GIROBANK LIMITED

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

    Company NameGIROBANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04804057
    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 GIROBANK LIMITED?

    • (7499) /

    Where is GIROBANK LIMITED located?

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

    What were the previous names of GIROBANK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLIANCE & LEICESTER SHELFCO NO. 8 LIMITEDJun 19, 2003Jun 19, 2003

    What are the latest accounts for GIROBANK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for GIROBANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

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

    3 pagesCH03

    legacy

    1 pages287

    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 Mar 25, 2009

    LRESSP

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages288a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed alliance & leicester shelfco no. 8 LIMITED\certificate issued on 07/07/03
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Who are the officers of GIROBANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKER, Richard Allen
    Carlton Park
    LE19 0AL Narborough
    Leicester
    England
    Secretary
    Carlton Park
    LE19 0AL Narborough
    Leicester
    England
    British78397850001
    ODELL, Sandra Judith
    Wards Lane
    NN6 6LY Yelvertoft
    10
    Northamptonshire
    Director
    Wards Lane
    NN6 6LY Yelvertoft
    10
    Northamptonshire
    United KingdomBritishChartered Secretary132142980001
    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

    Does GIROBANK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2009Commencement of winding up
    Mar 14, 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

    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