Dissolved
Dissolved 2015-07-22
Company Information for ALLIANCE & LEICESTER (JERSEY) LIMITED
TAVISTOCK SQUARE, LONDON, WC1H 9LG,
|
Company Registration Number
04415189
Private Limited Company
Dissolved Dissolved 2015-07-22 |
Company Name | |
---|---|
ALLIANCE & LEICESTER (JERSEY) LIMITED | |
Legal Registered Office | |
TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H | |
Company Number | 04415189 | |
---|---|---|
Date formed | 2002-04-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2015-07-22 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ABBEY NATIONAL NOMINEES LIMITED |
||
DAVID MARTIN GREEN |
||
BRIAN WILLIAM MORRISON |
||
RACHEL JANE MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN HARES |
Director | ||
RICHARD ALLEN HAWKER |
Company Secretary | ||
GARY WILKINSON |
Director | ||
RACHEL JANE MORRISON |
Director | ||
ANDREW PHILIP LEE |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
ALLIANCE & LEICESTER (HOLDINGS) LIMITED |
Director | ||
ALLIANCE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Director | 2015-12-31 | CURRENT | 1996-11-19 | Active | |
A & L CF JUNE (8) LIMITED | Director | 2013-09-20 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
LIQUIDITY IMPORT FINANCE LIMITED | Director | 2013-06-30 | CURRENT | 2005-10-17 | Dissolved 2015-09-01 | |
A & L CF SEPTEMBER (5) LIMITED | Director | 2013-04-25 | CURRENT | 2003-06-19 | Dissolved 2015-07-20 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Director | 2012-11-27 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
A & L CF MARCH (1) LIMITED | Director | 2012-09-13 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
ABBEY NATIONAL LEGACY HOLDINGS LIMITED | Director | 2012-07-03 | CURRENT | 2000-03-13 | Dissolved 2014-11-06 | |
ABBEY NATIONAL LEGACY LIMITED | Director | 2012-07-03 | CURRENT | 1996-06-12 | Dissolved 2014-10-03 | |
ALLIANCE BANK LIMITED | Director | 2012-04-25 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
SANTANDER PB UK (HOLDINGS) LIMITED | Director | 2012-03-19 | CURRENT | 1990-02-08 | Dissolved 2014-12-24 | |
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC | Director | 2011-11-10 | CURRENT | 1990-05-22 | Dissolved 2016-07-08 | |
TIME RETAIL FINANCE LIMITED | Director | 2011-08-24 | CURRENT | 1988-04-11 | Liquidation | |
A N LOANS LIMITED | Director | 2011-07-29 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
RETAIL FINANCIAL SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
TIME FINANCE LIMITED | Director | 2011-07-29 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
VIKING COLLECTION SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Director | 2011-05-31 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED | Director | 2011-05-31 | CURRENT | 2006-03-14 | Dissolved 2015-05-02 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Director | 2011-05-31 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED | Director | 2011-05-18 | CURRENT | 1988-10-13 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2011-05-18 | CURRENT | 1986-12-16 | Dissolved 2014-12-23 | |
ALLIANCE CORPORATE SERVICES LIMITED | Director | 2011-05-18 | CURRENT | 1988-03-31 | Dissolved 2016-07-08 | |
GIROBANK CARLTON INVESTMENTS LIMITED | Director | 2010-11-30 | CURRENT | 1994-04-05 | Dissolved 2016-04-19 | |
HANSAR FINANCE LIMITED | Director | 2010-09-30 | CURRENT | 1988-09-01 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER PRINT SERVICES LIMITED | Director | 2010-07-16 | CURRENT | 1999-07-07 | Dissolved 2015-07-09 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Director | 2009-07-28 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Director | 2009-01-29 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Director | 2008-01-25 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Director | 2005-01-01 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
ABBEY NATIONAL INVESTMENTS | Director | 2005-01-01 | CURRENT | 1990-02-08 | Dissolved 2016-06-15 | |
CATER ALLEN PENSIONS LIMITED | Director | 2004-12-10 | CURRENT | 1994-07-08 | Dissolved 2015-08-29 | |
CAPB LIMITED | Director | 2004-12-10 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED BRIAN WILLIAM MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL | |
AP04 | CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LATEST SOC | 15/04/11 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 12/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HARES / 28/10/2009 | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 27/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARES / 01/10/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY WILKINSON | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 08/05/02--------- £ SI 199999@1=199999 £ IC 1/200000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-18 |
Final Meetings | 2014-11-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6512 - Other monetary intermediation
The top companies supplying to UK government with the same SIC code (6512 - Other monetary intermediation) as ALLIANCE & LEICESTER (JERSEY) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ALLIANCE & LEICESTER (JERSEY) 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 26 March 2015 at 2.30pm. 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: 2 February 2012. Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: The Liquidator: Tel: 020 7554 9600. Alternative contact: Gareth Rees. Email: gareth.rees@griffins.net | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ALLIANCE & LEICESTER (JERSEY) LIMITED | Event Date | 2014-11-11 |
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 17 December 2014 at 10.00 am. 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: 25 November 2013. Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG For further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: gareth.rees@griffins.net | |||
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. |