ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED

Key Data

Status

Dissolved

Company No.

02305034

Incorporation date

12/10/1988

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1988)

22/12/2014

Final Gazette dissolved following liquidation

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22/09/2014

Return of final meeting in a members' voluntary winding up

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23/02/2014

Liquidators' statement of receipts and payments to 2013-12-14

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03/01/2012

Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 2012-01-04

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02/01/2012

Appointment of Jessica Frances Petrie as a director on 2011-11-07

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28/12/2011

Declaration of solvency

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28/12/2011

Appointment of a voluntary liquidator

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28/12/2011

Resolutions

View PDF (1 pages)

10/11/2011

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

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06/10/2011

Termination of appointment of Scott Linsley as a director on 2011-10-07

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02/06/2011

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

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26/05/2011

Appointment of David Martin Green as a director

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17/05/2011

Appointment of David Martin Green as a director

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17/05/2011

Termination of appointment of Helen Tyrrell as a director

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17/05/2011

Appointment of Scott Linsley as a director

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17/05/2011

Termination of appointment of Richard Hawker as a director

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17/05/2011

Appointment of Mr Shaun Patrick Coles as a director

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17/05/2011

Appointment of Abbey National Nominees Limited as a secretary

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05/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

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20/04/2011

Termination of appointment of Alliance Limited as a secretary

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06/04/2011

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 2011-04-07

View PDF (2 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/05/2010

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

View PDF (14 pages)

21/04/2010

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

View PDF (3 pages)

21/02/2010

Annual return made up to 2009-04-09 with full list of shareholders

View PDF (6 pages)

10/01/2010

Termination of appointment of Sandra Odell as a director

View PDF (2 pages)

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

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

31/03/2009

Director appointed richard allen hawker

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30/03/2009

Appointment terminated director alliance & leicester (holdings) LIMITED

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30/03/2009

Director appointed helen armitage

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10/11/2008

Director appointed sandra judith odell

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25/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/04/2008

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

View PDF (5 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/05/2007

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

View PDF (5 pages)

19/04/2006

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

View PDF (6 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/04/2005

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

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/04/2004

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

View PDF (6 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

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

View PDF (6 pages)

19/01/2003

Secretary's particulars changed

View PDF (1 pages)

16/01/2003

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

View PDF (1 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Director resigned

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04/07/2002

New director appointed

View PDF (3 pages)

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

View PDF (11 pages)

18/04/2001

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

View PDF (6 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/05/2000

New secretary appointed

View PDF (1 pages)

22/05/2000

Secretary resigned

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15/04/2000

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

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

23/04/1999

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

View PDF (4 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

30/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

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

View PDF (6 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

18/05/1997

Return made up to 09/04/97; change of members

View PDF (6 pages)

18/05/1997

Secretary resigned

View PDF (1 pages)

18/05/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

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

View PDF (1 pages)

11/03/1997

Location of register of members

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10/11/1996

Auditor's resignation

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27/10/1996

New director appointed

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16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Director resigned

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15/07/1996

Location of register of members

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28/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

22/04/1996

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

View PDF (3 pages)

16/01/1996

Director's particulars changed

View PDF (1 pages)

25/10/1995

New director appointed

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12/10/1995

Memorandum and Articles of Association

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17/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

19/04/1995

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

View PDF (6 pages)

14/11/1994

Secretary resigned

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14/11/1994

New secretary appointed

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07/09/1994

Certificate of change of name

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19/05/1994

Director resigned;new director appointed

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08/05/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

14/04/1994

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

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24/11/1993

Director resigned

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18/07/1993

New director appointed

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18/07/1993

Director resigned

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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; no change of members

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19/08/1992

Registered office changed on 20/08/92 from: richmond house 105 high street crawley west sussex RH10 1DP

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15/07/1992

Full accounts made up to 1991-12-31

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23/04/1992

Secretary resigned;new secretary appointed

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23/04/1992

Director resigned

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20/04/1992

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

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22/12/1991

Director resigned

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17/10/1991

Full accounts made up to 1990-12-31

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03/09/1991

Director's particulars changed

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09/05/1991

Return made up to 09/04/91; no change of members

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02/04/1991

Resolutions

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21/08/1990

Full accounts made up to 1989-12-31

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13/05/1990

Return made up to 29/04/90; full list of members

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08/01/1990

Registered office changed on 09/01/90 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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23/10/1989

Full accounts made up to 1988-12-31

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02/10/1989

New director appointed

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25/06/1989

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

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15/03/1989

New director appointed

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22/11/1988

Accounting reference date notified as 31/12

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12/10/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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	17/05/2011 - Present	59
Green, David Martin	Director	17/05/2011 - Present	144
Odell, Sandra Judith	Director	07/08/2008 - 03/11/2009	105
Permutt, Laurence Ian	Director	05/07/1993 - 08/05/1994	11
Permutt, Laurence Ian	Director	06/09/1995 - 29/08/1996	11

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED

ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED is an(a) Dissolved company incorporated on 12/10/1988 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 ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED?

ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED is currently Dissolved. It was registered on 12/10/1988 and dissolved on 22/12/2014.

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

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

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

ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) 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 (MORTGAGE & FINANCE) LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved following liquidation.