HOLMES FINANCING (NO.9) PLC

Key Data

Status

Dissolved

Company No.

05115696

Incorporation date

28/04/2004

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 28/04/2004)

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

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01/06/2011

Full accounts made up to 2010-12-31

View PDF (22 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

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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)

17/02/2011

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

View PDF (41 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

04/05/2010

Annual return made up to 2010-04-29 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 (17 pages)

12/05/2009

Return made up to 29/04/09; full list of members

View PDF (5 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 secretariat services LIMITED

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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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07/05/2008

Return made up to 29/04/08; full list of members

View PDF (5 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 29/04/07; 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)

17/05/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

23/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (40 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

25/05/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

12/07/2004

Registered office changed on 13/07/04 from: abbey national house 2 triton square london EC1Y 8YY

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (9 pages)

13/06/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/06/2004

Application to commence business

View PDF (2 pages)

06/06/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

06/06/2004

Ad 24/05/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

24/05/2004

Resolutions

View PDF (13 pages)

18/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (10 pages)

18/05/2004

New director appointed

View PDF (7 pages)

28/04/2004

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

30/12/2010

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/2004 - 28/04/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	28/04/2004 - 28/04/2004	99599
INSTANT COMPANIES LIMITED	Nominee Director	28/04/2004 - 28/04/2004	43699
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	28/04/2004 - Present	641

Persons with Significant Control

No PSC data available.

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Description

About HOLMES FINANCING (NO.9) PLC

HOLMES FINANCING (NO.9) PLC is an(a) Dissolved company incorporated on 28/04/2004 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.9) PLC?

HOLMES FINANCING (NO.9) PLC is currently Dissolved. It was registered on 28/04/2004 and dissolved on 24/11/2011.

Where is HOLMES FINANCING (NO.9) PLC located?

HOLMES FINANCING (NO.9) PLC is registered at 76 Shoe Lane, London EC4A 3JB.

What does HOLMES FINANCING (NO.9) PLC do?

HOLMES FINANCING (NO.9) PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HOLMES FINANCING (NO.9) PLC?

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