ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04282945

Incorporation date

06/09/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2001)

30/12/2025

Final Gazette dissolved following liquidation

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30/09/2025

Return of final meeting in a members' voluntary winding up

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20/08/2025

Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-20

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07/01/2025

Resolutions

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07/01/2025

Appointment of a voluntary liquidator

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07/01/2025

Declaration of solvency

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07/01/2025

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House North Tavistock Square London WC1H 9HR on 2025-01-07

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31/08/2024

Accounts for a dormant company made up to 2023-12-31

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28/08/2024

Resolutions

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-01 with no updates

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04/06/2024

Resolutions

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04/06/2024

Memorandum and Articles of Association

View PDF (32 pages)

03/06/2024

Statement of company's objects

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11/08/2023

Termination of appointment of Stephen David Affleck as a director on 2023-08-08

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11/08/2023

Appointment of Mr Lee Thomas Grant as a director on 2023-08-08

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01/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

08/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

03/10/2022

Termination of appointment of Christopher James Wise as a director on 2022-09-30

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03/10/2022

Appointment of Ms Rosamund Martha Rule as a director on 2022-09-30

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12/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

22/04/2022

Accounts for a dormant company made up to 2021-12-31

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31/12/2021

Appointment of Mr Stephen David Affleck as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31

View PDF (1 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

06/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

26/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

20/04/2020

Appointment of Mr Christopher James Wise as a director on 2020-04-16

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20/04/2020

Termination of appointment of Andrew Roland Honey as a director on 2020-04-15

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01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (5 pages)

22/01/2019

Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17

View PDF (2 pages)

30/07/2018

Cessation of Santander Uk Plc as a person with significant control on 2018-05-14

View PDF (1 pages)

30/07/2018

Notification of Santander Equity Investments Limited as a person with significant control on 2018-05-14

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22/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

14/05/2018

Director's details changed for Mr Andrew Roland Honey on 2018-05-14

View PDF (2 pages)

31/07/2017

Termination of appointment of Jason Leslie Wright as a director on 2017-07-28

View PDF (1 pages)

20/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

13/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

23/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

07/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

24/03/2016

Appointment of Mr Jason Leslie Wright as a director on 2016-03-14

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24/03/2016

Appointment of Mrs Rachel Jane Morrison as a director on 2016-03-14

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08/03/2016

Termination of appointment of Michelle Anne Hill as a director on 2016-02-18

View PDF (1 pages)

13/01/2016

Termination of appointment of David Martin Green as a director on 2015-12-31

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (6 pages)

03/06/2015

Accounts for a dormant company made up to 2014-12-31

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07/04/2015

Appointment of Michelle Anne Hill as a director on 2015-03-26

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02/04/2015

Appointment of Mr Andrew Roland Honey as a director on 2015-03-26

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02/04/2015

Termination of appointment of Shaun Patrick Coles as a director on 2015-03-26

View PDF (1 pages)

08/12/2014

Termination of appointment of Derek John Lewis as a director on 2014-12-04

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

15/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

25/09/2012

Amended accounts made up to 2011-12-31

View PDF (6 pages)

07/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

01/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

01/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

11/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

06/06/2012

Appointment of Derek John Lewis as a director

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06/06/2012

Termination of appointment of Jessica Petrie as a director

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03/01/2012

Appointment of Jessica Frances Petrie as a director

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11/11/2011

Director's details changed for Mr Shaun Patrick Coles on 2011-11-10

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07/10/2011

Termination of appointment of Scott Linsley as a director

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14/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

03/06/2011

Director's details changed for David Martin Green on 2011-05-31

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27/05/2011

Appointment of David Martin Green as a director

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06/05/2011

Accounts for a dormant company made up to 2010-12-31

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05/05/2011

Director's details changed for Scott Linsley on 2011-05-04

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15/04/2011

Director's details changed

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17/02/2011

Appointment of Scott Linsley as a director

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17/02/2011

Termination of appointment of Helen Tyrrell as a director

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17/02/2011

Appointment of Mr Shaun Patrick Coles as a director

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17/02/2011

Termination of appointment of Richard Hawker as a director

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31/01/2011

Registered office address changed from Building 3, Floor 2 Carlton Park Narborough Leicesterle19 0Al on 2011-01-31

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15/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

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04/06/2010

Accounts for a dormant company made up to 2009-12-31

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22/04/2010

Director's details changed for Helen Armitage on 2010-04-20

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19/01/2010

Termination of appointment of Sandra Odell as a secretary

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19/01/2010

Appointment of Abbey National Nominees Limited as a secretary

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24/12/2009

Director's details changed for Helen Armitage on 2009-10-28

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09/12/2009

Director's details changed for Mr Richard Allen Hawker on 2009-10-28

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02/12/2009

Termination of appointment of Sandra Odell as a director

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18/09/2009

Return made up to 06/09/09; full list of members

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04/08/2009

Director's change of particulars / helen armitage / 17/07/2009

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08/07/2009

Accounts for a dormant company made up to 2008-12-31

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30/03/2009

Director appointed richard allen hawker

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27/03/2009

Director appointed helen armitage

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27/03/2009

Appointment terminated director alliance & leicester (holdings) LIMITED

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01/11/2008

Accounts for a dormant company made up to 2007-12-31

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11/09/2008

Return made up to 06/09/08; full list of members

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25/07/2008

Director appointed sandra judith odell

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02/11/2007

Accounts for a dormant company made up to 2006-12-31

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19/09/2007

Return made up to 06/09/07; full list of members

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24/01/2007

New director appointed

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24/01/2007

Director resigned

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24/01/2007

Director resigned

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24/01/2007

Director resigned

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24/01/2007

Director resigned

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24/01/2007

Director resigned

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06/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

22/09/2006

Return made up to 06/09/06; full list of members

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21/09/2005

Return made up to 06/09/05; full list of members

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07/07/2005

Full accounts made up to 2004-12-31

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02/03/2005

Director's particulars changed

View PDF (1 pages)

13/09/2004

Return made up to 06/09/04; full list of members

View PDF (8 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/10/2003

Return made up to 06/09/03; full list of members

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07/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/05/2003

Location of register of members

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04/02/2003

Registered office changed on 04/02/03 from: carlton park narborough leicester leicestershire LE9 5XX

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28/01/2003

New director appointed

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07/01/2003

Director resigned

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01/10/2002

Return made up to 06/09/02; full list of members

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17/09/2002

Director resigned

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04/03/2002

Memorandum and Articles of Association

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04/03/2002

Resolutions

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04/12/2001

Accounting reference date extended from 30/09/02 to 31/12/02

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04/12/2001

New director appointed

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04/12/2001

New director appointed

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04/12/2001

New director appointed

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04/12/2001

New director appointed

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06/09/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/05/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABBEY NATIONAL NOMINEES LIMITED	Corporate Secretary	14/01/2010 - 28/08/2012	59
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - Present	83
Fraser, Stewart	Director	06/09/2001 - 15/12/2006	3
Robinson, Keith Johnston	Director	12/10/2001 - 28/01/2002	7
Wise, Christopher James	Director	16/04/2020 - 30/09/2022	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 06/09/2001 with the registered office located at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED?

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED is currently Dissolved. It was registered on 06/09/2001 and dissolved on 30/12/2025.

Where is ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED located?

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED is registered at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED do?

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved following liquidation.