ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED

ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALLIANCE & LEICESTER MORTGAGE LOANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02304067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED?

    • (6523) /

    Where is ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED located?

    Registered Office Address
    GRIFFINS
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLIANCE & LEICESTER GROUP LIMITEDFeb 20, 1989Feb 20, 1989
    TRUSHELFCO (NO.1356) LIMITEDOct 11, 1988Oct 11, 1988

    What are the latest accounts for ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 27, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    3 pages363a

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2009

    LRESSP

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2003

    12 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2002

    13 pagesAA

    Who are the officers of ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLIANCE LIMITED
    Building 3 Floor 2 Carlton Park
    Narborough
    LE19 0AL Leicester
    Secretary
    Building 3 Floor 2 Carlton Park
    Narborough
    LE19 0AL Leicester
    56776780003
    ODELL, Sandra Judith
    Wards Lane
    NN6 6LY Yelvertoft
    10
    Northamptonshire
    Director
    Wards Lane
    NN6 6LY Yelvertoft
    10
    Northamptonshire
    United KingdomBritishChartered Secretary132142980001
    ALLIANCE & LEICESTER HOLDINGS LIMITED
    Carlton Park
    LE19 0AL Narborough
    Building 3 Floor 2
    Leicester
    Director
    Carlton Park
    LE19 0AL Narborough
    Building 3 Floor 2
    Leicester
    129874110001
    HEPPLEWHITE, Julian
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    Secretary
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    British51619950002
    O'GORMAN, Timothy
    8 Franklin Way
    Brooklands Dog And Gun Lane
    LE8 6QY Whetstone
    Leicestershire
    Secretary
    8 Franklin Way
    Brooklands Dog And Gun Lane
    LE8 6QY Whetstone
    Leicestershire
    British3750880004
    ASHCROFT, Peter
    Orchard House
    Main Street, East Haddon
    NN6 8BU Northampton
    Northamptonshire
    Director
    Orchard House
    Main Street, East Haddon
    NN6 8BU Northampton
    Northamptonshire
    BritishBank Official70808010001
    BANKS, Richard Lee
    White Lodge
    26 West Road Weaverham
    CW8 3HL Northwich
    Cheshire
    Director
    White Lodge
    26 West Road Weaverham
    CW8 3HL Northwich
    Cheshire
    EnglandBritishManaging Director Wholesale Ba51619890002
    CASSIDY, Bryan Horan
    47 Brambledown Road
    SM6 0TF Wallington
    Surrey
    Director
    47 Brambledown Road
    SM6 0TF Wallington
    Surrey
    EnglandBritishBuilding Society Official65595780001
    HEPPLEWHITE, Julian
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    Director
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    BritishSolicitor51619950002
    KINSELLA, Paul
    18 Sarek Park
    West Hunsbury
    NN4 9YA Northampton
    Director
    18 Sarek Park
    West Hunsbury
    NN4 9YA Northampton
    BritishHead Of Operational Developmen79577920001
    MORGAN, Giles Alexander
    Lindon Cottage Lower Street
    Ninfield
    TN33 9ED Battle
    East Sussex
    Director
    Lindon Cottage Lower Street
    Ninfield
    TN33 9ED Battle
    East Sussex
    BritishSolicitor24552650003
    PEARCE, Stephen John
    3 Bullfield Close
    Greetham
    LE15 7NY Oakham
    Rutland
    Director
    3 Bullfield Close
    Greetham
    LE15 7NY Oakham
    Rutland
    BritishHead Of Arrears Management50463130001
    REID, James Archibald
    Maplewood House
    32 White Avenue Pinegrove
    B4V 2W1 Bridgewater
    Nova Scotia
    Director
    Maplewood House
    32 White Avenue Pinegrove
    B4V 2W1 Bridgewater
    Nova Scotia
    BritishDirector111170990001
    SIDDONS, Philip Scott
    The Stepps
    Harborough Road Maidwell
    NN6 9JA Northampton
    Director
    The Stepps
    Harborough Road Maidwell
    NN6 9JA Northampton
    BritishManager8508350002
    WILMOT, Mark Andrew
    11 Friar Close
    Friar Road
    BN1 6NH Brighton
    East Sussex
    Director
    11 Friar Close
    Friar Road
    BN1 6NH Brighton
    East Sussex
    BritishBuilding Society Official36138440001

    Does ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2009Commencement of winding up
    Mar 14, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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