ADDISCOMBE GROUP LIMITED
LONDON INTER-ALLIANCE GROUP PLC INTER-ALLIANCE PLC

Hellopages » Greater London » Southwark » SE1 2RT
Company number 02850080
Status Liquidation
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 6601 - Life insurance/reinsurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 3 January 2013; Liquidators' statement of receipts and payments to 3 July 2012; Liquidators' statement of receipts and payments to 3 January 2012. The most likely internet sites of ADDISCOMBE GROUP LIMITED are www.addiscombegroup.co.uk, and www.addiscombe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Addiscombe Group Limited is a Private Limited Company. The company registration number is 02850080. Addiscombe Group Limited has been working since 02 September 1993. The present status of the company is Liquidation. The registered address of Addiscombe Group Limited is 7 More London Riverside London Se1 2rt. . Secretary BURNE, Michael James has been resigned. Secretary CARDEN, Matthew Pirrie has been resigned. Secretary CREHAN, John Gerald has been resigned. Secretary GAROFALO, David Victor has been resigned. Secretary KATZ, Peter David has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary MCGREEVY, Sally has been resigned. Secretary MEADE-KING, Charles Oliver Beauchamp has been resigned. Secretary MOORE, Gerard Thomas has been resigned. Secretary SCHUPKE, Sally Ann has been resigned. Secretary YOLLAND, Julian David has been resigned. Director ACHILLES, Michael has been resigned. Director BURNE, Michael James has been resigned. Director CARBY, Keith Arthur has been resigned. Director CARDEN, Matthew Pirrie has been resigned. Director CRISP, David Adrian has been resigned. Director CURTIS, Alan has been resigned. Director DUNCAN, Michael Kenneth has been resigned. Director GAROFALO, David Victor has been resigned. Director GAROFALO, David Victor has been resigned. Director HARTLEY, Steven Michael has been resigned. Director INTERMARK (GUILDFORD) LIMITED has been resigned. Director ISAACS, Vincent has been resigned. Director LOCKYER, Philip Martin has been resigned. Director MCGREEVY, Stuart Douglas has been resigned. Director MEADE-KING, Charles Oliver Beauchamp has been resigned. Director MILTON, Arthur has been resigned. Director MOORE, Gerard Thomas has been resigned. Director MORTON, Tom Martyn has been resigned. Director PATMORE, Robert Clive has been resigned. Director ROOME, Harry Mccrea has been resigned. Director SCHUPKE, Sally Ann has been resigned. Director SHAKESPEARE, Carey John has been resigned. Director TARLETON, Nelson Gary has been resigned. Director TEBBUTT, Paul Andrew has been resigned. Director TUSON, David John has been resigned. Director WILLIAMSON, Michael has been resigned. The company operates in "Life insurance/reinsurance".


Resigned Directors

Secretary
BURNE, Michael James
Resigned: 09 November 2004
Appointed Date: 03 December 2002
Secretary
CARDEN, Matthew Pirrie
Resigned: 25 February 1997
Appointed Date: 27 November 1996
Secretary
CREHAN, John Gerald
Resigned: 13 July 2006
Appointed Date: 09 November 2004
Secretary
GAROFALO, David Victor
Resigned: 27 November 1996
Appointed Date: 12 September 1994
Secretary
KATZ, Peter David
Resigned: 30 April 2002
Appointed Date: 25 February 1997
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 10 July 2006
Appointed Date: 04 January 2006
Secretary
MCGREEVY, Sally
Resigned: 21 June 1994
Appointed Date: 23 February 1994
Secretary
MEADE-KING, Charles Oliver Beauchamp
Resigned: 04 October 2002
Appointed Date: 30 April 2002
Secretary
MOORE, Gerard Thomas
Resigned: 03 December 2002
Appointed Date: 04 October 2002
Secretary
SCHUPKE, Sally Ann
Resigned: 10 January 1994
Appointed Date: 02 September 1993
Secretary
YOLLAND, Julian David
Resigned: 12 September 1994
Appointed Date: 21 June 1994
Director
ACHILLES, Michael
Resigned: 13 May 2004
Appointed Date: 28 January 2002
74 years old
Director
BURNE, Michael James
Resigned: 09 November 2004
Appointed Date: 03 December 2002
55 years old
Director
CARBY, Keith Arthur
Resigned: 09 November 2004
Appointed Date: 17 January 2001
79 years old
Director
CARDEN, Matthew Pirrie
Resigned: 12 June 2000
Appointed Date: 03 March 1995
65 years old
Director
CRISP, David Adrian
Resigned: 17 October 2000
Appointed Date: 17 April 1997
67 years old
Director
CURTIS, Alan
Resigned: 30 September 2004
Appointed Date: 12 June 2000
78 years old
Director
DUNCAN, Michael Kenneth
Resigned: 23 June 2006
Appointed Date: 23 February 2005
72 years old
Director
GAROFALO, David Victor
Resigned: 28 January 2002
Appointed Date: 03 March 1995
56 years old
Director
GAROFALO, David Victor
Resigned: 19 January 1994
Appointed Date: 10 January 1994
56 years old
Director
HARTLEY, Steven Michael
Resigned: 30 September 2004
Appointed Date: 19 June 2003
65 years old
Director
INTERMARK (GUILDFORD) LIMITED
Resigned: 10 January 1994
Appointed Date: 02 September 1993
31 years old
Director
ISAACS, Vincent
Resigned: 24 October 2003
Appointed Date: 17 February 1997
90 years old
Director
LOCKYER, Philip Martin
Resigned: 13 May 2004
Appointed Date: 05 August 2002
73 years old
Director
MCGREEVY, Stuart Douglas
Resigned: 28 January 2002
Appointed Date: 10 January 1994
61 years old
Director
MEADE-KING, Charles Oliver Beauchamp
Resigned: 12 June 2000
Appointed Date: 05 August 1997
71 years old
Director
MILTON, Arthur
Resigned: 01 March 2006
Appointed Date: 10 November 2005
74 years old
Director
MOORE, Gerard Thomas
Resigned: 04 October 2004
Appointed Date: 01 August 2002
68 years old
Director
MORTON, Tom Martyn
Resigned: 29 October 2004
Appointed Date: 24 October 2003
74 years old
Director
PATMORE, Robert Clive
Resigned: 12 June 2000
Appointed Date: 17 April 1997
79 years old
Director
ROOME, Harry Mccrea
Resigned: 14 March 2005
Appointed Date: 01 October 2004
71 years old
Director
SCHUPKE, Sally Ann
Resigned: 10 January 1994
Appointed Date: 02 September 1993
69 years old
Director
SHAKESPEARE, Carey John
Resigned: 01 February 2005
Appointed Date: 01 January 2003
70 years old
Director
TARLETON, Nelson Gary
Resigned: 12 June 2000
Appointed Date: 10 February 1999
69 years old
Director
TEBBUTT, Paul Andrew
Resigned: 11 May 2006
Appointed Date: 09 November 2004
73 years old
Director
TUSON, David John
Resigned: 15 March 1999
Appointed Date: 17 April 1997
85 years old
Director
WILLIAMSON, Michael
Resigned: 07 May 2002
Appointed Date: 17 October 2000
68 years old

ADDISCOMBE GROUP LIMITED Events

07 Feb 2013
Liquidators' statement of receipts and payments to 3 January 2013
27 Jul 2012
Liquidators' statement of receipts and payments to 3 July 2012
31 Jan 2012
Liquidators' statement of receipts and payments to 3 January 2012
26 Jul 2011
Liquidators' statement of receipts and payments to 3 July 2011
18 May 2011
Registered office address changed from 7 More London Place London SE1 2RT on 18 May 2011
...
... and 240 more events
06 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1996
£ nc 30001/250000 04/10/96
06 Nov 1996
Ad 23/12/95--------- £ si 20000@1=20000 £ ic 10000/30000
06 Nov 1996
Nc inc already adjusted 23/12/95
06 Nov 1996
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ADDISCOMBE GROUP LIMITED Charges

4 November 2004
Rent deposit deed
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Great Eagles Hotels (UK) Limtied
Description: The deposit being £65,711.00 and each and every debt…
4 November 2004
Rent deposit deed
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Great Eagle Hotels (UK) Limited
Description: The deposit being £74,745.00 and each and every debt…
4 November 2004
Rent deposit deed
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Great Eagle Hotels (UK) Limited
Description: The initial deposit of £82,095.00. see the mortgage charge…
8 July 2004
Rent deposit deed
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Gfa Investments Limited
Description: £47,273 being the rent deposit deed.
30 May 2003
Floating charge
Delivered: 3 June 2003
Status: Satisfied on 24 June 2004
Persons entitled: Friends Provident Life and Pensions Limited
Description: Floating charge over the undertaking and all property and…
16 May 2003
Rent deposit deed
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Gfa Investments Limited
Description: £47,273.00.
17 May 2002
Charge of deposit
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £3,000,000 credited to account…
6 March 2002
Deed of charge over credit balances
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays current account no.20312843. The charge creates a…
28 January 2002
Debenture
Delivered: 18 February 2002
Status: Satisfied on 13 July 2002
Persons entitled: The Evolution Group PLC
Description: Leasehold properties k/a first floor tuition house 27-37 st…
27 November 2000
Rent deposit deed
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: The Rapid Results College Limited
Description: A deposit of £14,170.00.
15 December 1998
Rental deposit agreement
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Lloyd Simon David Philip Kahn Anthony Michael Lorenz Christopher Forshaug
Description: All the company's right title and interest in and to the…
21 September 1998
Rent deposit deed
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: The Rapid Results College Limited
Description: Deposit of £15,830.
27 October 1997
Deed of charge over credit balances
Delivered: 31 October 1997
Status: Satisfied on 11 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits in and to charged…

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