BARCLAYS SHAREDEALING
Company number 02092410 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
6 March 2017
Company Number: 02092410
Name of Company: BARCLAYS SHAREDEALING
Previous Name of Company: Charles Schwab Europe; Sharelink;
Sharelink Limited; New Venture Management Limited
Nature of Business: Non-trading company
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 +44 (0) 20
7303 4534.
Date of Appointment: 28 February 2017
By whom Appointed: Members
Ag GF120020
6 March 2017
ALYS PLOWMAN LIMITED
(Company Number 08542100)
Registered office: 79 Langham Road, Teddington, TW11 9HG
Principal trading address: 79 Langham Road, Teddington, TW11 9HG
Notice is hereby given that the creditors of the above-named
company are required on or before 28 March 2017 to send their
names and addresses and particulars of their debts or claims, and the
names and addresses of the solicitors (if any) to Toyah Marie Poole,
Joint Liquidator of the said company, at Clarke Bell Limited, 3rd Floor,
The Pinnacle, 73 King Street, Manchester M2 4NG and if so required
by notice in writing from the Joint Liquidator, by their Solicitors or
personally, to come in and prove their said debts or claims at such
time and place as shall be specified in such notice, or in default
thereof they will be excluded from the benefit of any such distribution
made before such debts are proved. Note: This notice is purely
formal. All known creditors have been, or shall be paid in full.
Date of Appointment: 24 February 2017
Office Holder details: Toyah Marie Poole, (IP No. 9740) and John Paul
Bell, (IP No. 8608) both of Clarke Bell Limited, 3rd Floor, The Pinnacle,
73 King Street, Manchester, M2 4NG.
For further details contact: Millie Baker, Email:
[email protected], Tel: 0161 907 4044
Toyah Marie Poole, Joint Liquidator
24 February 2017
Ag FF113555
BARCLAYS SHAREDEALING
(Company Number 02092410)
Previous Name of Company: Charles Schwab Europe; Sharelink;
Sharelink Limited; New Venture Management Limited
Registered office: 1 Churchill Place, London, E14 5HP
Principal trading address: N/A
The Company was placed into Members’ Voluntary Liquidation on 28
February 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 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 04 April 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 4 April 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 +44 (0) 20
7303 4534.
Stephen Roland Browne, Joint Liquidator
01 March 2017
Ag GF120020
6 March 2017
ATHENAEUM DEVELOPMENTS (THE GREEN) LIMITED
(Company Number 02348128)
Registered office: The Annexe, The Garden House, Stelling Hall,
Newton, Stocksfield, Northumberland, NE43 7UR
Principal trading address: The Annexe, The Garden House, Stelling
Hall, Newton, Stocksfield, Northumberland, NE43 7UR
Written Resolutions were passed pursuant to the provisions of the
COMPANIES ACT 2006 as a Special Resolution and an Ordinary
Resolution respectively:
“That the Company be wound up voluntarily and that Daryl Warwick
and Michael Christian Kienlen of Armstrong Watson, Fairview House,
Victoria Place, Carlisle, Cumbria CA1 1HP be and are hereby
appointed Joint Liquidators of the Company for the purposes of such
winding up.”
Date on which Resolutions were passed: 23 February 2017
Liquidator, IP number, firm and address: Daryl Warwick, IP no 9500,
of Armstrong Watson, Fairview House, Victoria Place, Carlisle, CA1
1HP and Michael C Kienlen, IP no 9367, of Armstrong Watson, Third
Floor, 10 South Parade, Leeds, LS1 5QS, telephone 01228 690200
Alternative person to contact with enquiries about the case: Donna
McLeod 01228 690200 E: [email protected]
Neil Wright
BARCLAYS SHAREDEALING
(Company Number 02092410)
Previous Name of Company: Charles Schwab Europe; Sharelink;
Sharelink Limited; New Venture Management Limited
Registered office: 1 Churchill Place, London, E14 5HP
Principal trading address: N/A
Notification of written resolutions of the company proposed by the
sole director 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 28 February 2017, Effective Date: on
28 February 2017. I, the undersigned being the sole 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.”
The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20
7303 4534.
Rupert Dickinson, Director
28 February 2017
Ag GF120020