BARCLAYS VENTURE NOMINEES LIMITED
Overview
| Company Name | BARCLAYS VENTURE NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00488150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAYS VENTURE NOMINEES LIMITED?
- (7487) /
Where is BARCLAYS VENTURE NOMINEES 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 VENTURE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS NOMINEES (FIFTY-FOUR) LIMITED | Nov 10, 1950 | Nov 10, 1950 |
What are the latest accounts for BARCLAYS VENTURE NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BARCLAYS VENTURE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 1 Churchill Place London E14 5HP on Dec 17, 2009 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of BARCLAYS VENTURE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| HARRIS, Raphael Alexander Simon | Director | Churchill Place E14 5HP London 1 | England | British | 151586200001 | |||||
| HYDE HARRISON, Mark | Director | 1 Churchill Place E14 5HP London | British | 68354280004 | ||||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||
| MILLS, John Michael | Secretary | 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire | British | 42268710001 | ||||||
| WILLIAMS, Anthony Francis | Secretary | 9 Chestwood Close CM12 0PB Billericay Essex | British | 7733950001 | ||||||
| HAWKINS, Clive Anthony | Director | 1 Churchill Place E14 5HP London | British | 113809130001 | ||||||
| ROSSER, Lynne Joan | Director | 68 York Road Connahs Quay CH5 4YF Deeside | United Kingdom | British | 167519010001 | |||||
| BARCLAYS DIRECTORS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 62142040001 | |||||||
| BARCLAYS GROUP HOLDINGS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 62139280001 | |||||||
| BARCOSEC LIMITED | Director | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| BAROMETERS LIMITED | Director | 1 Churchill Place E14 5HP London | 57357300003 |
Does BARCLAYS VENTURE NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cash collateral agreement | Created On Jul 22, 1996 Delivered On Jul 30, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee arising under or in connection a guarantee (as defined) and in particular but without limitation its obligations pursuant to a deed dated 21ST july 1996 between each investor (as defined) including the company and the chargee | |
Short particulars All its rights and claims to its collateral account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BARCLAYS VENTURE NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0