WHYBOURNE INVESTMENTS

Overview

Company Name	WHYBOURNE INVESTMENTS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03019705
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1995
Date of Cessation	Jan 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WHYBOURNE INVESTMENTS?

(6523) /

Where is WHYBOURNE INVESTMENTS located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of WHYBOURNE INVESTMENTS?

Previous Company Names
Company Name	From	Until
BARSHELFCO (NO.78) LIMITED	Feb 08, 1995	Feb 08, 1995

What are the latest accounts for WHYBOURNE INVESTMENTS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WHYBOURNE INVESTMENTS?

Filings

Date

Description

Document

Type

Jan 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 14, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 14, 2010

Insolvency resolution

Resolution INSOLVENCY:Books, accounts and documents be disposed of as joint liquidators see fit.

1 pages

LIQ MISC RES

Jan 21, 2010

Register inspection address has been changed

1 pages

AD02

Jan 20, 2010

Declaration of solvency

5 pages

4.70

Jan 20, 2010

Appointment of a voluntary liquidator

2 pages

600

Jan 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 11, 2010	LRESSP

Jan 20, 2010

Registered office address changed from 1 Churchill Place London E14 5HP on Jan 20, 2010

1 pages

AD01

Jul 01, 2009

Full accounts made up to Dec 31, 2008

14 pages

Feb 06, 2009

legacy

5 pages

363a

Nov 03, 2008

legacy

1 pages

288a

Oct 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions S175 c a 2006 18/09/2008	RES13

Aug 11, 2008

legacy

1 pages

288b

Jul 07, 2008

Full accounts made up to Dec 31, 2007

15 pages

Jun 04, 2008

legacy

2 pages

288a

Jun 04, 2008

legacy

1 pages

288b

Jun 04, 2008

legacy

1 pages

288b

Feb 13, 2008

legacy

8 pages

363a

Aug 13, 2007

Full accounts made up to Dec 31, 2006

17 pages

Feb 22, 2007

legacy

8 pages

363a

Oct 12, 2006

Full accounts made up to Dec 31, 2005

21 pages

Feb 06, 2006

legacy

3 pages

363a

Oct 11, 2005

Full accounts made up to Dec 31, 2004

13 pages

Sep 27, 2005

legacy

1 pages

288b

Jun 23, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of WHYBOURNE INVESTMENTS?

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
BAGARY, Balwinder Singh 1 Churchill Place E14 5HP London	May 15, 2008		Director	1 Churchill Place E14 5HP London	Singapore	British	1969-3	105355220001
WEIDLER, Christopher Michael Churchill Place E14 5HP London 1 England	May 15, 2008		Director	Churchill Place E14 5HP London 1 England		United States	1975-4	134329670001
CASSIDY, Merryl 14 Vineyard Hill Road Wimbledon SW19 7JH London	Feb 08, 1995	Jul 26, 1996	Nominee Secretary	14 Vineyard Hill Road Wimbledon SW19 7JH London		British		900001250001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Sep 25, 1997	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Jul 26, 1996	Sep 25, 1997	Secretary	54 Lombard Street EC3P 3AH London				49004930001
BRAUND, Jonathan Robin 78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	Sep 25, 1997	Jun 05, 2003	Director	78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	England	British	1960-8	41559630001
COUSSENS, Stephen Robert Barclays Bank Plc 1 Churchill Place E14 5HP London	Jan 30, 2004	May 15, 2008	Director	Barclays Bank Plc 1 Churchill Place E14 5HP London	United Kingdom	British	1962-5	83793170003
EVANS, John Andrew 66 Floral Farm Canford Magna BH21 3AU Wimborne Dorset	Sep 25, 1997	Dec 05, 1997	Director	66 Floral Farm Canford Magna BH21 3AU Wimborne Dorset	United Kingdom	British	1952-10	26363390001
GRAHAM, Hugh Edward Upham House SN8 2LF Aldbourne Wiltshire	Sep 25, 1997	Jun 01, 2001	Director	Upham House SN8 2LF Aldbourne Wiltshire	England	British	1961-7	54251290001
GUFFOGG, Nicola Jane 14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London	Apr 21, 1998	Jan 26, 1999	Director	14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London		British	1968-9	58136540001
HAWORTH, Simon Stuart 54 Lombard Street EC3P 3AH London	Jun 11, 2003	Jan 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1972-1	90522710002
KENWORTHY, Lawrence James Wickham Farm House West Heath GU24 0JQ Pirbright Surrey	Dec 11, 2001	Mar 18, 2003	Director	Wickham Farm House West Heath GU24 0JQ Pirbright Surrey		British	1969-9	99639560001
MCNAMARA, Desmond George 12 Oak Road Green Street Green BR6 6BB Orpington Kent	Sep 25, 1997	Aug 03, 2000	Director	12 Oak Road Green Street Green BR6 6BB Orpington Kent		British	1969-5	55018420001
PHELPS, Richard Charles 54 Lombard Street EC3P 3AH London	Jun 05, 2003	Jan 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1965-11	92148840001
SANDLES, Ian Anthony William 54 Lombard Street EC3P 3AH London	Jan 22, 1999	Jan 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1971-3	61913950004
SCHMIDLIN, Paula 1 Churchill Place E14 5HP London	Jan 30, 2004	May 15, 2008	Director	1 Churchill Place E14 5HP London		American	1966-4	97108480002
SENIOR, Andrew James 9 Summerhouse Road Stoke Newington N16 0NA London	Sep 25, 1997	Apr 02, 1998	Director	9 Summerhouse Road Stoke Newington N16 0NA London	England	British	1956-7	7888680001
STOREY, Miles Beamish 2 Westcombe Park Road Blackheath SE3 7RB London	Aug 03, 2000	Jun 05, 2003	Director	2 Westcombe Park Road Blackheath SE3 7RB London		American	1964-5	71984850001
TAYLOR, Jonathan Burder 1 Churchill Place E14 5HP London	Jan 30, 2004	Sep 20, 2005	Director	1 Churchill Place E14 5HP London		British	1966-2	77272340003
ULLMAN, Stephen James 54 Lombard Street EC3P 3AH London	Dec 11, 2001	Jan 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1967-10	73890250002
WEST, Andrew 36 Athelstan Road Southbourne BH6 5LY Bournemouth Dorset	Apr 21, 1998	Jul 01, 2002	Director	36 Athelstan Road Southbourne BH6 5LY Bournemouth Dorset		British	1960-6	58416430001
WHYTE, Ian Craig 1a Somerville Gardens Boyne Park TN4 8EP Tunbridge Wells Kent	Sep 25, 1997	Nov 25, 1998	Director	1a Somerville Gardens Boyne Park TN4 8EP Tunbridge Wells Kent		British	1945-7	7733940004
WILLIAMS, Kevin 1 Churchill Place E14 5HP London	Jan 30, 2004	Aug 04, 2008	Director	1 Churchill Place E14 5HP London		British	1964-6	96569570002
BARCLAYS DIRECTORS LIMITED 54 Lombard Street EC3P 3AH London	Feb 08, 1995	Jul 27, 1999	Director	54 Lombard Street EC3P 3AH London				62142040001
BARCLAYS GROUP HOLDINGS LIMITED 54 Lombard Street EC3P 3AH London	Feb 08, 1995	Jul 27, 1999	Director	54 Lombard Street EC3P 3AH London				62139280001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Sep 15, 1998	Jan 26, 2004	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Sep 15, 1998	Jan 26, 2004	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Does WHYBOURNE INVESTMENTS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2011	Dissolved on
Jan 11, 2010	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	Jan 11, 2010
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	Jan 11, 2010

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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