BARCLAYS E.B.S. MANAGERS LIMITED

Overview

Company Name	BARCLAYS E.B.S. MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02550853
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1990
Date of Cessation	Apr 13, 2010

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 E.B.S. MANAGERS LIMITED?

(6523) /

Where is BARCLAYS E.B.S. MANAGERS 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 E.B.S. MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
BARSHELFCO (NO.31) LIMITED	Oct 22, 1990	Oct 22, 1990

What are the latest accounts for BARCLAYS E.B.S. MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BARCLAYS E.B.S. MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2010

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 11, 2009

Register inspection address has been changed

1 pages

AD02

Nov 10, 2009

Declaration of solvency

3 pages

4.70

Oct 28, 2009

Registered office address changed from 1 Churchill Place London E14 5HP on Oct 28, 2009

1 pages

AD01

Oct 22, 2009

Declaration of solvency

3 pages

4.70

Oct 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 12, 2009	LRESSP

Sep 10, 2009

legacy

4 pages

363a

Jul 01, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jan 14, 2009

legacy

2 pages

288a

Jan 09, 2009

legacy

1 pages

288b

Nov 05, 2008

legacy

5 pages

363a

Oct 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 ca 2006 01/10/2008	RES13

Aug 01, 2008

legacy

1 pages

288a

Jul 14, 2008

legacy

2 pages

288a

Jul 14, 2008

legacy

1 pages

288b

Jul 07, 2008

Full accounts made up to Dec 31, 2007

14 pages

Oct 03, 2007

legacy

2 pages

363a

Aug 13, 2007

Full accounts made up to Dec 31, 2006

14 pages

Oct 23, 2006

Accounts made up to Dec 31, 2005

8 pages

Oct 04, 2006

legacy

2 pages

363a

Oct 24, 2005

legacy

2 pages

363a

Oct 10, 2005

legacy

1 pages

353

Oct 06, 2005

Accounts made up to Dec 31, 2004

13 pages

View All Filings

Who are the officers of BARCLAYS E.B.S. MANAGERS 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
ABBOTT, James Churchill Place E14 5HP London 1 England	Jun 24, 2008		Director	Churchill Place E14 5HP London 1 England	Singapore	American	1958-5	132092450001
BAGARY, Balwinder Singh 1 Churchill Place E14 5HP London	Jun 24, 2008		Director	1 Churchill Place E14 5HP London	Singapore	British	1969-3	105355220001
WEIDLER, Christopher Michael Churchill Place E14 5HP London 1 England	Jan 13, 2009		Director	Churchill Place E14 5HP London 1 England		United States	1975-4	134329670001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Mar 06, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Mar 06, 1995	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
BROOME, Timothy John Pantilles Church Road Ramsden Bellhouse CM11 1RT Billericay Essex		Nov 16, 1999	Director	Pantilles Church Road Ramsden Bellhouse CM11 1RT Billericay Essex	England	British	1957-1	24679080002
CASS, Trevor Norman Mount Avenue SS0 8PT Westcliff On Sea 38 Essex		Apr 18, 1994	Director	Mount Avenue SS0 8PT Westcliff On Sea 38 Essex	United Kingdom	British	1946-10	24679090001
DONNELLY, Nicholas Churchill Place E14 5HP London 1	Feb 24, 1997	Jun 24, 2008	Director	Churchill Place E14 5HP London 1		British	1951-7	37496080003
MACDONALD, Richard John 5 High Coombe Place Warren Cutting KT2 7HH Kingston Upon Thames Surrey	Dec 14, 1994	Jul 03, 1996	Director	5 High Coombe Place Warren Cutting KT2 7HH Kingston Upon Thames Surrey	United Kingdom	British	1950-9	41443760001
MAINPRIZE, Robert Charles 139 Cloudesley Road Islington N1 0EN London	Feb 24, 1997	Dec 01, 2001	Director	139 Cloudesley Road Islington N1 0EN London		British	1960-3	51889010001
MAZLOUMIAN, Stephen Manesty 124 Bramfield Road Datchworth SG3 6SA Knebworth Hertfordshire		Jan 14, 1993	Director	Manesty 124 Bramfield Road Datchworth SG3 6SA Knebworth Hertfordshire		British	1951-3	24786110001
MENZIES CONACHER, Ian Duncan 1 Churchill Place E14 5HP London		Sep 27, 2005	Director	1 Churchill Place E14 5HP London		British	1951-3	75536740003
MOERITZ, Klaus-Peter 41 Anchorage Point 42 Cuba Street Westferry Road E14 8NE London	Jul 21, 1996	Dec 16, 1996	Director	41 Anchorage Point 42 Cuba Street Westferry Road E14 8NE London		German	1957-10	49103360001
PERCY, Humphrey The Old House Goodley Stock Road Crockham Hill TN8 6TA Edenbridge Kent	Feb 05, 1993	Nov 12, 1994	Director	The Old House Goodley Stock Road Crockham Hill TN8 6TA Edenbridge Kent		British	1956-10	57116810001
SHIELDS, Hugh Cameron 1 Churchill Place E14 5HP London	Sep 26, 2005	Dec 31, 2008	Director	1 Churchill Place E14 5HP London		British	1964-12	107977450001
TAYLOR, Joanna Clare 4 Birch Lodge 21 Copse Hill SW20 0NB London	Mar 01, 1995	Jul 03, 1996	Director	4 Birch Lodge 21 Copse Hill SW20 0NB London		British	1962-10	45930760001
THRUSH, Paul Duncan 17 Wynnstay Gardens W8 6UP London	Feb 24, 1997	Nov 14, 2001	Director	17 Wynnstay Gardens W8 6UP London		American	1953-3	52251270003

View Detailed Information on Officers and People with Significant Control

Does BARCLAYS E.B.S. MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2010	Dissolved on
Oct 12, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Oct 12, 2009
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	Oct 12, 2009

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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