ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED

ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED

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

    Company NameALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03320209
    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 SHARE OWNERSHIP TRUST LIMITED?

    • (6712) /

    Where is ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST 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 SHARE OWNERSHIP TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Director's details changed for Mr Shaun Patrick Coles on Nov 10, 2011

    2 pagesCH01

    Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on Oct 31, 2011

    2 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 Oct 21, 2011

    LRESSP

    Termination of appointment of Scott Linsley as a director on Oct 07, 2011

    1 pagesTM01

    Appointment of David Martin Green as a director

    3 pagesAP01

    Director's details changed

    2 pagesCH01

    Termination of appointment of Timothy Lloyd as a director

    1 pagesTM01

    Appointment of Scott Linsley as a director

    2 pagesAP01

    Termination of appointment of Helen Tyrrell as a director

    1 pagesTM01

    Appointment of Mr Shaun Patrick Coles as a director

    2 pagesAP01

    Registered office address changed from Customer Services Centre Carlton Park Narborough Leicester LE19 0AL on May 09, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2011

    Statement of capital on May 05, 2011

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Director's details changed for Helen Armitage on Apr 20, 2010

    3 pagesCH01

    Appointment of Abbey National Nominees Limited as a secretary

    3 pagesAP04

    Annual return made up to Feb 18, 2010 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Sandra Odell as a secretary

    2 pagesTM02

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

    3 pagesCH01

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    Who are the officers of ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBEY NATIONAL NOMINEES LIMITED
    Triton Square
    Regents Place
    NW1 3AN London
    2
    Secretary
    Triton Square
    Regents Place
    NW1 3AN London
    2
    Identification TypeEuropean Economic Area
    Registration Number2516674
    149376910001
    COLES, Shaun Patrick
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritish95706540002
    GREEN, David Martin
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United KingdomBritish157202700001
    HEPPLEWHITE, Julian
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    Secretary
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    British51619950002
    LLOYD, Timothy Simon
    3 Carisbrooke Drive
    Mapperley Park
    NG3 5DS Nottingham
    Secretary
    3 Carisbrooke Drive
    Mapperley Park
    NG3 5DS Nottingham
    British55565870003
    ODELL, Sandra Judith
    Wards Lane
    NN6 6LY Yelvertoft
    10
    Northamptonshire
    Secretary
    Wards Lane
    NN6 6LY Yelvertoft
    10
    Northamptonshire
    British132142980001
    ODELL, Sandra Judith
    Brampton Cottage
    Kirkhams Close
    NN6 6AB Yelvertoft
    Northamptonshire
    Secretary
    Brampton Cottage
    Kirkhams Close
    NN6 6AB Yelvertoft
    Northamptonshire
    British49953710001
    ALLEN, Michael John
    Middleton Hall
    Mendham
    IP20 0NR Harleston
    Suffolk
    Director
    Middleton Hall
    Mendham
    IP20 0NR Harleston
    Suffolk
    British43498220001
    ALLEN, Michael John
    Middleton Hall
    Mendham
    IP20 0NR Harleston
    Suffolk
    Director
    Middleton Hall
    Mendham
    IP20 0NR Harleston
    Suffolk
    British43498220001
    BADEN, Edwin John
    Lanaways Barn Fletchers Cottages
    Two Mile Ash
    RH13 7LA Horsham
    West Sussex
    Director
    Lanaways Barn Fletchers Cottages
    Two Mile Ash
    RH13 7LA Horsham
    West Sussex
    British49989320001
    BARTON, Malcolm Peter Speight
    Sydenhams
    GL6 7BU Bisley
    Gloucestershire
    Director
    Sydenhams
    GL6 7BU Bisley
    Gloucestershire
    United KingdomBritish45376130004
    BROUGHAM, David Peter, The Hon
    Folly House
    Market Square
    OX18 2JH Bampton
    Oxfordshire
    Director
    Folly House
    Market Square
    OX18 2JH Bampton
    Oxfordshire
    United KingdomBritish46750480001
    CAIRNCROSS, Frances Anne, Dame
    Canonbury Lane
    N1 2AP London
    6
    Director
    Canonbury Lane
    N1 2AP London
    6
    EnglandBritish88685920002
    CORAH, George Nicholas
    Wakerley Road Rectory
    LE15 8PA Oakham
    Rutland
    Director
    Wakerley Road Rectory
    LE15 8PA Oakham
    Rutland
    British110998310001
    EVERARD, Simon
    Sludge Hall Cold Newton Road
    Cold Newton
    LE7 9DA Leicester
    Director
    Sludge Hall Cold Newton Road
    Cold Newton
    LE7 9DA Leicester
    British50098870001
    HEPPLEWHITE, Julian
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    Director
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    British51619950002
    LINSLEY, Scott
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritish126009060001
    LLOYD, Timothy Simon
    3 Carisbrooke Drive
    Mapperley Park
    NG3 5DS Nottingham
    Director
    3 Carisbrooke Drive
    Mapperley Park
    NG3 5DS Nottingham
    British55565870003
    MCTIGHE, Robert Michael
    Danesbury House
    4 Waverley Grove
    B91 1NP Solihull
    West Midlands
    Director
    Danesbury House
    4 Waverley Grove
    B91 1NP Solihull
    West Midlands
    United KingdomBritish70913450003
    NEWMAN, Paul Howard
    17 Glenfield Frith Drive
    LE3 8PU Glenfield
    Leicestershire
    Director
    17 Glenfield Frith Drive
    LE3 8PU Glenfield
    Leicestershire
    United KingdomBritish87379360001
    SALMON, Margaret
    16 Box Lane
    HP3 0DJ Hemel Hempstead
    Hertfordshire
    Director
    16 Box Lane
    HP3 0DJ Hemel Hempstead
    Hertfordshire
    United KingdomBritish20606250001
    THOMPSON, Michael Warwick, Professor Sir
    Stoneacre The Warren
    Polperro
    PL13 2RD Cornwall
    Director
    Stoneacre The Warren
    Polperro
    PL13 2RD Cornwall
    British49989390001
    TYRRELL, Helen
    Carlton Park
    Narborough
    LE19 0AL Leicester
    Director
    Carlton Park
    Narborough
    LE19 0AL Leicester
    United KingdomBritish106674120003
    WILKINSON, Gary
    5 Bonner Close
    Oadby
    LE2 4UZ Leicester
    Leicestershire
    Director
    5 Bonner Close
    Oadby
    LE2 4UZ Leicester
    Leicestershire
    United KingdomBritish19059910002

    Does ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2011Commencement of winding up
    Feb 16, 2013Dissolved 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