BARCLAYS FINANCIAL PLANNING

Overview

Company Name	BARCLAYS FINANCIAL PLANNING
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01980022
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1986
Date of Cessation	Dec 28, 2017

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 FINANCIAL PLANNING?

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

Where is BARCLAYS FINANCIAL PLANNING located?

Registered Office Address	1 Little New Street EC4A 3TR London Uk
Undeliverable Registered Office Address	No

What were the previous names of BARCLAYS FINANCIAL PLANNING?

Previous Company Names
Company Name	From	Until
WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED	Mar 30, 1992	Mar 30, 1992
WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED	Apr 17, 1989	Apr 17, 1989
WOOLWICH ENTERPRISES LIMITED	Jan 20, 1986	Jan 20, 1986

What are the latest accounts for BARCLAYS FINANCIAL PLANNING?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BARCLAYS FINANCIAL PLANNING?

Filings

Date

Description

Document

Type

Dec 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2017

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

Feb 13, 2017

Registered office address changed from 1 Churchill Place London E14 5HP to 1 Little New Street London EC4A 3TR on Feb 13, 2017

2 pages

AD01

Feb 10, 2017

Appointment of a voluntary liquidator

2 pages

600

Feb 10, 2017

Declaration of solvency

3 pages

4.70

Feb 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 26, 2017	LRESSP

Jan 06, 2017

Termination of appointment of Bill Orr as a director on Dec 31, 2016

1 pages

TM01

Dec 22, 2016

Confirmation statement made on Dec 09, 2016 with updates

5 pages

CS01

Oct 25, 2016

Termination of appointment of Nicholas Saul Arnold as a director on May 04, 2016

1 pages

TM01

Aug 12, 2016

Appointment of Charlie Kim Hwa Lim as a director on Aug 11, 2016

2 pages

AP01

May 07, 2016

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

5 pages

Jan 25, 2016

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2016	Statement of capital on Jan 25, 2016 Capital: GBP 2	SH01

Jun 07, 2015

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

5 pages

Jan 16, 2015

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2015	Statement of capital on Jan 16, 2015 Capital: GBP 2	SH01

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 2	SH01

Dec 05, 2013

Appointment of Nicholas Saul Arnold as a director

2 pages

AP01

Jun 26, 2013

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

5 pages

Jan 22, 2013

Director's details changed for Claire Burns on Jun 01, 2012

2 pages

CH01

Jan 10, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

6 pages

AR01

Jul 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jun 01, 2012

Appointment of Mr Bill Orr as a director

2 pages

AP01

Jun 01, 2012

Appointment of Claire Burns as a director

2 pages

AP01

View All Filings

Who are the officers of BARCLAYS FINANCIAL PLANNING?

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 30, 2000		Secretary	1 Churchill Place E14 5HP London					49004930002
BURNS, Claire Churchill Place E14 5HP London 1 England	May 30, 2012		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-4	Accountant	169634720002
LIM, Charlie Kim Hwa Churchill Place E14 5HP London 1 England	Aug 11, 2016		Director	Churchill Place E14 5HP London 1 England	England	Malaysian	1973-12	Accountant	207316470001
YEATES, Paul Graham Churchill Place E14 5HP London 1 United Kingdom	Sep 01, 2010		Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1968-4	Accountant	163152260001
KEEGAN, Alan Douglas 54 Holly Hill Road DA8 1QD Erith Kent	Feb 08, 1994	Jan 25, 1999	Secretary	54 Holly Hill Road DA8 1QD Erith Kent		British		Company Secretary	38131490001
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Jan 25, 1999	Dec 30, 2000	Secretary	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British			413820001
WARRINGTON, Richard Kangles Sevenoaks Road BR6 7SE Pratts Bottom Kent		Feb 08, 1994	Secretary	Kangles Sevenoaks Road BR6 7SE Pratts Bottom Kent		British			34756910001
ALDERMAN, Huw Livsey 16 Crescent Road DA15 7HN Sidcup Kent		Jan 01, 1995	Director	16 Crescent Road DA15 7HN Sidcup Kent		British	1951-7	Head Of Financial Services Woolwich Building Socie	35372700001
ARNOLD, Nicholas Saul Churchill Place E14 5HP London 1 England	Dec 03, 2013	May 04, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-7	Accountant	114014320003
BAKER, Trevor Charles 17 Nutfields TN15 9EA Ightham Kent	Jan 01, 1996	Nov 30, 1997	Director	17 Nutfields TN15 9EA Ightham Kent		British	1950-11	Head Of Uk Retail Op	26767780003
BULLOCK, Ian Antony 54 Lombard Street EC3P 3AH London	Jan 01, 1996	Sep 30, 2003	Director	54 Lombard Street EC3P 3AH London		British	1954-8	Human Resources And Training D	40991360003
CAMPBELL, Melanie Candice Churchill Place E14 5HP London 1 England	Mar 19, 2010	Sep 27, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-5	Accountant	140856580001
COMAN, Daniel Francis 1 Churchill Place E14 5HP London	Feb 12, 2008	Mar 19, 2010	Director	1 Churchill Place E14 5HP London		Other	1963-4	Accountant	65792460003
GATEHOUSE, Martyn John Churchill Place E14 5HP London 1 England	Sep 16, 2011	Apr 20, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1961-6	Accountant	107699650001
HINE, John Philip Kintra Hincheslea SO42 7UP Brockenhurst	Jul 23, 2003	Jun 17, 2005	Director	Kintra Hincheslea SO42 7UP Brockenhurst	England	British	1957-8	Chartered Accountant	116363990001
INGLEDEW, Stephen Leonard 1 Churchill Place E14 5HP London	Nov 23, 2004	Nov 22, 2007	Director	1 Churchill Place E14 5HP London		British	1962-9	Director	102485540002
JOHNSON, Edith Dawn 54 Lombard Street EC3P 3AH London	Dec 31, 1996	Feb 15, 2005	Director	54 Lombard Street EC3P 3AH London		British	1960-3	Retail Regulated Sals Director	72814820003
KEEGAN, Alan Douglas 54 Lombard Street EC3P 3AH London	Mar 30, 2004	Sep 03, 2004	Director	54 Lombard Street EC3P 3AH London		British	1960-7	Commercial Director	97672880001
O'SHEA, Vincent Paul 1 Churchill Place E14 5HP London	Nov 22, 2004	Jul 24, 2007	Director	1 Churchill Place E14 5HP London		British	1959-5	Diyhr	102929590002
ORR, Bill Churchill Place E14 5HP London 1 England	May 30, 2012	Dec 31, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1962-7	Accountant	164286850001
PEACOCK, Lynne Margaret The Granary Kennel Farm Chelsham Road CR6 9PA Warlingham Surrey	Apr 19, 1996	Mar 31, 2003	Director	The Granary Kennel Farm Chelsham Road CR6 9PA Warlingham Surrey	United Kingdom	British	1953-12	Chief Executive	147331270001
POSTON, Ian William 14 Coppins Close CM2 6AY Chelmsford Essex		Dec 31, 1995	Director	14 Coppins Close CM2 6AY Chelmsford Essex	England	British	1955-12	Building Society Insurance Services Manager	33644600002
REEVE, James Kingsley 1 Churchill Place E14 5HP London	Apr 27, 2004	Jul 24, 2007	Director	1 Churchill Place E14 5HP London		British	1957-2	Managing Director	98433730002
REGAN, Christopher Jon 27 Sherwood Park Avenue DA15 9HN Sidcup Kent	Jul 01, 1999	Dec 20, 2003	Director	27 Sherwood Park Avenue DA15 9HN Sidcup Kent		British	1965-7	Managing Director	65159270001
RILEY, Jacquelin Lila The Stone House The Street Ightham TN15 9HH Sevenoaks Kent	Jan 01, 1995	Dec 31, 1995	Director	The Stone House The Street Ightham TN15 9HH Sevenoaks Kent		British	1948-3	Head Of Financial Services	41943250001
RILEY, Paul Michael 54 Lombard Street EC3P 3AH London	Feb 16, 2004	Apr 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1957-3	Senior Banking Official	96770230001
ROBERTS, Steven Craig, Dr Churchill Place E14 5HP London 1	Feb 16, 2004	Feb 12, 2008	Director	Churchill Place E14 5HP London 1	England	British	1962-3	Banker	17793380002
ROBINSON, Peter James Quintins Rectory Lane TN16 1NJ Brasted Kent		Dec 31, 1995	Director	Quintins Rectory Lane TN16 1NJ Brasted Kent		British	1941-4	Deputy Group Chief Executive Woolwich Building Soc	5327700001
STEWART, John Morrison 7 Chatsworth Close BR4 9QS West Wickham Kent		Oct 01, 1996	Director	7 Chatsworth Close BR4 9QS West Wickham Kent		British	1949-5	General Manager Woolwich Building Society	24680960001
STRUDLEY, Keith Holly Tree Cottage Wilderness Road Earley RG6 7RF Reading	Jul 01, 1998	Jul 01, 1999	Director	Holly Tree Cottage Wilderness Road Earley RG6 7RF Reading		British	1945-5	Retail Sales Development Manag	59379920001
WELD, Simon John 1 Churchill Place E14 5HP London	Feb 12, 2008	Sep 01, 2010	Director	1 Churchill Place E14 5HP London	England	British	1964-6	Accountant	94298400002
WILD, Thomas Alan 78 Arundel Avenue CR2 8BE Sanderstead Surrey	Dec 31, 1996	Jun 30, 1998	Director	78 Arundel Avenue CR2 8BE Sanderstead Surrey		British	1950-5	Financial Services Sales Manag	120281210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS FINANCIAL PLANNING?

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 FINANCIAL PLANNING have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2017	Commencement of winding up
Dec 28, 2017	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	Jan 26, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jan 26, 2017	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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