BARRACLOUGH EDWARDS CHAMBERLAIN LIMITED

Overview

Company Name	BARRACLOUGH EDWARDS CHAMBERLAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04788958
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2003
Date of Cessation	Apr 09, 2015

Summary

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

What is the purpose of BARRACLOUGH EDWARDS CHAMBERLAIN LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is BARRACLOUGH EDWARDS CHAMBERLAIN LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What are the latest accounts for BARRACLOUGH EDWARDS CHAMBERLAIN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for BARRACLOUGH EDWARDS CHAMBERLAIN LIMITED?

Annual Return

Last Annual Return	Jul 31, 2012

What are the latest filings for BARRACLOUGH EDWARDS CHAMBERLAIN LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2015

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Dec 23, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 19, 2013

Administrator's progress report to Dec 02, 2013

22 pages

2.24B

Dec 02, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jun 24, 2013

Administrator's progress report to Jun 02, 2013

18 pages

2.24B

Feb 28, 2013

Result of meeting of creditors

20 pages

2.23B

Feb 14, 2013

Statement of affairs with form 2.14B/2.15B

8 pages

2.16B

Feb 06, 2013

Statement of administrator's proposal

25 pages

2.17B

Jan 03, 2013

Statement of affairs with form 2.14B

6 pages

2.16B

Dec 11, 2012

Registered office address changed from 141 Wardour Street London W1F 0UT on Dec 11, 2012

2 pages

AD01

Dec 11, 2012

Appointment of an administrator

1 pages

2.12B

Oct 30, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2012	Statement of capital on Oct 30, 2012 Capital: GBP 810	SH01

Sep 28, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Sep 25, 2012

Termination of appointment of Peter Murray Jakob as a director on Sep 24, 2012

2 pages

TM01

Sep 19, 2012

Registered office address changed from 3rd Floor 33 Gresse Street London W1T 1QU on Sep 19, 2012

1 pages

AD01

Jul 21, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Jul 20, 2011

Annual return made up to Jun 05, 2011

7 pages

AR01

Jul 04, 2011

legacy

2 pages

MG02

Jun 25, 2011

legacy

6 pages

MG01

Oct 13, 2010

Appointment of Linzi Chapman as a director

3 pages

AP01

Oct 02, 2010

accounts-with-accounts-type-

6 pages

Oct 02, 2010

Termination of appointment of Harry Sheward as a director

2 pages

TM01

Jul 08, 2010

Annual return made up to Jun 05, 2010

16 pages

AR01

Sep 17, 2009

accounts-with-accounts-type-

6 pages

View All Filings

Who are the officers of BARRACLOUGH EDWARDS CHAMBERLAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAKOB, Peter Murray Stafford House Avenue Road KT11 3HW Cobham Surrey	Jun 05, 2003		Secretary	Stafford House Avenue Road KT11 3HW Cobham Surrey		British		45309010002
BARRACLOUGH, Chris 13 College Avenue SL6 6AR Maidenhead Berkshire	Jul 01, 2003		Director	13 College Avenue SL6 6AR Maidenhead Berkshire		British	1959-10	12622510002
CHAPMAN, Linzi 60 Goswell Road EC1M 7AD London Devonshire House	Sep 14, 2010		Director	60 Goswell Road EC1M 7AD London Devonshire House	England	British	1976-7	154873440001
EDWARDS, Steven Peter 146 Buckingham Road TW12 3JR Hampton Middlesex	Jul 07, 2003		Director	146 Buckingham Road TW12 3JR Hampton Middlesex	United Kingdom	British	1962-8	91080330001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 05, 2003	Jun 05, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
CHAMBERLAIN, Nic Garden Flat 68 Sutherland Avenue W9 2QS London	Jul 10, 2003	Mar 01, 2008	Director	Garden Flat 68 Sutherland Avenue W9 2QS London		British	1974-9	91199480002
JAKOB, Elaine Stafford House Avenue Road KT11 3HW Cobham Surrey	Jun 05, 2003	Jul 01, 2003	Director	Stafford House Avenue Road KT11 3HW Cobham Surrey		British	1958-9	85788700001
JAKOB, Peter Murray Stafford House Avenue Road KT11 3HW Cobham Surrey	Jun 05, 2003	Sep 24, 2012	Director	Stafford House Avenue Road KT11 3HW Cobham Surrey		British	1959-9	45309010002
SHEWARD, Harry Kimberley Avenue SE15 3XH London 64	Dec 31, 2008	Sep 08, 2010	Director	Kimberley Avenue SE15 3XH London 64		British	1971-8	136899270001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 05, 2003	Jun 05, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Does BARRACLOUGH EDWARDS CHAMBERLAIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture (including qualifying floating charge)	Created On Jun 24, 2011 Delivered On Jun 25, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge, all fixed assets, all specific book debts, the factors account. By way of floating charge, the floating assets see image for full details.
	Persons Entitled Calverton Factors Limited
	Transactions Jun 25, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Aug 03, 2009 Delivered On Aug 14, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit in the sum of £38,775.00 plus an amount equivalent to value added tax from time to time and the interest see image for full details.
	Persons Entitled Knighton Estates Limited
	Transactions Aug 14, 2009Registration of a charge (395)
Debenture	Created On Nov 04, 2008 Delivered On Nov 13, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 2008Registration of a charge (395) Jun 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Nov 25, 2004 Delivered On Dec 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time held in a deposit account. See the mortgage charge document for full details.
	Persons Entitled The Trustees of the Guy's and St Thomas' Charity and Other Related Charities
	Transactions Dec 08, 2004Registration of a charge (395)

View Detailed Information on Charges

Does BARRACLOUGH EDWARDS CHAMBERLAIN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2013	Administration ended
Dec 03, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London		Dec 02, 2013

Date	Type
Dec 02, 2013	Commencement of winding up
Apr 09, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Dec 02, 2013

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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