Holmes Funding 2 Limited

Company Name	Holmes Funding 2 Limited
Company Status	Dissolved
Company Number	06922902
Category	Private Limited Company
Incorporation Date	3 June 2009(14 years, 11 months ago)
Dissolution Date	26 July 2012 (11 years, 9 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	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2009(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (closed 26 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2009(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (closed 26 July 2012)
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	18 June 2009(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (closed 26 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	18 June 2009(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (closed 26 July 2012)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Closed
Appointed	18 June 2009(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (closed 26 July 2012)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Director Name	Jonathan Alexander Gilmour
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 18 Farm House Court Bunns Lane London NW7 2EX

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

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

1 at £1	Holmes Holdings LTD 50.00% Ordinary
1 at £1	Holmes Holdings LTD & Martin Mcdermott 50.00% Ordinary

Financials

Year	2014
Turnover	£617,405,000
Gross Profit	£19,441,000
Net Worth	£94,000
Cash	£709,000
Current Liabilities	£629,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 July 2012	Final Gazette dissolved following liquidation (1 page)
26 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2012	Final Gazette dissolved following liquidation (1 page)
26 April 2012	Return of final meeting in a members' voluntary winding up (5 pages)
26 April 2012	Return of final meeting in a members' voluntary winding up (5 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
19 December 2011	Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 19 December 2011 (2 pages)
19 December 2011	Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 19 December 2011 (2 pages)
16 December 2011	Appointment of a voluntary liquidator (1 page)
16 December 2011	Declaration of solvency (4 pages)
16 December 2011	Appointment of a voluntary liquidator (1 page)
16 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-06 (1 page)
16 December 2011	Declaration of solvency (4 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
14 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 2 (7 pages)
14 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 2 (7 pages)
14 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 2 (7 pages)
7 June 2011	Director's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 (2 pages)
7 June 2011	Director's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
24 May 2011	Termination of appointment of Sunil Masson as a director (1 page)
24 May 2011	Termination of appointment of Ruth Samson as a director (1 page)
24 May 2011	Termination of appointment of Sunil Masson as a director (1 page)
24 May 2011	Termination of appointment of Ruth Samson as a director (1 page)
16 May 2011	Full accounts made up to 31 December 2010 (23 pages)
16 May 2011	Full accounts made up to 31 December 2010 (23 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)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
9 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
9 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
9 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
25 May 2010	Full accounts made up to 31 December 2009 (20 pages)
25 May 2010	Full accounts made up to 31 December 2009 (20 pages)
13 December 2009	Appointment of Sunil Masson as a director (3 pages)
13 December 2009	Appointment of Sunil Masson as a director (3 pages)
1 October 2009	Registered office changed on 01/10/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
1 October 2009	Registered office changed on 01/10/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
3 August 2009	Particulars of a mortgage or charge / charge no: 1 (60 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 1 (60 pages)
9 July 2009	Director Appointed David Martin Green Logged Form (5 pages)
9 July 2009	Director appointed david martin green logged form (5 pages)
1 July 2009	Director appointed david martin green (5 pages)
1 July 2009	Director appointed david martin green (5 pages)
25 June 2009	Appointment Terminate, Director And Secretary Trusec LIMITED Logged Form (1 page)
25 June 2009	Appointment terminate, director and secretary trusec LIMITED logged form (1 page)
24 June 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
24 June 2009	Director appointed wilmington trust sp services london LIMITED (25 pages)
24 June 2009	Director appointed martin mcdermott (13 pages)
24 June 2009	Director appointed martin mcdermott (13 pages)
24 June 2009	Ad 18/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 June 2009	Secretary appointed abbey national nominees LIMITED (2 pages)
24 June 2009	Appointment Terminated Director jonathan gilmour (1 page)
24 June 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 2 lambs passage london EC1Y 8BB (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 2 lambs passage london EC1Y 8BB (1 page)
24 June 2009	Director appointed wilmington trust sp services london LIMITED (25 pages)
24 June 2009	Director appointed ruth louise samson (8 pages)
24 June 2009	Director appointed mark howard filer (15 pages)
24 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (16 pages)
24 June 2009	Ad 18/06/09 gbp si 1@1=1 gbp ic 1/2 (2 pages)
24 June 2009	Director appointed ruth louise samson (8 pages)
24 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
24 June 2009	Secretary appointed abbey national nominees LIMITED (2 pages)
24 June 2009	Appointment terminated director jonathan gilmour (1 page)
24 June 2009	Director appointed mark howard filer (15 pages)
5 June 2009	Director appointed jonathan alexander gilmour (2 pages)
5 June 2009	Appointment Terminated Director nicole monir (1 page)
5 June 2009	Appointment terminated director nicole monir (1 page)
5 June 2009	Director appointed jonathan alexander gilmour (2 pages)
3 June 2009	Incorporation (21 pages)
3 June 2009	Incorporation (21 pages)

Holmes Funding 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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