ALLIANCE & LEICESTER INVESTMENTS LIMITED
Overview
| Company Name | ALLIANCE & LEICESTER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02861569 |
| 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 INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALLIANCE & LEICESTER INVESTMENTS LIMITED located?
| Registered Office Address | Griffins Tavistock House North Tavistock Square WC1H 9HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE & LEICESTER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & L LIMITED | Oct 12, 1993 | Oct 12, 1993 |
What are the latest accounts for ALLIANCE & LEICESTER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ALLIANCE & LEICESTER INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2023 |
What are the latest filings for ALLIANCE & LEICESTER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Termination of appointment of Thomas Ranger as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on Oct 06, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rosamund Martha Rule as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Wise as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Peter Cooke as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Jane Morrison as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Appointment of Mr Christopher James Wise as a director on Apr 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Roland Honey as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Rachel Jane Morrison on Jan 17, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Who are the officers of ALLIANCE & LEICESTER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| COOKE, Stephen Peter | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Director | 149053210001 | ||||||||
| RULE, Rosamund Martha | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Chartered Governance Professional | 297165190001 | ||||||||
| HAWKER, Richard Allen | Secretary | Carlton Park LE19 0AL Narborough Leicester England | British | 78397850001 | ||||||||||
| O'GORMAN, Timothy | Secretary | 8 Franklin Way Brooklands Dog And Gun Lane LE8 6QY Whetstone Leicestershire | British | 3750880004 | ||||||||||
| ODELL, Sandra Judith | Secretary | Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire | British | 132142980001 | ||||||||||
| 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 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 160458740001 | ||||||||||
| ALLIANCE LIMITED | Secretary | Building 3 Floor 2 Carlton Park Narborough LE19 0AL Leicester | 56776780003 | |||||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 157202700001 | ||||||||
| HARES, Ian John | Director | Littleton Close CV8 2WA Kenilworth 23 Warwickshire | United Kingdom | British | Banker | 55792230001 | ||||||||
| HARES, Ian John | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | Banker | 55792230001 | ||||||||
| HEPPLEWHITE, Julian | Director | The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire | British | Solicitor | 51619950002 | |||||||||
| HONEY, Andrew Roland | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Director | 151306350001 | ||||||||
| LEE, Andrew Philip, Mr. | Director | 29 Alder Lane Balsall Common CV7 7DZ Solihull | United Kingdom | British | Director Of Financial Planning | 73882180001 | ||||||||
| MORGAN, Giles Alexander | Director | 405 Uppingham Road LE5 6RA Leicester Leicestershire | British | Solicitor | 24552650008 | |||||||||
| MORRISON, Brian William | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | England | British | Banker | 49060830002 | ||||||||
| MORRISON, Rachel Jane | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | Chartered Accountant | 79351960007 | ||||||||
| MORRISON, Rachel Jane | Director | 23 The Beeches LE15 9PG Uppingham Rutland | Uk | British | Chartered Accountant | 79351960002 | ||||||||
| MORTON, Trevor Neil | Director | 15 Ackerman Road OX7 5UJ Chipping Norton Oxfordshire | British | Group Treasurer | 3591760002 | |||||||||
| PAYTON, Terence Anthony | Director | 150 Evington Lane Evington LE5 6DG Leicester Leicestershire | British | Director Of Group Accounting | 7499440001 | |||||||||
| RANGER, Thomas Allan | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | Director | 164706290003 | ||||||||
| RHODES, Christopher Stuart | Director | Stoney Hollow North Road South Kilworth LE17 6DR Lutterworth Leicestershire | British | Director Of Operations (Rfs) | 26965790002 | |||||||||
| STRANGE, Robert William Hardy | Director | Ambleside 17 Stevenstone Close Oadby LE2 4TF Leicester Leicestershire | British | Building Society Official | 65773130001 | |||||||||
| TURNER, Moira Lynne | Director | Rodhill Bungalow Tilton On The Hill LE7 9LN Leicester | British | Director Of Group Financial Pl | 60729400001 | |||||||||
| WILKINSON, Gary | Director | 5 Bonner Close Oadby LE2 4UZ Leicester Leicestershire | United Kingdom | British | Chartered Accountant | 19059910002 | ||||||||
| WILKINSON, Gary | Director | 5 Bonner Close Oadby LE2 4UZ Leicester Leicestershire | United Kingdom | British | Chartered Accountant | 19059910002 | ||||||||
| WISE, Christopher James | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Chartered Secretary | 13794010007 | ||||||||
| ALLIANCE & LEICESTER (HOLDINGS) LIMITED | Director | Customer Services Centre Carlton Park LE9 5XX Narborough Leicestershire | 56623270001 |
Who are the persons with significant control of ALLIANCE & LEICESTER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santander Equity Investments Limited | Jun 28, 2018 | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Santander Uk Plc | Apr 06, 2016 | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ALLIANCE & LEICESTER INVESTMENTS 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