HOLMES FINANCING (NO.1) PLC

Overview

Company Name	HOLMES FINANCING (NO.1) PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03946294
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2000
Date of Cessation	Nov 25, 2011

Summary

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

What is the purpose of HOLMES FINANCING (NO.1) PLC?

(6512) /

Where is HOLMES FINANCING (NO.1) PLC located?

Registered Office Address	76 Shoe Lane EC4A 3JB London
Undeliverable Registered Office Address	No

What were the previous names of HOLMES FINANCING (NO.1) PLC?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2628) LIMITED	Mar 13, 2000	Mar 13, 2000

What are the latest accounts for HOLMES FINANCING (NO.1) PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for HOLMES FINANCING (NO.1) PLC?

Filings

Date

Description

Document

Type

Nov 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 25, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 02, 2011

Full accounts made up to Dec 31, 2010

21 pages

Apr 27, 2011

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on Apr 27, 2011

2 pages

AD01

Apr 27, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2011

Declaration of solvency

4 pages

4.70

Apr 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 07, 2011	LRESSP

Apr 11, 2011

Director's details changed for David Martin Green on Apr 08, 2011

2 pages

CH01

Mar 10, 2011

legacy

35 pages

MG02

May 24, 2010

Full accounts made up to Dec 31, 2009

22 pages

Apr 01, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2010	Statement of capital on Apr 01, 2010 Capital: GBP 50,000	SH01

Sep 29, 2009

legacy

1 pages

287

Jun 24, 2009

Full accounts made up to Dec 31, 2008

19 pages

Apr 28, 2009

legacy

5 pages

363a

Jan 13, 2009

legacy

1 pages

288c

Oct 13, 2008

legacy

2 pages

288a

Oct 13, 2008

legacy

1 pages

288b

Jun 25, 2008

Full accounts made up to Dec 31, 2007

17 pages

May 13, 2008

legacy

1 pages

288c

Apr 22, 2008

legacy

8 pages

363a

Nov 22, 2007

legacy

1 pages

288c

Nov 20, 2007

legacy

2 pages

288a

Nov 15, 2007

legacy

1 pages

288c

Jul 03, 2007

Full accounts made up to Dec 31, 2006

16 pages

May 15, 2007

legacy

7 pages

363a

View All Filings

Who are the officers of HOLMES FINANCING (NO.1) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBEY NATIONAL NOMINEES LIMITED 2 Triton Square Regent's Place NW1 3AN London Abbey National House	Sep 30, 2008		Secretary	2 Triton Square Regent's Place NW1 3AN London Abbey National House				133893020001
GREEN, David Martin Triton Square Regent's Place NW1 3AN London 2 United Kingdom	May 23, 2003		Director	Triton Square Regent's Place NW1 3AN London 2 United Kingdom	United Kingdom	British	1956-1	157202700001
MASSON, Sunil 154 Nether Street West Finchley N3 1PG London	Nov 05, 2007		Director	154 Nether Street West Finchley N3 1PG London	United Kingdom	British	1971-11	76262480001
MCDERMOTT, Martin 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	Jun 16, 2000		Director	6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	England	British	1963-2	74724160001
SAMSON, Ruth Louise 12 Gun Wharf 130 Wapping High Street E1W 2NH London	Nov 10, 2006		Director	12 Gun Wharf 130 Wapping High Street E1W 2NH London	United Kingdom	British	1972-11	94097120003
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 6 Broad Street Place EC2M 7JH London Fifth Floor	Jun 16, 2000		Director	6 Broad Street Place EC2M 7JH London Fifth Floor				24311810024
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jun 16, 2000	Sep 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 13, 2000	Jun 16, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Jul 28, 2006	Nov 10, 2006	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
BARTON, Andrew 182 Turney Road SE21 7JL London	Jun 16, 2000	Oct 20, 2000	Director	182 Turney Road SE21 7JL London		British	1960-12	65160380001
HUTCHINSON, Marc Sandford 77 Ronalds Road N5 1XB London	Apr 19, 2000	Jun 16, 2000	Director	77 Ronalds Road N5 1XB London		Australian	1954-10	41799940001
LAKE, Peter Machin Flat 1,78 Strathleven Road SW2 5LB London	Apr 19, 2000	Jun 16, 2000	Director	Flat 1,78 Strathleven Road SW2 5LB London		British	1974-5	70375050002
PARSONS, Mark Alistair Brevitts Farmhouse Back Street MK18 2DH Thornborough Buckinghamshire	Aug 20, 2001	Aug 06, 2002	Director	Brevitts Farmhouse Back Street MK18 2DH Thornborough Buckinghamshire		British	1961-10	84580800001
ROBINSON, Mark Tyson 9 Crofters View Little Wenlock TF6 5AU Telford Salop	Oct 20, 2000	Aug 20, 2001	Director	9 Crofters View Little Wenlock TF6 5AU Telford Salop		British	1957-3	72901760001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Mar 13, 2000	Apr 19, 2000	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
WISE, Richard James 31 Glebe Avenue EN2 8NZ Enfield Middlesex	Aug 06, 2002	May 23, 2003	Director	31 Glebe Avenue EN2 8NZ Enfield Middlesex	United Kingdom	British	1957-10	44370800001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Mar 13, 2000	Apr 19, 2000	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

Does HOLMES FINANCING (NO.1) PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge (as defined)	Created On Jul 26, 2000 Delivered On Aug 11, 2000	Satisfied	Amount secured All monies and liabilities whatsoever due or to become due from the company to the chargee (as security trustee for the first issuer secured creditors) (as defined) and all other obligations under the deed or any other transaction document (as defined)
	Short particulars By way of first fixed security the contractual rights, first issuer transaction account, first issuer liquidity facility standby account, authorised investments and by way of floating charge all undertaking property and assets including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank, London Branch
	Transactions Aug 11, 2000Registration of a charge (395) Mar 08, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HOLMES FINANCING (NO.1) PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2011	Dissolved on
Apr 07, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Godfrey-Evans Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	Apr 07, 2011
Christopher Laughton Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Fleet Place House 2 Fleet Place EC4M 7RF London	Apr 07, 2011

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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