ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
Overview
| Company Name | ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02305034 |
| 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 & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED?
- (6523) /
Where is ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) 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 & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED | Dec 01, 1989 | Dec 01, 1989 |
| ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. | Oct 13, 1988 | Oct 13, 1988 |
What are the latest accounts for ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2013 | 11 pages | 4.68 | ||||||||||
Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on Jan 04, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Jessica Frances Petrie as a director on Nov 07, 2011 | 3 pages | AP01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 on Oct 07, 2011 | 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 | 4 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of David Martin Green as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Tyrrell as a director | 1 pages | TM01 | ||||||||||
Appointment of Scott Linsley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Hawker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Shaun Patrick Coles as a director | 2 pages | AP01 | ||||||||||
Appointment of Abbey National Nominees Limited as a secretary | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alliance Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on Apr 07, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Helen Armitage on Apr 20, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) 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 |
| 160152320001 | ||||||||||
| 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 | United Kingdom | British | 157202700001 | |||||||||
| PETRIE, Jessica Frances | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | 165585400001 | |||||||||
| 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 | ||||||||||
| STRANGE, Robert William Hardy | Secretary | Ambleside 17 Stevenstone Close Oadby LE2 4TF Leicester Leicestershire | British | 65773130001 | ||||||||||
| ALLIANCE LIMITED | Secretary | Building 3 Floor 2 Carlton Park Narborough LE19 0AL Leicester | 56776780003 | |||||||||||
| HARDIE, Thomas Innes | Director | 2 Cramond Vale EH14 6RB Edinburgh Midlothian Scotland | British | 6742130001 | ||||||||||
| 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 | |||||||||
| ODELL, Sandra Judith | Director | Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire | United Kingdom | British | 132142980001 | |||||||||
| PAYTON, Terence Anthony | Director | 150 Evington Lane Evington LE5 6DG Leicester Leicestershire | British | 7499440001 | ||||||||||
| PERMUTT, Laurence Ian | Director | 35 Rockways EN5 3JJ Arkley Hertfordshire | British | 8294760001 | ||||||||||
| PERMUTT, Laurence Ian | Director | 35 Rockways EN5 3JJ Arkley Hertfordshire | British | 8294760001 | ||||||||||
| SCOTT, John Godwin | Director | 35 The Green Ewell KT17 3JU Epsom Surrey | British | 52209620001 | ||||||||||
| SIDDONS, Philip Scott | Director | The Stepps Harborough Road Maidwell NN6 9JA Northampton | British | 8508350002 | ||||||||||
| STAPLETON, Richard Harvey | Director | White Lodge Ockley Lane Keymer RH15 0BP Burgess Hill West Sussex | United Kingdom | British | 52691090001 | |||||||||
| 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 & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) 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