Barclays (Security Realisation) Limited

Company Name	Barclays (Security Realisation) Limited
Company Status	Dissolved
Company Number	03027856
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 1 month ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Names	Barshelfco (No.84) Limited and Barclays Nominees (Crest Membership) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Head
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2015(20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 04 September 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	26 July 1996(1 year, 4 months after company formation)
Appointment Duration	22 years, 1 month (closed 04 September 2018)
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Merryl Cassidy
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Little Daymens Grove Farm Road Tolleshunt Major Maldon Essex CM9 8JY

Director Name	Penelope Ann Bruce
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 The Cornway Fulbourn Cambridge CB1 5DF

Director Name	Michael Thomas Skinner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2003)
Role	Bank Officer
Correspondence Address	17 Weald View Wadhurst East Sussex TN5 6EB

Director Name	Alexander Charles Cameron
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 2005)
Role	Solicitor And General Counsel
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stephen Robert Shelley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(8 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 November 2010)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Graham Rusling
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(10 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 December 2014)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Barry William Cole
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(16 years, 2 months after company formation)
Appointment Duration	7 years (resigned 16 May 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(4 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 October 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(4 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 October 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	barclays.in
Telephone	020 71161000
Telephone region	London

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Barclays Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (5 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (5 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 April 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 was registered on 17/04/2015 ANNOTATION Clarification Director- Graham Rusling (4 pages)
27 March 2015	Appointment of Mr David Head as a director on 27 March 2015 (2 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
16 January 2015	Termination of appointment of Graham Rusling as a director on 24 December 2014 (2 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Appointment of Barry William Cole as a director (2 pages)
18 May 2011	Termination of appointment of Stephen Shelley as a director (1 page)
12 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted (25 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009	Return made up to 01/03/09; full list of members (3 pages)
22 October 2008	Resolutions RES13 ‐ Auth to author dirs sect 175 01/10/2008 (1 page)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 March 2008	Return made up to 01/03/08; full list of members (3 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
3 March 2006	Return made up to 01/03/06; full list of members (2 pages)
29 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
14 March 2005	Return made up to 01/03/05; full list of members (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
17 May 2004	New director appointed (1 page)
17 May 2004	Return made up to 01/03/04; full list of members (3 pages)
17 May 2004	New director appointed (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 October 2003	Director resigned (1 page)
14 April 2003	Return made up to 01/03/03; full list of members (2 pages)
12 March 2003	Director resigned (1 page)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 March 2002	Return made up to 01/03/02; full list of members (2 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 May 2001	Return made up to 01/03/01; full list of members (3 pages)
9 May 2001	New director appointed (1 page)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 March 2000	Return made up to 01/03/00; full list of members (4 pages)
8 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (1 page)
12 January 2000	Company name changed barclays nominees (crest members hip) LIMITED\certificate issued on 12/01/00 (2 pages)
9 December 1999	Company name changed barshelfco (no.84) LIMITED\certificate issued on 09/12/99 (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
31 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
4 March 1999	Return made up to 01/03/99; full list of members (3 pages)
5 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 March 1998	Return made up to 01/03/98; full list of members (7 pages)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 March 1997	Return made up to 01/03/97; full list of members (7 pages)
27 August 1996	New secretary appointed (2 pages)
16 August 1996	Secretary resigned (1 page)
27 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 March 1996	Return made up to 01/03/96; full list of members (7 pages)
8 November 1995	Secretary's particulars changed (4 pages)
14 March 1995	Accounting reference date notified as 31/12 (1 page)

Barclays (Security Realisation) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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