Company NameHolmes Financing (No.1) Plc
Company StatusDissolved
Company Number03946294
CategoryPublic Limited Company
Incorporation Date13 March 2000(24 years ago)
Dissolution Date25 November 2011 (12 years, 4 months ago)
Previous NameTrushelfco (No.2628) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2000(3 months after company formation)
Appointment Duration11 years, 5 months (closed 25 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lovett Green
Sharpenhoe
Bedfordshire
MK45 4SP
Director NameDavid Martin Green
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2003(3 years, 2 months after company formation)
Appointment Duration8 years, 6 months (closed 25 November 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMrs Ruth Louise Samson
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2006(6 years, 8 months after company formation)
Appointment Duration5 years (closed 25 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gun Wharf
130 Wapping High Street
London
E1W 2NH
Director NameMr Sunil Masson
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2007(7 years, 7 months after company formation)
Appointment Duration4 years (closed 25 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154 Nether Street
West Finchley
London
N3 1PG
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed16 June 2000(3 months after company formation)
Appointment Duration11 years, 5 months (closed 25 November 2011)
Correspondence AddressFifth Floor 6 Broad Street Place
London
EC2M 7JH
Secretary NameAbbey National Nominees Limited (Corporation)
StatusClosed
Appointed30 September 2008(8 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 25 November 2011)
Correspondence AddressAbbey National House 2 Triton Square
Regent's Place
London
NW1 3AN
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address14 St Mary's Court
Tingewick
Buckingham
Bucks
MK18 4RE
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameMarc Sandford Hutchinson
Date of BirthOctober 1954 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed19 April 2000(1 month after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 June 2000)
RoleSolicitor
Correspondence Address77 Ronalds Road
London
N5 1XB
Director NamePeter Machin Lake
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2000(1 month after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 June 2000)
RoleSolicitor
Correspondence AddressFlat 1,78 Strathleven Road
London
SW2 5LB
Director NameAndrew Barton
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2000(3 months after company formation)
Appointment Duration4 months (resigned 20 October 2000)
RoleDirector Mortgages
Correspondence Address182 Turney Road
London
SE21 7JL
Director NameMark Tyson Robinson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(7 months, 1 week after company formation)
Appointment Duration10 months (resigned 20 August 2001)
RoleMortgage Development Manager
Correspondence Address9 Crofters View
Little Wenlock
Telford
Salop
TF6 5AU
Director NameMark Alistair Parsons
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(1 year, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 August 2002)
RoleFinance Director Retailler
Correspondence AddressBrevitts Farmhouse
Back Street
Thornborough
Buckinghamshire
MK18 2DH
Director NameMr Richard James Wise
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2002(2 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 May 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Glebe Avenue
Enfield
Middlesex
EN2 8NZ
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2006(6 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 10 November 2006)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed13 March 2000(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusResigned
Appointed16 June 2000(3 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 September 2008)
Correspondence AddressAbbey National House
2 Triton Square Regent's Place
London
NW1 3AN

Location

Registered Address76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

50k at 1Holmes Holdings Limited
100.00%
Ordinary
1 at 1Holmes Holdings Limited
0.00%
Ordinary
1 at 1Holmes Holdings Limited And Martin Mcdermott
0.00%
Ordinary

Financials

Year2014
Turnover£9,139,000
Net Worth£80,000
Cash£43,000

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 November 2011Final Gazette dissolved following liquidation (1 page)
25 November 2011Final Gazette dissolved following liquidation (1 page)
25 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2011Return of final meeting in a members' voluntary winding up (3 pages)
25 August 2011Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2011Full accounts made up to 31 December 2010 (21 pages)
2 June 2011Full accounts made up to 31 December 2010 (21 pages)
27 April 2011Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 27 April 2011 (2 pages)
27 April 2011Declaration of solvency (4 pages)
27 April 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 April 2011Declaration of solvency (4 pages)
27 April 2011Appointment of a voluntary liquidator (1 page)
27 April 2011Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 27 April 2011 (2 pages)
27 April 2011Appointment of a voluntary liquidator (1 page)
27 April 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-07
(1 page)
11 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
10 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (35 pages)
10 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (35 pages)
24 May 2010Full accounts made up to 31 December 2009 (22 pages)
24 May 2010Full accounts made up to 31 December 2009 (22 pages)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-04-01
  • GBP 50,000
(6 pages)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-04-01
  • GBP 50,000
(6 pages)
29 September 2009Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
29 September 2009Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
24 June 2009Full accounts made up to 31 December 2008 (19 pages)
24 June 2009Full accounts made up to 31 December 2008 (19 pages)
28 April 2009Return made up to 31/03/09; full list of members (5 pages)
28 April 2009Return made up to 31/03/09; full list of members (5 pages)
13 January 2009Director's change of particulars ruth louise samson logged form (1 page)
13 January 2009Director's Change Of Particulars Ruth Louise Samson Logged Form (1 page)
13 October 2008Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008Appointment Terminated Secretary abbey national secretariat services LIMITED (1 page)
13 October 2008Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008Secretary appointed abbey national nominees LIMITED (2 pages)
25 June 2008Full accounts made up to 31 December 2007 (17 pages)
25 June 2008Full accounts made up to 31 December 2007 (17 pages)
13 May 2008Director'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 (1 page)
13 May 2008Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
22 April 2008Return made up to 31/03/08; full list of members (8 pages)
22 April 2008Return made up to 31/03/08; full list of members (8 pages)
22 November 2007Director's particulars changed (1 page)
22 November 2007Director's particulars changed (1 page)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
15 November 2007Director's particulars changed (1 page)
15 November 2007Director's particulars changed (1 page)
3 July 2007Full accounts made up to 31 December 2006 (16 pages)
3 July 2007Full accounts made up to 31 December 2006 (16 pages)
15 May 2007Return made up to 31/03/07; full list of members (7 pages)
15 May 2007Return made up to 31/03/07; full list of members (7 pages)
20 November 2006New director appointed (5 pages)
20 November 2006New director appointed (5 pages)
20 November 2006Director resigned (1 page)
20 November 2006Director resigned (1 page)
14 August 2006New director appointed (12 pages)
14 August 2006New director appointed (12 pages)
24 April 2006Full accounts made up to 31 December 2005 (18 pages)
24 April 2006Full accounts made up to 31 December 2005 (18 pages)
4 April 2006Return made up to 31/03/06; full list of members (3 pages)
4 April 2006Return made up to 31/03/06; full list of members (3 pages)
28 December 2005Director's particulars changed (1 page)
28 December 2005Director's particulars changed (1 page)
21 July 2005Full accounts made up to 31 December 2004 (12 pages)
21 July 2005Full accounts made up to 31 December 2004 (12 pages)
17 May 2005Return made up to 31/03/05; full list of members (3 pages)
17 May 2005Return made up to 31/03/05; full list of members (3 pages)
5 July 2004Full accounts made up to 31 December 2003 (13 pages)
5 July 2004Full accounts made up to 31 December 2003 (13 pages)
28 April 2004Return made up to 31/03/04; full list of members (7 pages)
28 April 2004Return made up to 31/03/04; full list of members (7 pages)
22 December 2003Director's particulars changed (1 page)
22 December 2003Director's particulars changed (1 page)
8 July 2003Full accounts made up to 31 December 2002 (13 pages)
8 July 2003Full accounts made up to 31 December 2002 (13 pages)
23 June 2003Director's particulars changed (1 page)
23 June 2003Director's particulars changed (1 page)
20 June 2003Director resigned (1 page)
20 June 2003New director appointed (5 pages)
20 June 2003Director resigned (1 page)
20 June 2003New director appointed (5 pages)
1 May 2003Return made up to 31/03/03; full list of members (7 pages)
1 May 2003Return made up to 31/03/03; full list of members (7 pages)
19 August 2002New director appointed (3 pages)
19 August 2002Director resigned (1 page)
19 August 2002Director resigned (1 page)
19 August 2002New director appointed (3 pages)
27 May 2002Full accounts made up to 31 December 2001 (13 pages)
27 May 2002Full accounts made up to 31 December 2001 (13 pages)
10 April 2002Return made up to 31/03/02; full list of members (7 pages)
10 April 2002Return made up to 31/03/02; full list of members (7 pages)
3 April 2002Secretary's particulars changed (1 page)
3 April 2002Secretary's particulars changed (1 page)
12 March 2002Return made up to 24/02/02; full list of members (7 pages)
12 March 2002Return made up to 24/02/02; full list of members (7 pages)
3 December 2001Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
3 December 2001Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
16 October 2001Director's particulars changed (1 page)
16 October 2001Director's particulars changed (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001New director appointed (2 pages)
4 September 2001New director appointed (2 pages)
28 June 2001Full accounts made up to 31 December 2000 (12 pages)
28 June 2001Full accounts made up to 31 December 2000 (12 pages)
19 March 2001Return made up to 24/02/01; full list of members (6 pages)
19 March 2001Return made up to 24/02/01; full list of members (6 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
20 September 2000Location of register of members (1 page)
20 September 2000Location of register of members (1 page)
21 August 2000Listing of particulars (267 pages)
21 August 2000Listing of particulars (267 pages)
11 August 2000Particulars of mortgage/charge (55 pages)
11 August 2000Particulars of mortgage/charge (55 pages)
12 July 200043(3)(E) sdayrereg 280600 (1 page)
12 July 200043(3)(E) Sdayrereg 280600 (1 page)
28 June 2000Auditor's statement (1 page)
28 June 2000Auditor's report (1 page)
28 June 2000Application for reregistration from private to PLC (1 page)
28 June 2000Balance Sheet (1 page)
28 June 2000Re-registration of Memorandum and Articles (14 pages)
28 June 2000Balance Sheet (1 page)
28 June 2000Auditor's report (1 page)
28 June 2000Auditor's statement (1 page)
28 June 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
28 June 2000Certificate of re-registration from Private to Public Limited Company (1 page)
28 June 2000Certificate of re-registration from Private to Public Limited Company (1 page)
28 June 2000Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
28 June 2000Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
28 June 2000Re-registration of Memorandum and Articles (14 pages)
28 June 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
28 June 2000Application for reregistration from private to PLC (1 page)
23 June 2000Registered office changed on 23/06/00 from: slaughter & may po box 104 35 basinghall street london EC2V 5DB (1 page)
23 June 2000New director appointed (3 pages)
23 June 2000Secretary resigned (1 page)
23 June 2000Ad 16/06/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
23 June 2000New secretary appointed (2 pages)
23 June 2000Ad 16/06/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
23 June 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 June 2000Director resigned (1 page)
23 June 2000Director resigned (1 page)
23 June 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 June 2000Director resigned (1 page)
23 June 2000Registered office changed on 23/06/00 from: slaughter & may po box 104 35 basinghall street london EC2V 5DB (1 page)
23 June 2000New director appointed (4 pages)
23 June 2000New director appointed (4 pages)
23 June 2000New director appointed (3 pages)
23 June 2000New secretary appointed (2 pages)
23 June 2000Director resigned (1 page)
23 June 2000New director appointed (9 pages)
23 June 2000Secretary resigned (1 page)
23 June 2000New director appointed (9 pages)
19 June 2000Nc inc already adjusted 06/06/00 (1 page)
19 June 2000Nc inc already adjusted 06/06/00 (1 page)
14 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
14 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
8 June 2000Memorandum and Articles of Association (12 pages)
8 June 2000Memorandum and Articles of Association (12 pages)
6 June 2000Company name changed trushelfco (no.2628) LIMITED\certificate issued on 06/06/00 (4 pages)
6 June 2000Company name changed trushelfco (no.2628) LIMITED\certificate issued on 06/06/00 (4 pages)
25 April 2000New director appointed (2 pages)
25 April 2000Director resigned (1 page)
25 April 2000New director appointed (3 pages)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000New director appointed (3 pages)
25 April 2000Director resigned (1 page)
25 April 2000New director appointed (2 pages)
13 March 2000Incorporation (19 pages)
13 March 2000Incorporation (19 pages)