ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
Overview
| Company Name | ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04407772 |
| 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 INVESTMENTS (JERSEY) LIMITED?
- (6512) /
Where is ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED located?
| Registered Office Address | GRIFFI NS Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Director's details changed for Mr Shaun Patrick Coles on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on Oct 31, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Shaun Patrick Coles as a director on Sep 30, 2011 | 3 pages | AP01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 17, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rachel Jane Morrison as a director on Oct 11, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian John Hares as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
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 secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Building 3 Floor 2 Carlton Park, Narborough Leicester LE19 0AL on May 31, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Abbey National Nominees Limited as a secretary | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Ian John Hares on Oct 28, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 22 pages | AR01 | ||||||||||
Who are the officers of ALLIANCE & LEICESTER INVESTMENTS (JERSEY) 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 |
| 160443960001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | Company Secretary | 95706540002 | ||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | Chartered Accountant | 157202700001 | ||||||||
| HAWKER, Richard Allen | Secretary | Carlton Park LE19 0AL Narborough Leicester England | British | 78397850001 | ||||||||||
| ODELL, Sandra Judith | Secretary | Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire | British | 132142980001 | ||||||||||
| ALLIANCE LIMITED | Secretary | Building 3 Floor 2 Carlton Park Narborough LE19 0AL Leicester | 56776780003 | |||||||||||
| HARES, Ian John | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | Banker | 55792230001 | ||||||||
| LEE, Andrew Philip, Mr. | Director | 29 Alder Lane Balsall Common CV7 7DZ Solihull | United Kingdom | British | Director Of Financial Planning | 73882180001 | ||||||||
| MORRISON, Rachel Jane | Director | Carlton Park Narborough LE19 0AL Leicester Leicestershire | United Kingdom | British | Chartered Accountant | 79351960004 | ||||||||
| MORRISON, Rachel Jane | Director | 23 The Beeches LE15 9PG Uppingham Rutland | Uk | British | Chartered Accountant | 79351960002 | ||||||||
| WILKINSON, Gary | Director | 5 Bonner Close Oadby LE2 4UZ Leicester Leicestershire | United Kingdom | British | Chartered Accountant | 19059910002 | ||||||||
| ALLIANCE & LEICESTER (HOLDINGS) LIMITED | Director | Customer Services Centre Carlton Park LE9 5XX Narborough Leicestershire | 56623270001 |
Does ALLIANCE & LEICESTER INVESTMENTS (JERSEY) 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