ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

Company Number		02504239
Date formed		1990-05-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2016-07-08
Type of accounts		DORMANT

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Company Officers of ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

Current Directors

Officer	Role	Date Appointed
ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2009-11-04
SHAUN PATRICK COLES	Director	2011-11-10
DAVID MARTIN GREEN	Director	2011-11-10
DEREK JOHN LEWIS	Director	2012-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN WILLIAM EVANS	Director	2000-08-30	2011-11-10
COLIN RICHARD MORLEY	Director	2003-04-01	2011-11-10
SANDRA JUDITH ODELL	Company Secretary	2006-03-31	2009-11-04
WILLIAM HAMILTON PATERSON	Director	2007-08-03	2009-10-23
CHRISTOPHER STANLEY JONES	Director	2006-03-20	2009-05-16
BRYCE PAUL GLOVER	Director	2003-09-24	2008-12-04
MALCOLM COURTNEY ROGERS	Director	2008-04-01	2008-11-25
RICHARD LEE BANKS	Director	2002-09-02	2008-07-07
ROBERT LESLIE TOWERS	Director	2001-03-30	2008-04-01
ANDREW BLYTH SWANN	Director	2001-03-30	2007-04-05
IAN ANDREW SINCLAIR FORD	Company Secretary	1997-06-02	2006-03-31
CHARLES STUART TAYLOR	Director	1992-05-22	2002-09-02
ANTHONY PAUL DUFFY	Director	1998-10-01	2001-03-02
RICHARD LEE BANKS	Director	1996-11-12	2000-08-23
CHRISTOPHER STUART RHODES	Director	1996-11-12	2000-06-27
JOHN JARDINE	Director	1995-03-16	1998-12-31
IAN GARDEN SCOTT	Director	1992-05-22	1997-12-31
JULIAN HEPPLEWHITE	Company Secretary	1996-11-12	1997-06-02
MICHAEL JOHN DUVAL	Company Secretary	1992-05-22	1996-11-12
FREDERICK HUMPHREY BRITTAIN	Director	1992-05-22	1996-11-12
HARALD CLAUS NOGRASEK	Director	1993-03-31	1996-11-12
PETER SCHEITHAUER	Director	1992-05-22	1996-11-12
PETER WEBER	Director	1992-05-22	1995-04-30
KLAUS GUGGLBERGER	Director	1992-05-22	1993-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAUN PATRICK COLES	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED	Director	2015-12-09	CURRENT	1988-09-13	Liquidation
SHAUN PATRICK COLES	VIKING COLLECTION SERVICES LIMITED	Director	2014-08-07	CURRENT	1952-06-13	Dissolved 2017-09-22
SHAUN PATRICK COLES	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2013-10-01	CURRENT	1982-04-26	Dissolved 2015-05-05
SHAUN PATRICK COLES	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
SHAUN PATRICK COLES	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
SHAUN PATRICK COLES	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
SHAUN PATRICK COLES	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2012-11-27	CURRENT	1990-04-02	Dissolved 2016-06-17
SHAUN PATRICK COLES	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-11-26	CURRENT	1990-02-08	Dissolved 2014-12-24
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2012-10-26	CURRENT	2003-12-11	Dissolved 2016-07-27
SHAUN PATRICK COLES	A N LOANS LIMITED	Director	2012-10-03	CURRENT	1983-07-13	Dissolved 2016-06-30
SHAUN PATRICK COLES	TIME RETAIL FINANCE LIMITED	Director	2012-10-03	CURRENT	1988-04-11	Liquidation
SHAUN PATRICK COLES	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2012-07-18	CURRENT	2006-03-14	Dissolved 2015-05-02
SHAUN PATRICK COLES	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2012-07-09	CURRENT	1994-04-05	Dissolved 2016-04-19
SHAUN PATRICK COLES	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
SHAUN PATRICK COLES	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
SHAUN PATRICK COLES	ALLIANCE BANK LIMITED	Director	2012-04-25	CURRENT	1994-05-09	Dissolved 2015-07-20
SHAUN PATRICK COLES	RETAIL FINANCIAL SERVICES LIMITED	Director	2011-07-29	CURRENT	1998-09-07	Dissolved 2016-06-30
SHAUN PATRICK COLES	TIME FINANCE LIMITED	Director	2011-07-29	CURRENT	1993-11-25	Dissolved 2016-04-07
SHAUN PATRICK COLES	ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED	Director	2011-05-18	CURRENT	1988-10-13	Dissolved 2014-12-23
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2011-05-18	CURRENT	1986-12-16	Dissolved 2014-12-23
SHAUN PATRICK COLES	ALLIANCE CORPORATE SERVICES LIMITED	Director	2011-05-18	CURRENT	1988-03-31	Dissolved 2016-07-08
SHAUN PATRICK COLES	CATER ALLEN PENSIONS LIMITED	Director	2009-12-04	CURRENT	1994-07-08	Dissolved 2015-08-29
SHAUN PATRICK COLES	CAPB LIMITED	Director	2009-07-20	CURRENT	1932-02-06	Dissolved 2016-08-27
SHAUN PATRICK COLES	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2009-01-29	CURRENT	1986-10-08	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2017-01-10
SHAUN PATRICK COLES	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2008-01-25	CURRENT	1959-04-14	Dissolved 2016-04-13
SHAUN PATRICK COLES	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2006-08-31	CURRENT	1990-06-25	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL INVESTMENTS	Director	2005-09-21	CURRENT	1990-02-08	Dissolved 2016-06-15
DAVID MARTIN GREEN	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Director	2015-12-31	CURRENT	1996-11-19	Active
DAVID MARTIN GREEN	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
DAVID MARTIN GREEN	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
DAVID MARTIN GREEN	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
DAVID MARTIN GREEN	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
DAVID MARTIN GREEN	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
DAVID MARTIN GREEN	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
DAVID MARTIN GREEN	ALLIANCE BANK LIMITED	Director	2012-04-25	CURRENT	1994-05-09	Dissolved 2015-07-20
DAVID MARTIN GREEN	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-03-19	CURRENT	1990-02-08	Dissolved 2014-12-24
DAVID MARTIN GREEN	TIME RETAIL FINANCE LIMITED	Director	2011-08-24	CURRENT	1988-04-11	Liquidation
DAVID MARTIN GREEN	A N LOANS LIMITED	Director	2011-07-29	CURRENT	1983-07-13	Dissolved 2016-06-30
DAVID MARTIN GREEN	RETAIL FINANCIAL SERVICES LIMITED	Director	2011-07-29	CURRENT	1998-09-07	Dissolved 2016-06-30
DAVID MARTIN GREEN	TIME FINANCE LIMITED	Director	2011-07-29	CURRENT	1993-11-25	Dissolved 2016-04-07
DAVID MARTIN GREEN	VIKING COLLECTION SERVICES LIMITED	Director	2011-07-29	CURRENT	1952-06-13	Dissolved 2017-09-22
DAVID MARTIN GREEN	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2011-05-31	CURRENT	1982-04-26	Dissolved 2015-05-05
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2011-05-31	CURRENT	2006-03-14	Dissolved 2015-05-02
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2011-05-31	CURRENT	2003-12-11	Dissolved 2016-07-27
DAVID MARTIN GREEN	ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED	Director	2011-05-18	CURRENT	1988-10-13	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2011-05-18	CURRENT	1986-12-16	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE CORPORATE SERVICES LIMITED	Director	2011-05-18	CURRENT	1988-03-31	Dissolved 2016-07-08
DAVID MARTIN GREEN	ALLIANCE & LEICESTER (JERSEY) LIMITED	Director	2010-11-30	CURRENT	2002-04-12	Dissolved 2015-07-22
DAVID MARTIN GREEN	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2010-11-30	CURRENT	1994-04-05	Dissolved 2016-04-19
DAVID MARTIN GREEN	HANSAR FINANCE LIMITED	Director	2010-09-30	CURRENT	1988-09-01	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE & LEICESTER PRINT SERVICES LIMITED	Director	2010-07-16	CURRENT	1999-07-07	Dissolved 2015-07-09
DAVID MARTIN GREEN	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2009-07-28	CURRENT	1990-04-02	Dissolved 2016-06-17
DAVID MARTIN GREEN	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2009-01-29	CURRENT	1986-10-08	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2017-01-10
DAVID MARTIN GREEN	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2008-01-25	CURRENT	1959-04-14	Dissolved 2016-04-13
DAVID MARTIN GREEN	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2005-01-01	CURRENT	1990-06-25	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL INVESTMENTS	Director	2005-01-01	CURRENT	1990-02-08	Dissolved 2016-06-15
DAVID MARTIN GREEN	CATER ALLEN PENSIONS LIMITED	Director	2004-12-10	CURRENT	1994-07-08	Dissolved 2015-08-29
DAVID MARTIN GREEN	CAPB LIMITED	Director	2004-12-10	CURRENT	1932-02-06	Dissolved 2016-08-27
DEREK JOHN LEWIS	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2014-11-11	CURRENT	2008-06-27	Dissolved 2017-01-10
DEREK JOHN LEWIS	VIKING COLLECTION SERVICES LIMITED	Director	2014-08-07	CURRENT	1952-06-13	Dissolved 2017-09-22
DEREK JOHN LEWIS	ALLIANCE BANK LIMITED	Director	2013-10-21	CURRENT	1994-05-09	Dissolved 2015-07-20
DEREK JOHN LEWIS	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2013-10-01	CURRENT	1982-04-26	Dissolved 2015-05-05
DEREK JOHN LEWIS	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
DEREK JOHN LEWIS	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
DEREK JOHN LEWIS	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2013-06-24	CURRENT	1986-10-08	Dissolved 2015-07-20
DEREK JOHN LEWIS	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
DEREK JOHN LEWIS	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
DEREK JOHN LEWIS	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2012-11-27	CURRENT	1990-04-02	Dissolved 2016-06-17
DEREK JOHN LEWIS	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-11-26	CURRENT	1990-02-08	Dissolved 2014-12-24
DEREK JOHN LEWIS	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2012-10-26	CURRENT	2003-12-11	Dissolved 2016-07-27
DEREK JOHN LEWIS	A N LOANS LIMITED	Director	2012-10-03	CURRENT	1983-07-13	Dissolved 2016-06-30
DEREK JOHN LEWIS	RETAIL FINANCIAL SERVICES LIMITED	Director	2012-10-03	CURRENT	1998-09-07	Dissolved 2016-06-30
DEREK JOHN LEWIS	TIME FINANCE LIMITED	Director	2012-10-03	CURRENT	1993-11-25	Dissolved 2016-04-07
DEREK JOHN LEWIS	TIME RETAIL FINANCE LIMITED	Director	2012-10-03	CURRENT	1988-04-11	Liquidation
DEREK JOHN LEWIS	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
DEREK JOHN LEWIS	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2012-08-22	CURRENT	1990-06-25	Dissolved 2015-07-20
DEREK JOHN LEWIS	ABBEY NATIONAL INVESTMENTS	Director	2012-08-22	CURRENT	1990-02-08	Dissolved 2016-06-15
DEREK JOHN LEWIS	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2012-07-18	CURRENT	2006-03-14	Dissolved 2015-05-02
DEREK JOHN LEWIS	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2012-07-09	CURRENT	1994-04-05	Dissolved 2016-04-19
DEREK JOHN LEWIS	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
DEREK JOHN LEWIS	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
DEREK JOHN LEWIS	CATER ALLEN PENSIONS LIMITED	Director	2012-05-30	CURRENT	1994-07-08	Dissolved 2015-08-29
DEREK JOHN LEWIS	ALLIANCE CORPORATE SERVICES LIMITED	Director	2012-05-30	CURRENT	1988-03-31	Dissolved 2016-07-08
DEREK JOHN LEWIS	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2012-05-30	CURRENT	1959-04-14	Dissolved 2016-04-13
DEREK JOHN LEWIS	CAPB LIMITED	Director	2012-05-30	CURRENT	1932-02-06	Dissolved 2016-08-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-07-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-08	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2015
2014-10-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014
2013-09-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013
2012-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN UNITED KINGDOM
2012-08-31	4.70	DECLARATION OF SOLVENCY
2012-08-31	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
2012-08-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-08-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-08	AP01	DIRECTOR APPOINTED DEREK JOHN LEWIS
2012-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-11	LATEST SOC	11/06/12 STATEMENT OF CAPITAL;GBP 18194246
2012-06-11	AR01	24/05/12 FULL LIST
2011-11-23	AP01	DIRECTOR APPOINTED DAVID MARTIN GREEN
2011-11-21	AP01	DIRECTOR APPOINTED SHAUN PATRICK COLES
2011-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY
2011-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS
2011-05-25	AR01	24/05/11 FULL LIST
2011-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM CARLTON PARK NARBOROUGH LEICESTER LEICESTERSHIRE LE9 5XX
2011-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 03/11/2009
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 05/07/2010
2010-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25	AR01	24/05/10 FULL LIST
2010-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON
2010-01-11	AP04	CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EVANS / 03/11/2009
2009-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-28	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR BRYCE GLOVER
2008-11-28	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS
2008-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD BANKS
2008-07-11	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-07-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BANKS / 01/01/2007
2008-05-15	288a	DIRECTOR APPOINTED MALCOLM COURTNEY ROGERS
2008-04-23	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS
2008-02-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-22	288a	NEW DIRECTOR APPOINTED
2007-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-04-27	288b	DIRECTOR RESIGNED
2007-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13	363a	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-04-20	288b	SECRETARY RESIGNED
2006-04-11	288a	NEW SECRETARY APPOINTED
2006-04-11	288a	NEW DIRECTOR APPOINTED
2005-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-06-23	363a	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-21	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-07-07	CERTNM	COMPANY NAME CHANGED SOVEREIGN HOLDINGS PLC CERTIFICATE ISSUED ON 07/07/03
2003-06-04	363a	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14	353	LOCATION OF REGISTER OF MEMBERS
2003-04-23	288a	NEW DIRECTOR APPOINTED
2002-11-26	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2016-02-03

Fines / Sanctions

No fines or sanctions have been issued against ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.86	96
MortgagesNumMortOutstanding	1.09	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.77	95

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Intangible Assets

Patents

We have not found any records of ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC registering or being granted any patents

Domain Names

We do not have the domain name information for ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

Trademarks

We have not found any records of ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Event Date	2016-01-28
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 24 March 2016 at 11.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 18 August 2012 Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Kevin Goldfarb on tel: 020 7554 9600 or email: david.parker2@griffins.net

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

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