HOLMES FINANCING (NO.8) PLC

Key Data

Status

Dissolved

Company No.

04992222

Incorporation date

10/12/2003

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/12/2003)

29/06/2010

Final Gazette dissolved following liquidation

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29/03/2010

Return of final meeting in a members' voluntary winding up

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09/12/2009

Declaration of solvency

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09/12/2009

Appointment of a voluntary liquidator

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09/12/2009

Resolutions

View PDF (1 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)

28/07/2009

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

View PDF (24 pages)

28/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (27 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

18/02/2009

Return made up to 11/12/08; full list of members

View PDF (10 pages)

06/02/2009

Secretary appointed abbey national nominees LIMITED

View PDF (4 pages)

06/02/2009

Appointment Terminated Secretary abbey national secretariat services LIMITED

View PDF (1 pages)

12/01/2009

Director's Change Of Particulars Ruth Louise Samson Logged Form

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12/10/2008

Appointment Terminated Secretary abbey national nominees LIMITED

View PDF (1 pages)

12/10/2008

Secretary appointed abbey national nominees LIMITED

View PDF (2 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

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08/01/2008

Return made up to 11/12/07; full list of members

View PDF (7 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)

22/01/2007

Return made up to 11/12/06; full list of members

View PDF (6 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 (17 pages)

08/01/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (29 pages)

15/12/2005

Return made up to 11/12/05; full list of members

View PDF (3 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

18/04/2004

Particulars of mortgage/charge

View PDF (27 pages)

30/03/2004

Listing of particulars

View PDF (402 pages)

27/01/2004

New director appointed

View PDF (5 pages)

27/01/2004

Ad 14/01/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (10 pages)

22/01/2004

Memorandum and Articles of Association

View PDF (14 pages)

22/01/2004

Resolutions

View PDF (12 pages)

22/01/2004

Registered office changed on 23/01/04 from: abbey national house 2 regents place london NW1 3AN

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (7 pages)

20/01/2004

Registered office changed on 21/01/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/01/2004

Application to commence business

View PDF (2 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

10/12/2003

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Baker, Robin Gregory	Director	28/07/2006 - 10/11/2006	218
Mcdermott, Martin	Director	08/01/2004 - Present	197
Green, David Martin	Director	21/01/2004 - Present	144
Samson, Ruth Louise	Director	10/11/2006 - Present	77
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	08/01/2004 - 30/09/2008	204

Persons with Significant Control

No PSC data available.

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Description

About HOLMES FINANCING (NO.8) PLC

HOLMES FINANCING (NO.8) PLC is an(a) Dissolved company incorporated on 10/12/2003 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. 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.8) PLC?

HOLMES FINANCING (NO.8) PLC is currently Dissolved. It was registered on 10/12/2003 and dissolved on 29/06/2010.

Where is HOLMES FINANCING (NO.8) PLC located?

HOLMES FINANCING (NO.8) PLC is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does HOLMES FINANCING (NO.8) PLC do?

HOLMES FINANCING (NO.8) PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HOLMES FINANCING (NO.8) PLC?

The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.