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Home > England & Wales Companies > ALLIANCE AUTOMOTIVE FINANCE LIMITED
Company Information for

ALLIANCE AUTOMOTIVE FINANCE LIMITED

DELOITTE LLP, 1 CITY SQUARE, LEEDS, LS1 2AL,
Company Registration Number
09230857
Private Limited Company
Liquidation

Company Overview

About Alliance Automotive Finance Ltd
ALLIANCE AUTOMOTIVE FINANCE LIMITED was founded on 2014-09-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Alliance Automotive Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIANCE AUTOMOTIVE FINANCE LIMITED
 
Legal Registered Office
DELOITTE LLP
1 CITY SQUARE
LEEDS
LS1 2AL
Other companies in EC2R
 
Previous Names
ALIZE FINCO PLC13/02/2015
Filing Information
Company Number 09230857
Company ID Number 09230857
Date formed 2014-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2020-07-06 00:26:20
Primary Source:Companies House
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Company Officers of ALLIANCE AUTOMOTIVE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR STUART BROWN
 Director 2014-12-01
JEAN-JACQUES MATHIEU LAFONT
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAPHAEL MAURICE CHARLES VITAL DE BOTTON
 Director 2014-09-23 2017-11-02
LIONEL YVES ASSANT
 Director 2014-09-23 2017-11-02
INTERTRUST (UK) LIMITED
 Company Secretary 2014-09-23 2015-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE INVESTMENT LIMITED Director 2014-12-01 CURRENT 2014-07-28 Active
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE HOLDING LIMITED Director 2014-12-01 CURRENT 2014-07-28 Active
JEAN-JACQUES MATHIEU LAFONT ALIZE LOWER TOPCO LIMITED Director 2014-12-01 CURRENT 2014-09-18 Liquidation
JEAN-JACQUES MATHIEU LAFONT ALIZE TOPCO LIMITED Director 2014-12-01 CURRENT 2014-07-28 Liquidation
JEAN-JACQUES MATHIEU LAFONT A TO Z AUTOPARTS LIMITED Director 2011-06-06 CURRENT 1990-05-22 Active
JEAN-JACQUES MATHIEU LAFONT DAVMAC SPARES LIMITED Director 2011-06-06 CURRENT 1977-02-11 Active
JEAN-JACQUES MATHIEU LAFONT JIM BARROW MOTOR FACTORS LIMITED Director 2010-12-09 CURRENT 1982-10-07 Liquidation
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED Director 2008-12-08 CURRENT 2008-12-02 Active
JEAN-JACQUES MATHIEU LAFONT MOTOR SERV LIMITED Director 2006-09-28 CURRENT 1991-01-22 Liquidation
JEAN-JACQUES MATHIEU LAFONT TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED Director 2006-09-28 CURRENT 1982-10-07 Active - Proposal to Strike off
JEAN-JACQUES MATHIEU LAFONT PAGE'S MOTOR ACCESSORIES LIMITED Director 2005-10-14 CURRENT 1971-11-02 Liquidation
JEAN-JACQUES MATHIEU LAFONT ATS ROADFOX LIMITED Director 2002-08-15 CURRENT 1993-11-03 Active
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE UK REFINISH LIMITED Director 2002-08-15 CURRENT 1994-08-16 Active
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE UK CV LIMITED Director 2001-04-14 CURRENT 1987-12-22 Active
JEAN-JACQUES MATHIEU LAFONT AUTOCOL LIMITED Director 2001-04-14 CURRENT 1978-12-06 Active
JEAN-JACQUES MATHIEU LAFONT PRIME MOTOR FACTORS LTD. Director 2001-04-04 CURRENT 1979-10-09 Liquidation
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE UK LV LIMITED Director 1999-03-31 CURRENT 1970-12-23 Active
JEAN-JACQUES MATHIEU LAFONT GARAGE AND ENGINEERING SUPPLIES LIMITED Director 1999-02-04 CURRENT 1968-04-09 Active
JEAN-JACQUES MATHIEU LAFONT THE FSG BUREAU LIMITED Director 1997-10-30 CURRENT 1996-07-24 Active - Proposal to Strike off
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED Director 1997-10-30 CURRENT 1979-02-21 Active
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE UK LIMITED Director 1997-10-01 CURRENT 1997-09-05 Active

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
2021-08-06GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-15
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2019-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/19 FROM No. 1 Colmore Square Birmingham B4 6AA England
2019-12-30LIQ01Voluntary liquidation declaration of solvency
2019-12-30600Appointment of a voluntary liquidator
2019-12-30LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-16
2019-12-12SH20Statement by Directors
2019-12-12SH19Statement of capital on 2019-12-12 EUR 0.71
2019-12-12CAP-SSSolvency Statement dated 10/12/19
2019-12-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STUART BROWN
2019-11-28AP01DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-10-05PSC02Notification of Gpc Europe Automotive Group Ltd as a person with significant control on 2016-11-02
2018-10-05PSC07CESSATION OF ALLIANCE AUTOMOTIVE HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05PSC05Change of details for Alliance Automotive Holdings Limited as a person with significant control on 2016-04-06
2018-07-06RES13Resolutions passed:
  • Agreement 28/06/2018
2018-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-JACQUES MATHIEU LAFONT / 02/07/2018
2018-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR STUART BROWN / 02/07/2018
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 90 Chancery Lane London WC2A 1EU
2018-06-26SH20Statement by Directors
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;EUR 651426015.52
2018-06-26SH19Statement of capital on 2018-06-26 EUR 651,426,015.52
2018-06-26CAP-SSSolvency Statement dated 15/06/18
2018-06-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25MARRe-registration of memorandum and articles of association
2018-05-25RES02Resolutions passed:
  • Resolution of re-registration
2018-05-25RR02Re-registration from a public company to a private limited company
2018-05-25CERT10Certificate of re-registration from Public Limited Company to Private
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;EUR 708071756
2017-11-21SH0102/11/17 STATEMENT OF CAPITAL EUR 708071756
2017-11-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2017-11-21RES13AUTH TO ALLOT 02/11/2017
2017-11-21RES13AUTH TO ALLOT 02/11/2017
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL DE BOTTON
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL YVES ASSANT
2017-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092308570001
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;EUR 64040
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;EUR 64040
2015-10-16AR0123/09/15 FULL LIST
2015-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-10-15AD02SAIL ADDRESS CREATED
2015-03-18TM02APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM
2015-02-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-02-13CERTNMCOMPANY NAME CHANGED ALIZE FINCO PLC CERTIFICATE ISSUED ON 13/02/15
2015-01-20RES01ADOPT ARTICLES 01/12/2014
2015-01-02AP01DIRECTOR APPOINTED JEAN-JACQUES MATHIEU GEORGES LAFONT
2014-12-31AP01DIRECTOR APPOINTED ALISTAIR STUART BROWN
2014-12-30RES13RESOLUTION PASSED 01/12/2014
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 092308570001
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;EUR 64040
2014-10-08SH02SUB-DIVISION 01/10/14
2014-10-08SH02CONSOLIDATION 01/10/14
2014-10-08SH1401/10/14 STATEMENT OF CAPITAL EUR 64040
2014-09-25CERT8ACOMMENCE BUSINESS AND BORROW
2014-09-25SH50APPLICATION COMMENCE BUSINESS
2014-09-25SH0124/09/14 STATEMENT OF CAPITAL GBP 50000
2014-09-23AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE AUTOMOTIVE FINANCE 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 ALLIANCE AUTOMOTIVE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALLIANCE AUTOMOTIVE FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALLIANCE AUTOMOTIVE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE AUTOMOTIVE FINANCE LIMITED
Trademarks
We have not found any records of ALLIANCE AUTOMOTIVE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE AUTOMOTIVE FINANCE 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as ALLIANCE AUTOMOTIVE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE AUTOMOTIVE FINANCE 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 ALLIANCE AUTOMOTIVE FINANCE 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 ALLIANCE AUTOMOTIVE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2AL