BARCLAYS METALS LIMITED

Overview

Company Name	BARCLAYS METALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00330591
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1937
Date of Cessation	Nov 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BARCLAYS METALS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BARCLAYS METALS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of BARCLAYS METALS LIMITED?

Previous Company Names
Company Name	From	Until
DEAK INTERNATIONAL TRADING (U.K.) LTD	Mar 31, 1988	Mar 31, 1988
DEAK INTERNATIONAL TRADING LIMITED	Mar 05, 1987	Mar 05, 1987
JOHNSON MATTHEY COMMODITIES LIMITED	Dec 31, 1976	Dec 31, 1976
MATTHEY METALLURGICAL LIMITED	Aug 09, 1937	Aug 09, 1937

What are the latest accounts for BARCLAYS METALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for BARCLAYS METALS LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 10, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Apr 19, 2016

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Apr 19, 2016

2 pages

AD01

Apr 14, 2016

Declaration of solvency

6 pages

4.70

Apr 14, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 14, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 24, 2016	LRESSP

Feb 17, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2016	Statement of capital on Feb 17, 2016 Capital: GBP 1	SH01

Dec 21, 2015

legacy

2 pages

SH20

Dec 21, 2015

Statement of capital on Dec 21, 2015

Capital: GBP 1.00

4 pages

SH19

Dec 21, 2015

legacy

2 pages

CAP-SS

Dec 21, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 07, 2015

Full accounts made up to Dec 31, 2014

24 pages

Apr 24, 2015

Termination of appointment of Martyn Whitehead as a director on Apr 17, 2015

1 pages

TM01

Feb 05, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2015	Statement of capital on Feb 05, 2015 Capital: GBP 12,500,000	SH01

Jan 19, 2015

Appointment of Murali Krishna as a director on Jan 16, 2015

2 pages

AP01

Jun 30, 2014

Full accounts made up to Dec 31, 2013

24 pages

Jun 10, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 12,500,000	SH01

May 28, 2014

Termination of appointment of Avtansini Nath as a director

1 pages

TM01

Jul 12, 2013

Termination of appointment of Paul Redman as a director

1 pages

TM01

Jul 05, 2013

Termination of appointment of James Abbott as a director

1 pages

TM01

Jun 28, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

16 pages

AR01

May 29, 2013

Full accounts made up to Dec 31, 2012

22 pages

Jul 16, 2012

Termination of appointment of Brian Smith as a director

1 pages

TM01

Jun 22, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

8 pages

AR01

Jun 21, 2012

Full accounts made up to Dec 31, 2011

22 pages

View All Filings

Who are the officers of BARCLAYS METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
BENIWAL, Mahesh Churchill Place E14 5HP London 1 England	Aug 24, 2011		Director	Churchill Place E14 5HP London 1 England	Singapore	Indian	1971-6	161772570001
KRISHNA, Murali Churchill Place E14 5HP London 1 England	Jan 16, 2015		Director	Churchill Place E14 5HP London 1 England	United Kingdom	Indian	1972-8	194203950001
AINSWORTH, Ronald David Henry The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire	Dec 22, 1995	Sep 24, 1996	Secretary	The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		British		13064880001
WAKEM, Lynne Catherine 64 Downlands SG2 7BH Stevenage Hertfordshire		Dec 22, 1995	Secretary	64 Downlands SG2 7BH Stevenage Hertfordshire		British		21428900001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Sep 24, 1996	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
ABBOTT, James Churchill Place E14 5HP London 1 England	Oct 20, 2009	Jul 27, 2011	Director	Churchill Place E14 5HP London 1 England	Singapore	American	1958-5	132092450001
ARNOTT, Nicholas 21 Ninhams Wood BR6 8NJ Orpington Kent		Aug 13, 1992	Director	21 Ninhams Wood BR6 8NJ Orpington Kent		British	1956-8	105002280001
ATACK, Gregory Spencer 54 Lombard Street EC3P 3AH London	Jan 15, 2003	Jul 01, 2004	Director	54 Lombard Street EC3P 3AH London		British	1966-4	89083130002
BENNETT, Christopher John Little Birches 14 Byng Road TN4 8LJ Tunbridge Wells Kent		Oct 28, 1994	Director	Little Birches 14 Byng Road TN4 8LJ Tunbridge Wells Kent		British	1940-11	43484530001
DE VITRY D'AVAUCOURT, Benoit 1 Churchill Place E14 5HP London	Apr 28, 2000	Jan 14, 2011	Director	1 Churchill Place E14 5HP London		French	1962-9	70147820004
DONNELLY, Nicholas 14 Highgrove TN2 5NF Tunbridge Wells Kent	Dec 30, 1993	Apr 28, 2000	Director	14 Highgrove TN2 5NF Tunbridge Wells Kent	United Kingdom	British	1951-7	37496080001
GREEN, Christopher John Britnell 136 Kennington Park Road SE11 4DJ London		Dec 09, 1999	Director	136 Kennington Park Road SE11 4DJ London		British	1934-11	21428910001
JAMAL, Patricia Barbara 8 St Margarets Crescent Putney SW15 6HL London	Sep 01, 1992	Oct 28, 1994	Director	8 St Margarets Crescent Putney SW15 6HL London	United Kingdom	British	1943-9	196873640001
JONES, Laurence Clifford Birkenshaw The Ridge Little Baddow CM3 4SA Chelmsford Essex		Dec 10, 1996	Director	Birkenshaw The Ridge Little Baddow CM3 4SA Chelmsford Essex	United Kingdom	British	1948-1	163891850001
LANE, Raymond Leonard 47 Meadow Way RM14 3AB Upminster Essex		Feb 04, 1999	Director	47 Meadow Way RM14 3AB Upminster Essex		British	1951-1	29040130001
MAINPRIZE, Robert Charles 139 Cloudesley Road Islington N1 0EN London	Aug 13, 1992	Oct 28, 1994	Director	139 Cloudesley Road Islington N1 0EN London		British	1960-3	51889010001
MARRONE, Samuel Robert Woodlawn East Road St Georges Hill KT13 0LE Weybridge Surrey	Sep 20, 1995	Jun 25, 1996	Director	Woodlawn East Road St Georges Hill KT13 0LE Weybridge Surrey		American	1943-8	26865920002
NATH, Avtansini 1 Churchill Place E14 5HP London	Aug 24, 2007	May 20, 2014	Director	1 Churchill Place E14 5HP London		British	1960-5	127876590001
NIMMONS, John Rodney Lynton Lodge Coronation Road SL5 9HG Ascot Berkshire		Jan 19, 1996	Director	Lynton Lodge Coronation Road SL5 9HG Ascot Berkshire		British	1948-4	29040140002
PATEL, Harshika 1 Churchill Place E14 5HP London	Sep 08, 2004	Aug 23, 2007	Director	1 Churchill Place E14 5HP London	England	British	1973-5	162189280001
PUGH, Christopher Stephen Mason 86 Hadham Road CM23 2QT Bishops Stortford Hertfordshire	Dec 30, 1993	Oct 28, 1994	Director	86 Hadham Road CM23 2QT Bishops Stortford Hertfordshire	United Kingdom	British	1959-7	37496220001
REDMAN, Paul Anthony Churchill Place E14 5HP London 1 England	Aug 24, 2011	Jul 01, 2013	Director	Churchill Place E14 5HP London 1 England	Singapore	British	1974-4	161771750001
ROOKE, Dennis Apt 9 Albert Bridge House 127 Bridge Road SW11 4PL London		Dec 30, 1993	Director	Apt 9 Albert Bridge House 127 Bridge Road SW11 4PL London	England	Swiss	1946-5	125514140001
SELLARS, Peter Glenn 39 Gloucester Crescent NW1 7DL London	Oct 28, 1994	Apr 26, 2000	Director	39 Gloucester Crescent NW1 7DL London		British	1952-1	41032930004
SMITH, Brian James 1 Churchill Place E14 5HP London	Sep 01, 1992	Jun 15, 2012	Director	1 Churchill Place E14 5HP London		British	1956-4	30055340003
TUDOR, Jason Amos 1 Churchill Place E14 5HP London	Apr 28, 2000	Dec 11, 2006	Director	1 Churchill Place E14 5HP London		British	1969-6	61400100004
WHITEHEAD, Martyn Churchill Place E14 5HP London 1 England	May 09, 2011	Apr 17, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British New Zealand	1964-11	98446450003

View Detailed Information on Officers and People with Significant Control

Does BARCLAYS METALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2016	Commencement of winding up
Nov 10, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Mar 24, 2016
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Mar 24, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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