Company NameHolmes Financing (No. 4) Plc
Company StatusDissolved
Company Number04167953
CategoryPublic Limited Company
Incorporation Date26 February 2001 (16 years, 9 months ago)
Dissolution Date4 November 2009 (8 years, 1 month ago)
Previous NameRocketgold Public Limited Company

Business Activity

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

Directors

Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2001(4 weeks, 1 day after company formation)
Appointment Duration8 years, 7 months (closed 04 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lovett Green
Sharpenhoe
Bedfordshire
MK45 4SP
Director NameDavid Martin Green
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2003(2 years, 2 months after company formation)
Appointment Duration6 years, 5 months (closed 04 November 2009)
RoleChartered Accountant
Correspondence Address7 Restharrow Road
Weavering
Maidstone
Kent
ME14 5UH
Director NameMrs Ruth Louise Samson
Date of BirthNovember 1972 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2006(5 years, 8 months after company formation)
Appointment Duration2 years, 12 months (closed 04 November 2009)
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 46 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2007(6 years, 8 months after company formation)
Appointment Duration2 years (closed 04 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154 Nether Street
West Finchley
London
N3 1PG
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed28 March 2001(4 weeks, 1 day after company formation)
Appointment Duration8 years, 7 months (closed 04 November 2009)
Correspondence AddressFifth Floor 6 Broad Street Place
London
EC2M 7JH
Secretary NameAbbey National Nominees Limited (Corporation)
StatusClosed
Appointed30 September 2008(7 years, 7 months after company formation)
Appointment Duration1 year, 1 month (closed 04 November 2009)
Correspondence AddressAbbey National House 2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMark Tyson Robinson
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2001(3 months, 1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 August 2001)
RoleMortgage Developments Manager
Correspondence Address9 Crofters View
Little Wenlock
Telford
Salop
TF6 5AU
Director NameMark Alistair Parsons
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(5 months, 3 weeks 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 60 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2002(1 year, 5 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 66 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2006(5 years, 5 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
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 February 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 February 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 February 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusResigned
Appointed28 March 2001(4 weeks, 1 day after company formation)
Appointment Duration7 years, 6 months (resigned 30 September 2008)
Correspondence AddressAbbey National House
2 Triton Square Regent's Place
London
NW1 3AN

Location

Registered AddressAbbey National House
2 Triton Square
Regents Place
London
NW1 3AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (9 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009Return of final meeting in a members' voluntary winding up (3 pages)
16 December 2008Appointment of a voluntary liquidator (1 page)
16 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
16 December 2008Declaration of solvency (3 pages)
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 (13 pages)
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 (7 pages)
28 January 2008Declaration of satisfaction of mortgage/charge (24 pages)
28 January 2008Declaration of satisfaction of mortgage/charge (14 pages)
15 November 2007Director's particulars changed (1 page)
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 (6 pages)
20 November 2006Director resigned (1 page)
20 November 2006New director appointed (5 pages)
14 August 2006New director appointed (12 pages)
24 April 2006Full accounts made up to 31 December 2005 (17 pages)
4 April 2006Return made up to 31/03/06; full list of members (3 pages)
28 December 2005Director's particulars changed (1 page)
20 December 2005Particulars of mortgage/charge (28 pages)
21 July 2005Full accounts made up to 31 December 2004 (13 pages)
29 April 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)
28 April 2004Return made up to 31/03/04; full list of members (6 pages)
22 December 2003Director's particulars changed (1 page)
8 July 2003Full accounts made up to 31 December 2002 (13 pages)
23 June 2003Director's particulars changed (1 page)
20 June 2003New director appointed (5 pages)
20 June 2003Director resigned (1 page)
1 May 2003Return made up to 31/03/03; full list of members (6 pages)
19 August 2002Director resigned (1 page)
19 August 2002New director appointed (3 pages)
27 May 2002Full accounts made up to 31 December 2001 (12 pages)
10 April 2002Return made up to 31/03/02; full list of members (7 pages)
3 April 2002Secretary's particulars changed (1 page)
4 March 2002Return made up to 26/02/02; full list of members (7 pages)
3 December 2001Registered office changed on 03/12/01 from: abbey house baker street london (1 page)
16 October 2001Director's particulars changed (1 page)
4 September 2001Director resigned (1 page)
4 September 2001New director appointed (2 pages)
23 July 2001Particulars of mortgage/charge (18 pages)
3 July 2001Listing of particulars (341 pages)
2 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
16 June 2001New director appointed (3 pages)
14 June 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
14 June 2001Ad 06/06/01--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
14 June 2001Director resigned (1 page)
14 June 2001Registered office changed on 14/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 June 2001New director appointed (6 pages)
14 June 2001New director appointed (12 pages)
14 June 2001New secretary appointed (2 pages)
14 June 2001Secretary resigned (1 page)
13 June 2001Certificate of authorisation to commence business and borrow (1 page)
13 June 2001Application to commence business (2 pages)
9 April 2001Company name changed rocketgold public LIMITED compan y\certificate issued on 09/04/01 (2 pages)
26 February 2001Incorporation (17 pages)