HOLBORN BARS NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 02334947
Status: DISSOLVED
Incorporated / age: 13 January 198932 years
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 04:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fenchurch Avenue, London, EC3M 5AG
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 January 2021
Dissolved on
5 October 2021
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  15 January 2021
- Laura May Waters
  Insolvency practitioner
  Appointed
  15 January 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Feb 2006				10, Fenchurch Avenue, London, EC3M 5AG
ARCHBOLD, Helen Grace ACTIVE	Director	17 Oct 2019		England	March 1980	10, Fenchurch Avenue, London, EC3M 5AG
LOWE, Hilary Anne RESIGNED	Secretary	15 Dec 1999	03 Mar 2000			40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
MACDONALD, Kerryn Lynn RESIGNED	Secretary	30 Apr 2004	09 Mar 2005			19 Levendale Road, London, SE23 2TP
MOLLOY, Fiona Jane RESIGNED	Secretary	01 Apr 2001	13 Jan 2006			64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
RAWSON, Peter Robert RESIGNED	Secretary		05 Feb 1993			25 Claremont Avenue, Woking, Surrey, GU22 7SF
RUTHERFORD, Adam Paul RESIGNED	Secretary	13 Nov 1995	15 Dec 1999			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
WINDRIDGE, Susan Doreen RESIGNED	Secretary	03 Mar 2000	01 Apr 2001			The Ferns, 157 Southwood Lane, London, N6 5TA
WOOD, Gillian Kathleen RESIGNED	Secretary	05 Feb 1993	13 Nov 1995			104 Leslie Road, East Finchley, London, N2 8BH
BURGESS, Alan Paul RESIGNED	Director	15 Dec 1999	28 Sep 2018		September 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
DENNIS, Rodney John RESIGNED	Director		01 Nov 1999	England	November 1952	25 Fitzroy Road, London, NW1 8TP
FISHWICK, Roger Charles RESIGNED	Director	13 Nov 1995	16 Dec 1999		May 1953	186 Worlds End Lane, Chelsfield Park, Chelsfield, Kent, BR6 7SS
HAMES, Victoria Elizabeth RESIGNED	Director	27 Mar 2019	21 Oct 2019	United Kingdom	October 1971	10 Fenchurch Avenue, London, EC3M 5AG
HANSON, David William RESIGNED	Director		14 Nov 1995	England	June 1945	Belmont Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD
LOVETT, Keith Alan RESIGNED	Director	15 Dec 1999	02 Jan 2002		January 1957	Green Acres, 43 Hoe Lane, Abridge, Essex, RM4 1AU
WRIGHT, John David RESIGNED	Director	03 Jan 2002	28 Mar 2019		October 1962	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

M&G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2006
Address: 10, Fenchurch Avenue, London, EC3M 5AG

ARCHBOLD, Helen Grace ACTIVE
Role: Director
Appointed on: 17 Oct 2019
Country of Residence: England
Date of birth: March 1980
Address: 10, Fenchurch Avenue, London, EC3M 5AG

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 03 Mar 2000
Address: 40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH

MACDONALD, Kerryn Lynn RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 09 Mar 2005
Address: 19 Levendale Road, London, SE23 2TP

MOLLOY, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 13 Jan 2006
Address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB

RAWSON, Peter Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1993
Address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 13 Nov 1995
Resigned on: 15 Dec 1999
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 03 Mar 2000
Resigned on: 01 Apr 2001
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

WOOD, Gillian Kathleen RESIGNED
Role: Secretary
Appointed on: 05 Feb 1993
Resigned on: 13 Nov 1995
Address: 104 Leslie Road, East Finchley, London, N2 8BH

BURGESS, Alan Paul RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 28 Sep 2018
Date of birth: September 1956
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

DENNIS, Rodney John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Country of Residence: England
Date of birth: November 1952
Address: 25 Fitzroy Road, London, NW1 8TP

FISHWICK, Roger Charles RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 16 Dec 1999
Date of birth: May 1953
Address: 186 Worlds End Lane, Chelsfield Park, Chelsfield, Kent, BR6 7SS

HAMES, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 21 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 10 Fenchurch Avenue, London, EC3M 5AG

HANSON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Country of Residence: England
Date of birth: June 1945
Address: Belmont Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

LOVETT, Keith Alan RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 02 Jan 2002
Date of birth: January 1957
Address: Green Acres, 43 Hoe Lane, Abridge, Essex, RM4 1AU

WRIGHT, John David RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 28 Mar 2019
Date of birth: October 1962
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England