ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02089949

Incorporation date

14/01/1987

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/01/1987)

25/08/2011

Final Gazette dissolved following liquidation

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25/05/2011

Liquidators' statement of receipts and payments to 2011-03-04

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25/05/2011

Return of final meeting in a members' voluntary winding up

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28/07/2010

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 2010-07-29

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27/07/2010

Declaration of solvency

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27/07/2010

Insolvency resolution

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27/07/2010

Resolutions

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27/07/2010

Appointment of a voluntary liquidator

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06/07/2010

Statement of capital on 2010-07-07

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06/07/2010

Solvency Statement dated 24/06/10

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06/07/2010

Resolutions

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03/06/2010

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

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04/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

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21/04/2010

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

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23/12/2009

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

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08/12/2009

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

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03/08/2009

Director's Change of Particulars / helen armitage / 17/07/2009 / HouseName/Number was: , now: 2 the edge; Street was: 22 angelica, now: dunns lane; Area was: amington, now: dordon; Region was: staffordshire, now: ; Post Code was: B77 3JZ, now: B78 1RS

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07/07/2009

Full accounts made up to 2008-12-31

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15/04/2009

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

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29/03/2009

Director appointed richard allen hawker

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26/03/2009

Appointment Terminated Director alliance & leicester (holdings) LIMITED

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26/03/2009

Director appointed helen armitage

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25/06/2008

Full accounts made up to 2007-12-31

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24/04/2008

Return made up to 09/04/08; full list of members

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18/06/2007

Full accounts made up to 2006-12-31

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27/04/2007

Return made up to 09/04/07; full list of members

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19/04/2006

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

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09/04/2006

Full accounts made up to 2005-12-31

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08/11/2005

Full accounts made up to 2004-12-31

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18/04/2005

Return made up to 09/04/05; full list of members

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01/11/2004

Full accounts made up to 2003-12-31

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05/05/2004

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

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27/10/2003

Full accounts made up to 2002-12-31

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07/05/2003

Location of register of members

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22/04/2003

Return made up to 09/04/03; full list of members

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22/04/2003

Location of register of members address changed

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19/01/2003

Secretary's particulars changed

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16/01/2003

Registered office changed on 17/01/03 from: customer services centre carlton park narborough leicestershire LE9 5XX

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24/10/2002

Full accounts made up to 2001-12-31

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18/07/2002

Director's particulars changed

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17/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

25/10/2001

Full accounts made up to 2000-12-31

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18/04/2001

Return made up to 09/04/01; full list of members

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25/09/2000

Full accounts made up to 1999-12-31

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13/04/2000

Return made up to 09/04/00; full list of members

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31/10/1999

Full accounts made up to 1998-12-31

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17/08/1999

Secretary resigned

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17/08/1999

New secretary appointed

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23/04/1999

Return made up to 09/04/99; no change of members

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01/11/1998

Full accounts made up to 1997-12-31

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23/04/1998

Return made up to 09/04/98; full list of members

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23/04/1998

New director appointed

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26/01/1998

Director resigned

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27/10/1997

Full accounts made up to 1996-12-31

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18/05/1997

Return made up to 09/04/97; no change of members

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18/05/1997

New secretary appointed

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24/04/1997

Registered office changed on 25/04/97 from: alliance house hove park, hove east sussex BN3 7AZ

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11/03/1997

Director resigned

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03/03/1997

Location of register of members

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12/11/1996

New secretary appointed

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12/11/1996

Secretary resigned

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10/11/1996

Auditor's resignation

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22/09/1996

Director's particulars changed

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13/07/1996

Location of register of members

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30/05/1996

Full accounts made up to 1995-12-31

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27/04/1996

Return made up to 09/04/96; no change of members

View PDF (4 pages)

15/10/1995

Memorandum and Articles of Association

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15/06/1995

Memorandum and Articles of Association

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17/05/1995

Full accounts made up to 1994-12-31

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22/04/1995

Return made up to 09/04/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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17/11/1994

New secretary appointed

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17/11/1994

Secretary resigned

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18/05/1994

Certificate of change of name

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08/05/1994

Full accounts made up to 1993-12-31

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18/04/1994

New director appointed

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14/04/1994

Return made up to 09/04/94; no change of members

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14/04/1994

New director appointed

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14/04/1994

Director resigned

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14/04/1994

Director resigned

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14/04/1994

Director resigned

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14/04/1994

Director resigned

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14/04/1994

Director resigned

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14/04/1994

Director resigned

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27/11/1993

Director resigned

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05/09/1993

Director resigned

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19/07/1993

New director appointed

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19/07/1993

Director resigned

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19/07/1993

New director appointed

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09/06/1993

Full accounts made up to 1992-12-31

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17/04/1993

Return made up to 09/04/93; change of members

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06/10/1992

Full group accounts made up to 1991-12-31

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16/08/1992

Registered office changed on 17/08/92 from: richmond house 105 high st crawley west sussex RH10 1DP

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14/05/1992

Secretary resigned

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14/05/1992

New secretary appointed;new director appointed

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14/05/1992

Director resigned

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14/05/1992

New director appointed

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24/04/1992

Director resigned

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14/04/1992

Return made up to 09/04/92; full list of members

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12/02/1992

Full accounts made up to 1990-12-31

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22/12/1991

Director resigned

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03/09/1991

Director's particulars changed

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18/06/1991

Certificate of change of name

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02/06/1991

Return made up to 09/04/91; full list of members; amend

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21/05/1991

Return made up to 09/04/91; full list of members

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21/04/1991

Director resigned

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28/02/1991

Resolutions

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09/12/1990

Ad 19/11/90--------- £ si 11999998@1=11999998 £ ic 2/12000000

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09/12/1990

Nc inc already adjusted 19/11/90

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09/12/1990

Resolutions

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14/08/1990

New director appointed

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14/08/1990

Director resigned

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14/08/1990

New director appointed

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14/08/1990

Director resigned

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13/05/1990

Return made up to 09/04/90; full list of members

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09/01/1990

Registered office changed on 10/01/90 from: alliance house hove park hove east sussex BN3 7AZ

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29/11/1989

Certificate of change of name

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18/10/1989

Full accounts made up to 1988-12-31

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11/07/1989

Resolutions

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25/06/1989

Return made up to 22/05/89; full list of members

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10/04/1989

New director appointed

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26/09/1988

New director appointed

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19/06/1988

Secretary resigned;new secretary appointed

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25/05/1988

New director appointed

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21/04/1988

Registered office changed on 22/04/88 from: jordan house 47 brunswick place london N1 6EE

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21/04/1988

Resolutions

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21/04/1988

Director resigned;new director appointed

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21/04/1988

New director appointed

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21/04/1988

New director appointed

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21/04/1988

Secretary resigned;new secretary appointed;new director appointed

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13/04/1988

Memorandum and Articles of Association

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13/04/1988

Resolutions

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12/04/1988

Accounts made up to 1987-12-31

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12/04/1988

Resolutions

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02/03/1988

Return made up to 31/01/88; full list of members

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02/03/1988

Accounting reference date shortened from 31/03 to 31/12

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14/01/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hepplewhite, Julian	Director	16/02/1994 - 20/01/1998	17
Pym, Richard Alan	Director	16/02/1994 - 24/11/1996	21
Permutt, Laurence Ian	Director	05/07/1993 - 16/02/1994	12
Scott, John Godwin	Director	05/07/1993 - 16/02/1994	10
Hawker, Richard Allen	Director	26/03/2009 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED

ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 14/01/1987 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 ESTATE AGENTS (HOLDINGS) LIMITED?

ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 14/01/1987 and dissolved on 25/08/2011.

Where is ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED located?

ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED do?

ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED?

The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.