BARCLAYS NOMINEES (MONUMENT) LIMITED

Address

BARCLAYS NOMINEES (MONUMENT) LIMITED
1 CHURCHILL PLACE
LONDON
E14 5HP
(196 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
00464643
Incorporation Date:
16 Feb 1949 (68 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 26 Jan 2015
For period ending:
31 Dec 2014
Filed on:
4 Jun 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Jan 2015
Filed on:
26 Jan 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

16 Mar 2017

BARCLAYS NOMINEES (MONUMENT) LIMITED (Company Number 00464643) Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: 1 Churchill Place, London, E14 5HP Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 18 April 2017 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 31 January 2017. Office Holder details: Stephen Roland Browne, (IP No. 9281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ For further details contact: Usman Hyder, Tel: 020 7303 4534, Email: uhyder@deloitte.co.uk Stephen Roland Browne, Joint Liquidator 13 March 2017 Ag GF121547

8 Feb 2017

BARCLAYS NOMINEES (MONUMENT) LIMITED (Company Number 00464643) Registered office: 1 Churchill Place, London E14 5HP Principal trading address: N/A Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 31 January 2017, Effective Date: 31 January 2017. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 4534. Damien Keaney, Director 31 January 2017 Ag FF110365

8 Feb 2017

BARCLAYS NOMINEES (MONUMENT) LIMITED (Company Number 00464643) Registered office: 1 Churchill Place, London E14 5HP Principal trading address: N/A The Company was placed into Members’ Voluntary Liquidation on 31 January 2017 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 09 March 2017 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 9 March 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 4534. Stephen Roland Browne, Joint Liquidator 02 February 2017 Ag FF110365

8 Feb 2017

Company Number: 00464643 Name of Company: BARCLAYS NOMINEES (MONUMENT) LIMITED Nature of Business: Dormant Type of Liquidation: Members Registered office: 1 Churchill Place, London E14 5HP Principal trading address: N/A Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 4534. Date of Appointment: 31 January 2017 By whom Appointed: The Company Ag FF110365

Recently Filed Documents - 109 available


Directors and Secretaries

James Abraham
16 Sep 2014 ⇒ Present ( 3 Years ) Director
Barcosec Limited
6 Oct 1998 ⇒ Present ( 19 Years ) Company Secretary
James De Salis
1 Dec 2010 ⇒ Present ( 7 Years ) Director

Previous Addresses

54 LOMBARD STREET,
LONDON EC3P 3AH
Changed 31 May 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 4 Jun 2015 6
31 Dec 2013 5 Jun 2014 6
31 Dec 2012 20 Jun 2013 6
31 Dec 2011 21 Jun 2012 6
31 Dec 2010 1 Jun 2011 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
109 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 4 times in the last few years