| Company Name | Holmes Financing (No.10) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05865155 |
| Category | Public Limited Company |
| Incorporation Date | 3 July 2006(17 years, 9 months ago) |
| Dissolution Date | 25 November 2011 (12 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | David Martin Green |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 4 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 | Mr Martin McDermott |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 November 2011) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
| Director Name | Mrs Ruth Louise Samson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 4 months (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 |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (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) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 November 2011) |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Secretary Name | Abbey National Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2008(2 years, 3 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 | Mr Marc Sandford Hutchinson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 South Hill Park Hampstead London NW3 2SN |
| Director Name | Goran Jesper Johansson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 91-99 Pentonville Road London N1 9LG |
| Director Name | Mr Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2006(3 weeks, 4 days 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) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
| Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 September 2008) |
| Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 50k at 1 | Holmes Holdings Limited 100.00% Ordinary |
|---|---|
| 1 at 1 | Holmes Holdings Limited And Martin Mcdermott 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,063,000 |
| Net Worth | £50,000 |
| Cash | £13,000 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 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 (22 pages) |
| 2 June 2011 | Full accounts made up to 31 December 2010 (22 pages) |
| 27 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2011 | Resolutions
|
| 27 April 2011 | Resolutions
|
| 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 | Declaration of solvency (4 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 | Appointment of a voluntary liquidator (1 page) |
| 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) |
| 18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (46 pages) |
| 18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (46 pages) |
| 8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 25 May 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 25 May 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regent`s place london NW1 3AN (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regent`s place london NW1 3AN (1 page) |
| 6 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
| 6 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
| 24 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 24 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 13 January 2009 | Director's change of particulars ruth louise samson logged form (1 page) |
| 13 January 2009 | Director appointed sunil masson (10 pages) |
| 13 January 2009 | Director's Change Of Particulars Ruth Louise Samson Logged Form (1 page) |
| 13 January 2009 | Director appointed sunil masson (10 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) |
| 13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
| 16 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 03/07/08; full list of members (4 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 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Return made up to 03/07/07; full list of members (7 pages) |
| 12 July 2007 | Return made up to 03/07/07; full list of members (7 pages) |
| 3 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 3 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 16 August 2006 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
| 16 August 2006 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
| 14 August 2006 | New director appointed (12 pages) |
| 14 August 2006 | New director appointed (12 pages) |
| 14 August 2006 | Particulars of mortgage/charge (45 pages) |
| 14 August 2006 | Particulars of mortgage/charge (45 pages) |
| 10 August 2006 | New director appointed (4 pages) |
| 10 August 2006 | New director appointed (4 pages) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | New director appointed (7 pages) |
| 8 August 2006 | New director appointed (13 pages) |
| 8 August 2006 | New director appointed (7 pages) |
| 8 August 2006 | Location of register of members (1 page) |
| 8 August 2006 | New director appointed (13 pages) |
| 8 August 2006 | Location of register of members (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 3 August 2006 | Resolutions
|
| 3 August 2006 | Resolutions
|
| 1 August 2006 | Ad 25/07/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 1 August 2006 | Ad 25/07/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 31 July 2006 | New director appointed (6 pages) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 31 July 2006 | New director appointed (6 pages) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 26 July 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 26 July 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 26 July 2006 | Application to commence business (2 pages) |
| 26 July 2006 | Application to commence business (2 pages) |
| 3 July 2006 | Incorporation (62 pages) |
| 3 July 2006 | Incorporation (62 pages) |