HOLBORN FINANCE HOLDING COMPANY

Overview

Company Name	HOLBORN FINANCE HOLDING COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03319159
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1997
Date of Cessation	Jul 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOLBORN FINANCE HOLDING COMPANY?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is HOLBORN FINANCE HOLDING COMPANY located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HOLBORN FINANCE HOLDING COMPANY?

Previous Company Names
Company Name	From	Until
GS SEVEN LIMITED	Feb 17, 1997	Feb 17, 1997

What are the latest accounts for HOLBORN FINANCE HOLDING COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for HOLBORN FINANCE HOLDING COMPANY?

Filings

Date

Description

Document

Type

Jul 12, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2017

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 23, 2017

Liquidators' statement of receipts and payments to Dec 14, 2016

9 pages

4.68

Jan 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2016

Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Jan 04, 2016

2 pages

AD01

Dec 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2015	LRESSP

Dec 30, 2015

Declaration of solvency

3 pages

4.70

Aug 19, 2015

Full accounts made up to Dec 31, 2014

13 pages

Jul 01, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2015	Statement of capital on Jul 01, 2015 Capital: GBP 32,999.8	SH01

Jan 06, 2015

Change of share class name or designation

2 pages

SH08

Jan 06, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 04, 2014

Miscellaneous

Sect 519

2 pages

MISC

Jul 30, 2014

Notice of removal of restriction on the company's articles

2 pages

CC02

Jul 30, 2014

Statement of company's objects

3 pages

CC04

Jul 30, 2014

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jul 25, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jun 23, 2014

Annual return made up to Jun 13, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital on Jun 23, 2014 Capital: GBP 32,999.8	SH01

Sep 17, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jul 09, 2013

legacy

1 pages

SH20

Jul 09, 2013

Statement of capital on Jul 09, 2013

Capital: GBP 32,999.80

8 pages

SH19

Jul 09, 2013

legacy

1 pages

CAP-SS

Jul 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 27, 2013

Annual return made up to Jun 13, 2013 with full list of shareholders

6 pages

AR01

Jul 11, 2012

Annual return made up to Jun 13, 2012 with full list of shareholders

6 pages

AR01

Jun 21, 2012

Full accounts made up to Dec 31, 2011

13 pages

View All Filings

Who are the officers of HOLBORN FINANCE HOLDING COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Oct 15, 2002		Secretary	Laurence Pountney Hill EC4R 0HH London				79384540001
MARTIN, David Charles Laurence Pountney Hill London EC4R 0HH	Feb 22, 2008		Director	Laurence Pountney Hill London EC4R 0HH	England	British	1956-12	75693760001
MORBEY, Mark Geoffrey Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	May 03, 2005		Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1959-3	94079860001
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Feb 05, 2001	Oct 15, 2002	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British		49293090003
RUPAREL, Vanessa Frances 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire	Dec 20, 1999	Feb 05, 2001	Secretary	54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire		British		66822710002
RUTHERFORD, Adam Paul 12 Pilgrims Close LU5 6LX Harlington Bedfordshire	Mar 19, 1997	Dec 20, 1999	Secretary	12 Pilgrims Close LU5 6LX Harlington Bedfordshire		British		70451850001
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Feb 17, 1997	Mar 19, 1997	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British		61132230001
AGATE, Jane Christine 22 Elm Park Lane SW3 6DB London	Feb 17, 1997	Mar 20, 1997	Director	22 Elm Park Lane SW3 6DB London		British	1965-7	49711590001
BLOOMER, Jonathan William Court Lodge Main Road TN14 7LR Knockholt Kent	Mar 19, 1997	May 05, 2005	Director	Court Lodge Main Road TN14 7LR Knockholt Kent	England	British	1954-3	115487540001
COLE, Michael David 93 Codicote Road AL6 9TY Welwyn Hertfordshire	Mar 19, 1997	Mar 31, 1999	Director	93 Codicote Road AL6 9TY Welwyn Hertfordshire	England	British	1945-10	102437180001
CROSSLEY, Andrew Michael Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	Dec 18, 2001	Apr 18, 2007	Director	Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	United Kingdom	British	1956-6	74564090001
FISHWICK, Roger Charles 186 Worlds End Lane Chelsfield Park BR6 7SS Chelsfield Kent	Mar 19, 1997	Dec 16, 1999	Director	186 Worlds End Lane Chelsfield Park BR6 7SS Chelsfield Kent		British	1953-5	38329200001
LOWE, Charles Robert Chiltern House Stoke Row RG9 5PA Henley On Thames Oxfordshire	Mar 19, 1997	Dec 18, 2001	Director	Chiltern House Stoke Row RG9 5PA Henley On Thames Oxfordshire	England	British	1958-6	18115340003
MERREY, Paul Richard Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Feb 22, 2008	Aug 31, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1972-12	123071780002
PAGE, Kevin Melville Cecil Road Muswell Hill N10 2BU London 10	Jul 03, 2007	Oct 21, 2008	Director	Cecil Road Muswell Hill N10 2BU London 10	United Kingdom	British	1969-8	135573660001
WALSHE, Carys Michelle 45 Thurleigh Road SW12 8TZ London	Feb 22, 2008	Apr 03, 2009	Director	45 Thurleigh Road SW12 8TZ London		British	1967-4	93749540002

View Detailed Information on Officers and People with Significant Control

Does HOLBORN FINANCE HOLDING COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2015	Commencement of winding up
Jul 12, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Dec 15, 2015
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Dec 15, 2015

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.
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