ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED

Key Data

Status

Liquidation

Company No.

02303666

Incorporation date

10/10/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1988)

05/01/2026

Declaration of solvency

View PDF (7 pages)

05/01/2026

Resolutions

View PDF (2 pages)

05/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2026

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-01-05

View PDF (3 pages)

06/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

22/04/2024

Termination of appointment of Thomas Ranger as a director on 2024-04-12

View PDF (1 pages)

13/03/2024

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

View PDF (4 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

23/11/2023

Resolutions

View PDF (1 pages)

23/11/2023

Memorandum and Articles of Association

View PDF (32 pages)

13/11/2023

Statement of company's objects

View PDF (2 pages)

30/05/2023

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

View PDF (4 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

03/10/2022

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

View PDF (2 pages)

03/10/2022

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

View PDF (1 pages)

08/04/2022

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

View PDF (4 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

31/12/2021

Appointment of Mr Stephen Peter Cooke 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)

23/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (3 pages)

02/07/2021

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

View PDF (4 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

11/06/2020

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

View PDF (13 pages)

20/04/2020

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

View PDF (2 pages)

20/04/2020

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

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (13 pages)

07/03/2019

Confirmation statement made on 2019-03-07 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)

09/08/2018

Notification of Santander Equity Investments Limited as a person with significant control on 2018-06-28

View PDF (2 pages)

09/08/2018

Cessation of Santander Uk Plc as a person with significant control on 2018-06-28

View PDF (1 pages)

22/05/2018

Statement by Directors

View PDF (1 pages)

22/05/2018

Statement of capital on 2018-05-22

View PDF (3 pages)

22/05/2018

Solvency Statement dated 21/05/18

View PDF (1 pages)

22/05/2018

Resolutions

View PDF (1 pages)

14/05/2018

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

View PDF (2 pages)

30/04/2018

Director's details changed for Thomas Ranger on 2018-04-30

View PDF (2 pages)

26/04/2018

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

View PDF (13 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

13/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

20/06/2016

Appointment of Mr Andrew Roland Honey as a director on 2016-06-16

View PDF (2 pages)

08/06/2016

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

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (6 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

28/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (6 pages)

27/02/2015

Director's details changed for Rachel Jane Morrison on 2014-02-14

View PDF (3 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (6 pages)

30/01/2014

Director's details changed for Thomas Ranger on 2013-06-12

View PDF (2 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

09/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

13/11/2012

Appointment of Thomas Ranger as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Brian Morrison as a director

View PDF (1 pages)

06/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

03/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

25/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

21/11/2011

Appointment of Brian William Morrison as a director

View PDF (3 pages)

30/09/2011

Termination of appointment of Ian Hares as a director

View PDF (1 pages)

03/06/2011

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

View PDF (2 pages)

31/05/2011

Appointment of Abbey National Nominees Limited as a secretary

View PDF (2 pages)

31/05/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (1 pages)

31/05/2011

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester Leicestershire LE19 0AL on 2011-05-31

View PDF (1 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

13/04/2011

Director's details changed for David Martin Green on 2011-04-08

View PDF (2 pages)

11/04/2011

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

View PDF (6 pages)

06/12/2010

Appointment of David Martin Green as a director

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/08/2010

Director's details changed for Ian John Hares on 2009-10-28

View PDF (3 pages)

29/06/2010

Statement by directors

View PDF (1 pages)

29/06/2010

Solvency statement dated 29/06/10

View PDF (1 pages)

29/06/2010

Statement of capital on 2010-06-29

View PDF (4 pages)

29/06/2010

Resolutions

View PDF (3 pages)

21/04/2010

Director's details changed for Rachel Jane Morrison on 2010-01-27

View PDF (3 pages)

13/04/2010

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

View PDF (5 pages)

09/12/2009

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

View PDF (3 pages)

08/12/2009

Director's details changed for Rachel Jane Morrison on 2009-11-05

View PDF (3 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

16/04/2009

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

View PDF (3 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

05/08/2008

Appointment terminated director gary wilkinson

View PDF (1 pages)

25/04/2008

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

View PDF (6 pages)

11/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/04/2007

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

View PDF (6 pages)

05/12/2006

Ad 19/10/06--------- £ si 220000000@1=220000000 £ ic 100000/220100000

View PDF (2 pages)

05/12/2006

Nc inc already adjusted 11/07/01

View PDF (1 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (1 pages)

11/11/2006

New director appointed

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/06/2006

Director resigned

View PDF (1 pages)

20/04/2006

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

View PDF (8 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/04/2005

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

View PDF (8 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/10/2004

Director resigned

View PDF (1 pages)

26/04/2004

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

View PDF (9 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

01/07/2003

Ad 21/06/02--------- £ si 1@1

View PDF (2 pages)

01/07/2003

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

View PDF (7 pages)

15/05/2003

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

View PDF (8 pages)

08/05/2003

Location of register of members

View PDF (1 pages)

15/11/2002

Registered office changed on 15/11/02 from: customer services centre carlton park narborough leicestershire LE9 5XX

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/08/2002

Statement of affairs

View PDF (5 pages)

04/08/2002

Ad 25/06/02--------- £ si 99997@1=99997 £ ic 2/99999

View PDF (2 pages)

21/06/2002

New director appointed

View PDF (3 pages)

12/06/2002

Director resigned

View PDF (1 pages)

02/05/2002

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

View PDF (7 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/10/2001

New director appointed

View PDF (2 pages)

22/10/2001

New director appointed

View PDF (2 pages)

13/08/2001

Nc inc already adjusted 11/07/01

View PDF (1 pages)

13/08/2001

Resolutions

View PDF (0 pages)

13/08/2001

Resolutions

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

19/04/2001

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

View PDF (7 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/04/2000

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

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/07/1999

Secretary's particulars changed

View PDF (1 pages)

10/05/1999

Resolutions

View PDF (0 pages)

10/05/1999

Resolutions

View PDF (0 pages)

10/05/1999

Resolutions

View PDF (10 pages)

05/05/1999

Certificate of change of name

View PDF (2 pages)

01/05/1999

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

View PDF (7 pages)

01/05/1999

New director appointed

View PDF (2 pages)

30/04/1999

£ nc 100/100000000 31/03/99

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New secretary appointed

View PDF (2 pages)

23/04/1999

Secretary resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

01/05/1998

Director resigned

View PDF (1 pages)

16/04/1998

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

View PDF (6 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

19/05/1997

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

View PDF (6 pages)

19/05/1997

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

View PDF (6 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

25/04/1997

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

View PDF (1 pages)

18/04/1997

New secretary appointed

View PDF (2 pages)

18/04/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Location of register of members

View PDF (1 pages)

13/11/1996

Auditor's resignation

View PDF (2 pages)

28/10/1996

New director appointed

View PDF (2 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Director resigned

View PDF (1 pages)

14/07/1996

Location of register of members

View PDF (1 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

23/04/1996

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

View PDF (5 pages)

17/01/1996

Director's particulars changed

View PDF (1 pages)

25/10/1995

New director appointed

View PDF (4 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

23/04/1995

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

View PDF (12 pages)

03/03/1995

Memorandum and Articles of Association

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

16/11/1994

Secretary resigned

View PDF (0 pages)

16/11/1994

New director appointed

View PDF (0 pages)

20/05/1994

Director resigned

View PDF (0 pages)

19/05/1994

Certificate of change of name

View PDF (0 pages)

09/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/04/1994

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

View PDF (0 pages)

23/07/1993

New director appointed

View PDF (0 pages)

23/07/1993

New director appointed

View PDF (0 pages)

23/07/1993

Director resigned

View PDF (0 pages)

10/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1993

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

View PDF (0 pages)

07/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/09/1992

Registered office changed on 28/09/92 from: sterling house 103 high street crawley west sussex RH10 1DD

View PDF (0 pages)

26/04/1992

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

View PDF (0 pages)

25/04/1992

Director resigned

View PDF (0 pages)

16/03/1992

New director appointed

View PDF (0 pages)

07/01/1992

Director resigned

View PDF (0 pages)

23/12/1991

Resolutions

View PDF (0 pages)

06/09/1991

Director's particulars changed

View PDF (0 pages)

19/06/1991

Certificate of change of name

View PDF (0 pages)

12/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/05/1991

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

View PDF (0 pages)

29/04/1991

Director's particulars changed

View PDF (0 pages)

25/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/05/1990

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

View PDF (0 pages)

16/11/1989

Location of register of members

View PDF (0 pages)

16/11/1989

Registered office changed on 16/11/89 from: alliance house hove park hove east sussex BN3 7AZ

View PDF (0 pages)

10/10/1989

New director appointed

View PDF (0 pages)

10/10/1989

New director appointed

View PDF (0 pages)

10/10/1989

New secretary appointed

View PDF (0 pages)

10/10/1989

Secretary resigned;director resigned

View PDF (0 pages)

25/09/1989

Certificate of change of name

View PDF (0 pages)

28/06/1989

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

View PDF (0 pages)

03/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/11/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

10/10/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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	31/05/2011 - 28/08/2012	59
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - Present	83
Wilkinson, Gary	Director	11/11/1998 - 31/07/2008	35
Wise, Christopher James	Director	16/04/2020 - 30/09/2022	52
Green, David Martin	Director	30/11/2010 - 31/12/2015	144

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED is an(a) Liquidation company incorporated on 10/10/1988 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 INVESTMENTS (NO.2) LIMITED?

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED is currently Liquidation. It was registered on 10/10/1988 .

Where is ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED located?

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED is registered at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED do?

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED?

The latest filing was on 05/01/2026: Declaration of solvency.