ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
Overview
| Company Name | ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04992954 |
| 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 (DERIVATIVES NO.3) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED located?
| Registered Office Address | GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (656) LIMITED | Dec 11, 2003 | Dec 11, 2003 |
What are the latest accounts for ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2015 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2013 | 11 pages | 4.68 | ||||||||||
Registered office address changed from * 2 Triton Square Regent's Place London NW1 3AN United Kingdom* on Mar 05, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Rachel Morrison as a director | 1 pages | TM01 | ||||||||||
Appointment of Derek John Lewis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun Patrick Coles as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Morrison as a director | 1 pages | TM01 | ||||||||||
Appointment of Santander Secretariat Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Abbey National Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 11, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Brian William Morrison as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Hares as a director | 1 pages | TM01 | ||||||||||
Director's details changed for David Martin Green on May 31, 2011 | 3 pages | CH01 | ||||||||||
Who are the officers of ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | 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 | ||||||||
| LEWIS, Derek John | Director | B01) Santander Uk Plc 2 Triton Square, Regent's Place NW1 3AN London Secretariat (Ts6 United Kingdom | England | British | Company Secretary | 34423910002 | ||||||||
| HAWKER, Richard Allen | Secretary | Narborough LE19 0AL Leicester Carlton Park | British | 78397850001 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 160443950001 | ||||||||||
| PHILSEC LIMITED | Secretary | Saint Philips House Saint Philips Place B3 2PP Birmingham West Midlands | 94362730001 | |||||||||||
| CHOWNE, Kevin John | Director | 13 Glebe Road West Bridgford NG2 6DS Nottingham Nottinghamshire | British | Head Of Finance | 78515610001 | |||||||||
| HARES, Ian John | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Banker | 55792230001 | ||||||||
| HARES, Ian John | Director | Littleton Close CV8 2WA Kenilworth 23 Warwickshire | United Kingdom | British | Banker | 55792230001 | ||||||||
| LAWRENCE, Ian Donald | Director | 26 Littleton Close CV8 2WA Kenilworth Warwickshire | British | Group Treasurer | 42259100002 | |||||||||
| LEE, Andrew Philip, Mr. | Director | 29 Alder Lane Balsall Common CV7 7DZ Solihull | United Kingdom | British | Director Of Financial Planning | 73882180001 | ||||||||
| LLOYD, Timothy Simon | Director | Triton Square Regent's Place NW1 3AN London 2 | British | Company Secretary & Solicitor | 55565870003 | |||||||||
| MORRISON, Brian William | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | England | British | Banker | 49060830002 | ||||||||
| 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 | ||||||||
| MEAUJO INCORPORATIONS LIMITED | Director | St Philips House St Philips Place B3 2PP Birmingham | 40496750001 | |||||||||||
| WALBROOK DIRECTORS NO 1 LIMITED | Director | St Peter's House Le Bordage GY1 3XT St Peter Port Guernsey | 96911350001 |
Does ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) 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