BARCLAYS PHYSICAL TRADING LIMITED

Overview

Company Name	BARCLAYS PHYSICAL TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02044103
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1986
Date of Cessation	Jul 07, 2017

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 PHYSICAL TRADING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BARCLAYS PHYSICAL TRADING 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 PHYSICAL TRADING LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAYS METALS (HOLDINGS) LIMITED	Sep 26, 1991	Sep 26, 1991
BARCLAYS GTS HOLDINGS LIMITED	Oct 05, 1990	Oct 05, 1990
DEAK INTERNATIONAL (U.K. HOLDINGS) LTD	Mar 31, 1988	Mar 31, 1988
DEAK INTERNATIONAL LIMITED	Nov 12, 1986	Nov 12, 1986
FINALROCK LIMITED	Aug 06, 1986	Aug 06, 1986

What are the latest accounts for BARCLAYS PHYSICAL TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for BARCLAYS PHYSICAL TRADING LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Apr 07, 2017

Insolvency resolution

Resolution insolvency:res re statement of account

1 pages

LIQ MISC RES

Jun 03, 2016

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Jun 03, 2016

2 pages

AD01

Jun 01, 2016

Declaration of solvency

3 pages

4.70

Jun 01, 2016

Appointment of a voluntary liquidator

2 pages

600

Jun 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 16, 2016	LRESSP

May 26, 2016

Termination of appointment of Andrew David Marshall as a director on May 19, 2016

2 pages

TM01

Mar 24, 2016

Satisfaction of charge 1 in full

5 pages

MR04

Feb 17, 2016

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2016	Statement of capital on Feb 17, 2016 Capital: GBP 1	SH01

Jan 06, 2016

legacy

1 pages

SH20

Jan 06, 2016

Statement of capital on Jan 06, 2016

Capital: GBP 1.0

4 pages

SH19

Jan 06, 2016

legacy

1 pages

CAP-SS

Jan 06, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of the share premium account 06/01/2016	RES13

Aug 06, 2015

Termination of appointment of Martyn Whitehead as a director on Apr 17, 2015

1 pages

TM01

Jul 27, 2015

Full accounts made up to Dec 31, 2014

21 pages

Apr 24, 2015

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Apr 24, 2015	Clarification SECOND FILED TM01 FOR GILLIAN GRIFFITHS-JONES

Feb 05, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2015	Statement of capital on Feb 05, 2015 Capital: GBP 6,018,055	SH01

Jan 19, 2015

Appointment of Murali Krishna as a director on Jan 16, 2015

2 pages

AP01

Jun 27, 2014

Termination of appointment of Meenakshi Adams as a director

1 pages

TM01

Jun 27, 2014

Appointment of Andrew David Marshall as a director

2 pages

AP01

Jun 23, 2014

Full accounts made up to Dec 31, 2013

21 pages

Jun 13, 2014

Termination of appointment of Gillian Griffiths-Jones as a director on May 31, 2014

2 pages

TM01

Annotations
Date	Annotation
Apr 24, 2015	Clarification A SECOND FILED TM01 WAS REGISTERED ON 24/04/2015

Jun 10, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 6,018,055	SH01

May 28, 2014

Termination of appointment of Avtansini Nath as a director

1 pages

TM01

View All Filings

Who are the officers of BARCLAYS PHYSICAL TRADING 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	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London					49004930002
KRISHNA, Murali Churchill Place E14 5HP London 1 England	Jan 16, 2015		Director	Churchill Place E14 5HP London 1 England	United Kingdom	Indian	1972-8	Finance Managing Director	194203950001
AINSWORTH, Ronald David Henry The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire	Dec 22, 1995	Sep 24, 1996	Secretary	The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		British			13064880001
WAKEM, Lynne Catherine 64 Downlands SG2 7BH Stevenage Hertfordshire		Dec 22, 1995	Secretary	64 Downlands SG2 7BH Stevenage Hertfordshire		British			21428900001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Sep 24, 1996	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British			7733940003
ABBOTT, James Churchill Place E14 5HP London 1 England	Oct 20, 2009	Jul 27, 2011	Director	Churchill Place E14 5HP London 1 England	Singapore	American	1958-5	Accountant	132092450001
ADAMS, Meenakshi Churchill Place E14 5HP London 1 England	Aug 29, 2012	Jun 26, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Malaysian	1969-12	Accountant	161387790001
ATACK, Gregory Spencer 54 Lombard Street EC3P 3AH London	Jan 15, 2003	Jul 01, 2004	Director	54 Lombard Street EC3P 3AH London		British	1966-4	Chartered Accountant	89083130002
BENIWAL, Mahesh Churchill Place E14 5HP London 1 England	Aug 24, 2011	Aug 29, 2012	Director	Churchill Place E14 5HP London 1 England	Singapore	Indian	1971-6	Accountant	161772570001
BENNETT, Christopher John Little Birches 14 Byng Road TN4 8LJ Tunbridge Wells Kent		Oct 28, 1994	Director	Little Birches 14 Byng Road TN4 8LJ Tunbridge Wells Kent		British	1940-11	Bank Official	43484530001
DE VITRY D'AVAUCOURT, Benoit 1 Churchill Place E14 5HP London	Apr 28, 2000	Jan 14, 2011	Director	1 Churchill Place E14 5HP London		French	1962-9	Managing Director	70147820004
GREEN, Christopher John Britnell 136 Kennington Park Road SE11 4DJ London	Oct 28, 1994	Dec 09, 1999	Director	136 Kennington Park Road SE11 4DJ London		British	1934-11	Metal Merchant & Broker	21428910001
GRIFFITHS-JONES, Gillian Churchill Place E14 5HP London 1 England	Aug 29, 2012	May 31, 2014	Director	Churchill Place E14 5HP London 1 England	Singapore	British	1972-8	Banker	172076280001
GROVES, James Anthony Churchill Place E14 5HP London 1 England	Aug 29, 2012	Jan 29, 2014	Director	Churchill Place E14 5HP London 1 England	Singapore	British	1975-8	Commodities Trader	172075970001
HAINSWORTH, Simon George Milner 12 Warwick Avenue W2 1XB London	Oct 28, 1994	Apr 28, 2000	Director	12 Warwick Avenue W2 1XB London		British	1960-6	Metal Trader	41034410002
JONES, Laurence Clifford Birkenshaw The Ridge Little Baddow CM3 4SA Chelmsford Essex		Dec 10, 1996	Director	Birkenshaw The Ridge Little Baddow CM3 4SA Chelmsford Essex	United Kingdom	British	1948-1	Company Director	163891850001
KERRIDGE, Peter Robert 86 Shenfield Place CM15 9AJ Shenfield Essex		Oct 28, 1994	Director	86 Shenfield Place CM15 9AJ Shenfield Essex		British	1933-6	Banker	8387340001
MARRONE, Samuel Robert Leyfield House 85 Onslow Road Burwood Park KT12 5AY Walton On Thames Surrey	Sep 20, 1995	Jun 25, 1996	Director	Leyfield House 85 Onslow Road Burwood Park KT12 5AY Walton On Thames Surrey		American	1943-8	Investment Banker	26865920003
MARSHALL, Andrew David Churchill Place E14 5HP London 1 England	Jun 26, 2014	May 19, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1980-9	Accountant	188267570001
NATH, Avtansini 1 Churchill Place E14 5HP London	Aug 24, 2007	May 20, 2014	Director	1 Churchill Place E14 5HP London		British	1960-5	Manager	127876590001
PATEL, Harshika 1 Churchill Place E14 5HP London	Sep 08, 2004	Aug 23, 2007	Director	1 Churchill Place E14 5HP London	England	British	1973-5	Chartered Accountant	162189280001
REDMAN, Paul Anthony Churchill Place E14 5HP London 1 England	Aug 24, 2011	Aug 29, 2012	Director	Churchill Place E14 5HP London 1 England	Singapore	British	1974-4	Accountant	161771750001
ROOKE, Dennis Apt 9 Albert Bridge House 127 Bridge Road SW11 4PL London		Oct 28, 1994	Director	Apt 9 Albert Bridge House 127 Bridge Road SW11 4PL London	England	Swiss	1946-5	Banker	125514140001
SELLARS, Peter Glenn 39 Gloucester Crescent NW1 7DL London	Oct 28, 1994	Apr 26, 2000	Director	39 Gloucester Crescent NW1 7DL London		British	1952-1	Director	41032930004
SMITH, Brian James 1 Churchill Place E14 5HP London	Oct 28, 1994	Jun 15, 2012	Director	1 Churchill Place E14 5HP London		British	1956-4	Banker	30055340003
SPENCER, John Strathmore Scairbhin Reen IRISH Union Hall County Cork Ireland		Oct 28, 1994	Director	Scairbhin Reen IRISH Union Hall County Cork Ireland		British	1944-1	Banker	69179790001
TUDOR, Jason Amos 1 Churchill Place E14 5HP London	Apr 28, 2000	Dec 11, 2006	Director	1 Churchill Place E14 5HP London		British	1969-6	Managing Director	61400100004
WHITEHEAD, Martyn Churchill Place E14 5HP London 1 England	May 09, 2011	Apr 17, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British New Zealand	1964-11	Managing Director	98446450003

View Detailed Information on Officers and People with Significant Control

Does BARCLAYS PHYSICAL TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security document	Created On Dec 01, 2000 Delivered On Dec 13, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of the company to the chargee under the intra-group loan and the counter indemnity as defined
	Short particulars All right title and interest in any metal all moneys standing to the credit of any account with any person and the debts represented by them. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 13, 2000Registration of a charge (395) Mar 24, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BARCLAYS PHYSICAL TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2016	Commencement of winding up
Jul 07, 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	May 16, 2016
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	May 16, 2016

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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