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ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED

ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED

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

    • Overview

    Company NameALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03315465
    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 EMPLOYEE SHARE SCHEME TRUSTEES LIMITED?

    • (6712) /

    Where is ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED located?

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

    What are the latest accounts for ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 23, 2010

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on Jan 10, 2010

    		1 pagesAD01

    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 Dec 17, 2009

    		LRESSP

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

    		3 pagesCH01

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

    		3 pagesCH01

    legacy

    		1 pages288c

    Accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		5 pages363a

    Accounts made up to Dec 31, 2006

    		5 pagesAA

    legacy

    		6 pages363s

    Full accounts made up to Dec 31, 2005

    		8 pagesAA

    legacy

    		5 pages363a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2004

    		9 pagesAA
    View All Filings

    Who are the officers of ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ODELL, Sandra Judith
    Wards Lane
    NN6 6LY Yelvertoft
    10
    Northamptonshire
    		Secretary
    Wards Lane
    NN6 6LY Yelvertoft
    10
    Northamptonshire
    		British132142980001
    ARMITAGE, Helen
    Carlton Park
    Narborough
    LE19 0AL Leicester
    		Director
    Carlton Park
    Narborough
    LE19 0AL Leicester
    		United KingdomBritish106674120002
    HAWKER, Richard Allen
    Narborough
    LE19 0AL Leicester
    Carlton Park
    		Director
    Narborough
    LE19 0AL Leicester
    Carlton Park
    		United KingdomBritish78397850001
    HEPPLEWHITE, Julian
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    		Director
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    		British51619950002
    LEDWARD, Graham Alick
    The Homestead
    Gayton Road East Cote
    NN12 8NG Towcester
    		Director
    The Homestead
    Gayton Road East Cote
    NN12 8NG Towcester
    		British57942410001
    LLOYD, Timothy Simon
    3 Carisbrooke Drive
    Mapperley Park
    NG3 5DS Nottingham
    		Director
    3 Carisbrooke Drive
    Mapperley Park
    NG3 5DS Nottingham
    		British55565870003
    NEWMAN, Paul Howard
    17 Glenfield Frith Drive
    LE3 8PU Glenfield
    Leicestershire
    		Director
    17 Glenfield Frith Drive
    LE3 8PU Glenfield
    Leicestershire
    		United KingdomBritish87379360001
    WILKINSON, Gary
    5 Bonner Close
    Oadby
    LE2 4UZ Leicester
    Leicestershire
    		Director
    5 Bonner Close
    Oadby
    LE2 4UZ Leicester
    Leicestershire
    		United KingdomBritish19059910002
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    Building 3 Floor 2
    Carlton Park
    LE19 0AL Narborough
    Leicester
    		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 EMPLOYEE SHARE SCHEME TRUSTEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2009Commencement of winding up
    Nov 05, 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
    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.
    • license: CC0