ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
Overview
| Company Name | ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05742866 |
| 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 (NO. 4) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED located?
| Registered Office Address | GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2013 | 10 pages | 4.68 | ||||||||||
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on Sep 03, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Shaun Patrick Coles as a director on Jul 18, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Derek John Lewis as a director on Jul 18, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Jane Morrison as a director on Jul 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian William Morrison as a director on Jul 18, 2012 | 1 pages | TM01 | ||||||||||
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 | 13 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Brian William Morrison as a director on Nov 15, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian John Hares as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Appointment of David Martin Green as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Timothy Lloyd as a director | 1 pages | TM01 | ||||||||||
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 Leicestershire LE19 0AL on May 31, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Abbey National Nominees Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of ALLIANCE & LEICESTER INVESTMENTS (NO. 4) 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 |
| 160456910001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 95706540002 | |||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 157202700001 | |||||||||
| LEWIS, Derek John | Director | Santander Uk Plc 2 Triton Square Regent's Place NW1 3AN London Secretariat (Ts6 B01) United Kingdom | England | British | 34423910002 | |||||||||
| HAWKER, Richard Allen | Secretary | Carlton Park LE19 0AL Narborough Leicester England | British | 78397850001 | ||||||||||
| HARES, Ian John | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 55792230001 | |||||||||
| LAWRENCE, Ian Donald | Director | 26 Littleton Close CV8 2WA Kenilworth Warwickshire | British | 42259100002 | ||||||||||
| LLOYD, Timothy Simon | Director | Triton Square Regents Place NW1 3AN London 2 | British | 55565870003 | ||||||||||
| MORRISON, Brian William | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | England | British | 49060830002 | |||||||||
| MORRISON, Rachel Jane | Director | Carlton Park Narborough LE19 0AL Leicester Leicestershire | United Kingdom | British | 79351960004 | |||||||||
| MORRISON, Rachel Jane | Director | 23 The Beeches LE15 9PG Uppingham Rutland | Uk | British | 79351960002 | |||||||||
| WILKINSON, Gary | Director | 5 Bonner Close Oadby LE2 4UZ Leicester Leicestershire | United Kingdom | British | 19059910002 |
Does ALLIANCE & LEICESTER INVESTMENTS (NO. 4) 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