BARCLAYS MERCANTILE LIMITED

Overview

Company Name	BARCLAYS MERCANTILE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01033336
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1971
Date of Cessation	Feb 21, 2019

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 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARCLAYS MERCANTILE 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 LIMITED?

Previous Company Names
Company Name	From	Until
MERCANTILE GROUP PLC	Jan 01, 1988	Jan 01, 1988
BARCLAYS BANK U.K. LIMITED	Dec 31, 1979	Dec 31, 1979
BARCLAYS BANK U.K.MANAGEMENT LIMITED	Dec 02, 1971	Dec 02, 1971

What are the latest accounts for BARCLAYS MERCANTILE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BARCLAYS MERCANTILE LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 21, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 30, 2018

Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on May 30, 2018

2 pages

AD01

May 23, 2018

Appointment of a voluntary liquidator

3 pages

600

May 23, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 26, 2018	LRESSP

May 23, 2018

Declaration of solvency

6 pages

LIQ01

May 11, 2018

Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

2 pages

AD02

Apr 05, 2018

legacy

1 pages

SH20

Apr 05, 2018

Statement of capital on Apr 05, 2018

Capital: GBP 2

3 pages

SH19

Apr 05, 2018

legacy

1 pages

CAP-SS

Apr 05, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Feb 15, 2018

Confirmation statement made on Feb 01, 2018 with no updates

3 pages

CS01

Jul 06, 2017

Full accounts made up to Dec 31, 2016

18 pages

Mar 14, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Mar 13, 2017

Register(s) moved to registered office address 1 Churchill Place London E14 5HP

1 pages

AD04

Sep 19, 2016

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on Sep 19, 2016

1 pages

AD01

Jul 12, 2016

Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on Jul 01, 2016

2 pages

AP01

Jun 29, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jun 24, 2016

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 31,000,000	SH01

Mar 01, 2016

Termination of appointment of Ketan Dhirendra Merchant as a director on Feb 16, 2016

1 pages

TM01

Jan 12, 2016

Appointment of David Charles Hawkins as a director on Jan 12, 2016

2 pages

AP01

Dec 09, 2015

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

2 pages

TM01

Aug 12, 2015

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2015	Statement of capital on Aug 12, 2015 Capital: GBP 31,000,000	SH01

Aug 10, 2015

Appointment of Mr Ketan Dhirendra Merchant as a director on Jul 17, 2015

2 pages

AP01

Jun 26, 2015

Full accounts made up to Dec 31, 2014

17 pages

View All Filings

Who are the officers of BARCLAYS MERCANTILE 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 31, 2001		Secretary	1 Churchill Place E14 5HP London				49004930002
BOLTON, Stephen Geoffrey Churchill Place E14 5HP London 1 England	Apr 19, 2013		Director	Churchill Place E14 5HP London 1 England	England	British	1962-2	177906520001
HAWKINS, David Charles Churchill Place E14 5HP London 1 England	Jan 12, 2016		Director	Churchill Place E14 5HP London 1 England	England	British	1967-5	188138870001
KUMAR, Vukkalam Rangaswami Praveen Churchill Place E14 5HP London 1 England	Jul 01, 2016		Director	Churchill Place E14 5HP London 1 England	India	Indian	1977-8	207316480001
OTTAWAY, Angela Nicole Churchill Place E14 5HP London 1 England	Dec 19, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-1	169152200001
LEATHER, Jonathan Terence 57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire	Mar 17, 2000	Oct 31, 2001	Secretary	57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire		British		69140360001
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
BALL, Elaine Susan Bourne Cottage St Mary Bourne SP11 6AR Andover Hampshire	Aug 23, 1996	Aug 15, 1997	Director	Bourne Cottage St Mary Bourne SP11 6AR Andover Hampshire	England	British	1956-12	39262530002
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 20, 1998	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Aug 20, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
BROWN, Alexander Stuart Churchill Place E14 5HP London 1 England	Apr 27, 2010	Apr 30, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1968-7	151529770001
BUCKLEY, Stanley William Beech Lodge Sleepers Hill SO22 4NE Winchester Hampshire		Aug 31, 1992	Director	Beech Lodge Sleepers Hill SO22 4NE Winchester Hampshire		British	1940-3	72199760001
CALLENDER, John Dalrymple 54 Lombard Street EC3P 3AH London	Aug 20, 1998	Oct 01, 2004	Director	54 Lombard Street EC3P 3AH London		British	1950-4	2444200002
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey	Jun 30, 1992	Jan 31, 1994	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CALVERT, Ashley Churchill Place E14 5HP London 1 England	Mar 14, 2012	Apr 11, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1962-7	166501700001
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		Jan 31, 1994	Director	Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		British	1939-8	5529800001
CRACKNELL, George Duncton Buckmans Stane Street Five Oaks RH14 9BA Billingshurst West Sussex		Jun 30, 1993	Director	Buckmans Stane Street Five Oaks RH14 9BA Billingshurst West Sussex		British	1933-7	34377450001
FORAN, Martin John Pear Tree Cottage The Avenue GU3 1JN Compton Surrey	Jul 01, 1993	Jan 31, 1994	Director	Pear Tree Cottage The Avenue GU3 1JN Compton Surrey		British	1942-5	35965360001
FRENCH, Richard Keith 54 Lombard Street EC3P 3AH London	Apr 18, 2002	Apr 23, 2004	Director	54 Lombard Street EC3P 3AH London		British	1964-5	81714250002
GAMBLE, Shawn Elizabeth 1 Churchill Place E14 5HP London	Sep 25, 2007	Sep 30, 2010	Director	1 Churchill Place E14 5HP London		Canadian	1965-9	122666820001
HARE, Darren Mark 1 Churchill Place E14 5HP London	Nov 30, 2007	Jan 21, 2010	Director	1 Churchill Place E14 5HP London	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
LEATHER, Jonathan Terence Churchill Place E14 5HP London 1 England	Sep 28, 2010	Nov 23, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1965-3	69140360004
MAXWELL, Peter Stuart 10 Luttrell Road Four Oaks Park B74 2SP Sutton Coldfield West Midlands	Aug 20, 1998	Dec 31, 1998	Director	10 Luttrell Road Four Oaks Park B74 2SP Sutton Coldfield West Midlands	United Kingdom	British	1946-12	62977700001
MERCHANT, Ketan Dhirendra Churchill Place E14 5HP London 1 England	Jul 17, 2015	Feb 16, 2016	Director	Churchill Place E14 5HP London 1 England	India	Indian	1977-7	200060960001
MOSELEY, Ian Angus 165 Mancroft Road Aley Green LU1 4DR Luton Bedfordshire	May 07, 2003	Sep 11, 2006	Director	165 Mancroft Road Aley Green LU1 4DR Luton Bedfordshire	United Kingdom	British	1966-3	88673900001
PRICE, Stephen Frederick 1 Churchill Place E14 5HP London	Sep 11, 2006	Sep 25, 2007	Director	1 Churchill Place E14 5HP London		British	1965-1	145152020001
ROBERTS, Paul Timothy Bishop Lodge 2 William Stumpe's Close SN16 9LD Malmesbury Wiltshire	Dec 09, 1998	Jul 25, 2001	Director	Bishop Lodge 2 William Stumpe's Close SN16 9LD Malmesbury Wiltshire	England	United Kingdom	1958-12	124821730001
ROSE, Stephen George 1 Churchill Place E14 5HP London	Oct 01, 2004	Jan 31, 2007	Director	1 Churchill Place E14 5HP London		British	1965-2	143870380001
ROUSE, Charles Nicholas 7 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Sep 02, 1996	Aug 20, 1998	Director	7 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1949-4	49319980001
ROUT, Owen Howard Pootings Seven Devils Lane CB11 4BB Saffron Walden Essex		Apr 06, 1992	Director	Pootings Seven Devils Lane CB11 4BB Saffron Walden Essex		British	1930-4	6265580001
ROWBERRY, Duncan John Churchill Place E14 5HP London 1 England	Sep 28, 2010	Dec 23, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1959-6	49237880004
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire	Jun 30, 1992	Mar 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	32895910001
SPENCE, Sean Homeside Charlborough Road BH18 8NE Broadstone Poole Dorset	Feb 09, 1999	Nov 03, 2000	Director	Homeside Charlborough Road BH18 8NE Broadstone Poole Dorset		British	1960-4	74511010002
SRINIVASAN, Narayanan Churchill Place E14 5HP London 1 England	Feb 11, 2010	Mar 29, 2012	Director	Churchill Place E14 5HP London 1 England	England	Indian	1964-5	148955580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS MERCANTILE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BARCLAYS MERCANTILE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2018	Commencement of winding up
Feb 21, 2019	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 26, 2018
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	Apr 26, 2018

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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