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Home > England & Wales Companies > HOLMES FINANCIAL SOLUTIONS LTD
Company Information for

HOLMES FINANCIAL SOLUTIONS LTD

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
08506845
Private Limited Company
Liquidation

Company Overview

About Holmes Financial Solutions Ltd
HOLMES FINANCIAL SOLUTIONS LTD was founded on 2013-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Holmes Financial Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLMES FINANCIAL SOLUTIONS LTD
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in L6
 
Filing Information
Company Number 08506845
Company ID Number 08506845
Date formed 2013-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 28/12/2018
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 05:30:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMES FINANCIAL SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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Companies with same name HOLMES FINANCIAL SOLUTIONS LTD
The following companies were found which have the same name as HOLMES FINANCIAL SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLMES FINANCIAL SOLUTIONS LIMITED Unknown

Company Officers of HOLMES FINANCIAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ROBERT MARK CARSON
 Director 2013-04-26
MARK ANTHONY FOLEY
 Director 2013-04-26
MARK JONES
 Director 2013-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARK CARSON HOLMES INSOLVENCY LTD Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
ROBERT MARK CARSON CFJ HOLDINGS LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
ROBERT MARK CARSON ELEMENTARY FINANCIAL SOLUTIONS LTD Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
ROBERT MARK CARSON CONSUMER ADVICE NETWORK LTD Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2017-11-21
ROBERT MARK CARSON CF FINANCIAL CLAIMS MANAGEMENT LTD. Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off
MARK ANTHONY FOLEY HOLMES INSOLVENCY LTD Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
MARK ANTHONY FOLEY CFJ HOLDINGS LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MARK ANTHONY FOLEY ELEMENTARY FINANCIAL SOLUTIONS LTD Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
MARK ANTHONY FOLEY CONSUMER ADVICE NETWORK LTD Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2017-11-21
MARK ANTHONY FOLEY CF FINANCIAL CLAIMS MANAGEMENT LTD. Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off
MARK JONES CONSUMER ADVICE NETWORK LTD Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2017-11-21
MARK JONES CF FINANCIAL CLAIMS MANAGEMENT LTD. Director 2013-04-26 CURRENT 2011-12-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-12GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-12GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-12WU15Compulsory liquidation. Final meeting
2020-10-09WU07Compulsory liquidation winding up progress report
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM Unit 35, Meridian Business Village Hansby Drive Speke Liverpool L24 9LG England
2019-09-17WU04Compulsory liquidation appointment of liquidator
2019-09-13COCOMPCompulsory winding up order
2019-03-02DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 333 AIGBURTH ROAD LIVERPOOL L17 0BL
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 333 AIGBURTH ROAD LIVERPOOL L17 0BL
2017-01-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2017-01-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-06AR0126/04/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-27AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2015-01-22AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM Anfield Business Centre 58 Breckfield Road South Liverpool L6 5DR
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-12AR0126/04/14 ANNUAL RETURN FULL LIST
2013-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HOLMES FINANCIAL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2019-10-07
Appointmen2019-08-08
Winding-Up Orders2019-07-18
Petitions to Wind Up (Companies)2019-06-14
Fines / Sanctions
No fines or sanctions have been issued against HOLMES FINANCIAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLMES FINANCIAL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMES FINANCIAL SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of HOLMES FINANCIAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMES FINANCIAL SOLUTIONS LTD
Trademarks
We have not found any records of HOLMES FINANCIAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMES FINANCIAL SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HOLMES FINANCIAL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLMES FINANCIAL SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyHOLMES FINANCIAL SOLUTIONS LTDEvent Date2019-10-07
In the High Court of Justice Court Number: CR-2019-003063 HOLMES FINANCIAL SOLUTIONS LTD (Company Number 08506845 ) Trading Name: Debt Counselling Registered office: Griffins, Tavistock House South, T…
 
Initiating party Event TypeAppointmen
Defending partyHOLMES FINANCIAL SOLUTIONS LTDEvent Date2019-08-08
In the High Court of Justice Court Number: CR-2019-003063 HOLMES FINANCIAL SOLUTIONS LTD (Company Number 08506845 ) Registered office: Unit 35, Meridian Business Village, Hansbury Drive, Speke, Liverp…
 
Initiating party Event TypeWinding-Up Orders
Defending partyHOLMES FINANCIAL SOLUTIONS LTDEvent Date2019-07-10
In the High Court Of Justice case number 003063 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 01253830700/01516660220 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHOLMES FINANCIAL SOLUTIONS LIMITEDEvent Date2019-05-09
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-003063 A Petition to wind up the above-named company (registered no 08506845) of Unit 35, Meridian Business Village, Hansby Drive, Speke, Liverpool, England, L24 9LG presented on 9 May 2019 by THE INFORMATION COMMISSIONER of the Information Commissioner's Office, Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF (the Petitioner) claiming to be a creditor of the company, will be heard at the Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: Wednesday 10 July 2019 Time: 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Tuesday 9 July 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMES FINANCIAL SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLMES FINANCIAL SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9LG