HOLMES MASTER ISSUER 2 PLC

Key Data

Status

Dissolved

Company No.

06920801

Incorporation date

01/06/2009

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2009)

26/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

20/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

20/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

19/12/2011

Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 2011-12-19

View PDF (2 pages)

16/12/2011

Declaration of solvency

View PDF (4 pages)

16/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2011

Resolutions

View PDF (1 pages)

16/11/2011

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

View PDF (8 pages)

07/06/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

01/06/2011

Director's details changed for David Martin Green on 2011-05-31

View PDF (2 pages)

26/05/2011

Termination of appointment of Ruth Samson as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Sunil Masson as a director

View PDF (1 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

11/04/2011

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

View PDF (2 pages)

09/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (8 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

13/12/2009

Appointment of Sunil Masson as a director

View PDF (3 pages)

01/10/2009

Registered office changed on 01/10/2009 from abbey national house 2 triton square regent's place london NW1 3AN

View PDF (1 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (66 pages)

09/07/2009

Director Appointed David Martin Green Logged Form

View PDF (4 pages)

09/07/2009

Ad 07/07/09 gbp si 49998@1=49998 gbp ic 2/50000

View PDF (2 pages)

08/07/2009

Application to commence business

View PDF (2 pages)

30/06/2009

Director appointed david martin green

View PDF (4 pages)

24/06/2009

Appointment Terminated Secretary trusec LIMITED

View PDF (1 pages)

24/06/2009

Resolutions

View PDF (12 pages)

24/06/2009

Registered office changed on 24/06/2009 from 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

24/06/2009

Accounting reference date shortened from 30/06/2010 to 31/12/2009

View PDF (1 pages)

24/06/2009

Appointment Terminated Director svjetlana lugonjic

View PDF (1 pages)

24/06/2009

Appointment Terminated Director marc hutchinson

View PDF (1 pages)

24/06/2009

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

24/06/2009

Director appointed wilmington trust sp services (london) LIMITED

View PDF (25 pages)

24/06/2009

Director appointed mark howard filer

View PDF (14 pages)

24/06/2009

Director appointed ruth louise samson

View PDF (8 pages)

24/06/2009

Director appointed martin mcdermott

View PDF (13 pages)

01/06/2009

Incorporation

View PDF (62 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Filer, Mark Howard	Director	18/06/2009 - Present	571
Masson, Sunil	Director	18/06/2009 - 04/05/2011	204
TRUSEC LIMITED	Nominee Secretary	01/06/2009 - 18/06/2009	1125
Mcdermott, Martin	Director	18/06/2009 - Present	197
Green, David Martin	Director	18/06/2009 - Present	144

Persons with Significant Control

No PSC data available.

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Description

About HOLMES MASTER ISSUER 2 PLC

HOLMES MASTER ISSUER 2 PLC is an(a) Dissolved company incorporated on 01/06/2009 with the registered office located at 76 Shoe Lane, London EC4A 3JB. There are currently 5 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 MASTER ISSUER 2 PLC?

HOLMES MASTER ISSUER 2 PLC is currently Dissolved. It was registered on 01/06/2009 and dissolved on 26/07/2012.

Where is HOLMES MASTER ISSUER 2 PLC located?

HOLMES MASTER ISSUER 2 PLC is registered at 76 Shoe Lane, London EC4A 3JB.

What does HOLMES MASTER ISSUER 2 PLC do?

HOLMES MASTER ISSUER 2 PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOLMES MASTER ISSUER 2 PLC?

The latest filing was on 26/07/2012: Final Gazette dissolved following liquidation.