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A & L CF SEPTEMBER (5) LIMITED

Company Number
04804125
Status
Dissolved
Incorporation Date
19 June 2003 (almost 15 years ago)
Dissolution Date
20 July 2015
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
SANTANDER UK GROUP HOLDINGS PLC
Registered Address
  • Griffins Tavistock House South
    Tavistock Square
  • London
  • WC1H 9LG
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2012-09-30
Annual Return Last Made Up Date
2013-06-10
Previous Names
  • ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Mar 2016 (UK Crown Copyright)

UK Gazette Notices

A & L CF SEPTEMBER (5) LIMITED,

Appointment of Liquidators,

A & L CF SEPTEMBER (5) LIMITED,

A & L CF SEPTEMBER (5) LIMITED (Company Number 04804125) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Pri...,

Official Register Entries

register id: Z8736407

Company Addresses

SOVEREIGN HOUSE, 298 DEANSGATE, MANCHESTER, M3 4HH, United Kingdom

Filings alpha

Filing Date Title Description
2015-07-20 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2015-04-20 Filing dated 20 April 2015 Return of final meeting in a members' voluntary winding up details
2014-08-20 Filing dated 20 August 2014 Liquidators statement of receipts and payments to 2014-06-10 details
2013-07-01 Change of registered office address Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 2013-07-01 details
2013-06-28 Filing dated 28 June 2013 Declaration of solvency details
2013-06-28 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2013-06-28 Filing dated 28 June 2013 Resolutions details
2013-06-28 Filing dated 28 June 2013 Resolutions details
2013-06-10 Annual Return Annual return made up to 2013-06-10 with full list of shareholders details
2013-05-29 Filing dated 29 May 2013 Statement of capital on 2013-05-29 details
2013-05-29 Filing dated 29 May 2013 Statement by directors details
2013-05-29 Filing dated 29 May 2013 Solvency statement dated 20/05/13 details
2013-05-29 Filing dated 29 May 2013 Resolutions details
2013-05-15 Annual Accounts Accounts for a dormant company made up to 2012-09-30 details
2013-04-29 Appointment of director Appointment of David Martin Green as a director details
2013-04-26 Termination of appointment of director Termination of appointment of Adam Mussert as a director details
2013-04-26 Termination of appointment of director Termination of appointment of Martin Evans as a director details
2013-04-26 Appointment of director Appointment of Derek John Lewis as a director details
2013-04-26 Termination of appointment of director Termination of appointment of Colin Morley as a director details
2013-04-26 Appointment of director Appointment of Mr Shaun Patrick Coles as a director details

Gazette notices alpha

Date Publication Notice Classification
2015-02-16 The Gazette (United Kingdom) A & L CF SEPTEMBER (5) LIMITED (Company Number 04804125) Registered offic... [] details
2013-06-26 The Gazette (United Kingdom) Notice: 1851773 (Issue: 60553) Date: 26 June 2013 Issue Number: 60553 Page nu... [] details
2013-06-26 The Gazette (United Kingdom) Notice: 1851774 (Issue: 60553) Date: 26 June 2013 Issue Number: 60553 Page nu... [] details
2013-06-26 The Gazette (United Kingdom) Notice: 1851775 (Issue: 60553) Date: 26 June 2013 Issue Number: 60553 Page nu... [] details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

Parent companies alpha

United Kingdom flag SANTANDER UK PLC (United Kingdom, 12 Sep 1988- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 17 2016

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