HOLMES FINANCING (NO.1) PLC

Key Data

Status

Dissolved

Company No.

03946294

Incorporation date

12/03/2000

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2000)

24/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

26/04/2011

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2011-04-27

View PDF (2 pages)

26/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2011

Declaration of solvency

View PDF (4 pages)

26/04/2011

Resolutions

View PDF (1 pages)

10/04/2011

Director's details changed for David Martin Green on 2011-04-08

View PDF (2 pages)

09/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (35 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

28/09/2009

Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

27/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

12/01/2009

Director's Change Of Particulars Ruth Louise Samson Logged Form

View PDF (1 pages)

12/10/2008

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

12/10/2008

Appointment Terminated Secretary abbey national secretariat services LIMITED

View PDF (1 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

12/05/2008

Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH

View PDF (1 pages)

21/04/2008

Return made up to 31/03/08; full list of members

View PDF (8 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

19/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

New director appointed

View PDF (5 pages)

13/08/2006

New director appointed

View PDF (12 pages)

23/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

04/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

21/12/2003

Director's particulars changed

View PDF (1 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/06/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (5 pages)

19/06/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (3 pages)

26/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

02/04/2002

Secretary's particulars changed

View PDF (1 pages)

11/03/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

02/12/2001

Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

16/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Director resigned

View PDF (1 pages)

19/09/2000

Location of register of members

View PDF (1 pages)

20/08/2000

Listing of particulars

View PDF (267 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (55 pages)

11/07/2000

Miscellaneous

View PDF (1 pages)

27/06/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/06/2000

Balance Sheet

View PDF (1 pages)

27/06/2000

Auditor's report

View PDF (1 pages)

27/06/2000

Auditor's statement

View PDF (1 pages)

27/06/2000

Re-registration of Memorandum and Articles

View PDF (14 pages)

27/06/2000

Application for reregistration from private to PLC

View PDF (1 pages)

27/06/2000

Resolutions

View PDF (1 pages)

27/06/2000

Resolutions

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (3 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (4 pages)

22/06/2000

New director appointed

View PDF (9 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Registered office changed on 23/06/00 from: slaughter & may po box 104 35 basinghall street london EC2V 5DB

View PDF (1 pages)

22/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

22/06/2000

Ad 16/06/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

18/06/2000

Nc inc already adjusted 06/06/00

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (2 pages)

07/06/2000

Memorandum and Articles of Association

View PDF (12 pages)

05/06/2000

Certificate of change of name

View PDF (4 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (3 pages)

24/04/2000

New director appointed

View PDF (2 pages)

12/03/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Masson, Sunil	Director	04/11/2007 - Present	204
Robinson, Mark Tyson	Director	19/10/2000 - 19/08/2001	15
Barton, Andrew	Director	15/06/2000 - 19/10/2000	4
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	15/06/2000 - Present	641
TRUSEC LIMITED	Nominee Secretary	12/03/2000 - 15/06/2000	1125

Persons with Significant Control

No PSC data available.

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Description

About HOLMES FINANCING (NO.1) PLC

HOLMES FINANCING (NO.1) PLC is an(a) Dissolved company incorporated on 12/03/2000 with the registered office located at 76 Shoe Lane, London EC4A 3JB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLMES FINANCING (NO.1) PLC?

HOLMES FINANCING (NO.1) PLC is currently Dissolved. It was registered on 12/03/2000 and dissolved on 24/11/2011.

Where is HOLMES FINANCING (NO.1) PLC located?

HOLMES FINANCING (NO.1) PLC is registered at 76 Shoe Lane, London EC4A 3JB.

What does HOLMES FINANCING (NO.1) PLC do?

HOLMES FINANCING (NO.1) PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for HOLMES FINANCING (NO.1) PLC?

The latest filing was on 24/11/2011: Final Gazette dissolved following liquidation.