ALLIANCE & LEICESTER PRINT SERVICES LIMITED

Company Name
ALLIANCE & LEICESTER PRINT SERVICES LIMITED

Legal Registered Office
TAVISTOCK SQUARE LONDON

Company Number		03805760
Date formed		1999-07-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2015-07-09
Type of accounts		FULL

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Company Officers of ALLIANCE & LEICESTER PRINT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2010-07-17
SHAUN PATRICK COLES	Director	2010-07-16
DAVID MARTIN GREEN	Director	2010-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT LINSLEY	Director	2010-07-16	2011-10-07
HELEN TYRRELL	Company Secretary	2007-05-22	2010-07-17
BARRY FLETCHER	Director	2008-06-26	2010-07-16
NIRMAL KAUR	Director	2007-02-19	2010-07-16
CHRISTOPHER GEORGE LOVE	Director	2004-10-20	2010-07-16
CHARLES CHRISTOPHER MCDONNELL	Director	2008-06-26	2010-07-16
RACHEL JANE MORRISON	Director	2008-07-31	2010-07-16
LESLEY LORRAINE VERNON	Director	2007-02-19	2010-07-16
MARTIN PAUL BURROWS	Director	2006-05-16	2009-04-30
TIMOTHY STEPHEN BARTLETT	Director	2008-02-25	2009-02-27
MARTIN JEFFREY HAIG	Director	2008-02-25	2009-02-27
GLYN ROY EVANS	Director	2006-03-31	2008-05-09
BARRY FLETCHER	Director	2006-03-31	2008-05-09
TIMOTHY STEPHEN BARTLETT	Director	2007-02-19	2008-01-30
JAYNE MARY ROBINSON	Director	2007-02-19	2008-01-30
RICHARD ALLEN HAWKER	Company Secretary	2005-03-08	2007-05-22
STEPHEN NEIL LEONARD	Director	2002-03-18	2007-02-16
NICOLA JANE VEALL	Director	2004-03-01	2006-05-16
GLYN ROY EVANS	Director	2002-10-31	2006-03-31
HELEN RUTH RILEY	Director	2001-09-24	2006-03-31
SANDRA JUDITH ODELL	Company Secretary	1999-07-07	2005-03-08
CLAIRE LOUISE BAYLISS	Director	2003-06-13	2005-02-25
MATTHEW JEREMY HALL	Director	2003-06-13	2004-10-20
CHRISTOPHER STUART RHODES	Director	2003-01-01	2004-10-20
JOHN ANTHONY HENNIGAN	Director	2001-09-24	2004-03-01
ARSLAN SHARIF	Director	2002-03-18	2003-06-13
STEPHEN FRANCIS BULLEN	Director	2001-09-24	2002-10-31
CONRAD SHANE TAGGART	Director	2001-09-24	2002-03-18
COLIN ERNEST CARTER	Director	1999-09-01	2001-08-31
MICHAEL ANTONY COWLARD	Director	1999-09-01	2001-05-23
NICHOLAS DAVID MICHAEL SMITH	Director	1999-09-01	2001-05-23
ALLIANCE & LEICESTER (HOLDINGS) LIMITED	Director	1999-07-07	1999-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAUN PATRICK COLES	HANSAR FINANCE LIMITED	Director	2010-09-30	CURRENT	1988-09-01	Dissolved 2014-12-23
SHAUN PATRICK COLES	ALCF INVESTMENTS LIMITED	Director	2010-09-30	CURRENT	2007-05-02	Dissolved 2014-10-03
DAVID MARTIN GREEN	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Director	2015-12-31	CURRENT	1996-11-19	Active
DAVID MARTIN GREEN	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
DAVID MARTIN GREEN	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
DAVID MARTIN GREEN	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
DAVID MARTIN GREEN	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
DAVID MARTIN GREEN	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
DAVID MARTIN GREEN	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
DAVID MARTIN GREEN	ALLIANCE BANK LIMITED	Director	2012-04-25	CURRENT	1994-05-09	Dissolved 2015-07-20
DAVID MARTIN GREEN	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-03-19	CURRENT	1990-02-08	Dissolved 2014-12-24
DAVID MARTIN GREEN	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2011-11-10	CURRENT	1990-05-22	Dissolved 2016-07-08
DAVID MARTIN GREEN	TIME RETAIL FINANCE LIMITED	Director	2011-08-24	CURRENT	1988-04-11	Liquidation
DAVID MARTIN GREEN	A N LOANS LIMITED	Director	2011-07-29	CURRENT	1983-07-13	Dissolved 2016-06-30
DAVID MARTIN GREEN	RETAIL FINANCIAL SERVICES LIMITED	Director	2011-07-29	CURRENT	1998-09-07	Dissolved 2016-06-30
DAVID MARTIN GREEN	TIME FINANCE LIMITED	Director	2011-07-29	CURRENT	1993-11-25	Dissolved 2016-04-07
DAVID MARTIN GREEN	VIKING COLLECTION SERVICES LIMITED	Director	2011-07-29	CURRENT	1952-06-13	Dissolved 2017-09-22
DAVID MARTIN GREEN	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2011-05-31	CURRENT	1982-04-26	Dissolved 2015-05-05
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2011-05-31	CURRENT	2006-03-14	Dissolved 2015-05-02
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2011-05-31	CURRENT	2003-12-11	Dissolved 2016-07-27
DAVID MARTIN GREEN	ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED	Director	2011-05-18	CURRENT	1988-10-13	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2011-05-18	CURRENT	1986-12-16	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE CORPORATE SERVICES LIMITED	Director	2011-05-18	CURRENT	1988-03-31	Dissolved 2016-07-08
DAVID MARTIN GREEN	ALLIANCE & LEICESTER (JERSEY) LIMITED	Director	2010-11-30	CURRENT	2002-04-12	Dissolved 2015-07-22
DAVID MARTIN GREEN	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2010-11-30	CURRENT	1994-04-05	Dissolved 2016-04-19
DAVID MARTIN GREEN	HANSAR FINANCE LIMITED	Director	2010-09-30	CURRENT	1988-09-01	Dissolved 2014-12-23
DAVID MARTIN GREEN	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2009-07-28	CURRENT	1990-04-02	Dissolved 2016-06-17
DAVID MARTIN GREEN	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2009-01-29	CURRENT	1986-10-08	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2017-01-10
DAVID MARTIN GREEN	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2008-01-25	CURRENT	1959-04-14	Dissolved 2016-04-13
DAVID MARTIN GREEN	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2005-01-01	CURRENT	1990-06-25	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL INVESTMENTS	Director	2005-01-01	CURRENT	1990-02-08	Dissolved 2016-06-15
DAVID MARTIN GREEN	CATER ALLEN PENSIONS LIMITED	Director	2004-12-10	CURRENT	1994-07-08	Dissolved 2015-08-29
DAVID MARTIN GREEN	CAPB LIMITED	Director	2004-12-10	CURRENT	1932-02-06	Dissolved 2016-08-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-07-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2014
2013-10-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2013
2012-08-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012
2011-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT LINSLEY
2011-08-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2011
2010-09-17	4.70	DECLARATION OF SOLVENCY
2010-09-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2010-09-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2010 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL
2010-08-04	AP01	DIRECTOR APPOINTED SCOTT LINSLEY
2010-08-03	AP01	DIRECTOR APPOINTED DAVID MARTIN GREEN
2010-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MCDONNELL
2010-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL MORRISON
2010-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY FLETCHER
2010-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVE
2010-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY VERNON
2010-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NIRMAL KAUR
2010-08-02	AP04	CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2010-08-02	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL
2010-08-02	AP01	DIRECTOR APPOINTED MR SHAUN PATRICK COLES
2010-07-28	LATEST SOC	28/07/10 STATEMENT OF CAPITAL;GBP 1
2010-07-28	AR01	07/07/10 FULL LIST
2010-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 20/04/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 27/01/2010
2009-12-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 28/10/2009
2009-08-04	288c	SECRETARY'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 17/07/2009
2009-07-31	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN BURROWS
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN HAIG
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY BARTLETT
2008-10-22	288a	DIRECTOR APPOINTED RACHEL JANE MORRISON
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR GARY WILKINSON
2008-07-11	288a	DIRECTOR APPOINTED BARRY FLETCHER
2008-07-11	288a	DIRECTOR APPOINTED CHARLES CHRISTOPHER MCDONNELL
2008-07-10	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR GLYN EVANS
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR BARRY FLETCHER
2008-03-20	288a	DIRECTOR APPOINTED MARTIN JEFFREY HAIG
2008-03-20	288a	DIRECTOR APPOINTED TIMOTHY STEPHEN BARTLETT
2008-02-05	288b	DIRECTOR RESIGNED
2008-02-05	288b	DIRECTOR RESIGNED
2007-07-31	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04	288a	NEW SECRETARY APPOINTED
2007-06-04	288b	SECRETARY RESIGNED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-10	288a	NEW DIRECTOR APPOINTED
2007-03-09	288a	NEW DIRECTOR APPOINTED
2007-03-03	288a	NEW DIRECTOR APPOINTED
2007-03-03	288b	DIRECTOR RESIGNED
2006-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-14	288a	NEW DIRECTOR APPOINTED
2006-06-14	288b	DIRECTOR RESIGNED
2006-05-03	288a	NEW DIRECTOR APPOINTED
2006-05-03	288a	NEW DIRECTOR APPOINTED
2006-04-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-20	288b	DIRECTOR RESIGNED
2006-04-20	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

2225 - Ancillary activities related to printing

Licences & Regulatory approval

We could not find any licences issued to ALLIANCE & LEICESTER PRINT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-02-18

Fines / Sanctions

No fines or sanctions have been issued against ALLIANCE & LEICESTER PRINT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALLIANCE & LEICESTER PRINT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 2225 - Ancillary activities related to printing

Intangible Assets

Patents

We have not found any records of ALLIANCE & LEICESTER PRINT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLIANCE & LEICESTER PRINT SERVICES LIMITED

Trademarks

We have not found any records of ALLIANCE & LEICESTER PRINT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIANCE & LEICESTER PRINT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2225 - Ancillary activities related to printing) as ALLIANCE & LEICESTER PRINT SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLIANCE & LEICESTER PRINT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ALLIANCE & LEICESTER PRINT SERVICES LIMITED	Event Date	2015-02-13
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 23 March 2015 at 3.30pm. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 18 August 2010. Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: Email: gareth.rees@griffins.net.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIANCE & LEICESTER PRINT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLIANCE & LEICESTER PRINT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ALLIANCE & LEICESTER PRINT SERVICES LIMITED

Related Directorships