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Company Information for

MYERS GROVE INVESTMENTS LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,

Company Registration Number

04846423

Private Limited Company

Dissolved

Dissolved 2015-08-08

Company Overview

About Myers Grove Investments Ltd

MYERS GROVE INVESTMENTS LIMITED was founded on 2003-07-25 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-08-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MYERS GROVE INVESTMENTS LIMITED

1 LITTLE NEW STREET LONDON

Filing Information

Company Number		04846423
Date formed		2003-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-08-08
Type of accounts		FULL

Last Datalog update:	2015-09-22 21:46:39
Primary Source:	Companies House

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Company Officers of MYERS GROVE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BARCOSEC LIMITED	Company Secretary	2003-07-25
RICHARD JOHN CRAINE	Director	2009-03-13
BEN FERRY	Director	2010-08-06
BARRIE HILL	Director	2012-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN GYTE	Director	2013-03-11	2014-02-21
DANIEL MARTIN BULT COOK	Director	2010-08-06	2013-03-11
PRIYAN SHAH	Director	2008-03-04	2012-03-07
BINEET SHAH	Director	2009-11-16	2010-08-06
STEVEN MATTHEW POULTER	Director	2006-06-23	2009-10-08
CHRISTOPHER SEAN LEVY	Director	2008-03-04	2009-07-03
GREGOR WILLIAM MCMILLAN	Director	2006-06-23	2009-03-13
RICHARD CHARLES PHELPS	Director	2005-04-25	2008-02-29
GERALD MARK FREDERICK BRAWN	Director	2006-11-22	2007-06-18
LEO HUMPHRIES	Director	2004-03-24	2007-06-18
EMMA JOANNE KENDALL	Director	2005-04-25	2006-05-31
ALKIS IOANNIDIS	Director	2005-04-25	2006-03-22
SARAH ELIZABETH TURNILL	Director	2004-09-15	2005-04-01
DARREN HACKETT	Director	2003-07-25	2005-03-31
ADAM NICHOLAS JANISCH	Director	2003-07-25	2004-09-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-07-25	2003-07-25
INSTANT COMPANIES LIMITED	Nominated Director	2003-07-25	2003-07-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARCOSEC LIMITED	CHAPELCREST INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
BARCOSEC LIMITED	ARDENCROFT INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
BARCOSEC LIMITED	BARCLAYS ASSET MANAGEMENT LIMITED	Company Secretary	2009-08-14	CURRENT	2009-08-14	Active
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Company Secretary	2009-07-14	CURRENT	2009-07-14	Active
BARCOSEC LIMITED	CP PROPCO 1 LIMITED	Company Secretary	2009-04-06	CURRENT	1995-12-22	Liquidation
BARCOSEC LIMITED	CP PROPCO 2 LIMITED	Company Secretary	2009-04-06	CURRENT	1998-12-04	Liquidation
BARCOSEC LIMITED	CP TOPCO LIMITED	Company Secretary	2009-04-06	CURRENT	2005-03-10	Liquidation
BARCOSEC LIMITED	WALBROOK TRUSTEES (UK) LIMITED	Company Secretary	2009-03-02	CURRENT	2005-03-01	Dissolved 2014-03-05
BARCOSEC LIMITED	CLAAS FINANCE LIMITED	Company Secretary	2009-02-04	CURRENT	1996-10-28	Liquidation
BARCOSEC LIMITED	BARCLAYS LONG ISLAND LIMITED	Company Secretary	2008-11-14	CURRENT	2008-10-03	Active
BARCOSEC LIMITED	GOLDFISH RECEIVABLES LIMITED	Company Secretary	2008-11-03	CURRENT	2008-11-03	Dissolved 2015-01-23
BARCOSEC LIMITED	DMW REALTY LIMITED	Company Secretary	2008-09-30	CURRENT	2008-09-30	Liquidation
BARCOSEC LIMITED	BARCLAYS GROUP OPERATIONS LIMITED	Company Secretary	2008-04-25	CURRENT	2008-04-25	Liquidation
BARCOSEC LIMITED	PENDLE SHIPPING LIMITED	Company Secretary	2008-04-23	CURRENT	2007-12-19	Dissolved 2017-04-13
BARCOSEC LIMITED	BARCLAYS MARLIST LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-22	Liquidation
BARCOSEC LIMITED	BBUK PRIVATE CREDIT PARTNERS LIMITED	Company Secretary	2008-04-15	CURRENT	2008-04-15	Dissolved 2016-07-14
BARCOSEC LIMITED	GOLDFISH CARD SERVICES LIMITED	Company Secretary	2008-03-31	CURRENT	1999-02-23	Dissolved 2015-09-25
BARCOSEC LIMITED	ELDFELL INVESTMENTS LIMITED	Company Secretary	2008-02-27	CURRENT	2008-02-27	Dissolved 2017-06-01
BARCOSEC LIMITED	BARCLAYS GLOBAL INVESTORS FINANCE LIMITED	Company Secretary	2007-01-19	CURRENT	2007-01-19	Dissolved 2017-06-23
BARCOSEC LIMITED	WOOLWICH LIMITED	Company Secretary	2006-10-17	CURRENT	1996-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS EX JV CO LIMITED	Company Secretary	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-09-27
BARCOSEC LIMITED	TUNGSHAN INVESTMENTS LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Dissolved 2015-09-01
BARCOSEC LIMITED	BORINDALE INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-09	Dissolved 2015-12-23
BARCOSEC LIMITED	DENHAM INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-21	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 2 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 1 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF HOLDINGS LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH MORTGAGE FINANCING LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	FAIR AND SQUARE LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-22	Dissolved 2017-03-02
BARCOSEC LIMITED	EM INVESTMENTS (SWITZERLAND) LIMITED	Company Secretary	2006-03-14	CURRENT	2004-10-15	Dissolved 2015-03-23
BARCOSEC LIMITED	BARCLAYS CAPITAL ASIA HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Liquidation
BARCOSEC LIMITED	COBALT INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
BARCOSEC LIMITED	RUTHENIUM INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
BARCOSEC LIMITED	PEAC BUSINESS FINANCE LIMITED	Company Secretary	2005-09-08	CURRENT	1967-02-14	Active
BARCOSEC LIMITED	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED	Company Secretary	2005-08-12	CURRENT	2005-08-12	Active
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Dissolved 2013-10-18
BARCOSEC LIMITED	EM INVESTMENTS NO. 1 LIMITED	Company Secretary	2005-04-20	CURRENT	2004-09-14	Dissolved 2016-02-25
BARCOSEC LIMITED	NAXOS INVESTMENTS LIMITED	Company Secretary	2005-03-24	CURRENT	2005-03-24	Active
BARCOSEC LIMITED	MALONEY INVESTMENTS LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Active
BARCOSEC LIMITED	NORTHWHARF INVESTMENTS LIMITED	Company Secretary	2004-10-15	CURRENT	2004-09-14	Active
BARCOSEC LIMITED	BOUDEUSE LIMITED	Company Secretary	2004-09-29	CURRENT	2004-09-29	Dissolved 2018-07-16
BARCOSEC LIMITED	REFLEX NOMINEES LIMITED	Company Secretary	2004-09-24	CURRENT	2004-09-24	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED	Company Secretary	2004-08-23	CURRENT	2004-08-23	Dissolved 2016-11-24
BARCOSEC LIMITED	SURETY TRUST LIMITED	Company Secretary	2004-07-22	CURRENT	1933-02-25	Active
BARCOSEC LIMITED	G M COMPUTERS LIMITED	Company Secretary	2003-12-17	CURRENT	1984-04-18	Dissolved 2017-08-09
BARCOSEC LIMITED	GERRARD (OMH) LIMITED	Company Secretary	2003-12-17	CURRENT	1988-08-05	Dissolved 2017-09-22
BARCOSEC LIMITED	GREIG MIDDLETON HOLDINGS LIMITED	Company Secretary	2003-12-17	CURRENT	1986-06-09	Liquidation
BARCOSEC LIMITED	CAPEL CURE SHARP LIMITED	Company Secretary	2003-12-17	CURRENT	1985-02-13	Dissolved 2017-09-22
BARCOSEC LIMITED	BARCLAYS WEALTH NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1935-05-07	Active
BARCOSEC LIMITED	GERRARD MANAGEMENT SERVICES LIMITED	Company Secretary	2003-12-17	CURRENT	1987-10-20	Liquidation
BARCOSEC LIMITED	BARCLAYS INVESTMENT SOLUTIONS LIMITED	Company Secretary	2003-12-17	CURRENT	1992-10-05	Active
BARCOSEC LIMITED	R.C. GREIG NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1960-03-24	Active
BARCOSEC LIMITED	GERRARD FINANCIAL PLANNING LIMITED	Company Secretary	2003-12-17	CURRENT	1970-03-02	Liquidation
BARCOSEC LIMITED	GREIG, MIDDLETON NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1973-10-24	Liquidation
BARCOSEC LIMITED	GERRARD NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1979-10-31	Liquidation
BARCOSEC LIMITED	BARCLAYS UK INVESTMENTS LIMITED	Company Secretary	2003-12-15	CURRENT	2003-12-15	Active
BARCOSEC LIMITED	HERALDGLEN LIMITED	Company Secretary	2003-11-17	CURRENT	1996-10-09	Active
BARCOSEC LIMITED	BARCLAYS FINANCE EUROPE LIMITED	Company Secretary	2003-11-14	CURRENT	2003-11-14	Dissolved 2014-06-12
BARCOSEC LIMITED	BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED	Company Secretary	2003-08-07	CURRENT	2003-08-07	Active
BARCOSEC LIMITED	SHOOTERS GROVE HOLDINGS LIMITED	Company Secretary	2003-07-28	CURRENT	2003-07-28	Dissolved 2015-11-10
BARCOSEC LIMITED	BMBF USD NO 1 LIMITED	Company Secretary	2003-06-25	CURRENT	2003-06-25	Dissolved 2017-10-28
BARCOSEC LIMITED	CLYDESDALE FINANCIAL SERVICES LIMITED	Company Secretary	2003-05-19	CURRENT	1994-02-23	Active
BARCOSEC LIMITED	CARNEGIE HOLDINGS LIMITED	Company Secretary	2003-05-19	CURRENT	2000-06-26	Active
BARCOSEC LIMITED	BARCLAYS SHAREDEALING	Company Secretary	2003-01-31	CURRENT	1987-01-22	Dissolved 2017-11-08
BARCOSEC LIMITED	SHARELINK NOMINEES LIMITED	Company Secretary	2003-01-31	CURRENT	1988-12-07	Dissolved 2017-09-05
BARCOSEC LIMITED	BARCLAYS DIRECT INVESTING NOMINEES LIMITED	Company Secretary	2003-01-07	CURRENT	2002-12-11	Active
BARCOSEC LIMITED	HAWKINS FUNDING LIMITED	Company Secretary	2002-10-10	CURRENT	2002-10-10	Active
BARCOSEC LIMITED	GLOBE NOMINEES LIMITED	Company Secretary	2001-12-24	CURRENT	2000-01-21	Active
BARCOSEC LIMITED	CLEARLYBUSINESS.COM LIMITED	Company Secretary	2001-11-30	CURRENT	2000-02-08	Dissolved 2016-02-06
BARCOSEC LIMITED	BARCLAYS MERCANTILE LIMITED	Company Secretary	2001-10-31	CURRENT	1971-12-02	Liquidation
BARCOSEC LIMITED	MCC LEASING (NO 15) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-05-11	Dissolved 2014-08-08
BARCOSEC LIMITED	BLAF (NO. 10) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-28	Dissolved 2014-06-30
BARCOSEC LIMITED	BLAF (NO. 2) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-29	Dissolved 2014-07-01
BARCOSEC LIMITED	BMI (NO18) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-06-01	Dissolved 2015-01-24
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.144) LIMITED	Company Secretary	2001-10-10	CURRENT	1994-02-08	Dissolved 2014-11-07
BARCOSEC LIMITED	BARMAC (CONSTRUCTION) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-04-13	Dissolved 2014-03-05
BARCOSEC LIMITED	PLUMBLINE PROPERTIES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-26	Dissolved 2014-03-04
BARCOSEC LIMITED	BLAF (NO. 9) LIMITED	Company Secretary	2001-10-10	CURRENT	1990-06-18	Dissolved 2014-07-01
BARCOSEC LIMITED	SHREWSBURY LEASING LTD	Company Secretary	2001-10-10	CURRENT	1960-06-08	Dissolved 2014-08-09
BARCOSEC LIMITED	BMBF (NO.18) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-18	Dissolved 2016-01-20
BARCOSEC LIMITED	MCC LEASING (NO.24) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-04-30	Dissolved 2016-02-04
BARCOSEC LIMITED	BMI (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-20	Dissolved 2016-01-16
BARCOSEC LIMITED	MERCANTILE INDUSTRIAL LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1921-10-17	Dissolved 2016-06-24
BARCOSEC LIMITED	BARCLAYS EXPORT AND FINANCE COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1964-07-27	Dissolved 2016-04-11
BARCOSEC LIMITED	MCC LEASING (NO. 6) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-06-23	Dissolved 2016-07-07
BARCOSEC LIMITED	MERCANTILE CREDIT COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1934-07-17	Active
BARCOSEC LIMITED	BMBF (BLUEWATER INVESTMENTS) LIMITED	Company Secretary	2001-10-10	CURRENT	1995-02-22	Dissolved 2017-10-04
BARCOSEC LIMITED	BMBF (NO.12) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED	Company Secretary	2001-10-10	CURRENT	1966-01-05	Dissolved 2018-04-11
BARCOSEC LIMITED	BMBF (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	PEAC (BF1) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Active
BARCOSEC LIMITED	BMBF (NO.21) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BMBF (NO.3) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-09-22	Active
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAY LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1989-01-03	Active
BARCOSEC LIMITED	J.V. ESTATES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-09	Active
BARCOSEC LIMITED	BMI (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-21	Active
BARCOSEC LIMITED	MULETA INVESTMENTS LIMITED	Company Secretary	2001-09-24	CURRENT	2001-09-04	Dissolved 2014-08-21
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.132) LIMITED	Company Secretary	2001-09-13	CURRENT	1994-02-08	Active
BARCOSEC LIMITED	GRACECHURCH CARD (HOLDINGS) LIMITED	Company Secretary	2001-02-07	CURRENT	1999-07-30	Active
BARCOSEC LIMITED	WOOLWICH MORTGAGE SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1989-09-04	Dissolved 2014-12-09
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING	Company Secretary	2000-12-30	CURRENT	1986-01-20	Liquidation
BARCOSEC LIMITED	WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED	Company Secretary	2000-12-30	CURRENT	1990-07-18	Active
BARCOSEC LIMITED	WOOLWICH SURVEYING SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1991-01-17	Liquidation
BARCOSEC LIMITED	WOOLWICH PLAN MANAGERS LIMITED	Company Secretary	2000-12-30	CURRENT	1996-07-26	Liquidation
BARCOSEC LIMITED	FIRSTPLUS FINANCIAL GROUP LIMITED	Company Secretary	2000-12-30	CURRENT	1997-02-10	Active
BARCOSEC LIMITED	WOOLWICH HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1987-01-27	Active
BARCOSEC LIMITED	WOOLWICH ASSURED HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1986-01-21	Liquidation
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Company Secretary	2000-12-30	CURRENT	1996-09-11	Active
BARCOSEC LIMITED	KEEPIER INVESTMENTS	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	BARCLAYS (BARLEY) LIMITED	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	WOOLWICH HOMES (1987) LIMITED	Company Secretary	2000-10-25	CURRENT	1983-04-27	Liquidation
BARCOSEC LIMITED	HOARDBURST LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-03-08
BARCOSEC LIMITED	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-02-18
BARCOSEC LIMITED	WYSTERIA EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-24	Dissolved 2016-11-23
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-26	Active
BARCOSEC LIMITED	FOLTUS INVESTMENTS LIMITED	Company Secretary	1999-12-02	CURRENT	1999-10-11	Active
BARCOSEC LIMITED	WESTFERRY INVESTMENTS LIMITED	Company Secretary	1999-10-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1999-03-03	CURRENT	1998-04-15	Active
BARCOSEC LIMITED	MARTINS INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2014-08-15
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Dissolved 2014-12-15
BARCOSEC LIMITED	IMRY HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1986-11-06	Dissolved 2015-03-22
BARCOSEC LIMITED	BARCLAYS CAPITAL OVERSEAS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-04-05	Dissolved 2015-09-25
BARCOSEC LIMITED	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1995-02-08	Dissolved 2016-06-16
BARCOSEC LIMITED	EBBGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1991-04-29	Dissolved 2016-02-18
BARCOSEC LIMITED	54 LOMBARD STREET INVESTMENTS	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2017-07-24
BARCOSEC LIMITED	BARCLAYS METALS LIMITED	Company Secretary	1998-10-06	CURRENT	1937-08-09	Dissolved 2016-11-10
BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	Company Secretary	1998-10-06	CURRENT	1949-02-16	Dissolved 2017-07-27
BARCOSEC LIMITED	BARCLAYS PHYSICAL TRADING LIMITED	Company Secretary	1998-10-06	CURRENT	1986-08-06	Dissolved 2017-07-07
BARCOSEC LIMITED	LINDLEY DEVELOPMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-09-14	Dissolved 2017-12-19
BARCOSEC LIMITED	EXSHELFCO (DZBC)	Company Secretary	1998-10-06	CURRENT	1986-03-27	Liquidation
BARCOSEC LIMITED	SWAN LANE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-07-09	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS BPT	Company Secretary	1998-10-06	CURRENT	1990-10-22	Liquidation
BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1935-05-18	Active
BARCOSEC LIMITED	FINPART NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1948-11-05	Active
BARCOSEC LIMITED	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-07-16	Active
BARCOSEC LIMITED	SCOTLIFE HOME LOANS (NO.3) LIMITED	Company Secretary	1998-10-06	CURRENT	1988-08-08	Liquidation
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL FINANCE LIMITED	Company Secretary	1998-10-06	CURRENT	1922-05-18	Liquidation
BARCOSEC LIMITED	BARCLAYSHARE NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1972-06-01	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS GROUP HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1983-09-28	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	Company Secretary	1998-10-06	CURRENT	1983-10-26	Active
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1986-03-05	Active
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	Company Secretary	1998-10-06	CURRENT	1987-02-23	Active
BARCOSEC LIMITED	BAROMETERS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active - Proposal to Strike off
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active
BARCOSEC LIMITED	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	Company Secretary	1998-10-06	CURRENT	1990-08-13	Active
BARCOSEC LIMITED	B.P.B. (HOLDINGS) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS PENSION FUNDS TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-20	Active
BARCOSEC LIMITED	BARCLAYS PRIVATE BANKING SERVICES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Liquidation
BARCOSEC LIMITED	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-09-15	Active
BARCOSEC LIMITED	B D & B INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Active
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	Company Secretary	1998-10-06	CURRENT	1974-06-13	Liquidation
BARCOSEC LIMITED	WEDD JEFFERSON (NOMINEES) LIMITED	Company Secretary	1998-10-06	CURRENT	1945-02-06	Active
BARCOSEC LIMITED	WATER STREET INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1927-02-09	Active
BARCOSEC LIMITED	BARCLAYS INSURANCE SERVICES COMPANY LIMITED	Company Secretary	1998-10-06	CURRENT	1970-03-03	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-06-13	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-08-17	Active
BARCOSEC LIMITED	MENLO INVESTMENTS LIMITED	Company Secretary	1998-06-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	SUSTAINABLE IMPACT CAPITAL LIMITED	Company Secretary	1997-01-03	CURRENT	1986-09-04	Active
BARCOSEC LIMITED	MERCERS DEBT COLLECTIONS LIMITED	Company Secretary	1996-12-06	CURRENT	1990-10-22	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	Company Secretary	1996-11-20	CURRENT	1990-10-22	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED	Company Secretary	1996-08-07	CURRENT	1988-02-19	Dissolved 2016-10-28
BARCOSEC LIMITED	ZEBAN NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1971-01-21	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Company Secretary	1996-08-07	CURRENT	1952-06-26	Active
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1927-04-13	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	Company Secretary	1996-08-07	CURRENT	1937-05-14	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	Company Secretary	1996-08-07	CURRENT	1964-10-12	Liquidation
BARCOSEC LIMITED	NORTHWHARF NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1960-09-14	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	Company Secretary	1996-08-07	CURRENT	1925-12-21	Liquidation
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Company Secretary	1996-07-26	CURRENT	1994-08-12	Active
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	Company Secretary	1996-07-26	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	Company Secretary	1996-07-26	CURRENT	1995-03-01	Active - Proposal to Strike off
BARCOSEC LIMITED	KIRSCHE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	NORTH COLONNADE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
RICHARD JOHN CRAINE	WYSTERIA EURO INVESTMENTS LIMITED	Director	2014-06-25	CURRENT	2000-05-24	Dissolved 2016-11-23
RICHARD JOHN CRAINE	AUBISQUE UK INVESTMENTS LIMITED	Director	2013-11-13	CURRENT	2008-11-24	Converted / Closed
RICHARD JOHN CRAINE	BIGORRE UK INVESTMENTS LIMITED	Director	2013-11-13	CURRENT	2008-11-24	Converted / Closed
RICHARD JOHN CRAINE	TOURMALET UK INVESTMENTS LIMITED	Director	2013-11-13	CURRENT	2008-11-24	Converted / Closed
RICHARD JOHN CRAINE	ELDFELL INVESTMENTS LIMITED	Director	2013-09-19	CURRENT	2008-02-27	Dissolved 2017-06-01
RICHARD JOHN CRAINE	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Director	2013-03-11	CURRENT	1995-02-08	Dissolved 2016-06-16
RICHARD JOHN CRAINE	CORE INVESTMENTS (CAYMAN) LIMITED	Director	2013-03-11	CURRENT	2004-03-04	Converted / Closed
RICHARD JOHN CRAINE	COLOMBIERE UK INVESTMENTS LIMITED	Director	2011-10-19	CURRENT	2009-10-16	Converted / Closed
RICHARD JOHN CRAINE	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2011-02-03	CURRENT	2009-10-16	Converted / Closed
RICHARD JOHN CRAINE	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2011-02-03	CURRENT	2009-10-16	Converted / Closed
RICHARD JOHN CRAINE	ABELLIO INVESTMENTS LIMITED	Director	2011-02-01	CURRENT	2006-11-17	Converted / Closed
RICHARD JOHN CRAINE	SHOOTERS GROVE HOLDINGS LIMITED	Director	2009-11-17	CURRENT	2003-07-28	Dissolved 2015-11-10
RICHARD JOHN CRAINE	WILMINGTON RIVERFRONT RECEIVABLES LLC	Director	2009-11-12	CURRENT	2009-09-23	Converted / Closed
RICHARD JOHN CRAINE	VENTOTENE INVESTMENTS LIMITED	Director	2009-11-11	CURRENT	2009-10-21	Active
RICHARD JOHN CRAINE	ZANONNE INVESTMENTS LIMITED	Director	2009-09-29	CURRENT	2009-08-26	Active
RICHARD JOHN CRAINE	HOARDBURST LIMITED	Director	2009-03-10	CURRENT	2000-05-25	Dissolved 2016-03-08
RICHARD JOHN CRAINE	PARNELL INVESTMENT HOLDINGS LIMITED	Director	2007-11-14	CURRENT	2003-10-02	Converted / Closed
BEN FERRY	INVESTING FOR GOOD COMMUNITY INTEREST COMPANY	Director	2016-12-14	CURRENT	2004-02-26	Active
BEN FERRY	KIRSCHE INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1988-02-19	Active
BEN FERRY	CALTHORPE INVESTMENTS LIMITED	Director	2013-03-11	CURRENT	2008-04-09	Active
BEN FERRY	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Director	2012-07-12	CURRENT	1988-02-19	Active
BEN FERRY	SPATIAL INVESTMENTS LIMITED	Director	2012-05-02	CURRENT	2008-02-14	Converted / Closed
BEN FERRY	TUNGSHAN INVESTMENTS LIMITED	Director	2012-03-08	CURRENT	2006-06-16	Dissolved 2015-09-01
BEN FERRY	CALAH INVESTMENTS LIMITED	Director	2011-09-19	CURRENT	2007-08-06	Converted / Closed
BEN FERRY	ZUMBOOROK INVESTMENTS LIMITED	Director	2011-09-05	CURRENT	2007-08-06	Active
BEN FERRY	BRAVEN INVESTMENTS NO.1 LIMITED	Director	2011-09-01	CURRENT	2006-01-18	Active
BEN FERRY	FARLINE INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2008-02-14	Converted / Closed
BEN FERRY	FURBRIDGE INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2008-02-14	Converted / Closed
BEN FERRY	LOXLEY INVESTMENTS LIMITED	Director	2010-08-13	CURRENT	2003-08-08	Converted / Closed
BEN FERRY	SHOOTERS GROVE HOLDINGS LIMITED	Director	2010-08-09	CURRENT	2003-07-28	Dissolved 2015-11-10
BEN FERRY	BROOME INVESTMENTS LIMITED	Director	2010-05-11	CURRENT	2009-12-02	Converted / Closed
BARRIE HILL	OSTIA FUNDING NO.1 LLC	Director	2015-03-16	CURRENT	2005-12-22	Converted / Closed
BARRIE HILL	OSTIA FUNDING NO.2 LLC	Director	2015-03-12	CURRENT	2005-12-22	Converted / Closed
BARRIE HILL	OTAGO INVESTMENTS NO.1 LIMITED	Director	2014-09-12	CURRENT	2005-12-22	Converted / Closed
BARRIE HILL	ZANONNE INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2009-08-26	Active
BARRIE HILL	PYRUS INVESTMENTS LIMITED	Director	2014-04-09	CURRENT	2002-10-28	Converted / Closed
BARRIE HILL	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Director	2014-02-25	CURRENT	1995-02-08	Dissolved 2016-06-16
BARRIE HILL	AUBISQUE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2008-11-24	Converted / Closed
BARRIE HILL	COLOMBIERE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2009-10-16	Converted / Closed
BARRIE HILL	BEILLE INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2010-09-28	Converted / Closed
BARRIE HILL	BIGORRE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2008-11-24	Converted / Closed
BARRIE HILL	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2009-10-16	Converted / Closed
BARRIE HILL	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2009-10-16	Converted / Closed
BARRIE HILL	TOURMALET UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2008-11-24	Converted / Closed
BARRIE HILL	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Director	2013-03-27	CURRENT	2000-05-25	Dissolved 2016-02-18
BARRIE HILL	MURRAY HOUSE INVESTMENTS LIMITED	Director	2011-12-15	CURRENT	1990-12-17	Dissolved 2014-12-15
BARRIE HILL	MARTINS INVESTMENTS LIMITED	Director	2011-12-01	CURRENT	1994-08-04	Dissolved 2014-08-15
BARRIE HILL	BORINDALE INVESTMENTS LIMITED	Director	2011-10-04	CURRENT	2004-12-09	Dissolved 2015-12-23
BARRIE HILL	TAURUS INVESTMENTS LLC	Director	2011-09-07	CURRENT	2001-10-12	Converted / Closed
BARRIE HILL	PARNELL INVESTMENT HOLDINGS LIMITED	Director	2011-09-01	CURRENT	2003-10-02	Converted / Closed
BARRIE HILL	SHOOTERS GROVE HOLDINGS LIMITED	Director	2011-08-31	CURRENT	2003-07-28	Dissolved 2015-11-10
BARRIE HILL	ZINC HOLDINGS LIMITED	Director	2011-08-31	CURRENT	2006-01-04	Active
BARRIE HILL	MULETA INVESTMENTS LIMITED	Director	2011-08-05	CURRENT	2001-09-04	Dissolved 2014-08-21
BARRIE HILL	LOXLEY INVESTMENTS LIMITED	Director	2011-05-17	CURRENT	2003-08-08	Converted / Closed
BARRIE HILL	HOARDBURST LIMITED	Director	2011-04-04	CURRENT	2000-05-25	Dissolved 2016-03-08
BARRIE HILL	HURLEY INVESTMENTS NO.2 LIMITED	Director	2011-04-04	CURRENT	2006-06-06	Converted / Closed
BARRIE HILL	WYSTERIA EURO INVESTMENTS LIMITED	Director	2011-04-04	CURRENT	2000-05-24	Dissolved 2016-11-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-08-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-08	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-06-17	AD02	SAIL ADDRESS CREATED
2014-06-02	4.70	DECLARATION OF SOLVENCY
2014-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 1 CHURCHILL PLACE LONDON E14 5HP
2014-05-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-02-26	SH20	STATEMENT BY DIRECTORS
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;CAD 1
2014-02-26	SH19	26/02/14 STATEMENT OF CAPITAL CAD 1.00
2014-02-26	CAP-SS	SOLVENCY STATEMENT DATED 25/02/14
2014-02-26	RES06	REDUCE ISSUED CAPITAL 25/02/2014
2014-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN GYTE
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10	AR01	01/07/13 FULL LIST
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL COOK
2013-03-26	AP01	DIRECTOR APPOINTED COLIN GYTE
2013-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILL / 18/04/2012
2013-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 31/10/2011
2013-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 17/08/2012
2013-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN BULT COOK / 16/03/2012
2012-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23	AR01	01/07/12 FULL LIST
2012-03-27	AP01	DIRECTOR APPOINTED BARRIE HILL
2012-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PRIYAN SHAH
2011-07-13	AA01	CURREXT FROM 19/08/2011 TO 31/12/2011
2011-07-06	AR01	01/07/11 FULL LIST
2011-05-10	AA	FULL ACCOUNTS MADE UP TO 19/08/10
2010-11-02	AA01	PREVSHO FROM 31/12/2010 TO 19/08/2010
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09	AP01	DIRECTOR APPOINTED DANIEL MARTIN BULT COOK
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BINEET SHAH
2010-08-11	AP01	DIRECTOR APPOINTED BEN FERRY
2010-07-05	AR01	01/07/10 FULL LIST
2010-01-04	AP01	DIRECTOR APPOINTED BINEET SHAH
2009-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER
2009-08-07	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEVY
2009-07-09	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-04-30	288a	DIRECTOR APPOINTED RICHARD JOHN CRAINE
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR GREGOR MCMILLAN
2008-10-16	RES13	S175 C A 2006 25/09/2008
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-06-13	288a	DIRECTOR APPOINTED PRIYAN SHAH
2008-04-11	288a	DIRECTOR APPOINTED CHRISTOPHER SEAN LEVY
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD PHELPS
2007-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22	288b	DIRECTOR RESIGNED
2007-08-22	288b	DIRECTOR RESIGNED
2007-07-11	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-07-10	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-06-29	288b	DIRECTOR RESIGNED
2006-04-10	288b	DIRECTOR RESIGNED
2005-07-12	363a	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MYERS GROVE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-03-24
Appointment of Liquidators	2014-05-16
Resolutions for Winding-up	2014-05-16

Fines / Sanctions

No fines or sanctions have been issued against MYERS GROVE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MYERS GROVE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYERS GROVE INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of MYERS GROVE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MYERS GROVE INVESTMENTS LIMITED

Trademarks

We have not found any records of MYERS GROVE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MYERS GROVE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MYERS GROVE INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MYERS GROVE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MYERS GROVE INVESTMENTS LIMITED	Event Date	2015-03-19
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 28 April 2015 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 explanations 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 Liquidation: 8 May 2014. 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 Please contact Paige Law on +44 (0) 20 7007 8907 or at plaw@deloitte.co.uk for further information.

Initiating party		Event Type	Notices to Creditors
Defending party	MYERS GROVE INVESTMENTS LIMITED	Event Date	2014-05-13
Myers Grove Investments Limited and Shooters Grove Holdings Limited were placed into members voluntary liquidation on 8 May 2014 and 9 May 2014 respectively when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts before 13 June 2014, 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 Companies. 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 their debt before 13 June 2014, 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. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0)20 7007 8907.

Initiating party		Event Type
Defending party	MYERS GROVE INVESTMENTS LIMITED	Event Date	2014-05-13
Myers Grove Investments Limited and Shooters Grove Holdings Limited were placed into members voluntary liquidation on 8 May 2014 and 9 May 2014 respectively when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts before 13 June 2014, 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 Companies. 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 their debt before 13 June 2014, 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. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0)20 7007 8907.

Initiating party		Event Type
Defending party	MYERS GROVE INVESTMENTS LIMITED	Event Date	2014-05-13
Myers Grove Investments Limited and Shooters Grove Holdings Limited were placed into members voluntary liquidation on 8 May 2014 and 9 May 2014 respectively when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts before 13 June 2014, 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 Companies. 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 their debt before 13 June 2014, 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. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0)20 7007 8907.

Initiating party		Event Type	Appointment of Liquidators
Defending party	MYERS GROVE INVESTMENTS LIMITED	Event Date	2014-05-08
Stephen Roland Browne and Christopher Richard Frederick Day , 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 7007 8907.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MYERS GROVE INVESTMENTS LIMITED	Event Date	2014-05-08
Notification of written resolutions of the Companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 08 May 2014 , Effective Date: on 8 May 2014 (Myers Grove Investments Limited) and Circulation Date: on 8 May 2014 and Effective Date: on 9 May 2014 (Shooters Grove Holdings Limited). I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 009281 and 008072) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies 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 7007 8907.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MYERS GROVE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MYERS GROVE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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