BARCLAYS SHAREDEALING

Liquidation (when checked on 9 Jul 2017)

Address

BARCLAYS SHAREDEALING
HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR
(1,307 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02092410
Incorporation Date:
22 Jan 1987
Financial Year End:
31 Dec
Capital:
£100.00 on 22 Dec 2016
For period ending:
31 Dec 2015
Filed on:
27 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jan 2016
Filed on:
15 Jan 2016
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Information correct as of: 9 Jul 2017 - Check for updates

Map


Notices published in the Gazette

6 Mar 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: donna.mcleod@armstrongwatson.co.uk 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

6 Mar 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: milliebaker@clarkebell.com, 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 Mar 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

Recently Filed Documents - 288 available


Directors and Secretaries

Barcosec Limited
31 Jan 2003 ⇒ Present ( 14 Years ) Company Secretary
Rupert Dickinson
19 Mar 2007 ⇒ Present ( 10 Years ) Director

Previous Company Names

CHARLES SCHWAB EUROPE
Changed 21 Aug 2003
SHARELINK
Changed 1 Dec 1997

Previous Addresses

EGISTERED OFFICE CHANGED ON 14/03/2017 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP
Changed 14 Mar 2017

54 LOMBARD STREET
LONDON
EC3P 3AH
Changed 31 May 2005

CANNON HOUSE
24 THE PRIORY
QUEENSWAY
BIRMINGHAM B4 6BS
Changed 21 Aug 2003

SECOND FLOOR
EDMUND HOUSE
12-22 NEWHALL STREET
BIRMINGHAM B3 3EW
Changed 30 Apr 1991

47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 7 Mar 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.barclayssharedealing.co.uk
www.barclayssharedealing.com
www.barclays.org
www.barclayssharedealing.services
www.barclayssharedealing.org
www.barclayssharedealing.insure
www.barclayssharedealing.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 27 Sep 2016 9
31 Dec 2014 7 May 2015 5
31 Dec 2013 14 May 2014 5
31 Dec 2012 1 May 2013 5
31 Dec 2011 26 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
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