BARCLAYS NOMINEES (K.W.S.) LIMITED
Overview
| Company Name | BARCLAYS NOMINEES (K.W.S.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00822782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 NOMINEES (K.W.S.) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARCLAYS NOMINEES (K.W.S.) LIMITED located?
| Registered Office Address | 1 Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARCLAYS NOMINEES (K.W.S.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BARCLAYS NOMINEES (K.W.S.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2019 | 8 pages | LIQ03 | ||||||||||
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Churchill Place London E14 5HP to 1 Hill House 1 Little New Street London EC4A 3TR on Mar 28, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Nicola Mcalinden as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Derek Norman Mccormick as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mcmillan Cunningham as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BARCLAYS NOMINEES (K.W.S.) 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 | |||||||
| LAMMIE, Sheila Jessie | Director | Churchill Place E14 5HP London 1 England | Scotland | British | 160749420001 | |||||
| MCCORMICK, Derek Norman | Director | Churchill Place E14 5HP London 1 England | Scotland | British | 102354870001 | |||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||
| MERRY, Stephen Paul | Secretary | 25 Farwell Road DA14 4LQ Sidcup Kent | British | 16524000001 | ||||||
| CUNNINGHAM, Andrew Mcmillan | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 154412060001 | |||||
| MCALINDEN, Nicola Margaret | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 160749430001 | |||||
| MEAD, Rosemary Anne | Director | 1 Churchill Place E14 5HP London | British | 100186660002 | ||||||
| SILVERTHORNE, Ian Leslie | Director | 1 Churchill Place E14 5HP London | British | 100109870002 | ||||||
| URQUHART, Ramsay Alexander | Director | 1 Churchill Place E14 5HP London | Scotland | British | 121327800001 | |||||
| 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 | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
Who are the persons with significant control of BARCLAYS NOMINEES (K.W.S.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BARCLAYS NOMINEES (K.W.S.) 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