ALLIANCE & LEICESTER SHARESAFE LIMITED
Overview
| Company Name | ALLIANCE & LEICESTER SHARESAFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03277970 |
| 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 SHARESAFE LIMITED?
- (6713) /
Where is ALLIANCE & LEICESTER SHARESAFE 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 SHARESAFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANTANDER UK NOMINEE LIMITED | Oct 14, 2008 | Oct 14, 2008 |
| ALLIANCE & LEICESTER SHARESAFE LIMITED | Feb 04, 1997 | Feb 04, 1997 |
| HACKREMCO (NO.1200) LIMITED | Nov 14, 1996 | Nov 14, 1996 |
What are the latest accounts for ALLIANCE & LEICESTER SHARESAFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ALLIANCE & LEICESTER SHARESAFE 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 | ||||||||||
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on Nov 21, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
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 | ||||||||||
Certificate of change of name Company name changed santander uk nominee LIMITED\certificate issued on 29/09/11 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for David Martin Green on May 31, 2011 | 3 pages | CH01 | ||||||||||
Appointment of David Martin Green as a director | 3 pages | AP01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Hawker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Shaun Patrick Coles as a director | 2 pages | AP01 | ||||||||||
Appointment of Scott Linsley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Tyrrell as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Lloyd as a director | 1 pages | TM01 | ||||||||||
Appointment of Abbey National Nominees Limited as a secretary | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on Mar 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Timothy Simon Lloyd on Oct 30, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Secretary's details changed for Helen Armitage on Apr 20, 2010 | 3 pages | CH03 | ||||||||||
Who are the officers of ALLIANCE & LEICESTER SHARESAFE 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 |
| 160444050001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 95706540002 | |||||||||
| GREEN, David Martin | Director | Tavistock Square WC1H 9LG London Tavistock House South | United Kingdom | British | 157202700001 | |||||||||
| 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 | ||||||||||
| TYRRELL, Helen | Secretary | Carlton Park Narborough LE19 0AL Leicester | British | 106674120003 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| HAWKER, Richard Allen | Director | Narborough LE19 0AL Leicester Carlton Park England | United Kingdom | British | 78397850001 | |||||||||
| HEPPLEWHITE, Julian | Director | The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire | British | 51619950002 | ||||||||||
| LINSLEY, Scott | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 126009060001 | |||||||||
| LLOYD, Timothy Simon | Director | Triton Square Regent's Place NW1 3AN London 2 | British | 55565870003 | ||||||||||
| ODELL, Sandra Judith | Director | Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire | United Kingdom | British | 132142980001 | |||||||||
| WHALLEY, Adrian | Director | 171 Leicester Road Sutton In The Elms LE9 6QF Leicester | British | 60723560002 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does ALLIANCE & LEICESTER SHARESAFE 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