ALLIANCE & LEICESTER SYNDICATED LOANS LIMITED

ALLIANCE & LEICESTER SYNDICATED LOANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALLIANCE & LEICESTER SYNDICATED LOANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02862213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALLIANCE & LEICESTER SYNDICATED LOANS LIMITED?

    • (6522) /

    Where is ALLIANCE & LEICESTER SYNDICATED LOANS LIMITED located?

    Registered Office Address
    GRIFFINS
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLIANCE & LEICESTER SYNDICATED LOANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLIANCE & LEICESTER MORTGAGE LOANS (NO.2) LIMITEDOct 14, 1993Oct 14, 1993

    What are the latest accounts for ALLIANCE & LEICESTER SYNDICATED LOANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ALLIANCE & LEICESTER SYNDICATED LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 27, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2009

    LRESSP

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages288a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    3 pagesAA

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    5 pages363a

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2002

    11 pagesAA

    legacy

    1 pages353

    Who are the officers of ALLIANCE & LEICESTER SYNDICATED LOANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLIANCE LIMITED
    Building 3 Floor 2 Carlton Park
    Narborough
    LE19 0AL Leicester
    Secretary
    Building 3 Floor 2 Carlton Park
    Narborough
    LE19 0AL Leicester
    56776780003
    ODELL, Sandra Judith
    Wards Lane
    NN6 6LY Yelvertoft
    10
    Northamptonshire
    Director
    Wards Lane
    NN6 6LY Yelvertoft
    10
    Northamptonshire
    United KingdomBritish132142980001
    ALLIANCE & LEICESTER HOLDINGS LIMITED
    Carlton Park
    LE19 0AL Narborough
    Building 3 Floor 2
    Leicester
    Director
    Carlton Park
    LE19 0AL Narborough
    Building 3 Floor 2
    Leicester
    129874110001
    HEITMAN, Paul Trevor
    2 St Marys Cottages
    The St Bramber
    BN44 3WW Steyning
    West Sussex
    Secretary
    2 St Marys Cottages
    The St Bramber
    BN44 3WW Steyning
    West Sussex
    British33509600001
    O'GORMAN, Timothy
    8 Franklin Way
    Brooklands Dog And Gun Lane
    LE8 6QY Whetstone
    Leicestershire
    Secretary
    8 Franklin Way
    Brooklands Dog And Gun Lane
    LE8 6QY Whetstone
    Leicestershire
    British3750880004
    STRANGE, Robert William Hardy
    Ambleside 17 Stevenstone Close
    Oadby
    LE2 4TF Leicester
    Leicestershire
    Secretary
    Ambleside 17 Stevenstone Close
    Oadby
    LE2 4TF Leicester
    Leicestershire
    British65773130001
    STREET, Timothy Charles
    8 Palmeira Avenue
    BN3 3GB Hove
    East Sussex
    Secretary
    8 Palmeira Avenue
    BN3 3GB Hove
    East Sussex
    British34615850001
    CASSIDY, Bryan Horan
    47 Brambledown Road
    SM6 0TF Wallington
    Surrey
    Director
    47 Brambledown Road
    SM6 0TF Wallington
    Surrey
    EnglandBritish65595780001
    DUFFY, Anthony Paul
    7 Outram Road
    Alexandra Park
    N22 7AB London
    Director
    7 Outram Road
    Alexandra Park
    N22 7AB London
    EnglandBritish72286750001
    HEITMAN, Paul Trevor
    6 Bollin Grove
    Prestbury
    SK10 4DR Macclesfield
    Cheshire
    Director
    6 Bollin Grove
    Prestbury
    SK10 4DR Macclesfield
    Cheshire
    British33509600002
    HEPPLEWHITE, Julian
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    Director
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    British51619950002
    MORGAN, Giles Alexander
    Flat 3
    12 Wilmington Square
    BN21 4EA Eastbourne
    East Sussex
    Director
    Flat 3
    12 Wilmington Square
    BN21 4EA Eastbourne
    East Sussex
    British24552650007
    PEARCE, Stephen John
    3 Bullfield Close
    Greetham
    LE15 7NY Oakham
    Rutland
    Director
    3 Bullfield Close
    Greetham
    LE15 7NY Oakham
    Rutland
    British50463130001
    RHODES, Christopher Stuart
    Stoney Hollow
    North Road South Kilworth
    LE17 6DR Lutterworth
    Leicestershire
    Director
    Stoney Hollow
    North Road South Kilworth
    LE17 6DR Lutterworth
    Leicestershire
    British26965790002
    STOTT, Brian Howard
    14 Bosburn Drive
    Mellor Brook
    BB2 7PA Blackburn
    Lancashire
    Director
    14 Bosburn Drive
    Mellor Brook
    BB2 7PA Blackburn
    Lancashire
    EnglandBritish40250120002
    TOWERS, Robert Leslie
    27 Winwick Park Avenue
    Winwick
    WA2 8XB Warrington
    Director
    27 Winwick Park Avenue
    Winwick
    WA2 8XB Warrington
    United KingdomBritish65275200002
    WILMOT, Mark Andrew
    11 Friar Close
    Friar Road
    BN1 6NH Brighton
    East Sussex
    Director
    11 Friar Close
    Friar Road
    BN1 6NH Brighton
    East Sussex
    British36138440001
    WOOD, Alan
    10 Farr Hall Drive
    L60 4SF Wirral
    Merseyside
    Director
    10 Farr Hall Drive
    L60 4SF Wirral
    Merseyside
    British54011390001
    WOOD, Alan
    10 Farr Hall Drive
    L60 4SF Wirral
    Merseyside
    Director
    10 Farr Hall Drive
    L60 4SF Wirral
    Merseyside
    British54011390001
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    Customer Services Centre
    Carlton Park
    LE9 5XX Narborough
    Leicestershire
    Director
    Customer Services Centre
    Carlton Park
    LE9 5XX Narborough
    Leicestershire
    56623270001

    Does ALLIANCE & LEICESTER SYNDICATED LOANS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2009Commencement of winding up
    Mar 14, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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