Founded in 1979, Holmes Corporation Ltd have registered office in Hampstead, London, it's status is listed as "Dissolved". We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUDSON, Andrew John | N/A | 08 March 1996 | 1 |
MACDONALD, David John | N/A | 07 July 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEGARTY, Gary Philip | N/A | 11 May 1993 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 07 August 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 22 May 2018 | |
DS01 - Striking off application by a company | 15 May 2018 | |
CS01 - N/A | 12 August 2017 | |
AA - Annual Accounts | 25 June 2017 | |
AA - Annual Accounts | 27 December 2016 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AR01 - Annual Return | 24 August 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 10 June 2014 | |
MR04 - N/A | 26 March 2014 | |
MR04 - N/A | 26 March 2014 | |
MR04 - N/A | 26 March 2014 | |
MR04 - N/A | 26 March 2014 | |
MR04 - N/A | 26 March 2014 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 09 August 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 09 August 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 14 August 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 05 March 2007 | |
363a - Annual Return | 29 August 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363a - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 03 December 2004 | |
225 - Change of Accounting Reference Date | 30 September 2004 | |
363s - Annual Return | 27 September 2004 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 29 December 2003 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 12 November 2002 | |
RESOLUTIONS - N/A | 20 August 2002 | |
RESOLUTIONS - N/A | 20 August 2002 | |
123 - Notice of increase in nominal capital | 20 August 2002 | |
363a - Annual Return | 23 July 2002 | |
AA - Annual Accounts | 22 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2002 | |
353 - Register of members | 22 July 2002 | |
288b - Notice of resignation of directors or secretaries | 22 July 2002 | |
288b - Notice of resignation of directors or secretaries | 22 July 2002 | |
287 - Change in situation or address of Registered Office | 22 July 2002 | |
363s - Annual Return | 19 September 2001 | |
AA - Annual Accounts | 01 March 2001 | |
AA - Annual Accounts | 08 January 2001 | |
363s - Annual Return | 05 September 2000 | |
AA - Annual Accounts | 07 October 1999 | |
363a - Annual Return | 24 August 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 02 September 1998 | |
AA - Annual Accounts | 08 December 1997 | |
363a - Annual Return | 01 September 1997 | |
363a - Annual Return | 26 November 1996 | |
288 - N/A | 01 October 1996 | |
AA - Annual Accounts | 01 October 1996 | |
287 - Change in situation or address of Registered Office | 08 March 1996 | |
363x - Annual Return | 15 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363x - Annual Return | 31 August 1994 | |
AA - Annual Accounts | 31 October 1993 | |
363x - Annual Return | 17 September 1993 | |
288 - N/A | 24 May 1993 | |
363x - Annual Return | 16 September 1992 | |
AA - Annual Accounts | 13 August 1992 | |
RESOLUTIONS - N/A | 30 June 1992 | |
RESOLUTIONS - N/A | 30 June 1992 | |
CERT10 - Re-registration of a company from public to private | 30 June 1992 | |
MAR - Memorandum and Articles - used in re-registration | 30 June 1992 | |
53 - Application by a public company for re-registration as a private company | 30 June 1992 | |
MEM/ARTS - N/A | 23 June 1992 | |
287 - Change in situation or address of Registered Office | 19 May 1992 | |
395 - Particulars of a mortgage or charge | 30 April 1992 | |
395 - Particulars of a mortgage or charge | 13 April 1992 | |
363x - Annual Return | 27 March 1992 | |
AA - Annual Accounts | 27 February 1992 | |
288 - N/A | 25 October 1991 | |
288 - N/A | 25 October 1991 | |
288 - N/A | 25 October 1991 | |
288 - N/A | 25 October 1991 | |
288 - N/A | 09 April 1991 | |
288 - N/A | 18 March 1991 | |
AA - Annual Accounts | 08 March 1991 | |
363 - Annual Return | 08 March 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 August 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 09 August 1990 | |
88(2)P - N/A | 24 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1990 | |
RESOLUTIONS - N/A | 11 July 1990 | |
RESOLUTIONS - N/A | 11 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1990 | |
288 - N/A | 11 July 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 July 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 July 1990 | |
363 - Annual Return | 06 April 1990 | |
AA - Annual Accounts | 02 August 1989 | |
288 - N/A | 12 June 1989 | |
288 - N/A | 12 June 1989 | |
MEM/ARTS - N/A | 10 February 1989 | |
363 - Annual Return | 25 January 1989 | |
AA - Annual Accounts | 25 January 1989 | |
288 - N/A | 25 January 1989 | |
RESOLUTIONS - N/A | 24 January 1989 | |
RESOLUTIONS - N/A | 24 January 1989 | |
RESOLUTIONS - N/A | 24 January 1989 | |
RESOLUTIONS - N/A | 24 January 1989 | |
PUC 2 - N/A | 24 January 1989 | |
123 - Notice of increase in nominal capital | 24 January 1989 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 1989 | |
395 - Particulars of a mortgage or charge | 05 April 1988 | |
395 - Particulars of a mortgage or charge | 18 February 1988 | |
395 - Particulars of a mortgage or charge | 18 February 1988 | |
363 - Annual Return | 02 December 1987 | |
AA - Annual Accounts | 04 November 1987 | |
288 - N/A | 04 November 1987 | |
288 - N/A | 04 November 1987 | |
288 - N/A | 04 November 1987 | |
CERTNM - Change of name certificate | 27 January 1987 | |
AA - Annual Accounts | 19 January 1987 | |
363 - Annual Return | 11 November 1986 | |
REREG(U) - N/A | 15 September 1986 | |
123 - Notice of increase in nominal capital | 30 July 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Sub-mortgage | 24 April 1992 | Fully Satisfied |
N/A |
Assignment by way of security | 03 April 1992 | Fully Satisfied |
N/A |
Agreement and charge | 31 March 1988 | Fully Satisfied |
N/A |
Legal mortgage | 15 February 1988 | Fully Satisfied |
N/A |
Mortgage debenture | 12 February 1988 | Fully Satisfied |
N/A |
Assignment | 02 September 1983 | Fully Satisfied |
N/A |
Mortgage debenture | 27 July 1982 | Fully Satisfied |
N/A |
Legal charge | 08 March 1982 | Fully Satisfied |
N/A |
Charge | 26 March 1981 | Fully Satisfied |
N/A |