BARCLAYS STOCKBROKERS LIMITED
Overview
| Company Name | BARCLAYS STOCKBROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01986161 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAYS STOCKBROKERS LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is BARCLAYS STOCKBROKERS 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 STOCKBROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS BROKER SERVICES LIMITED | Jan 01, 1990 | Jan 01, 1990 |
| BROKER SERVICES LIMITED | May 14, 1986 | May 14, 1986 |
| HACKREMCO (NO.259) LIMITED | Feb 05, 1986 | Feb 05, 1986 |
What are the latest accounts for BARCLAYS STOCKBROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BARCLAYS STOCKBROKERS 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 | ||||||||||
Termination of appointment of Rupert Dickinson as a director on Jul 06, 2018 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Mar 12, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA | 2 pages | AD02 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jan 30, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Appointment of Mr Mark Newbery as a director on Apr 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Howard Burd as a director on Apr 07, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Rupert Dickinson on Aug 14, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Termination of appointment of David Mclean Currie as a director on Feb 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 25 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 25 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BARCLAYS STOCKBROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | Churchill Place E14 5HP London 1 England |
| 147523260001 | ||||||||||
| NEWBERY, Mark | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 202085010001 | |||||||||
| AINSWORTH, Ronald David Henry | Secretary | The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire | British | 13064880001 | ||||||||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||||||
| BLIZZARD, David John Mark | Secretary | 1 Churchill Place E14 5HP London | British | 97672960002 | ||||||||||
| MILLS, John Michael | Secretary | 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire | British | 42268710001 | ||||||||||
| BARCOSEC LIMITED | Secretary | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||||||
| ADAMS, Stanley Phillip | Director | 1 Churchill Place E14 5HP London | American | 73257350003 | ||||||||||
| AVERY, Catherine Rosemary Reid | Director | Flat 155 Free Trade Wharf 340 The Highway Wapping E1 9ET London | British | 56799340001 | ||||||||||
| BEVAN, James Edward Briscoe | Director | Bulby Hall Bulby PE10 0RU Bourne South Lincolnshire | United Kingdom | British | 52251230001 | |||||||||
| BIGNALL, Kenneth Charles | Director | 9 Broadwater Rise GU1 2LA Guildford Surrey | British | 53309110002 | ||||||||||
| BONHAM CARTER, Thomas David | Director | 54 Lombard Street EC3P 3AH London | British | 68158340008 | ||||||||||
| BORROWS, Martin John | Director | 14 The Orchards Eaton Bray LU6 2DD Dunstable Bedfordshire | British | 44806680001 | ||||||||||
| BROADHURST, John | Director | Kintail 15 Brook End Weston Turville HP22 5RF Aylesbury Buckinghamshire | British | 7327040001 | ||||||||||
| BUNGEY, Philip Robert John | Director | Flat 3/2 21 Turnbull Street G1 5PR Glasgow | British | 52857730001 | ||||||||||
| BURD, Paul Howard | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 163613870002 | |||||||||
| BYRNE, Desmond Gerard | Director | 1 Churchill Place E14 5HP London | British | 108793860001 | ||||||||||
| CAMERON, Angus Kenneth | Director | 1 Douglas Muir Gardens G62 7RZ Milngavie | British | 74975430003 | ||||||||||
| CHAPMAN, Paul Leslie White | Director | Churchill Place E14 5HP London 1 England | England | British | 162017870001 | |||||||||
| CURRIE, David Mclean | Director | Churchill Place E14 5HP London 1 England | Scotland | British | 136790250001 | |||||||||
| DENCH, Robert Graham | Director | Lytchett Park View Road CR3 7DJ Woldingham Surrey | United Kingdom | British | 143875540001 | |||||||||
| DENCH, Robert Graham | Director | Lytchett Park View Road CR3 7DJ Woldingham Surrey | United Kingdom | British | 143875540001 | |||||||||
| DICKINSON, Rupert | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 120285630001 | |||||||||
| DOOLEY, Lee John | Director | 1 Churchill Place E14 5HP London | British | 96412730002 | ||||||||||
| DURLACHER, Richard Frederick | Director | 59 Victoria Road Kensington W8 5RH London | British | 7717550001 | ||||||||||
| ELBOURNE, Fiona Helen | Director | Churchill Place E14 5HP London 1 England | Scotland | British | 147360360001 | |||||||||
| FAIRCLOUGH, John William Percy | Director | 2 Arundel Road Cheam SM2 7AD Sutton Surrey | British | 65289480002 | ||||||||||
| GOULD, Ronald Jay | Director | 21 Paradise Walk SW3 4JL London | Us British | 19252670002 | ||||||||||
| GREENSHIELDS, Raymond | Director | 1 Churchill Place E14 5HP London | Australian | 94192850002 | ||||||||||
| GREENWOOD, John Alan | Director | Orion House 15 Broomfield Ride Oxshott KT22 0LR Leatherhead Surrey | United Kingdom | British | 87352020001 | |||||||||
| HALL, Peter Lindop | Director | 1 Churchill Place E14 5HP London | British | 76755540003 | ||||||||||
| HOLMES, Virginia Anne | Director | 9 Wellington Square SW3 4NJ London | England | British | 67842780001 | |||||||||
| HUNTER, Antony Nicolas | Director | Moles Meadow Elms Road RG27 9DP Hook Hampshire | British | 47408400001 | ||||||||||
| HUNTER, Robert David | Director | 19 Rose Square SW3 6RS London | American | 83338710001 | ||||||||||
| LAY, Ronald Edward | Director | 1 Churchill Place E14 5HP London | American | 120668380001 |
Who are the persons with significant control of BARCLAYS STOCKBROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BARCLAYS STOCKBROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On May 13, 1993 Delivered On May 18, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All stocks,shares,and other securities designated by the stock exchange as talisman securities. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BARCLAYS STOCKBROKERS 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