BARCLAYS CAPITAL PROJECTS LIMITED

Overview

Company Name	BARCLAYS CAPITAL PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02793075
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1993
Date of Cessation	Dec 14, 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 CAPITAL PROJECTS LIMITED?

(6523) /

Where is BARCLAYS CAPITAL PROJECTS LIMITED located?

Registered Office Address	1 Churchill Place E14 5HP London
Undeliverable Registered Office Address	No

What were the previous names of BARCLAYS CAPITAL PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
BZW PROJECTS LIMITED	Jul 13, 1994	Jul 13, 1994
BARSHELFCO (NO.58) LIMITED	Feb 23, 1993	Feb 23, 1993

What are the latest accounts for BARCLAYS CAPITAL PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BARCLAYS CAPITAL PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 11, 2009

Register inspection address has been changed

1 pages

AD02

Dec 01, 2009

Declaration of solvency

3 pages

4.70

Dec 01, 2009

Appointment of a voluntary liquidator

2 pages

600

Dec 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 19, 2009	LRESSP

Nov 30, 2009

Registered office address changed from 1 Churchill Place London E14 5HP on Nov 30, 2009

1 pages

AD01

Sep 05, 2009

legacy

2 pages

88(2)

Sep 05, 2009

legacy

1 pages

123

Sep 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Aug 20, 2009

legacy

2 pages

288a

Aug 20, 2009

legacy

2 pages

288a

Aug 11, 2009

legacy

1 pages

288b

Aug 11, 2009

legacy

1 pages

288b

Apr 27, 2009

Accounts made up to Dec 31, 2008

6 pages

Feb 06, 2009

legacy

3 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

May 15, 2008

Accounts made up to Dec 31, 2007

6 pages

Feb 13, 2008

legacy

2 pages

363a

May 30, 2007

Accounts made up to Dec 31, 2006

6 pages

Mar 06, 2007

legacy

5 pages

363a

Oct 03, 2006

Accounts made up to Dec 31, 2005

7 pages

Feb 16, 2006

legacy

2 pages

363a

Feb 13, 2006

legacy

1 pages

353

Sep 23, 2005

Accounts made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of BARCLAYS CAPITAL PROJECTS 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
ABBOTT, James Churchill Place E14 5HP London 1 England	Mar 26, 2009		Director	Churchill Place E14 5HP London 1 England	Singapore	American	1958-5	Accountant	132092450001
BAGARY, Balwinder Singh 1 Churchill Place E14 5HP London	Mar 26, 2009		Director	1 Churchill Place E14 5HP London	Singapore	British	1969-3	Accountant	105355220001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey	Mar 03, 1993	Jul 04, 1994	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British			329000001
CASSIDY, Merryl 14 Vineyard Hill Road Wimbledon SW19 7JH London	Feb 23, 1993	Mar 03, 1993	Nominee Secretary	14 Vineyard Hill Road Wimbledon SW19 7JH London		British			900001250001
HART, Trevor John Powell Yew Tree Cottage RG25 2RH Upton Grey Hampshire	Jul 04, 1994	Oct 27, 1995	Secretary	Yew Tree Cottage RG25 2RH Upton Grey Hampshire		British			7733900001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Oct 27, 1995	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		Company Secretary	7733940003
COLLIER, Dominic Edwin 45 Fernhurst Road SW6 7JN London	Jul 04, 1994	Mar 21, 1995	Director	45 Fernhurst Road SW6 7JN London		British	1955-8	Merchant Banker	30932930001
GILLESPIE, Colin Stephen Beechfield 38 Broadway Bramhall SK7 3BU Stockport Cheshire	Jul 04, 1994	Mar 12, 1998	Director	Beechfield 38 Broadway Bramhall SK7 3BU Stockport Cheshire	England	British	1954-12	Company Director	39670620001
PIMLOTT, Graham Fenwick 79 Beckwith Road SE24 9LQ London	Jul 04, 1994	Dec 10, 1996	Director	79 Beckwith Road SE24 9LQ London	England	British	1949-10	Investment Banker	66134860001
BARCLAYS GROUP LIMITED 54 Lombard Street EC3P 3AH London	Feb 23, 1993	Jun 28, 1994	Nominee Director	54 Lombard Street EC3P 3AH London					900001260001
BARCLAYS HOLDINGS LIMITED 54 Lombard Street EC3P 3AH London	Feb 23, 1993	Jun 28, 1994	Nominee Director	54 Lombard Street EC3P 3AH London					900001270001
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Apr 11, 1997	Aug 10, 2009	Director	1 Churchill Place E14 5HP London					49004930002
BAROMETERS LIMITED 1 Churchill Place E14 5HP London	Apr 11, 1997	Aug 10, 2009	Director	1 Churchill Place E14 5HP London					57357300003

View Detailed Information on Officers and People with Significant Control

Does BARCLAYS CAPITAL PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2010	Dissolved on
Nov 19, 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	Nov 19, 2009
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Nov 19, 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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