GERRARD NOMINEES LIMITED

Overview

Company Name	GERRARD NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01457922
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1979
Date of Cessation	Apr 07, 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 GERRARD NOMINEES LIMITED?

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

Where is GERRARD 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 GERRARD NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
APS DIVESTMENT NOMINEES LIMITED	Mar 23, 1993	Mar 23, 1993
MURRCO NOMINEES LIMITED	Oct 31, 1979	Oct 31, 1979

What are the latest accounts for GERRARD NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GERRARD NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 28, 2019

Termination of appointment of a director

1 pages

TM01

Jan 07, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Apr 17, 2018

Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester M23 9JA

2 pages

AD02

Mar 28, 2018

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Mar 28, 2018

2 pages

AD01

Mar 27, 2018

Appointment of a voluntary liquidator

4 pages

600

Mar 27, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 15, 2018	LRESSP

Mar 27, 2018

Declaration of solvency

6 pages

LIQ01

Feb 09, 2018

Termination of appointment of Richard Henry Philipps as a director on Feb 09, 2018

1 pages

TM01

Jan 02, 2018

Cessation of Barclays Investment Solutions Limited as a person with significant control on Dec 21, 2017

1 pages

PSC07

Jan 02, 2018

Notification of Gerrard Management Services Limited as a person with significant control on Dec 21, 2017

2 pages

PSC02

Nov 06, 2017

Confirmation statement made on Nov 01, 2017 with updates

4 pages

CS01

Oct 05, 2017

Change of details for Gerrard Investment Management Limited as a person with significant control on Oct 02, 2017

2 pages

PSC05

Jul 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Dec 21, 2016

Confirmation statement made on Dec 09, 2016 with updates

5 pages

CS01

May 23, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jan 20, 2016

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 5	SH01

Jun 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 24, 2015

Appointment of Dr Philip Andrew Frank Byle as a director on Jun 19, 2015

2 pages

AP01

Jan 20, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 5	SH01

Jun 12, 2014

Appointment of Mark Andrew Richards as a director

2 pages

AP01

May 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jan 08, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 5	SH01

May 28, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

May 20, 2013

Appointment of Mr Richard Henry Philipps as a director

2 pages

AP01

View All Filings

Who are the officers of GERRARD NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 17, 2003		Secretary	1 Churchill Place E14 5HP London					49004930002
BYLE, Philip Andrew Frank, Dr. Churchill Place E14 5HP London 1 England	Jun 19, 2015		Director	Churchill Place E14 5HP London 1 England	England	British	1963-7	Banker	175463080001
RICHARDS, Mark Andrew Churchill Place E14 5HP London 1 England	Jun 10, 2014		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1964-8	Managing Director	182116990001
AMBROSE, Susan Margaret 6 Hyndland Avenue G11 5BW Glasgow Scotland	Aug 21, 1995	Oct 21, 2003	Secretary	6 Hyndland Avenue G11 5BW Glasgow Scotland		British			44400380001
EVANS, Michael Robert Nesbit Widney House Bentley Heath B93 8LX Solihull West Midlands		Mar 01, 1993	Secretary	Widney House Bentley Heath B93 8LX Solihull West Midlands		British			372530001
FALLON, David Edward Flat 41 50 Roman Road E2 0LT London	Dec 31, 1993	Aug 21, 1995	Secretary	Flat 41 50 Roman Road E2 0LT London		British			15319720001
SLOCOMBE, Stephen Roy 92 Stratton Drive IG11 9HD Barking Essex	Oct 21, 2003	Sep 01, 2005	Secretary	92 Stratton Drive IG11 9HD Barking Essex		British			55097590002
ARCHIBALD, James Tait 11 Rodel Drive Polmont FK2 0YU Falkirk Stirlingshire	Mar 01, 1993	Nov 12, 1993	Director	11 Rodel Drive Polmont FK2 0YU Falkirk Stirlingshire		British	1948-6	Office Manager	459400001
ATKINS, Frances 19 Cliff Avenue SS9 1HF Leigh On Sea Essex	Nov 08, 2000	Jan 06, 2003	Director	19 Cliff Avenue SS9 1HF Leigh On Sea Essex		British	1948-5	Private Client Operations Dire	59722890001
BALDOCK, Andrew James 5 Glanmead Shenfield CM15 8ER Brentwood Essex	Nov 08, 2000	Jan 06, 2003	Director	5 Glanmead Shenfield CM15 8ER Brentwood Essex		British	1958-8	Settlement Director	11155330001
BEVERIDGE, George 236 Alderman Road Knightswood G13 3UT Glasgow Lanarkshire	Mar 01, 1993	Jul 14, 1993	Director	236 Alderman Road Knightswood G13 3UT Glasgow Lanarkshire		British	1932-6	Assistant Office Manager	1285640001
BIGGART, Stuart David 41 Langside Drive Newlands G43 2QQ Glasgow	Nov 08, 2000	Jan 06, 2003	Director	41 Langside Drive Newlands G43 2QQ Glasgow	Scotland	Scottish	1956-11	Private Client Investment Mana	20110002
BOLSOVER, Michael Timothy Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	Oct 20, 2003	Dec 01, 2004	Director	Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	England	British	1953-8	Chartered Accountant	104281460001
BRAITHWAITE, Rowan Richard Drumlochan House FK16 6AX Doune Perthshire	Nov 08, 2000	Jan 06, 2003	Director	Drumlochan House FK16 6AX Doune Perthshire	United Kingdom	British	1956-8	Private Client Investment Mana	54450110001
BROWN, Charles Harold Gaidrew Drymen G63 0DN Glasgow	Nov 08, 2000	Jul 22, 2002	Director	Gaidrew Drymen G63 0DN Glasgow		British	1937-7	Private Client Investment Mana	534510002
BROWN, David Robert 23 Inverewe Drive Thornliebank G46 8TH Glasgow	Nov 26, 1993	Dec 08, 1994	Director	23 Inverewe Drive Thornliebank G46 8TH Glasgow		British	1960-12	Nominee Manager	36969130001
CADWALLADER, John Patrick 38 Barnetts Lane DY10 3HH Kidderminster Worcestershire		Mar 01, 1993	Director	38 Barnetts Lane DY10 3HH Kidderminster Worcestershire	England	British	1942-5	Stockbroker	880770001
CORNWALL, Ian Sinclair Avallon Port Glasgow Road PA13 4QG Kilmacolm Renfrewshire	Aug 21, 1995	Dec 31, 2000	Director	Avallon Port Glasgow Road PA13 4QG Kilmacolm Renfrewshire		British	1956-2	Group Compliance Director	9491160002
CROALL, James Rae 40 Lamington Road Cardonald G52 2SE Glasgow	Mar 01, 1993	Apr 15, 1996	Director	40 Lamington Road Cardonald G52 2SE Glasgow		British	1956-4	Assistant Office Manager	27856060001
CURRIE, David Mclean Churchill Place E14 5HP London 1 England	Feb 26, 2009	May 15, 2013	Director	Churchill Place E14 5HP London 1 England	Scotland	British	1971-10	Accountant	136790250001
DYCE, Alexander Hamilton 1 Churchill Place E14 5HP London	Jun 13, 2005	Oct 31, 2005	Director	1 Churchill Place E14 5HP London		British	1951-6	Banker	101888140002
EVANS, Michael Robert Nesbit Widney House Bentley Heath B93 8LX Solihull West Midlands		Mar 01, 1993	Director	Widney House Bentley Heath B93 8LX Solihull West Midlands		British	1935-4	Stockbroker	372530001
FERGUSON, Ian Johnston 61 Aitken Drive KA15 2ER Beith Ayrshire Scotland	Jan 06, 2003	Mar 05, 2007	Director	61 Aitken Drive KA15 2ER Beith Ayrshire Scotland		British	1955-3	Accountant	1082990001
FERGUSON, Ian Johnston 61 Aitken Drive KA15 2ER Beith Ayrshire Scotland	Aug 21, 1995	Dec 31, 2000	Director	61 Aitken Drive KA15 2ER Beith Ayrshire Scotland		British	1955-3	Group Finance Director	1082990001
FLINDERS, David Charles Merlewood Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Aug 02, 1993	Aug 21, 1995	Director	Merlewood Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	United Kingdom	British	1952-4	Assistant Director	52183810002
GORDON, James 3 Glen Falloch Way Cumbernauld G68 0FL Glasgow Scotland	Nov 08, 2000	Aug 28, 2006	Director	3 Glen Falloch Way Cumbernauld G68 0FL Glasgow Scotland	United Kingdom	British	1969-11	Stockbroking	115709960001
GRIFFITHS, Jolyon David Hewer 6 Lawrence Avenue SG12 8JL Stanstead Abbotts Hertfordshire	Aug 02, 1993	Aug 21, 1995	Director	6 Lawrence Avenue SG12 8JL Stanstead Abbotts Hertfordshire	United Kingdom	British	1961-2	Chartered Accountant	35793040001
HODGSON, Elaine Fiona 48 Priorwood Road Newton Mearns G77 6WR Glasgow Lanarkshire	Apr 15, 1996	Jul 19, 2000	Director	48 Priorwood Road Newton Mearns G77 6WR Glasgow Lanarkshire		British	1970-11	Nominees Supervisor	41419810002
HOLLANDS, Michael Alan Bishton Manor Albrighton WV7 3AY Salop		Mar 01, 1993	Director	Bishton Manor Albrighton WV7 3AY Salop		British	1936-6	Stockbroker	222240001
KELLEY, Peter Hudson Spence 27 Dean Street Brewood ST19 9BU Stafford Staffordshire		Jan 30, 1991	Director	27 Dean Street Brewood ST19 9BU Stafford Staffordshire		British	1942-1	Corporate Finance Consultant	66781200001
KELLOCK, Peter James The Sheiling Florence Drive PA10 4JL Kilmalolm Scotland	Feb 04, 1994	Apr 15, 1996	Director	The Sheiling Florence Drive PA10 4JL Kilmalolm Scotland		British	1968-5	Nominee Official	37929760001
KIBBLEWHITE, Mark Anthony 1 Churchill Place E14 5HP London	Jun 13, 2005	Apr 01, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1962-9	Banking	106757900001
LEWIS, Timothy John Grist Harvard House East High Street CM4 9BA Stock Essex	Aug 02, 1993	Aug 21, 1995	Director	Harvard House East High Street CM4 9BA Stock Essex		British	1948-8	Managing Director	36227160001
MACKAY, Iain Donald John Stuc-An-T Sagairt Milton Of Buchanan G63 0HY Drymen	Aug 21, 1995	Aug 01, 1999	Director	Stuc-An-T Sagairt Milton Of Buchanan G63 0HY Drymen		British	1947-8	Group Managing Director	222230001
MACLEAN, Allan Flat 2 355 Argyle Street G2 8LT Glasgow		Apr 15, 1996	Director	Flat 2 355 Argyle Street G2 8LT Glasgow		British	1955-5	Director	36227180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GERRARD NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gerrard Management Services Limited

Dec 21, 2017

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2181315

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.

Barclays Investment Solutions Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02752982

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 GERRARD NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2018	Commencement of winding up
Apr 07, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	Mar 15, 2018
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Mar 15, 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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