ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED
Overview
| Company Name | ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02472913 |
| 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 (ISLE OF MAN) LIMITED?
- (7499) /
Where is ALLIANCE & LEICESTER (ISLE OF MAN) 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 (ISLE OF MAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED | Feb 21, 1990 | Feb 21, 1990 |
What are the latest accounts for ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2011 | 2 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Building 3 Floor 2 Carlton Park, Narborough Leicester LE19 0AL on Jul 05, 2010 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Helen Armitage on Apr 20, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sandra Odell as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Helen Armitage on Oct 28, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Allen Hawker on Oct 28, 2009 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
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 | ||||||||||
Who are the officers of ALLIANCE & LEICESTER (ISLE OF MAN) 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 | |||||||
| HAWKER, Richard Allen | Director | Narborough LE19 0AL Leicester Carlton Park | United Kingdom | British | 78397850001 | |||||
| TYRRELL, Helen | Director | Carlton Park Narborough LE19 0AL Leicester | United Kingdom | British | 106674120003 | |||||
| COOPER, Simon Nicholas Hope | Secretary | Bridge House Bridge Street IM9 1AX Castletown Isle Of Man | British | 80955930001 | ||||||
| MORGAN, Giles Alexander | Secretary | 405 Uppingham Road LE5 6RA Leicester Leicestershire | British | 24552650008 | ||||||
| O'GORMAN, Timothy | Secretary | 8 Franklin Way Brooklands Dog And Gun Lane LE8 6QY Whetstone Leicestershire | British | 3750880004 | ||||||
| BEDWELL, Peter John | Director | 19 The Avenue BN4 5GJ Shoreham By Sea West Sussex | British | 24552660001 | ||||||
| BUTLER, Noel Stephen | Director | 7 Mander Grove CV34 6RY Warwick | England | British | 63152180002 | |||||
| CLIFTON, Paul | Director | 19 Knighton Rise Oadby LE2 2RF Leicester Leicestershire | British | 7489180001 | ||||||
| COOPER, Simon Nicholas Hope | Director | Bridge House Bridge Street IM9 1AX Castletown Isle Of Man | British | 80955930001 | ||||||
| DEERE, Jeffrey Stuart | Director | 8 The Osiers Mill Lane DE7 2EJ Kegworth Derbyshire | British | 24552670002 | ||||||
| FLOWERS, Andrew John | Director | Cornerstones, Baalamurphie Park Glen Vine Park IM4 4HY Glen Vine Isle Of Man | British | 98736870001 | ||||||
| HARDIE, Thomas Innes | Director | 2 Cramond Vale EH14 6RB Edinburgh Midlothian Scotland | British | 6742130001 | ||||||
| JOHNSON, Howard Sidney | Director | Ballakinnag Cottage Smeale Andreas Isle Of Man | British | 34119880001 | ||||||
| JONES, Stephen Samuel | Director | 2 The Poplars The Green Guilsborough NN6 8PT Northampton | British | 45918990004 | ||||||
| LODGE, Andrew Vincent | Director | 11 King Orry Road Ballagarey Park Glen Vine Isle Of Man | British | 58418840001 | ||||||
| MORTON, Trevor Neil | Director | 15 Ackerman Road OX7 5UJ Chipping Norton Oxfordshire | British | 3591760002 | ||||||
| NICHOLSON, Geoffrey | Director | 13 The Street Brooke NR15 1JN Norwich Norfolk | British | 9633510001 | ||||||
| ODELL, Sandra Judith | Director | Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire | United Kingdom | British | 132142980001 | |||||
| PITT, Clive Victor, Alternate Director To Js Deere | Director | Long Mynd Upper Station Road BN5 9PH Henfield West Sussex | British | 34119890001 | ||||||
| PITT, Clive Victor, Alternate Director To Js Deere | Director | Long Mynd Upper Station Road BN5 9PH Henfield West Sussex | British | 34119890001 | ||||||
| QUINN, Andrew Lodwick | Director | The New House Laughton LE17 6QE Lutterworth Leicestershire | British | 40943820001 | ||||||
| RADFORD, Stephen Christopher, Alternate Director To Ti Hardie | Director | 488 Welford Road Knighton LE2 6EL Leicester Leics | British | 34119900001 | ||||||
| TANDY, Ian Frank | Director | Bridle Cottage Fernie Chase, Thorpe Langton LE16 7SE Market Harborough Leicestershire | England | British | 63952640002 | |||||
| TANDY, Ian Frank | Director | 42 Hormare Crescent Storrington RH20 4QU Pulborough West Sussex | British | 63952640001 | ||||||
| TRINGHAM, Dale Hamilton | Director | 18 Woodbury Rise Great Glen LE8 9ER Leicester | British | 35227720001 | ||||||
| TRINGHAM, Dale Hamilton | Director | 18 Woodbury Rise Great Glen LE8 9ER Leicester | British | 35227720001 | ||||||
| WHITE, Peter Richard | Director | The Croft Croft Lane BN5 9TT Henfield West Sussex | British | 6742120001 | ||||||
| ALLIANCE & LEICESTER (HOLDINGS) LIMITED | Director | Building 3 Floor 2 Carlton Park LE19 0AL Narborough Leicester | 56623270002 |
Does ALLIANCE & LEICESTER (ISLE OF MAN) 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