HF

HOLMES FINANCING (NO.8) PLC

Dissolved

Company number 04992222

London · Incorporated 11 December 2003

2 Triton Square, Regent's Place, London, NW1 3AN

Last updated on 19 September 2026

Unclassified activity · SIC 6523


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

Company history

Previous company names

BOLDPEARL PUBLIC LIMITED COMPANY · 11 December 2003 – 13 January 2004

Company overview

HOLMES FINANCING (NO.8) PLC, a public limited company registered in England and Wales, was dissolved on 30 June 2010 having been incorporated on 11 December 2003. It changed its name from BOLDPEARL PUBLIC LIMITED COMPANY on 11 December 2003. Its registered office is at 2 Triton Square, Regent's Place, London, NW1 3AN. Its principal activity is classified under SIC code 6523.

The board consists of five British directors: MCDERMOTT, Martin (appointed 8 January 2004), WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 8 January 2004), GREEN, David Martin (appointed 21 January 2004), SAMSON, Ruth Louise (appointed 10 November 2006) and MASSON, Sunil (appointed 5 November 2007). ABBEY NATIONAL NOMINEES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2008, on 24 June 2009. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 30 June 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

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
10 November 2006
GD
21 January 2004
8 January 2004
MM
8 January 2004
AN
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary · Resigned
30 September 2008
BR
BAKER, Robin Gregory
Director · Resigned
28 July 2006
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
8 January 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
11 December 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
11 December 2003

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
30 June 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 March 2010 View
Resolution
Resolution
10 December 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 December 2009 View
Legacy
Address
29 September 2009 View
Legacy
Mortgage
29 July 2009 View
Legacy
Mortgage
29 July 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 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
9 January 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
23 January 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
Officers
9 January 2006 View
Legacy
Mortgage
20 December 2005 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Mortgage
19 April 2004 View
Legacy
Capital
31 March 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Officers
27 January 2004 View
Memorandum Articles
Incorporation
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Legacy
Address
23 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 January 2004 View
Application To Commence Business
Incorporation
19 January 2004 View
Certificate Change Of Name Company
Change Of Name
13 January 2004 View
Incorporation Company
Incorporation
11 December 2003 View

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