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Home > England & Wales Companies > ALIT (NO. 2) LIMITED
Company Information for

ALIT (NO. 2) LIMITED

Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX,
Company Registration Number
02859396
Private Limited Company
Liquidation

Company Overview

About Alit (no. 2) Ltd
ALIT (NO. 2) LIMITED was founded on 1993-10-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Alit (no. 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALIT (NO. 2) LIMITED
 
Legal Registered Office
Forvis Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Other companies in EC3M
 
Filing Information
Company Number 02859396
Company ID Number 02859396
Date formed 1993-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-10-13
Return next due 2024-10-27
Type of accounts DORMANT
Last Datalog update: 2024-11-08 11:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIT (NO. 2) LIMITED
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Company Officers of ALIT (NO. 2) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NICHOLAS BARNETT
 Company Secretary 2016-02-12
ROBERT JOHN CALLAN
 Director 2016-02-12
DAVID STEPHEN SAKER
 Director 2013-04-18
DANIEL JOHN WILLIS
 Director 2010-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICIO CLEMENTE CARRILLO-MORALES
 Director 2007-05-25 2016-02-12
KATHERINE SHALLCROSS
 Company Secretary 2014-04-01 2015-06-17
STEVEN MARK SMITH
 Director 2013-04-18 2015-02-06
ADRIAN GOODENOUGH
 Company Secretary 2009-08-14 2014-04-01
KENNETH DOUGLAS CURTIS
 Director 2004-12-22 2013-03-31
EWEN HAMILTON GILMOUR
 Director 1998-10-15 2009-12-31
CLIVE JAMES PHILP
 Company Secretary 2008-09-11 2009-08-14
DAVID CHARLES TURNER
 Company Secretary 2006-03-01 2008-09-11
EDWARD NELSON NOBLE
 Director 1998-10-15 2007-05-25
PHILIP ARTHUR VICTOR SELIM OSMAN
 Company Secretary 2000-11-30 2006-03-01
JOHN ALEXANDRE PARTON
 Director 1993-10-27 2001-07-18
DAVID JOHN ARTHUR TRACE
 Company Secretary 2000-05-01 2000-11-30
IAIN FRASER CAMPBELL
 Company Secretary 1998-10-01 2000-04-30
CAROLINE JANE CHANDLER
 Director 1996-10-25 1999-09-30
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 1993-10-26 1998-09-30
JOHN EMMANUEL GINARLIS
 Director 1993-10-26 1998-07-22
PETER ROBERT NUTTING
 Director 1995-01-05 1998-07-22
RICHARD PETER SPARROW
 Director 1993-10-26 1995-01-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-05 1993-10-26
INSTANT COMPANIES LIMITED
 Nominated Director 1993-10-05 1993-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN CALLAN LONHAM LTD Director 2016-09-28 CURRENT 1998-05-06 Active
ROBERT JOHN CALLAN LONHAM GROUP LIMITED Director 2016-09-28 CURRENT 1982-11-18 Active
ROBERT JOHN CALLAN CHAUCER UNDERWRITING SERVICES LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
ROBERT JOHN CALLAN CHAUCER INSURANCE GROUP PLC Director 2016-06-08 CURRENT 2014-12-03 Liquidation
ROBERT JOHN CALLAN CHINA RE INTERNATIONAL HOLDINGS LIMITED Director 2016-06-08 CURRENT 2011-04-17 Active
ROBERT JOHN CALLAN CHAUCER HOLDINGS LIMITED Director 2016-05-20 CURRENT 1993-08-25 Active
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED Director 2016-02-12 CURRENT 1995-09-06 Liquidation
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL LIMITED Director 2016-02-12 CURRENT 1995-09-14 Liquidation
ROBERT JOHN CALLAN CHAUCER DEDICATED LIMITED Director 2016-02-12 CURRENT 1995-10-18 Liquidation
ROBERT JOHN CALLAN ALIT UNDERWRITING LIMITED Director 2016-02-12 CURRENT 1997-02-24 Liquidation
ROBERT JOHN CALLAN INSURANCE4CARGOSERVICES LIMITED Director 2016-02-12 CURRENT 2001-03-02 Liquidation
ROBERT JOHN CALLAN ALIT (NO. 3) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Liquidation
ROBERT JOHN CALLAN ALIT (NO. 4) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Liquidation
ROBERT JOHN CALLAN ALIT INSURANCE HOLDINGS LIMITED Director 2016-02-12 CURRENT 1993-10-05 Liquidation
ROBERT JOHN CALLAN ALIT (NO. 1) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Liquidation
ROBERT JOHN CALLAN ALIT (NO. 5) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Liquidation
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Director 2016-02-12 CURRENT 2004-08-11 Active
ROBERT JOHN CALLAN CHAUCER SYNDICATE SERVICES LIMITED Director 2016-02-12 CURRENT 1979-11-27 Active
ROBERT JOHN CALLAN CH 1997 LIMITED Director 2016-02-12 CURRENT 1996-10-22 Liquidation
ROBERT JOHN CALLAN CHAUCER CAPITAL INVESTMENTS LIMITED Director 2016-02-12 CURRENT 1996-12-24 Active
ROBERT JOHN CALLAN ABERDEEN UNDERWRITING ADVISERS LIMITED Director 2016-02-12 CURRENT 1997-02-07 Liquidation
ROBERT JOHN CALLAN CHAUCER CONSORTIUM UNDERWRITING LIMITED Director 2016-02-12 CURRENT 2000-07-11 Liquidation
ROBERT JOHN CALLAN CHAUCER SYNDICATES LIMITED Director 2015-12-01 CURRENT 1922-10-10 Active
DAVID STEPHEN SAKER CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED Director 2013-04-18 CURRENT 1995-09-06 Liquidation
DAVID STEPHEN SAKER CHAUCER CORPORATE CAPITAL LIMITED Director 2013-04-18 CURRENT 1995-09-14 Liquidation
DAVID STEPHEN SAKER CHAUCER DEDICATED LIMITED Director 2013-04-18 CURRENT 1995-10-18 Liquidation
DAVID STEPHEN SAKER ALIT (NO. 3) LIMITED Director 2013-04-18 CURRENT 1993-10-05 Liquidation
DAVID STEPHEN SAKER ALIT (NO. 4) LIMITED Director 2013-04-18 CURRENT 1993-10-05 Liquidation
DAVID STEPHEN SAKER ALIT (NO. 1) LIMITED Director 2013-04-18 CURRENT 1993-10-05 Liquidation
DAVID STEPHEN SAKER ALIT (NO. 5) LIMITED Director 2013-04-18 CURRENT 1993-10-05 Liquidation
DAVID STEPHEN SAKER CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Director 2013-04-18 CURRENT 2004-08-11 Active
DAVID STEPHEN SAKER ALIT UNDERWRITING LIMITED Director 2013-04-02 CURRENT 1997-02-24 Liquidation
DAVID STEPHEN SAKER INSURANCE4CARGOSERVICES LIMITED Director 2013-04-02 CURRENT 2001-03-02 Liquidation
DAVID STEPHEN SAKER ALIT INSURANCE HOLDINGS LIMITED Director 2013-04-02 CURRENT 1993-10-05 Liquidation
DANIEL JOHN WILLIS CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED Director 2012-08-21 CURRENT 1995-09-06 Liquidation
DANIEL JOHN WILLIS CHAUCER CORPORATE CAPITAL LIMITED Director 2012-08-21 CURRENT 1995-09-14 Liquidation
DANIEL JOHN WILLIS CHAUCER DEDICATED LIMITED Director 2012-08-21 CURRENT 1995-10-18 Liquidation
DANIEL JOHN WILLIS INSURANCE4CARGOSERVICES LIMITED Director 2012-08-21 CURRENT 2001-03-02 Liquidation
DANIEL JOHN WILLIS CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Director 2012-08-21 CURRENT 2004-08-11 Active
DANIEL JOHN WILLIS CHAUCER SYNDICATE SERVICES LIMITED Director 2012-08-21 CURRENT 1979-11-27 Active
DANIEL JOHN WILLIS CH 1997 LIMITED Director 2012-08-21 CURRENT 1996-10-22 Liquidation
DANIEL JOHN WILLIS CHAUCER CAPITAL INVESTMENTS LIMITED Director 2012-08-21 CURRENT 1996-12-24 Active
DANIEL JOHN WILLIS CHAUCER CONSORTIUM UNDERWRITING LIMITED Director 2012-08-21 CURRENT 2000-07-11 Liquidation
DANIEL JOHN WILLIS ALIT UNDERWRITING LIMITED Director 2010-01-28 CURRENT 1997-02-24 Liquidation
DANIEL JOHN WILLIS ALIT (NO. 3) LIMITED Director 2010-01-28 CURRENT 1993-10-05 Liquidation
DANIEL JOHN WILLIS ALIT (NO. 4) LIMITED Director 2010-01-28 CURRENT 1993-10-05 Liquidation
DANIEL JOHN WILLIS ALIT INSURANCE HOLDINGS LIMITED Director 2010-01-28 CURRENT 1993-10-05 Liquidation
DANIEL JOHN WILLIS ALIT (NO. 1) LIMITED Director 2010-01-28 CURRENT 1993-10-05 Liquidation
DANIEL JOHN WILLIS ALIT (NO. 5) LIMITED Director 2010-01-28 CURRENT 1993-10-05 Liquidation
DANIEL JOHN WILLIS ABERDEEN UNDERWRITING ADVISERS LIMITED Director 2010-01-28 CURRENT 1997-02-07 Liquidation

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.

DateDocument TypeDocument Description
2024-11-08Voluntary liquidation. Notice of members return of final meeting
2024-07-23REGISTERED OFFICE CHANGED ON 23/07/24 FROM C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX
2024-06-17REGISTERED OFFICE CHANGED ON 17/06/24 FROM C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX
2024-06-14REGISTERED OFFICE CHANGED ON 14/06/24 FROM 52 Lime Street London EC3M 7AF United Kingdom
2024-05-24Voluntary liquidation declaration of solvency
2024-05-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-24Appointment of a voluntary liquidator
2024-05-23Register inspection address changed to Chaucer Holdings Limited 52 Lime Street London EC3M 7AF
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 79
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 85
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 83
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 50
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 72
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 62
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 54
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 55
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 56
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 58
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 65
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 59
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 70
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 75
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 57
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 71
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 63
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 97
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 96
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 95
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 93
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 91
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 90
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 88
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 89
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 87
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 92
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 86
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 84
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-14CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-06AP01DIRECTOR APPOINTED MR DAVID CLIFFORD BENDLE
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN SAKER
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-21PSC05Change of details for Alit Underwriting Limited as a person with significant control on 2021-04-19
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD
2021-04-15REGISTERED OFFICE CHANGED ON 15/04/21 FROM , C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-13CH01Director's details changed for Mr David Stephen Saker on 2016-06-04
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-05AP03Appointment of Mr Richard Nicholas Barnett as company secretary on 2016-02-12
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MAURICIO CLEMENTE CARRILLO-MORALES
2016-02-15AP01DIRECTOR APPOINTED MR ROBERT JOHN CALLAN
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22CH01Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-05-01
2015-06-22TM02Termination of appointment of Katherine Shallcross on 2015-06-17
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK SMITH
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08AP03Appointment of Miss Katherine Shallcross as company secretary
2014-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN GOODENOUGH
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18AP01DIRECTOR APPOINTED MR STEVEN MARK SMITH
2013-04-18AP01DIRECTOR APPOINTED MR DAVID STEPHEN SAKER
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS
2012-10-01AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM C/O C/O CHAUCER SYNDICATES LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD UNITED KINGDOM
2012-09-17REGISTERED OFFICE CHANGED ON 17/09/12 FROM , C/O C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD, United Kingdom
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/09/2012
2012-09-14REGISTERED OFFICE CHANGED ON 14/09/12 FROM , Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN WILLIS / 01/10/2011
2011-10-04AR0130/09/11 FULL LIST
2011-09-27AUDAUDITOR'S RESIGNATION
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-31RES13SECTION 175 06/05/2011
2011-05-31RES01ADOPT ARTICLES 06/05/2011
2011-05-31CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-05AR0130/09/10 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010
2010-01-28AP01DIRECTOR APPOINTED DANIEL JOHN WILLIS
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR
2009-10-15AR0130/09/09 FULL LIST
2009-08-26288aSECRETARY APPOINTED ADRIAN GOODENOUGH
2009-08-26288bAPPOINTMENT TERMINATED SECRETARY CLIVE PHILP
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
2008-10-07363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-11288aSECRETARY APPOINTED CLIVE JAMES PHILP
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY DAVID TURNER
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-27288bDIRECTOR RESIGNED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 9 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4WL
2007-06-26Registered office changed on 26/06/07 from:\plantation place, 30 fenchurch street, london, EC3M 3AD
2007-06-26Registered office changed on 26/06/07 from:\9 devonshire square, cutlers gardens, london, EC2M 4WL
2006-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-02288bSECRETARY RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2005-10-06363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11288aNEW DIRECTOR APPOINTED
2004-11-02363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23288cSECRETARY'S PARTICULARS CHANGED
2003-11-01RES13APPT AUD 22/10/03
2003-10-20363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-09ELRESS366A DISP HOLDING AGM 31/12/02
2003-10-09ELRESS386 DISP APP AUDS 25/09/03
2003-10-09ELRESS366A DISP HOLDING AGM 25/09/03
2003-07-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-27Registered office changed on 27/10/98 from:\one bow churchyard, cheapside, london, EC4M 9HH
1998-02-09Registered office changed on 09/02/98 from:\99 charterhouse street, london, EC1M 6AB
1993-10-29Company name changed mainalarm LIMITED\certificate issued on 29/10/93
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding


Licences & Regulatory approval
We could not find any licences issued to ALIT (NO. 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALIT (NO. 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 97
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 97
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 1996-01-03 Outstanding ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S ALL CEDING INSURERS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYDS ALL POLICYHOLDERS ALL THIRD PARTY CLAIMANTS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE AMERICAN TRUSTEE, ALL POLICYHOLDERS (AS DEFINED), LLOYD'S, THE PREMIUM TRUSTEES AND THEOTHER PARTIES AS DEFINED
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1994) 1994-01-21 Outstanding THE ROYAL TRUST CORPORATION OF CANADAANY OTHER CANADIAN TRUSTEE OR TRUSTEES
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993 1994-01-21 Outstanding THE AMERICAN TRUSTEE
CHARGE, (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (LONG TERM BUSINESS ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993 1994-01-21 Outstanding THE AMERICAN TRUSTEE
PREMIUMS TRUST DEED 1994-01-17 Outstanding LLOYD'S
MEMBERSHIP AGREEMENT 1994-01-17 Outstanding LLOYD'S (THE SOCIETY)
SECURITY AND TRUST DEED 1993-12-31 Satisfied LLOYD'S
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALIT (NO. 2) LIMITED

Intangible Assets
Patents
We have not found any records of ALIT (NO. 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALIT (NO. 2) LIMITED
Trademarks
We have not found any records of ALIT (NO. 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIT (NO. 2) LIMITED. 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 (65120 - Non-life insurance) as ALIT (NO. 2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALIT (NO. 2) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALIT (NO. 2) LIMITED 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 ALIT (NO. 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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