BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED

Overview

Company Name	BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00868233
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1966
Date of Cessation	Apr 11, 2018

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 MERCANTILE HIGHLAND FINANCE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARCLAYS MERCANTILE HIGHLAND FINANCE 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 MERCANTILE HIGHLAND FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
HIGHLAND LEASING LIMITED	Jan 05, 1966	Jan 05, 1966

What are the latest accounts for BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

May 08, 2017

Liquidators' statement of receipts and payments to Apr 18, 2017

9 pages

4.68

Jun 23, 2016

Liquidators' statement of receipts and payments to Apr 18, 2016

11 pages

4.68

Jan 02, 2016

Termination of appointment of Jonathan Terence Leather as a director on Nov 23, 2015

2 pages

TM01

Dec 06, 2015

Termination of appointment of Duncan John Rowberry as a director on Dec 21, 2014

2 pages

TM01

May 08, 2015

Liquidators' statement of receipts and payments to Apr 18, 2015

11 pages

4.68

Jun 04, 2014

Liquidators' statement of receipts and payments to Apr 18, 2014

11 pages

4.68

May 23, 2013

Liquidators' statement of receipts and payments to Apr 18, 2013

11 pages

4.68

Apr 27, 2012

Registered office address changed from * Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP* on Apr 27, 2012

2 pages

AD01

Apr 27, 2012

Appointment of a voluntary liquidator

2 pages

600

Apr 27, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 27, 2012

Declaration of solvency

3 pages

4.70

Apr 17, 2012

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2012	Statement of capital on Apr 17, 2012 Capital: GBP 1	SH01

Mar 27, 2012

Termination of appointment of Thomas Geoffrey Ridout as a director

1 pages

TM01

Feb 06, 2012

legacy

1 pages

SH20

Feb 06, 2012

legacy

1 pages

CAP-SS

Feb 06, 2012

Statement of capital on Feb 06, 2012

Capital: GBP 1

4 pages

SH19

Feb 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 05, 2011

Full accounts made up to Dec 31, 2010

19 pages

Apr 11, 2011

Annual return made up to Apr 01, 2011 with full list of shareholders

7 pages

AR01

Oct 20, 2010

Appointment of Thomas Geoffrey Ridout as a director

2 pages

AP01

Aug 25, 2010

Termination of appointment of a director

1 pages

TM01

View All Filings

Who are the officers of BARCLAYS MERCANTILE HIGHLAND FINANCE 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 10, 2001		Secretary	1 Churchill Place E14 5HP London				49004930002
MCMILLAN, Richard John 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire	Mar 17, 2000	Oct 10, 2001	Secretary	17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire		British		68601920001
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 12, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey		Aug 12, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
GILL, Brian John 7 Verbena Close RG41 5ST Winnersh Berkshire	Nov 28, 1996	Dec 01, 1999	Director	7 Verbena Close RG41 5ST Winnersh Berkshire		British	1948-4	25850650003
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Dec 09, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	127470250001
HASSELL, Brian Charles 10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire		Jun 30, 1992	Director	10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire	Great Britain	British	1932-6	45384250002
HOPKIN, John Colin 3 The Oaks Medstead GU34 5PS Alton Hampshire		Dec 31, 2000	Director	3 The Oaks Medstead GU34 5PS Alton Hampshire	United Kingdom	British	1947-1	15435380002
KENNEDY, Christopher John Lakeside 63 North Poulner Road BH24 1SW Ringwood Hampshire	Feb 22, 1999	Jun 29, 2001	Director	Lakeside 63 North Poulner Road BH24 1SW Ringwood Hampshire		British	1949-1	51047970001
LARGE, Keith 1 Bradley Drive RG40 3HZ Wokingham Berkshire	Oct 12, 1992	Aug 15, 1997	Director	1 Bradley Drive RG40 3HZ Wokingham Berkshire		British	1955-12	4690790002
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002	Nov 23, 2015	Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
LEWIS, David Glynne, Dr 5 Gloucester Place SL4 2AJ Windsor Berkshire		Aug 11, 1993	Director	5 Gloucester Place SL4 2AJ Windsor Berkshire		British	1956-1	4690800001
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		Jun 30, 2000	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	25737780001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Aug 16, 2000	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
MILLINER, Craig 21 Smithson Close Talbot Village BH12 5EY Poole Dorset	Aug 16, 2000	Aug 12, 2002	Director	21 Smithson Close Talbot Village BH12 5EY Poole Dorset		British	1959-11	144700710001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 21, 2014	Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004
SMITH, David John 35 Hammond End Claremont Gate Farnham Common Buckinghamshire		Oct 12, 1992	Director	35 Hammond End Claremont Gate Farnham Common Buckinghamshire		British	1943-7	78174820001
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Aug 16, 2000	Sep 29, 2005	Director	1 Churchill Place E14 5HP London				49004930002
BAROMETERS LIMITED 1 Churchill Place E14 5HP London	Aug 16, 2000	Sep 29, 2005	Director	1 Churchill Place E14 5HP London				57357300003

View Detailed Information on Officers and People with Significant Control

Does BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2012	Commencement of winding up
Apr 11, 2018	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	Apr 19, 2012
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Apr 19, 2012	May 12, 2017
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017

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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