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HOLBORN BARS NOMINEES LIMITED

HOLBORN BARS NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHOLBORN BARS NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02334947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOLBORN BARS NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOLBORN BARS NOMINEES LIMITED located?

    Registered Office Address
    10 Fenchurch Avenue
    EC3M 5AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLBORN BARS NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for HOLBORN BARS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 15, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Victoria Elizabeth Hames as a director on Oct 21, 2019

    		1 pagesTM01

    Appointment of Helen Grace Archbold as a director on Oct 17, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Change of details for M&G Investment Management Limited as a person with significant control on Apr 12, 2019

    		5 pagesPSC05

    Secretary's details changed for M&G Management Services Limited on Apr 12, 2019

    		3 pagesCH04

    Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on Apr 18, 2019

    		2 pagesAD01

    Termination of appointment of John David Wright as a director on Mar 28, 2019

    		1 pagesTM01

    Appointment of Victoria Elizabeth Hames as a director on Mar 27, 2019

    		2 pagesAP01

    Termination of appointment of Alan Paul Burgess as a director on Sep 28, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    		6 pagesCS01

    Change of details for M&G Investment Management Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HOLBORN BARS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    		150456660001
    ARCHBOLD, Helen Grace
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		EnglandBritish263558100001
    LOWE, Hilary Anne
    40 Mill Lane
    Cheshunt
    EN8 0JH Hertfordshire
    		Secretary
    40 Mill Lane
    Cheshunt
    EN8 0JH Hertfordshire
    		British95034760001
    MACDONALD, Kerryn Lynn
    19 Levendale Road
    SE23 2TP London
    		Secretary
    19 Levendale Road
    SE23 2TP London
    		British97523250001
    MOLLOY, Fiona Jane
    64 Old Fold View
    EN5 4EB Barnet
    Hertfordshire
    		Secretary
    64 Old Fold View
    EN5 4EB Barnet
    Hertfordshire
    		British75464460002
    RAWSON, Peter Robert
    25 Claremont Avenue
    GU22 7SF Woking
    Surrey
    		Secretary
    25 Claremont Avenue
    GU22 7SF Woking
    Surrey
    		British227900001
    RUTHERFORD, Adam Paul
    12 Pilgrims Close
    LU5 6LX Harlington
    Bedfordshire
    		Secretary
    12 Pilgrims Close
    LU5 6LX Harlington
    Bedfordshire
    		British70451850001
    WINDRIDGE, Susan Doreen
    The Ferns
    157 Southwood Lane
    N6 5TA London
    		Secretary
    The Ferns
    157 Southwood Lane
    N6 5TA London
    		British6617760002
    WOOD, Gillian Kathleen
    104 Leslie Road
    East Finchley
    N2 8BH London
    		Secretary
    104 Leslie Road
    East Finchley
    N2 8BH London
    		British33065480001
    BURGESS, Alan Paul
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		British67680300004
    DENNIS, Rodney John
    25 Fitzroy Road
    NW1 8TP London
    		Director
    25 Fitzroy Road
    NW1 8TP London
    		EnglandBritish8931860001
    FISHWICK, Roger Charles
    186 Worlds End Lane
    Chelsfield Park
    BR6 7SS Chelsfield
    Kent
    		Director
    186 Worlds End Lane
    Chelsfield Park
    BR6 7SS Chelsfield
    Kent
    		British38329200001
    HAMES, Victoria Elizabeth
    EC3M 5AG London
    10 Fenchurch Avenue
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    		United KingdomBritish257089810001
    HANSON, David William
    Belmont Park Close
    Fetcham
    KT22 9BD Leatherhead
    Surrey
    		Director
    Belmont Park Close
    Fetcham
    KT22 9BD Leatherhead
    Surrey
    		EnglandBritish9189020001
    LOVETT, Keith Alan
    Green Acres
    43 Hoe Lane
    RM4 1AU Abridge
    Essex
    		Director
    Green Acres
    43 Hoe Lane
    RM4 1AU Abridge
    Essex
    		British80499720001
    WRIGHT, John David
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		British79921880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLBORN BARS NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AG London
    10
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number936683
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HOLBORN BARS NOMINEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2021Commencement of winding up
    Oct 05, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0