ALLIANCE & LEICESTER NORTH AMERICA

Overview

Company Name	ALLIANCE & LEICESTER NORTH AMERICA
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03293281
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1996
Date of Cessation	Mar 14, 2010

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 NORTH AMERICA?

(7499) /

Where is ALLIANCE & LEICESTER NORTH AMERICA located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIANCE & LEICESTER NORTH AMERICA?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ALLIANCE & LEICESTER NORTH AMERICA?

Filings

Date

Description

Document

Type

Mar 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 24, 2009

Director's details changed for Helen Armitage on Oct 28, 2009

3 pages

CH01

Dec 14, 2009

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

5 pages

4.68

Dec 14, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 09, 2009

Director's details changed for Mr Richard Allen Hawker on Oct 28, 2009

3 pages

CH01

Aug 07, 2009

legacy

1 pages

287

Aug 05, 2009

Declaration of solvency

3 pages

4.70

Aug 05, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 23, 2009	LRESSP

Aug 04, 2009

legacy

1 pages

288c

Apr 01, 2009

legacy

2 pages

288a

Mar 31, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

1 pages

288a

Dec 16, 2008

legacy

4 pages

363a

Oct 27, 2008

Accounts made up to Dec 31, 2007

3 pages

Oct 01, 2008

legacy

2 pages

288a

Dec 20, 2007

legacy

6 pages

363a

Sep 18, 2007

Accounts made up to Dec 31, 2006

3 pages

Dec 28, 2006

legacy

6 pages

363s

Aug 30, 2006

Accounts made up to Dec 31, 2005

3 pages

Dec 20, 2005

legacy

6 pages

363a

Nov 02, 2005

Accounts made up to Dec 31, 2004

3 pages

Dec 24, 2004

legacy

6 pages

363s

Sep 21, 2004

Accounts made up to Dec 31, 2003

3 pages

Dec 23, 2003

legacy

6 pages

363s

View All Filings

Who are the officers of ALLIANCE & LEICESTER NORTH AMERICA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLIANCE LIMITED Building 3 Floor 2 Carlton Park Narborough LE19 0AL Leicester	Apr 29, 1998		Secretary	Building 3 Floor 2 Carlton Park Narborough LE19 0AL Leicester					56776780003
ARMITAGE, Helen Carlton Park Narborough LE19 0AL Leicester	Mar 27, 2009		Director	Carlton Park Narborough LE19 0AL Leicester	United Kingdom	British	1975-2	Chartered Secretary	106674120002
HAWKER, Richard Allen Narborough LE19 0AL Leicester Carlton Park	Mar 27, 2009		Director	Narborough LE19 0AL Leicester Carlton Park	United Kingdom	British	1969-4	Company Secretarial Manager	78397850001
ODELL, Sandra Judith Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire	Aug 08, 2008		Director	Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire	United Kingdom	British	1967-6	Chartered Secretary	132142980001
HEPPLEWHITE, Julian The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire	Dec 17, 1996	Apr 29, 1998	Secretary	The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire		British			51619950002
HOLLAND, Peter Rodney James The Old Parsonage Long Sutton RG29 1SS Hook Hants	Dec 11, 1996	Dec 17, 1996	Secretary	The Old Parsonage Long Sutton RG29 1SS Hook Hants		British			47715670001
HEPPLEWHITE, Julian The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire	Dec 17, 1996	Dec 12, 1997	Director	The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire		British	1945-10	Solicitor	51619950002
HOLLAND, Peter Rodney James The Old Parsonage Long Sutton RG29 1SS Hook Hants	Dec 11, 1996	Dec 17, 1996	Director	The Old Parsonage Long Sutton RG29 1SS Hook Hants		British	1944-7	Solicitor	47715670001
O'GORMAN, Timothy 8 Franklin Way Brooklands Dog And Gun Lane LE8 6QY Whetstone Leicestershire	Nov 06, 1997	Apr 29, 1998	Director	8 Franklin Way Brooklands Dog And Gun Lane LE8 6QY Whetstone Leicestershire		British	1948-11	Chartered Secretary	3750880004
ODELL, Sandra Judith Brampton Cottage Kirkhams Close NN6 6AB Yelvertoft Northamptonshire	Dec 17, 1996	May 26, 1998	Director	Brampton Cottage Kirkhams Close NN6 6AB Yelvertoft Northamptonshire		British	1967-6	Chartered Secretary	49953710001
WELLS, Boyan St. Johns Wood House 100 College Road SE21 7HW London	Dec 11, 1996	Dec 17, 1996	Director	St. Johns Wood House 100 College Road SE21 7HW London	Uk	British	1956-6	Solicitor	49758430001
ALLIANCE & LEICESTER (HOLDINGS) LIMITED Building 3 Floor 2 Carlton Park LE19 0AL Narborough Leicester	Apr 28, 1998	Mar 27, 2009	Director	Building 3 Floor 2 Carlton Park LE19 0AL Narborough Leicester					56623270002

View Detailed Information on Officers and People with Significant Control

Does ALLIANCE & LEICESTER NORTH AMERICA have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2009	Commencement of winding up
Mar 14, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Jul 23, 2009

View Detailed Information on Insolvency Cases

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.
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