ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

Q: What is the latest filing for ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC?

The latest filing was on 08/07/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/05/1990

Size

Dormant

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1990)

08/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

01/09/2015

Liquidators' statement of receipts and payments to 2015-08-15

View PDF (13 pages)

23/10/2014

Liquidators' statement of receipts and payments to 2014-08-15

View PDF (10 pages)

30/09/2013

Liquidators' statement of receipts and payments to 2013-08-15

View PDF (10 pages)

03/09/2012

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 2012-09-03

View PDF (2 pages)

31/08/2012

Declaration of solvency

View PDF (3 pages)

31/08/2012

Insolvency resolution

View PDF (1 pages)

31/08/2012

Resolutions

View PDF (1 pages)

31/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2012

Appointment of Derek John Lewis as a director

View PDF (2 pages)

11/06/2012

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

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

23/11/2011

Appointment of David Martin Green as a director

View PDF (3 pages)

21/11/2011

Appointment of Shaun Patrick Coles as a director

View PDF (3 pages)

14/11/2011

Termination of appointment of Colin Morley as a director

View PDF (1 pages)

14/11/2011

Termination of appointment of Martin Evans as a director

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

10/05/2011

Registered office address changed from Carlton Park Narborough Leicester Leicestershire LE9 5XX on 2011-05-10

View PDF (1 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

12/08/2010

Director's details changed for Mr Colin Richard Morley on 2009-11-03

View PDF (3 pages)

26/07/2010

Director's details changed for Mr Colin Richard Morley on 2010-07-05

View PDF (2 pages)

04/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

11/01/2010

Termination of appointment of Sandra Odell as a secretary

View PDF (2 pages)

11/01/2010

Termination of appointment of William Paterson as a director

View PDF (2 pages)

11/01/2010

Appointment of Abbey National Nominees Limited as a secretary

View PDF (3 pages)

09/12/2009

Director's details changed for Martin William Evans on 2009-11-03

View PDF (3 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

02/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

28/05/2009

Appointment terminated director christopher jones

View PDF (1 pages)

14/01/2009

Appointment terminated director bryce glover

View PDF (1 pages)

28/11/2008

Appointment terminated director malcolm rogers

View PDF (1 pages)

18/07/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

17/07/2008

Appointment terminated director richard banks

View PDF (1 pages)

11/07/2008

Return made up to 22/05/08; full list of members

View PDF (10 pages)

07/07/2008

Director's change of particulars / richard banks / 01/01/2007

View PDF (1 pages)

15/05/2008

Director appointed malcolm courtney rogers

View PDF (2 pages)

23/04/2008

Appointment terminated director robert towers

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/06/2007

Return made up to 22/05/07; full list of members

View PDF (8 pages)

27/04/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

13/06/2006

Return made up to 22/05/06; full list of members

View PDF (8 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (3 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/06/2005

Return made up to 22/05/05; full list of members

View PDF (9 pages)

23/06/2004

Return made up to 22/05/04; full list of members

View PDF (14 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (3 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

04/06/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/05/2003

Location of register of members

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

26/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (3 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

14/06/2002

Return made up to 22/05/02; full list of members

View PDF (8 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

02/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

08/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

21/05/2001

New director appointed

View PDF (3 pages)

25/04/2001

New director appointed

View PDF (3 pages)

20/04/2001

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

02/06/2000

Registered office changed on 02/06/00 from: 49 park lane london W1Y 4EQ

View PDF (1 pages)

02/06/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

17/03/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

08/07/1999

Return made up to 22/05/99; full list of members

View PDF (7 pages)

23/03/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

20/01/1999

Director resigned

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

13/07/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

30/05/1998

Return made up to 22/05/98; no change of members

View PDF (6 pages)

13/01/1998

Secretary's particulars changed

View PDF (1 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

15/07/1997

Location of register of members

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Return made up to 22/05/97; full list of members

View PDF (8 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

26/02/1997

Location of register of members

View PDF (1 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

New secretary appointed

View PDF (0 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

Registered office changed on 26/02/97 from: bank austria house 32-36 city road london EC1Y 2BD

View PDF (1 pages)

19/02/1997

Certificate of change of name

View PDF (2 pages)

30/10/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/10/1996

Re-registration of Memorandum and Articles

View PDF (20 pages)

30/10/1996

Balance Sheet

View PDF (4 pages)

30/10/1996

Auditor's report

View PDF (1 pages)

30/10/1996

Auditor's statement

View PDF (1 pages)

30/10/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/10/1996

Application for reregistration from private to PLC

View PDF (1 pages)

30/10/1996

Resolutions

View PDF (0 pages)

30/10/1996

Resolutions

View PDF (1 pages)

29/07/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

20/06/1996

Return made up to 22/05/96; no change of members

View PDF (6 pages)

31/07/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

14/06/1995

Director resigned

View PDF (2 pages)

14/06/1995

Return made up to 22/05/95; no change of members

View PDF (6 pages)

05/04/1995

New director appointed

View PDF (2 pages)

09/11/1994

Memorandum and Articles of Association

View PDF (22 pages)

31/10/1994

Certificate of reduction of issued capital

View PDF (0 pages)

28/10/1994

Reduction of iss capital and minute (oc)

View PDF (0 pages)

03/10/1994

Ad 06/12/91--------- £ si 54500000@1

View PDF (0 pages)

03/10/1994

Return made up to 22/05/93; full list of members; amend

View PDF (0 pages)

22/09/1994

Resolutions

View PDF (0 pages)

30/06/1994

Director resigned

View PDF (0 pages)

30/06/1994

Return made up to 22/05/94; full list of members

View PDF (0 pages)

22/04/1994

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

19/04/1994

Full group accounts made up to 1993-06-30

View PDF (0 pages)

15/04/1994

Ad 29/06/90--------- £ si 10500000@1

View PDF (0 pages)

23/02/1994

Ad 31/03/93--------- £ si 10250000@1

View PDF (0 pages)

23/06/1993

Return made up to 22/05/93; full list of members

View PDF (0 pages)

27/04/1993

New director appointed

View PDF (0 pages)

12/02/1993

Ad 29/06/92-01/07/92 £ si 69000000@1=69000000 £ ic 65000002/134000002

View PDF (0 pages)

10/02/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

05/10/1992

Accounting reference date shortened from 28/07 to 30/06

View PDF (0 pages)

05/10/1992

Resolutions

View PDF (0 pages)

05/10/1992

£ nc 11000000/200000000 29/06/92

View PDF (0 pages)

16/09/1992

Memorandum and Articles of Association

View PDF (28 pages)

16/09/1992

Resolutions

View PDF (0 pages)

16/09/1992

Resolutions

View PDF (0 pages)

16/09/1992

Resolutions

View PDF (0 pages)

08/07/1992

Return made up to 22/05/92; full list of members

View PDF (0 pages)

26/04/1992

Director resigned

View PDF (0 pages)

26/04/1992

Director resigned

View PDF (0 pages)

15/04/1992

Full group accounts made up to 1991-07-28

View PDF (0 pages)

02/04/1992

Return made up to 22/05/91; full list of members; amend

View PDF (0 pages)

01/04/1992

New director appointed

View PDF (0 pages)

24/03/1992

Memorandum and Articles of Association

View PDF (8 pages)

24/03/1992

Resolutions

View PDF (0 pages)

24/03/1992

Resolutions

View PDF (0 pages)

24/03/1992

Resolutions

View PDF (0 pages)

24/03/1992

£ nc 1000/11000000 19/12/90

View PDF (0 pages)

18/02/1992

Return made up to 22/05/91; full list of members

View PDF (0 pages)

18/02/1992

New secretary appointed

View PDF (0 pages)

15/01/1992

New director appointed

View PDF (0 pages)

15/01/1992

New director appointed

View PDF (0 pages)

15/01/1992

New director appointed

View PDF (0 pages)

25/11/1991

Registered office changed on 25/11/91 from: 180 fleet street london EC4A 2NT

View PDF (0 pages)

06/11/1991

Director resigned

View PDF (0 pages)

27/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1990

Memorandum and Articles of Association

View PDF (13 pages)

23/08/1990

Accounting reference date notified as 28/07

View PDF (0 pages)

03/08/1990

Certificate of change of name

View PDF (0 pages)

17/07/1990

New director appointed

View PDF (0 pages)

17/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/07/1990

Director resigned;new director appointed

View PDF (0 pages)

06/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1990

Registered office changed on 06/07/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

22/05/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC has not submitted financial statements

ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC is an(a) Dissolved company incorporated on 21/05/1990 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 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 COMMERCIAL FINANCE (HOLDINGS) PLC?

ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC is currently Dissolved. It was registered on 21/05/1990 and dissolved on 07/07/2016.

Where is ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC located?

ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC do?

ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC?

The latest filing was on 08/07/2016: Final Gazette dissolved following liquidation.