Sharpenhoe
Bedfordshire
MK45 4SP
Director Name | David Martin Green |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2003(3 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 25 November 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mrs Ruth Louise Samson |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2006(6 years, 8 months after company formation) |
Appointment Duration | 5 years (closed 25 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gun Wharf 130 Wapping High Street London E1W 2NH |
Director Name | Mr Sunil Masson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2007(7 years, 7 months after company formation) |
Appointment Duration | 4 years (closed 25 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 154 Nether Street West Finchley London N3 1PG |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 16 June 2000(3 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 25 November 2011) |
Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
Secretary Name | Abbey National Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 2008(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 November 2011) |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Eleanor Jane Zuercher |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE |
Director Name | Drusilla Charlotte Jane Rowe |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
Director Name | Marc Sandford Hutchinson |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 April 2000(1 month after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 16 June 2000) |
Role | Solicitor |
Correspondence Address | 77 Ronalds Road London N5 1XB |
Director Name | Peter Machin Lake |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(1 month after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 16 June 2000) |
Role | Solicitor |
Correspondence Address | Flat 1,78 Strathleven Road London SW2 5LB |
Director Name | Andrew Barton |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(3 months after company formation) |
Appointment Duration | 4 months (resigned 20 October 2000) |
Role | Director Mortgages |
Correspondence Address | 182 Turney Road London SE21 7JL |
Director Name | Mark Tyson Robinson |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(7 months, 1 week after company formation) |
Appointment Duration | 10 months (resigned 20 August 2001) |
Role | Mortgage Development Manager |
Correspondence Address | 9 Crofters View Little Wenlock Telford Salop TF6 5AU |
Director Name | Mark Alistair Parsons |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(1 year, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 August 2002) |
Role | Finance Director Retailler |
Correspondence Address | Brevitts Farmhouse Back Street Thornborough Buckinghamshire MK18 2DH |
Director Name | Mr Richard James Wise |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2002(2 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 May 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Glebe Avenue Enfield Middlesex EN2 8NZ |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2006(6 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 November 2006) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2000(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 2000(3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 September 2008) |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Registered Address | 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
50k at 1 | Holmes Holdings Limited 100.00% Ordinary |
---|---|
1 at 1 | Holmes Holdings Limited 0.00% Ordinary |
1 at 1 | Holmes Holdings Limited And Martin Mcdermott 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £9,139,000 |
Net Worth | £80,000 |
Cash | £43,000 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
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25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
25 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 June 2011 | Full accounts made up to 31 December 2010 (21 pages) |
2 June 2011 | Full accounts made up to 31 December 2010 (21 pages) |
27 April 2011 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 27 April 2011 (2 pages) |
27 April 2011 | Declaration of solvency (4 pages) |
27 April 2011 | Resolutions
|
27 April 2011 | Declaration of solvency (4 pages) |
27 April 2011 | Appointment of a voluntary liquidator (1 page) |
27 April 2011 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 27 April 2011 (2 pages) |
27 April 2011 | Appointment of a voluntary liquidator (1 page) |
27 April 2011 | Resolutions
|
11 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
11 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
11 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
10 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (35 pages) |
10 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (35 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (22 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (22 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page) |
29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page) |
24 June 2009 | Full accounts made up to 31 December 2008 (19 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (19 pages) |
28 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
28 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
13 January 2009 | Director's change of particulars ruth louise samson logged form (1 page) |
13 January 2009 | Director's Change Of Particulars Ruth Louise Samson Logged Form (1 page) |
13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
13 October 2008 | Appointment Terminated Secretary abbey national secretariat services LIMITED (1 page) |
13 October 2008 | Appointment terminated secretary abbey national secretariat services LIMITED (1 page) |
13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
13 May 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 (1 page) |
13 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
22 April 2008 | Return made up to 31/03/08; full list of members (8 pages) |
22 April 2008 | Return made up to 31/03/08; full list of members (8 pages) |
22 November 2007 | Director's particulars changed (1 page) |
22 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
3 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
3 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
15 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
15 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
20 November 2006 | New director appointed (5 pages) |
20 November 2006 | New director appointed (5 pages) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
14 August 2006 | New director appointed (12 pages) |
14 August 2006 | New director appointed (12 pages) |
24 April 2006 | Full accounts made up to 31 December 2005 (18 pages) |
24 April 2006 | Full accounts made up to 31 December 2005 (18 pages) |
4 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
4 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
28 December 2005 | Director's particulars changed (1 page) |
28 December 2005 | Director's particulars changed (1 page) |
21 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
21 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
17 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
17 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
5 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
5 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
22 December 2003 | Director's particulars changed (1 page) |
22 December 2003 | Director's particulars changed (1 page) |
8 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
23 June 2003 | Director's particulars changed (1 page) |
23 June 2003 | Director's particulars changed (1 page) |
20 June 2003 | Director resigned (1 page) |
20 June 2003 | New director appointed (5 pages) |
20 June 2003 | Director resigned (1 page) |
20 June 2003 | New director appointed (5 pages) |
1 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
1 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
19 August 2002 | New director appointed (3 pages) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | New director appointed (3 pages) |
27 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
27 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
10 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
10 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
3 April 2002 | Secretary's particulars changed (1 page) |
3 April 2002 | Secretary's particulars changed (1 page) |
12 March 2002 | Return made up to 24/02/02; full list of members (7 pages) |
12 March 2002 | Return made up to 24/02/02; full list of members (7 pages) |
3 December 2001 | Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page) |
3 December 2001 | Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page) |
16 October 2001 | Director's particulars changed (1 page) |
16 October 2001 | Director's particulars changed (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
28 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
19 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
19 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
20 September 2000 | Location of register of members (1 page) |
20 September 2000 | Location of register of members (1 page) |
21 August 2000 | Listing of particulars (267 pages) |
21 August 2000 | Listing of particulars (267 pages) |
11 August 2000 | Particulars of mortgage/charge (55 pages) |
11 August 2000 | Particulars of mortgage/charge (55 pages) |
12 July 2000 | 43(3)(E) sdayrereg 280600 (1 page) |
12 July 2000 | 43(3)(E) Sdayrereg 280600 (1 page) |
28 June 2000 | Auditor's statement (1 page) |
28 June 2000 | Auditor's report (1 page) |
28 June 2000 | Application for reregistration from private to PLC (1 page) |
28 June 2000 | Balance Sheet (1 page) |
28 June 2000 | Re-registration of Memorandum and Articles (14 pages) |
28 June 2000 | Balance Sheet (1 page) |
28 June 2000 | Auditor's report (1 page) |
28 June 2000 | Auditor's statement (1 page) |
28 June 2000 | Resolutions
|
28 June 2000 | Certificate of re-registration from Private to Public Limited Company (1 page) |
28 June 2000 | Certificate of re-registration from Private to Public Limited Company (1 page) |
28 June 2000 | Resolutions
|
28 June 2000 | Resolutions
|
28 June 2000 | Re-registration of Memorandum and Articles (14 pages) |
28 June 2000 | Resolutions
|
28 June 2000 | Application for reregistration from private to PLC (1 page) |
23 June 2000 | Registered office changed on 23/06/00 from: slaughter & may po box 104 35 basinghall street london EC2V 5DB (1 page) |
23 June 2000 | New director appointed (3 pages) |
23 June 2000 | Secretary resigned (1 page) |
23 June 2000 | Ad 16/06/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
23 June 2000 | New secretary appointed (2 pages) |
23 June 2000 | Ad 16/06/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
23 June 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | Registered office changed on 23/06/00 from: slaughter & may po box 104 35 basinghall street london EC2V 5DB (1 page) |
23 June 2000 | New director appointed (4 pages) |
23 June 2000 | New director appointed (4 pages) |
23 June 2000 | New director appointed (3 pages) |
23 June 2000 | New secretary appointed (2 pages) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | New director appointed (9 pages) |
23 June 2000 | Secretary resigned (1 page) |
23 June 2000 | New director appointed (9 pages) |
19 June 2000 | Nc inc already adjusted 06/06/00 (1 page) |
19 June 2000 | Nc inc already adjusted 06/06/00 (1 page) |
14 June 2000 | Resolutions
|
14 June 2000 | Resolutions
|
8 June 2000 | Memorandum and Articles of Association (12 pages) |
8 June 2000 | Memorandum and Articles of Association (12 pages) |
6 June 2000 | Company name changed trushelfco (no.2628) LIMITED\certificate issued on 06/06/00 (4 pages) |
6 June 2000 | Company name changed trushelfco (no.2628) LIMITED\certificate issued on 06/06/00 (4 pages) |
25 April 2000 | New director appointed (2 pages) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | New director appointed (3 pages) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | New director appointed (3 pages) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | New director appointed (2 pages) |
13 March 2000 | Incorporation (19 pages) |
13 March 2000 | Incorporation (19 pages) |