BARCLAYS (SECURITY REALISATION) LIMITED
Overview
| Company Name | BARCLAYS (SECURITY REALISATION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03027856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAYS (SECURITY REALISATION) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARCLAYS (SECURITY REALISATION) LIMITED located?
| Registered Office Address | 1 Churchill Place London E14 5HP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAYS (SECURITY REALISATION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS NOMINEES (CREST MEMBERSHIP) LIMITED | Dec 09, 1999 | Dec 09, 1999 |
| BARSHELFCO (NO.84) LIMITED | Mar 01, 1995 | Mar 01, 1995 |
What are the latest accounts for BARCLAYS (SECURITY REALISATION) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BARCLAYS (SECURITY REALISATION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Barry William Cole as a director on May 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Appointment of Mr David Head as a director on Mar 27, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Graham Rusling as a director on Dec 24, 2014 | TM01 | |||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Barry William Cole as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Shelley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BARCLAYS (SECURITY REALISATION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| HEAD, David | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 196295300001 | |||||
| CASSIDY, Merryl | Secretary | Little Daymens Grove Farm Road Tolleshunt Major CM9 8JY Maldon Essex | British | 42196490002 | ||||||
| BRUCE, Penelope Ann | Director | 3 The Cornway Fulbourn CB1 5DF Cambridge | England | British | 68720160001 | |||||
| CAMERON, Alexander Charles | Director | 1 Churchill Place E14 5HP London | British | 97736900002 | ||||||
| COLE, Barry William | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 140102380001 | |||||
| RUSLING, Graham | Director | 1 Churchill Place E14 5HP London | England | British | 190613330001 | |||||
| SHELLEY, Stephen Robert | Director | 1 Churchill Place E14 5HP London | British | 97736920002 | ||||||
| SKINNER, Michael Thomas | Director | 17 Weald View TN5 6EB Wadhurst East Sussex | British | 75804770001 | ||||||
| BARCLAYS DIRECTORS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 62142040001 | |||||||
| BARCLAYS GROUP HOLDINGS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 62139280001 | |||||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
Who are the persons with significant control of BARCLAYS (SECURITY REALISATION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
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Natures of Control
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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. - license: CC0