| Company Name | Holmes Financing (No 5) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258785 |
| Category | Public Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 4 November 2009 (14 years, 5 months ago) |
| Previous Name | Silveroption Public Limited Company |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Martin McDermott |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lovett Green 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(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 04 November 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey National House 2 Triton Square, Regent's Place London NW1 3AN |
| Director Name | Mrs Ruth Louise Samson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2006(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 04 November 2009) |
| 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 |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2007(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 November 2009) |
| 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) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 November 2009) |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Secretary Name | Abbey National Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2008(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 04 November 2009) |
| Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Mark Alistair Parsons |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 months (resigned 06 August 2002) |
| Role | Finance Director |
| Correspondence Address | Brevitts Farmhouse Back Street Thornborough Buckinghamshire MK18 2DH |
| Director Name | Mr Richard James Wise |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2002(1 year 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 |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2006(5 years 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 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 30 September 2008) |
| Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Location
| Registered Address | Abbey National House 2 Triton Square Regents Place London NW1 3AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 December 2008 | Resolutions
|
| 16 December 2008 | Declaration of solvency (3 pages) |
| 16 December 2008 | Appointment of a voluntary liquidator (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) |
| 25 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 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 (7 pages) |
| 28 January 2008 | Declaration of satisfaction of mortgage/charge (15 pages) |
| 28 January 2008 | Declaration of satisfaction of mortgage/charge (25 pages) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 15 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 20 November 2006 | New director appointed (5 pages) |
| 20 November 2006 | Director resigned (1 page) |
| 14 August 2006 | New director appointed (12 pages) |
| 24 April 2006 | Full accounts made up to 31 December 2005 (17 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) |
| 20 December 2005 | Particulars of mortgage/charge (29 pages) |
| 21 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 29 April 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) |
| 28 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 22 December 2003 | Director's particulars changed (1 page) |
| 23 June 2003 | Director's particulars changed (1 page) |
| 20 June 2003 | New director appointed (5 pages) |
| 20 June 2003 | Director resigned (1 page) |
| 1 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 1 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 19 August 2002 | New director appointed (3 pages) |
| 19 August 2002 | Director resigned (1 page) |
| 5 April 2002 | Secretary's particulars changed (1 page) |
| 3 December 2001 | Registered office changed on 03/12/01 from: abbey house 215-229 baker street london NW1 6XL (1 page) |
| 26 November 2001 | Particulars of mortgage/charge (19 pages) |
| 6 November 2001 | Listing of particulars (333 pages) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 23 October 2001 | Ad 08/10/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 23 October 2001 | Resolutions
|
| 18 October 2001 | New director appointed (3 pages) |
| 16 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Resolutions
|
| 10 October 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 10 October 2001 | Memorandum and Articles of Association (5 pages) |
| 10 October 2001 | Application to commence business (2 pages) |
| 8 October 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 8 October 2001 | Secretary resigned;director resigned (1 page) |
| 8 October 2001 | New director appointed (6 pages) |
| 8 October 2001 | New director appointed (13 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 October 2001 | New secretary appointed (2 pages) |