Company NameHolmes Financing (No. 7) Plc
Company StatusDissolved
Company Number04645659
CategoryPublic Limited Company
Incorporation Date23 January 2003(21 years, 2 months ago)
Dissolution Date4 November 2009 (14 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2003(same day as company formation)
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 months, 4 weeks after company formation)
Appointment Duration6 years, 5 months (closed 04 November 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey National House
2 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(3 years, 9 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 52 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2007(4 years, 9 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
Appointed23 January 2003(same day as company formation)
Correspondence AddressFifth Floor 6 Broad Street Place
London
EC2M 7JH
Secretary NameAbbey National Nominees Limited (Corporation)
StatusClosed
Appointed30 September 2008(5 years, 8 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 NameMr Richard James Wise
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2003(same day as company formation)
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(3 years, 6 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
Appointed23 January 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 January 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusResigned
Appointed23 January 2003(same day as company formation)
Correspondence AddressAbbey National House
2 Triton Square Regent's Place
London
NW1 3AN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 January 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

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

Financials

Year2014
Turnover£44,363,000
Gross Profit£1,000
Net Worth£81,000
Cash£16,000
Current Liabilities£697,587,000

Accounts

Latest Accounts31 December 2007 (16 years, 3 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)
25 February 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
25 February 2009Appointment of a voluntary liquidator (1 page)
25 February 2009Declaration of solvency (3 pages)
13 January 2009Director's change of particulars / ruth samson / 19/12/2008 (1 page)
22 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (19 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 (17 pages)
13 May 2008Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
18 February 2008Return made up to 23/01/08; full list of members (7 pages)
22 November 2007Director's particulars changed (1 page)
20 November 2007New director appointed (3 pages)
15 November 2007Director's particulars changed (1 page)
3 July 2007Full accounts made up to 31 December 2006 (16 pages)
2 March 2007Return made up to 23/01/07; full list of members (6 pages)
20 November 2006New director appointed (5 pages)
20 November 2006Director resigned (1 page)
14 August 2006New director appointed (12 pages)
24 April 2006Full accounts made up to 31 December 2005 (17 pages)
30 January 2006Return made up to 23/01/06; full list of members (3 pages)
9 January 2006Director's particulars changed (1 page)
21 July 2005Full accounts made up to 31 December 2004 (13 pages)
18 March 2005Return made up to 23/01/05; full list of members (3 pages)
5 July 2004Full accounts made up to 31 December 2003 (13 pages)
20 February 2004Registered office changed on 20/02/04 from: abbey national house 2 regents place london NW1 3AN (1 page)
20 February 2004Return made up to 23/01/04; full list of members (7 pages)
22 December 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)
14 April 2003Particulars of mortgage/charge (21 pages)
25 March 2003Listing of particulars (383 pages)
18 February 2003New director appointed (7 pages)
9 February 2003New director appointed (10 pages)
9 February 2003New secretary appointed (2 pages)
9 February 2003New director appointed (4 pages)
9 February 2003Secretary resigned;director resigned (1 page)
9 February 2003Director resigned (1 page)
7 February 2003Application to commence business (2 pages)
7 February 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
7 February 2003Certificate of authorisation to commence business and borrow (1 page)
7 February 2003Ad 05/02/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)