HOLMES FINANCING (NO.9) PLC

Overview

Company Name	HOLMES FINANCING (NO.9) PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05115696
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2004
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.9) PLC?

(6523) /

Where is HOLMES FINANCING (NO.9) PLC located?

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

What are the latest accounts for HOLMES FINANCING (NO.9) PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for HOLMES FINANCING (NO.9) 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

22 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

Feb 18, 2011

legacy

41 pages

MG02

May 24, 2010

Full accounts made up to Dec 31, 2009

21 pages

May 05, 2010

Annual return made up to Apr 29, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2010	Statement of capital on May 05, 2010 Capital: GBP 50,000	SH01

Sep 29, 2009

legacy

1 pages

287

Jun 24, 2009

Full accounts made up to Dec 31, 2008

17 pages

May 13, 2009

legacy

5 pages

363a

Jan 13, 2009

legacy

1 pages

288c

Oct 13, 2008

legacy

1 pages

288b

Oct 13, 2008

legacy

2 pages

288a

Jun 25, 2008

Full accounts made up to Dec 31, 2007

17 pages

May 13, 2008

legacy

1 pages

288c

May 08, 2008

legacy

5 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

6 pages

363a

View All Filings

Who are the officers of HOLMES FINANCING (NO.9) 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	Jul 01, 2004		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	Apr 29, 2004		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	Apr 29, 2004		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	Apr 29, 2004	Sep 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 29, 2004	Apr 29, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 29, 2004	Apr 29, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 29, 2004	Apr 29, 2004	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does HOLMES FINANCING (NO.9) PLC have any charges?

Charges
Classification	Dates	Status	Details
Ninth issuer deed of charge	Created On Dec 08, 2005 Delivered On Dec 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the ninth issuer secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title interest and benefit in to and under the ninth issuer transaction documents. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York, London Branch (For Itself and on Behalf of the Other Ninth Issuer Securedcreditors)
	Transactions Dec 20, 2005Registration of a charge (395) Feb 16, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HOLMES FINANCING (NO.9) 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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