BARCLAYS CAPITAL OVERSEAS LIMITED

Overview

Company Name	BARCLAYS CAPITAL OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02239504
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1988
Date of Cessation	Sep 25, 2015

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 CAPITAL OVERSEAS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BARCLAYS CAPITAL OVERSEAS 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 CAPITAL OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
BZW OVERSEAS LIMITED	Jul 08, 1994	Jul 08, 1994
BARCLAYS EXPORT CAR LOAN LIMITED	Apr 05, 1988	Apr 05, 1988

What are the latest accounts for BARCLAYS CAPITAL OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for BARCLAYS CAPITAL OVERSEAS LIMITED?

Annual Return

Last Annual Return	Mar 01, 2013

What are the latest filings for BARCLAYS CAPITAL OVERSEAS LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 25, 2015

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Jan 13, 2015

Liquidators' statement of receipts and payments to Sep 23, 2014

11 pages

4.68

May 22, 2014

Register inspection address has been changed

2 pages

AD02

Oct 01, 2013

Declaration of solvency

5 pages

4.70

Oct 01, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 01, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 01, 2013

Registered office address changed from * 1 Churchill Place London E14 5HP* on Oct 01, 2013

2 pages

AD01

Sep 10, 2013

Director's details changed for Craig William Gurney on Aug 31, 2013

2 pages

CH01

Sep 10, 2013

Director's details changed for James Bateman on Aug 31, 2013

2 pages

CH01

Jul 12, 2013

Termination of appointment of Paul Redman as a director

1 pages

TM01

Mar 18, 2013

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2013	Statement of capital on Mar 18, 2013 Capital: GBP 2	SH01

Jan 18, 2013

Director's details changed for James Bateman on Jun 04, 2012

2 pages

CH01

Jul 03, 2012

Full accounts made up to Dec 31, 2011

18 pages

Mar 14, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

8 pages

AR01

Feb 07, 2012

Termination of appointment of Christopher Weidler as a director

1 pages

TM01

Aug 25, 2011

Appointment of Paul Anthony Redman as a director

2 pages

AP01

Aug 25, 2011

Appointment of Mahesh Beniwal as a director

2 pages

AP01

Aug 25, 2011

Appointment of James Bateman as a director

2 pages

AP01

Aug 25, 2011

Appointment of Craig William Gurney as a director

2 pages

AP01

Aug 05, 2011

Termination of appointment of James Abbott as a director

1 pages

TM01

Jun 21, 2011

Full accounts made up to Dec 31, 2010

19 pages

Apr 04, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

6 pages

AR01

Jun 25, 2010

Full accounts made up to Dec 31, 2009

17 pages

Mar 25, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BARCLAYS CAPITAL OVERSEAS 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 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
BATEMAN, James Churchill Place E14 5HP London 1 England	Aug 24, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-6	162581670002
BENIWAL, Mahesh Churchill Place E14 5HP London 1 England	Aug 24, 2011		Director	Churchill Place E14 5HP London 1 England	Singapore	Indian	1971-6	161772570001
GURNEY, Craig William Churchill Place E14 5HP London 1 England	Aug 24, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-2	162581640001
ROUTLEDGE, Richard Anthony 1 Churchill Place E14 5HP London	Jun 03, 1996		Director	1 Churchill Place E14 5HP London		British	1956-3	62206840006
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Jul 04, 1994	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
HART, Trevor John Powell Yew Tree Cottage RG25 2RH Upton Grey Hampshire	Jul 04, 1994	Jan 24, 1996	Secretary	Yew Tree Cottage RG25 2RH Upton Grey Hampshire		British		7733900001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Jan 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	Jan 13, 2009	Jul 27, 2011	Director	Churchill Place E14 5HP London 1 England	Singapore	American	1958-5	132092450001
ARNOLD, Susan 42 Elm Quay Court Nine Elms Lane SW8 5DF London	Dec 01, 1995	Mar 10, 1997	Director	42 Elm Quay Court Nine Elms Lane SW8 5DF London		British	1946-8	33997150002
BIRD, David John 1 Churchill Place E14 5HP London	Jun 28, 1994	Aug 03, 2005	Director	1 Churchill Place E14 5HP London		British	1947-8	8372460004
BLACKBURN, Michael 54 Lombard Street EC3P 3AH London	Jul 13, 2002	Apr 20, 2005	Director	54 Lombard Street EC3P 3AH London		British	1964-12	80984690002
BURROW, Sheila Frances 54 Laitwood Road SW12 9QJ London	Feb 17, 1997	Oct 12, 1998	Director	54 Laitwood Road SW12 9QJ London		British	1965-6	51631750001
CLACKSON, Patrick Andrew 33 Lancaster Park TW10 6AD Richmond Surrey	Mar 23, 1999	Jul 13, 2002	Director	33 Lancaster Park TW10 6AD Richmond Surrey		British	1964-4	62304820001
EMNEY, Paul 129 Bennerley Court SW11 6DX London	Mar 23, 1999	Jul 02, 2001	Director	129 Bennerley Court SW11 6DX London		British	1966-3	64165590001
JACKSON, Elizabeth Anne 9 Westbury Road W5 2LE London	Sep 02, 1996	Dec 19, 1997	Director	9 Westbury Road W5 2LE London		British	1952-9	49342540001
LUXFORD, Nicola Lime Cottage High Street Hatfield Broad Oak CM22 7HQ Bishops Stortford Hertfordshire	Mar 23, 1999	Mar 08, 2001	Director	Lime Cottage High Street Hatfield Broad Oak CM22 7HQ Bishops Stortford Hertfordshire		British	1960-11	7671990001
PANTELIDES, Stella 52 Forest Road TW9 3BZ Kew Surrey	Mar 01, 1995	Jan 31, 1997	Director	52 Forest Road TW9 3BZ Kew Surrey		Cypriot	1959-11	42394490001
PHILLPOT, Adam 16 Derby Road E18 2PU London	Jul 01, 1994	Nov 30, 1994	Director	16 Derby Road E18 2PU London		British	1957-11	39590550001
REDMAN, Paul Anthony Churchill Place E14 5HP London 1 England	Aug 24, 2011	Jul 01, 2013	Director	Churchill Place E14 5HP London 1 England	Singapore	British	1974-4	161771750001
RINTOUL, Aladsdair Mcleod Norbury View 32 Highlands Road KT22 8NJ Leatherhead Surrey	Apr 03, 1995	Nov 14, 1995	Director	Norbury View 32 Highlands Road KT22 8NJ Leatherhead Surrey		British	1953-11	42904200001
SADLER, Anthony Graham 2 The Fairway HA6 3DY Northwood Middlesex	Aug 12, 1994	Sep 12, 1996	Director	2 The Fairway HA6 3DY Northwood Middlesex		British	1956-5	8372480001
SELLENS, Nigel Peter 40 Airedale Avenue W4 2NW London	Feb 17, 1997	Mar 24, 1999	Director	40 Airedale Avenue W4 2NW London	England	British	1961-3	36025130003
SHERWOOD, Paul Anthony 54 Lombard Street EC3P 3AH London	May 26, 2005	Aug 16, 2005	Director	54 Lombard Street EC3P 3AH London		British	1970-6	96806180001
SHIELDS, Hugh Cameron 1 Churchill Place E14 5HP London	Sep 22, 2005	Dec 31, 2008	Director	1 Churchill Place E14 5HP London		British	1964-12	107977450001
WARD, Grahame Thomas 10 Prossers Tadworth Park Tadworth Surrey	Jun 28, 1994	Feb 28, 1995	Director	10 Prossers Tadworth Park Tadworth Surrey		British	1954-1	56105410001
WEIDLER, Christopher Michael Churchill Place E14 5HP London 1 England	Jan 13, 2009	Feb 07, 2012	Director	Churchill Place E14 5HP London 1 England		United States	1975-4	134329670001
WESTENBERGER, Andrew Thomas Karl Churchill Place E14 5HP London 1	May 26, 2005	Sep 22, 2005	Director	Churchill Place E14 5HP London 1		British	1966-3	106163010001
BARCLAYS GROUP LIMITED 54 Lombard Street EC3P 3AH London		Jul 04, 1994	Nominee Director	54 Lombard Street EC3P 3AH London				900001260001
BARCLAYS HOLDINGS LIMITED 54 Lombard Street EC3P 3AH London		Jul 04, 1994	Nominee Director	54 Lombard Street EC3P 3AH London				900001270001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Apr 11, 1997	Oct 13, 2004	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Apr 11, 1997	Oct 13, 2004	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Does BARCLAYS CAPITAL OVERSEAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2013	Commencement of winding up
Sep 25, 2015	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	Sep 24, 2013
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 24, 2013

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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