ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
Overview
| Company Name | ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02740602 |
| 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 UNIT TRUST MANAGERS LIMITED?
- (7499) /
Where is ALLIANCE & LEICESTER UNIT TRUST MANAGERS 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 UNIT TRUST MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARRICK CORPORATION LIMITED | Aug 18, 1992 | Aug 18, 1992 |
What are the latest accounts for ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED?
| 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 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on Nov 21, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
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 | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Martin Green on May 31, 2011 | 2 pages | CH01 | ||||||||||
Appointment of David Martin Green as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alliance Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Scott Linsley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun Patrick Coles as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Tyrrell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Hawker as a director | 1 pages | TM01 | ||||||||||
Appointment of Abbey National Nominees Limited as a secretary | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Registered office address changed from Customer Services Centre Carlton Park Narborough Leicestershire LE9 5XX on Mar 24, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Director's details changed for Helen Armitage on Apr 20, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Sandra Odell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Sandra Odell as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Helen Armitage on Oct 28, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of ALLIANCE & LEICESTER UNIT TRUST MANAGERS 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 |
| 160165900001 | ||||||||||
| 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 | British | 157202700001 | |||||||||
| FRENCH, Justin Anthony | Secretary | 158 Queens Road Clarendon Park LE2 3FS Leicester Leicestershire | British | 65655770002 | ||||||||||
| MORGAN, Giles Alexander | Secretary | Lindon Cottage Lower Street Ninfield TN33 9ED Battle East Sussex | British | 24552650003 | ||||||||||
| O'GORMAN, Timothy | Secretary | 8 Franklin Way Brooklands Dog And Gun Lane LE8 6QY Whetstone Leicestershire | British | 3750880004 | ||||||||||
| ODELL, Sandra Judith | Secretary | Brampton Cottage Kirkhams Close NN6 6AB Yelvertoft Northamptonshire | British | 49953710001 | ||||||||||
| STRANGE, Robert William Hardy | Secretary | Ambleside 17 Stevenstone Close Oadby LE2 4TF Leicester Leicestershire | British | 65773130001 | ||||||||||
| STREET, Timothy Charles | Secretary | 8 Palmeira Avenue BN3 3GB Hove East Sussex | British | 34615850001 | ||||||||||
| WHALLEY, Adrian | Secretary | 171 Leicester Road Sutton In The Elms LE9 6QF Leicester | British | 60723560002 | ||||||||||
| ALLIANCE LIMITED | Secretary | Building 3 Floor 2 Carlton Park Narborough LE19 0AL Leicester | 56776780003 | |||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| BALDWIN, Diane | Director | 8 Verdi Close Old Farm Park MK7 8PD Milton Keynes | British | 57250580001 | ||||||||||
| BOBKER, David Siegfried | Director | 24 St Leonards Road Chesham Bois HP6 6DS Amersham Buckinghamshire | British | 75353960001 | ||||||||||
| DOUGLAS, Robin Michael | Director | 2 Home Farm Newton Longville MK17 0BB Milton Keynes | England | British | 72555510001 | |||||||||
| HAWKER, Richard Allen | Director | Narborough LE19 0AL Leicester Carlton Park | United Kingdom | British | 78397850001 | |||||||||
| HEPPLEWHITE, Julian | Director | The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire | British | 51619950002 | ||||||||||
| HILLIARD, Trevor Martyn | Director | The Thatched House 20 Hermitage Road Brampton Ash LE16 8PE Market Harborough Leicestershire | British | 30827020001 | ||||||||||
| LEE, Andrew Philip, Mr. | Director | 29 Alder Lane Balsall Common CV7 7DZ Solihull | United Kingdom | British | 73882180001 | |||||||||
| LINSLEY, Scott | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 126009060001 | |||||||||
| MORGAN, Giles Alexander | Director | 405 Uppingham Road LE5 6RA Leicester Leicestershire | British | 24552650008 | ||||||||||
| ODELL, Sandra Judith | Director | Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire | United Kingdom | British | 132142980001 | |||||||||
| RHODES, Christopher Stuart | Director | Stoney Hollow North Road South Kilworth LE17 6DR Lutterworth Leicestershire | British | 26965790002 | ||||||||||
| SOUTHWOOD, Kevin Charles | Director | 80a Western Way Darras Hall Ponteland NE20 9AW Newcastle Upon Tyne | British | 92640270001 | ||||||||||
| STREET, Timothy Charles | Director | 8 Palmeira Avenue BN3 3GB Hove East Sussex | British | 34615850001 | ||||||||||
| TYRRELL, Helen | Director | Carlton Park Narborough LE19 0AL Leicester | United Kingdom | British | 106674120003 | |||||||||
| WHITING, Guy Peregrine Thomas Lawrence | Director | Ambleside Foundry Road Anna Valley SP11 7LX Andover Hampshire | British | 34207350001 | ||||||||||
| WIGNALL, Michael John | Director | Westfield House, 2 St Nicholas Close Teddington GL20 8TS Tewkesbury Gloucestershire | British | 68444850001 | ||||||||||
| ALLIANCE & LEICESTER (HOLDINGS) LIMITED | Director | Building 3 Floor 2 Carlton Park LE19 0AL Narborough Leicester | 56623270002 | |||||||||||
| ALLIANCE & LEICESTER (HOLDINGS) LIMITED | Director | Customer Services Centre Carlton Park LE9 5XX Narborough Leicestershire | 56623270001 | |||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does ALLIANCE & LEICESTER UNIT TRUST MANAGERS 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