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BARCLAYS (BARLEY) LIMITED

BARCLAYS (BARLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBARCLAYS (BARLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04109369
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BARCLAYS (BARLEY) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BARCLAYS (BARLEY) LIMITED located?

    Registered Office Address
    C/O TENEO RESTRUCTURING LIMITED
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of BARCLAYS (BARLEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARLEY INVESTMENTS LIMITEDNov 13, 2000Nov 13, 2000

    What are the latest accounts for BARCLAYS (BARLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BARCLAYS (BARLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021

    		2 pagesAD01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 30, 2021

    		2 pagesAD01

    Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Dec 23, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Statement of capital on Nov 13, 2020

    • Capital: USD 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Dec 01, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		26 pagesAA

    Second filing for the appointment of Jonathan Michael Walthoe as a director

    		6 pagesRP04AP01

    Change of details for Equity Value Investments Limited Liability Partnership as a person with significant control on Jun 28, 2018

    		5 pagesPSC05

    Confirmation statement made on Dec 01, 2018 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2017

    		28 pagesAA

    Cessation of Keepier Investments as a person with significant control on Jun 25, 2018

    		1 pagesPSC07

    Notification of Equity Value Investments Limited Liability Partnership as a person with significant control on Jun 27, 2018

    		2 pagesPSC02

    Cessation of Barclays Bank Plc as a person with significant control on Jun 27, 2018

    		1 pagesPSC07

    legacy

    		2 pagesSH20

    Statement of capital on Jun 27, 2018

    • Capital: USD 1,093,726
    		5 pagesSH19
    View All Filings

    Who are the officers of BARCLAYS (BARLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    SHAH, Vishal
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker197579140001
    WALTHOE, Jonathan Michael
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker159789490002
    DAVIS, Nigel Justin
    6 Randollph Avenue
    W9 1BP London
    		Secretary
    6 Randollph Avenue
    W9 1BP London
    		BritishSolicitor73114170001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AGRAWAL, Gourang
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		UkBritishBanker106537360001
    BLAND, Rebecca Alice
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker172337760001
    CHOCR, Renate Ann
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		BritishLawyer135356610001
    DAVIS, Nigel Justin
    6 Randollph Avenue
    W9 1BP London
    		Director
    6 Randollph Avenue
    W9 1BP London
    		BritishSolicitor73114170001
    EMNEY, Paul
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritishAccountant64165590003
    FAIL, David
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		BritishBanker92628060001
    HAWORTH, Simon Stuart
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		BritishBanker90522710003
    HILL, Barrie
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker162070100002
    HODGE, Daniel James
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		BritishBanker97067800001
    HUCKLE, Jonathan Mark
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker163223760001
    HURRELL, Bradley James
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritishInvestment Banker84507990002
    JORDANOV, Atanas
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBulgarianBanker160673610002
    KENDALL, Emma Joanne
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		New ZealanderInvestment Banker96769840002
    LE NEVE FOSTER, Christopher Patrick
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker160000280001
    LUI, Darren Wang Yip
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker138011060001
    MORJARIA, Tejal
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishAccountant159290290001
    NOORBHAI, Yusuf
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		South AfricanBanker135066060001
    RALPH, Michael
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritishAccountant124408370001
    SENIOR, Carl Thomas
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker173920170001
    SHAH, Priyan
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritishBanker130998380001
    SHARP, Gideon Daniel Reuben
    41a Gwendwr Road
    W14 9BG London
    		Director
    41a Gwendwr Road
    W14 9BG London
    		BritishSolicitor73114120001
    SHERWOOD, Edward James
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker167257450001
    TURNILL, Sarah Elizabeth
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		BritishBanker91603260001
    ULLMAN, Stephen James
    2 Box Ridge Avenue
    CR8 3AP Purley
    Surrey
    		Director
    2 Box Ridge Avenue
    CR8 3AP Purley
    Surrey
    		BritishBanker73890250001
    VOISEY, Patrick Brittain
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishNone219376640001
    WATSON, Hazel Anne Marie
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandIrishChartered Accountant122291210001
    WILSON, Keith
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		BritishBanker112112340001
    ZENIOS, Jonathan David
    5 Stormont Road
    N6 4NS London
    		Director
    5 Stormont Road
    N6 4NS London
    		BritishBanker75963150001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARCLAYS (BARLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		Jun 27, 2018
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc347260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1026167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormUnlimited With Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number4109389
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BARCLAYS (BARLEY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2020Commencement of winding up
    May 15, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    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.
    • license: CC0