		Mar 01, 1996	Director	29 Ennismore Avenue GU1 1SR Guildford Surrey		British	1938-2	62195330001
HARES, Ian John Littleton Close CV8 2WA Kenilworth 23 Warwickshire	Sep 01, 2000	Jun 24, 2009	Director	Littleton Close CV8 2WA Kenilworth 23 Warwickshire	United Kingdom	British	1958-12	55792230001
LEE, Andrew Philip, Mr. 29 Alder Lane Balsall Common CV7 7DZ Solihull	Sep 01, 2000	Oct 23, 2006	Director	29 Alder Lane Balsall Common CV7 7DZ Solihull	United Kingdom	British	1963-8	73882180001
MORRISON, Rachel Jane 23 The Beeches LE15 9PG Uppingham Rutland	May 01, 2003	Jun 24, 2009	Director	23 The Beeches LE15 9PG Uppingham Rutland	Uk	British	1968-1	79351960002
MORTON, Trevor Neil 15 Ackerman Road OX7 5UJ Chipping Norton Oxfordshire		Jul 30, 1999	Director	15 Ackerman Road OX7 5UJ Chipping Norton Oxfordshire		British	1949-4	3591760002
PAYTON, Terence Anthony 150 Evington Lane Evington LE5 6DG Leicester Leicestershire	Sep 01, 2000	Jun 25, 2002	Director	150 Evington Lane Evington LE5 6DG Leicester Leicestershire		British	1944-11	7499440001
WILKINSON, Gary 5 Bonner Close Oadby LE2 4UZ Leicester Leicestershire	Aug 19, 2002	Jul 31, 2008	Director	5 Bonner Close Oadby LE2 4UZ Leicester Leicestershire	United Kingdom	British	1961-4	19059910002
WILKINSON, Gary 5 Bonner Close Oadby LE2 4UZ Leicester Leicestershire	Jan 16, 2001	Jun 25, 2002	Director	5 Bonner Close Oadby LE2 4UZ Leicester Leicestershire	United Kingdom	British	1961-4	19059910002
ALLIANCE & LEICESTER (HOLDINGS) LIMITED Customer Services Centre Carlton Park LE9 5XX Narborough Leicestershire	Apr 04, 1996	Sep 04, 2000	Director	Customer Services Centre Carlton Park LE9 5XX Narborough Leicestershire				56623270001

View Detailed Information on Officers and People with Significant Control

Does ALLIANCE & LEICESTER FINANCING PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2009	Commencement of winding up
Jun 30, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Jul 23, 2009

View Detailed Information on Insolvency Cases

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.
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