ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
Overview
| Company Name | ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02504239 |
| 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 COMMERCIAL FINANCE (HOLDINGS) PLC?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) 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 COMMERCIAL FINANCE (HOLDINGS) PLC?
| Company Name | From | Until |
|---|---|---|
| SOVEREIGN HOLDINGS PLC | Feb 19, 1997 | Feb 19, 1997 |
| OLB HOLDINGS (UK) PLC | Aug 06, 1990 | Aug 06, 1990 |
| CHANCELOCAL LIMITED | May 22, 1990 | May 22, 1990 |
What are the latest accounts for ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC?
| Annual Return |
|
|---|
What are the latest filings for ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC?
| 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 | ||||||||||
Appointment of Derek John Lewis as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of David Martin Green as a director | 3 pages | AP01 | ||||||||||
Appointment of Shaun Patrick Coles as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin Morley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Evans as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Carlton Park Narborough Leicester Leicestershire LE9 5XX* on May 10, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Director's details changed for Mr Colin Richard Morley on Nov 03, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Richard Morley on Jul 05, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 23 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Sandra Odell as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC?
| 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 |
| 148072330001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Company Secretary | 95706540002 | ||||||||
| GREEN, David Martin | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | Chartered Accountant | 157202700001 | ||||||||
| LEWIS, Derek John | Director | B01) Santander Uk Plc 2 Triton Square, Regent's Place NW1 3AN London Secretariat (Ts6 United Kingdom | England | British | Company Secretary | 34423910002 | ||||||||
| DUVAL, Michael John | Secretary | Greenfields Ponds Road CM2 8QP Chelmsford Essex | British | 72879690001 | ||||||||||
| HEPPLEWHITE, Julian | Secretary | The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire | British | 51619950002 | ||||||||||
| ODELL, Sandra Judith | Secretary | Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire | British | 132142980001 | ||||||||||
| SINCLAIR FORD, Ian Andrew | Secretary | Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool | British | 58189030001 | ||||||||||
| BANKS, Richard Lee | Director | White Lodge 26 West Road Weaverham CW8 3HL Northwich Cheshire | England | British | Managing Director, Commercial Banking | 51619890002 | ||||||||
| BANKS, Richard Lee | Director | Maple Cottage Leas Garden Jackson Bridge HD7 1UG Holmfirth West Yorkshire | United Kingdom | British | Managing Director Girobank Plc | 51619890001 | ||||||||
| BRITTAIN, Frederick Humphrey | Director | White Acre Highgate Road RH18 5AZ Forest Row East Sussex | British | Banker | 23574940001 | |||||||||
| DUFFY, Anthony Paul | Director | 7 Outram Road Alexandra Park N22 7AB London | England | British | Bank Employee | 72286750001 | ||||||||
| EVANS, Martin William | Director | Deansgate M3 4HH Manchester 298 United Kingdom | England | British | Accountant | 55210060002 | ||||||||
| GLOVER, Bryce Paul | Director | 2 Lamphey Close BL1 5AU Heaton Bolton | British | Director Of Lending | 92917020001 | |||||||||
| GUGGLBERGER, Klaus | Director | 5 Parkway SK9 1LS Wilmslow Cheshire | Austrian | Banker | 32780800001 | |||||||||
| JARDINE, John | Director | The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester | British | Finance House Director | 31897840002 | |||||||||
| JONES, Christopher Stanley | Director | Flat 34 Roberts Court 45-49 Barkston Gardens Kensington SW5 0ES London | United Kingdom | British | Banker | 152017480001 | ||||||||
| MORLEY, Colin Richard | Director | Deansgate M3 4HH Manchester 298 | United Kingdom | British | Accountant | 89102840003 | ||||||||
| NOGRASEK, Harald Claus | Director | Laudongasse 59/13 1080 Vienna Austria | Austrian | Banker | 76812000001 | |||||||||
| PATERSON, William Hamilton | Director | Laigh Brownmuir House Glassford ML10 6TX Strathaven Lanarkshire | Scotland | British | Banker | 147129850001 | ||||||||
| RHODES, Christopher Stuart | Director | Stoney Hollow North Road South Kilworth LE17 6DR Lutterworth Leicestershire | British | Chartered Accountant | 26965790002 | |||||||||
| ROGERS, Malcolm Courtney | Director | 2 Wheatley Royd Barn Brearley Lane Luddendenfoot HX2 6HX Halifax West Yorkshire | England | British | Banker | 72877280001 | ||||||||
| SCHEITHAUER, Peter, Dr | Director | Niedermayrgasse 7 Pressbaum FOREIGN Niederosterreich A-3021 Austria | Austrian | Banker | 36288440001 | |||||||||
| SCOTT, Ian Garden | Director | Riverbank House AB34 5JD Aboyne Aberdeenshire | Scotland | British | Company Director | 79132120001 | ||||||||
| SWANN, Andrew Blyth | Director | Nield House Beamond End HP7 0QT Amersham Buckinghamshire | England | British | Banker | 60626890003 | ||||||||
| TAYLOR, Charles Stuart | Director | Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire | United Kingdom | British | Managing Director | 27312630001 | ||||||||
| TOWERS, Robert Leslie | Director | 27 Winwick Park Avenue Winwick WA2 8XB Warrington | United Kingdom | British | Banker | 65275200002 | ||||||||
| WEBER, Peter | Director | A 2232 Deutsch-Wagram Karl Wiesinger Gasse 2/22 FOREIGN Vienna Austria | Austrian | Banker | 28775510001 |
Does ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC 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