HF

HOLMES FINANCING (NO.1) PLC

Dissolved

Company number 03946294

London · Incorporated 13 March 2000

76 Shoe Lane, London, EC4A 3JB

Unclassified activity · SIC 6512

Status
Dissolved
Company age
26 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2628) LIMITED · 13 March 2000 – 6 June 2000

Previous registered addresses

2 Triton Square Regent's Place London NW1 3AN · until 27 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AN
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary
30 September 2008
MS
MASSON, Sunil
Director
5 November 2007
SR
SAMSON, Ruth Louise
Director
10 November 2006
GD
GREEN, David Martin
Director
23 May 2003
MM
MCDERMOTT, Martin
Director
16 June 2000
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
16 June 2000
BR
BAKER, Robin Gregory
Director · Resigned
28 July 2006
WR
WISE, Richard James
Director · Resigned
6 August 2002
PM
PARSONS, Mark Alistair
Director · Resigned
20 August 2001
RM
ROBINSON, Mark Tyson
Director · Resigned
20 October 2000
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
16 June 2000
BA
BARTON, Andrew
Director · Resigned
16 June 2000
HM
HUTCHINSON, Marc Sandford
Director · Resigned
19 April 2000
LP
LAKE, Peter Machin
Director · Resigned
19 April 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
13 March 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
13 March 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
13 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 November 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 August 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 April 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 April 2011 View
Resolution
Resolution
27 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Legacy
Mortgage
10 March 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Address
3 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Address
20 September 2000 View
Legacy
Capital
21 August 2000 View
Legacy
Mortgage
11 August 2000 View
Miscellaneous
Miscellaneous
12 July 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 June 2000 View
Accounts Balance Sheet
Accounts
28 June 2000 View
Auditors Report
Auditors
28 June 2000 View
Auditors Statement
Auditors
28 June 2000 View
Re Registration Memorandum Articles
Incorporation
28 June 2000 View
Legacy
Reregistration
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Address
23 June 2000 View
Legacy
Accounts
23 June 2000 View
Legacy
Capital
23 June 2000 View
Legacy
Capital
19 June 2000 View
Resolution
Resolution
14 June 2000 View
Resolution
Resolution
14 June 2000 View
Resolution
Resolution
14 June 2000 View
Memorandum Articles
Incorporation
8 June 2000 View
Certificate Change Of Name Company
Change Of Name
6 June 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Incorporation Company
Incorporation
13 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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