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BARBICAN HOLDINGS PLC

Learn more about BARBICAN HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 ST THOMAS STREE, LONDON, SE1 9SN

BARBICAN HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00649540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.15
dissolution date: 1996.11.12
last member list: 1990.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.27
documents available: 1

Mortgages:

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1986.03.17
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE - Outstanding on 1986.06.12 Receiver Appointed
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF OFFSET - Outstanding on 1986.06.26
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF OFF SET - Outstanding on 1987.11.14
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATIONIN SCOTLAND ON 15/03/88. - Outstanding on 1988.03.26
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15/3/88. - Outstanding on 1988.03.26
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15/3/88. - Outstanding on 1988.03.26
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
SECURITY WHICH WAS PRESENTED FOR REGISTRATION ON 15/3/88 - Outstanding on 1988.03.26
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION ON 15/3/88 - Outstanding on 1988.03.26
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1988.10.28
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1988.10.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.11.16
ASSETMERIT LIMITED
DEED OF SUB-CHARGE - Outstanding on 1988.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1990.12.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.12
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.03.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.10.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.11.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.12.16
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REGISTERED OFFICE CHANGED ON 25/10/91 FROM:, 1 ST THOMAS STREET, LONDON, SE1 9 RY
Form type: 287
Date: 1991.10.25
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.10.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.10.10
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.04
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FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.25
£2.95
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RETURN MADE UP TO 27/12/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
CONVE, 26/02/91
Form type: 122
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
AD 19/02/91---------, £ SI 24000@.01=240, £ IC 1705231/1705471
Form type: 88(2)R
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
SHARE PURCHASE AGGREMEN 29/06/90
Form type: SRES13
Date: 1990.11.02
Child documents:
Document type: ANNOTATION
Date: 1990.11.02
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 29/06/90
Document type: ANNOTATION
Date: 1990.11.02
Form type: ORES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/90
Document type: ANNOTATION
Date: 1990.11.02
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/90
Document type: ANNOTATION
Date: 1990.11.02
Form type: ORES04
Document description: £ NC 17000000/17496000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/90 FROM:, 54 JERMYN STREET, LONDON, SW1Y 6LX
Form type: 287
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.16
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RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
WD 05/10/89 AD 30/06/89---------, £ SI 300000000@.01
Form type: 88(2)C
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/09/89 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/89 FROM:, 5TH FLOOR, TERMINAL HOUSE, 52 GROSVENOR GARDENS, LONDON SW1W 0AU
Form type: 287
Date: 1989.05.11
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CONVE
Form type: 122
Date: 1989.02.28
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RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
WD 05/10/88 AD 23/09/88---------, £ SI 795000@.01=7950
Form type: PUC 2
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 24/06/88
Form type: ERES12
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/88
Form type: SRES11
Date: 1988.08.03
Child documents:
Document type: ANNOTATION
Date: 1988.08.03
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/88
Document type: ANNOTATION
Date: 1988.08.03
Form type: SRES01
Document description: ADOPT MEM AND ARTS 24/06/88
Document type: ANNOTATION
Date: 1988.08.03
Form type: ORES04
Document description: £ NC 2453000/17000000
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 24/06/88
Form type: ERES12
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.26
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RETURN MADE UP TO 29/01/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.24
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PROSPECTUS
Form type: PROSP
Date: 1988.02.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.27

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Company directors and board members:

JOHN MICHAEL MIDDLEMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.02 - 1996.11.12
169 ASHLEY GARDENS EMERY HILL STREET , LONDON
SW1P 1PD
CLARKE ANTHONY OSBORNE (dissolve)
Director, CHIEF EXECUTIVE, 1991.04.02 - 1991.09.02
1 MALTHOUSE BARN BARN LANE CHELWOOD , BRISTOL
BS18 4NN

Companies near to BARBICAN HOLDINGS PLC

Information about the Public Limited Company BARBICAN HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data