Dissolved 2015-12-09
Company Information for MORGAN STANLEY CUMBRIA INVESTMENTS
LONDON, EC4A 4AB,
|
Company Registration Number
05800729
Private Unlimited Company
Dissolved Dissolved 2015-12-09 |
Company Name | |
---|---|
MORGAN STANLEY CUMBRIA INVESTMENTS | |
Legal Registered Office | |
LONDON EC4A 4AB Other companies in EC4A | |
Company Number | 05800729 | |
---|---|---|
Date formed | 2006-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-12-09 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 19:50:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL EUGENE BARTLETT |
||
JONATHAN WATSON HAILE |
||
BENJAMIN JONATHAN JAMES WALKER |
||
BRYN MANSELL LEWIS YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON EINAR LONG |
Director | ||
GORDON ADAMS |
Director | ||
AINSLEY NEELARANJITHARAJAH CHRISHAN |
Director | ||
CARL MAGNUS LARSEN |
Director | ||
ILAN GONEN |
Director | ||
GRENVILLE SAVIO SOLOMON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-07-28 | Active | |
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2001-04-05 | Liquidation | |
MORSTAN NOMINEES LIMITED | Company Secretary | 2007-02-19 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY MAPLE INVESTMENTS LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2017-10-12 | |
MORGAN STANLEY EQUITY TRADER | Company Secretary | 2006-09-28 | CURRENT | 2004-03-08 | Dissolved 2015-12-09 | |
CABOT 2 LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1978-12-05 | Dissolved 2014-06-15 | |
CABOT 1 LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1983-03-23 | Dissolved 2015-12-09 | |
MORGAN STANLEY UK TRADER | Company Secretary | 2006-09-26 | CURRENT | 2004-03-08 | Active | |
MORGAN STANLEY DORSET INVESTMENTS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2004-05-27 | Dissolved 2015-12-09 | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2004-03-08 | Active | |
MORGAN STANLEY JY HOLDINGS LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2000-01-31 | Dissolved 2014-07-17 | |
MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2000-04-27 | Active | |
MORGAN STANLEY DURHAM INVESTMENTS LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2015-12-09 | |
MSDW INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1999-05-04 | Dissolved 2018-01-04 | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
MORGAN STANLEY LANGTON LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY PACIFIC SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
MORGAN STANLEY FUND SERVICES (UK) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY GROUP (EUROPE) | Company Secretary | 2006-01-31 | CURRENT | 1988-02-02 | Active | |
MORGAN STANLEY SECURITIES LIMITED | Company Secretary | 2005-11-15 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY & CO. LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1987-09-15 | Liquidation | |
MORGAN STANLEY FINANCIAL TRADER | Company Secretary | 2005-08-04 | CURRENT | 2004-11-12 | Dissolved 2015-12-09 | |
MORGAN STANLEY CORPORATE TRADER | Company Secretary | 2005-08-04 | CURRENT | 2004-11-12 | Active | |
MORGAN STANLEY DURHAM INVESTMENTS LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2015-12-09 | |
MORGAN STANLEY EQUITY TRADER | Director | 2005-08-23 | CURRENT | 2004-03-08 | Dissolved 2015-12-09 | |
MORGAN STANLEY FINANCIAL TRADER | Director | 2005-08-04 | CURRENT | 2004-11-12 | Dissolved 2015-12-09 | |
MORGAN STANLEY DORSET INVESTMENTS LIMITED | Director | 2004-07-01 | CURRENT | 2004-05-27 | Dissolved 2015-12-09 | |
MORGAN STANLEY PACIFIC SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 2006-02-08 | Active | |
MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY | Director | 2013-08-08 | CURRENT | 2008-09-16 | Active | |
MORGAN STANLEY RALEIGH INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2000-10-17 | Dissolved 2015-01-01 | |
MORGAN STANLEY DORSET INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2004-05-27 | Dissolved 2015-12-09 | |
MORGAN STANLEY DURHAM INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2006-04-25 | Dissolved 2015-12-09 | |
MORGAN STANLEY EQUITY TRADER | Director | 2013-07-24 | CURRENT | 2004-03-08 | Dissolved 2015-12-09 | |
MORGAN STANLEY FINANCIAL TRADER | Director | 2013-07-24 | CURRENT | 2004-11-12 | Dissolved 2015-12-09 | |
MORGAN STANLEY MAPLE INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2006-11-17 | Dissolved 2017-10-12 | |
MSDW INVESTMENT HOLDINGS (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1999-05-04 | Dissolved 2018-01-04 | |
MORGAN STANLEY UK TRADER | Director | 2013-07-24 | CURRENT | 2004-03-08 | Active | |
MORGAN STANLEY EQUITY FINANCING LIMITED | Director | 2013-07-23 | CURRENT | 2012-07-06 | Liquidation | |
MS SK INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
MORGAN STANLEY LANGTON LIMITED | Director | 2013-03-27 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Director | 2013-03-27 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
MORGAN STANLEY CORPORATE TRADER | Director | 2013-03-27 | CURRENT | 2004-11-12 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Director | 2013-03-27 | CURRENT | 2006-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP03 | SECRETARY APPOINTED PAUL EUGENE BARTLETT | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONG | |
AP01 | DIRECTOR APPOINTED BRYN MANSELL LEWIS YOUNG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 16/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 12/07/2013 | |
AR01 | 28/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON EINAR LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHRISHAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL LARSEN | |
AR01 | 28/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILAN GONEN | |
RES01 | ADOPT ARTICLES 15/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ILAN GONEN / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MAGNUS LARSEN / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY NEELARANJITHARAJAH CHRISHAN / 09/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM LNCS/5, 25 CABOT SQUARE CANRY WHARF LONDON E14 4QA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 30/06/2009 | |
RES05 | GBP NC 1001750/1000000 30/06/2009 | |
RES01 | ALTER ARTICLES 30/06/2009 | |
288a | DIRECTOR APPOINTED ILAN GONEN | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AINSLEY NEELARANJITHARAJAH CHRISHAN | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRENVILLE SOLOMON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000000/1001750 07/06/06 | |
RES04 | NC INC ALREADY ADJUSTED 07/06/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-09-26 |
Notices to Creditors | 2014-09-26 |
Resolutions for Winding-up | 2014-09-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
|
|
|
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 MORGAN STANLEY CUMBRIA INVESTMENTS
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN STANLEY CUMBRIA INVESTMENTS are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MORGAN STANLEY CUMBRIA INVESTMENTS | Event Date | 2014-09-17 |
Karen Ann Spears and Bruce Alexander Mackay of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MORGAN STANLEY CUMBRIA INVESTMENTS | Event Date | 2014-09-17 |
Nature of Business: Financial transactions and investments NOTICE IS HEREBY GIVEN that the creditors or the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 31 October 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Karen Ann Spears (IP number 8854 ) and Bruce Alexander Mackay (IP number 8296 ) both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 17 September 2014 . Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8000 . Karen Ann Spears and Bruce Alexander Mackay , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MORGAN STANLEY CUMBRIA INVESTMENTS | Event Date | 2014-09-17 |
NOTICE IS HEREBY GIVEN that by written resolution of the Members of the above-named company, the following Special Resolution was duly passed on 17 September 2014 : That the company be wound up voluntarily and that Karen Spears and Bruce Mackay of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and hereby are appointed Joint Liquidators, to act jointly and severally for the purposes of such winding up. Karen Ann Spears (IP number 8854 ) and Bruce Alexander Mackay (IP number 8296 ) both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 17 September 2014 . Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8000 . Bryn Young , Director : | |||
Initiating party | Event Type | ||
Defending party | MORGAN STANLEY CUMBRIA INVESTMENTS | Event Date | |
Nature of business: Financial transactions and investments NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the members of the above named companies will be held at Baker Tilly Restructuring and Recovery 25 Farringdon Street, London, EC4A 4AB on 28 August 2015 at the following times: Bayfine UK Products - 12:15PM Cabot 1 Limited - 11:30AM Morgan Stanley Cumbria Investments - 10:00AM Morgan Stanley Dorset Investments Limited - 10:15 AM Morgan Stanley Durham Investments Limited - 10:30 AM Morgan Stanley Equity Trader - 10:45AM Morgan Stanley Finance Limited - 11:15AM Morgan Stanley Financial Trader - 11:00AM Morgan Stanley Penberthy Limited - 11:45AM Morgan Stanley Plover Limited - 12:00PM, 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 explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at a meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB. Name, address & contact details of Joint Liquidators Primary Office Holder: Karen Spears . Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB . 0203 201 8000. IP Number: 8854. Joint Office Holder: Bruce Mackay . Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London, EC4A 4AB . 020 3201 8000. IP Number: 008296. : Dates of Appointment as follows: Bayfine UK Products - 18 September 2014 Cabot 1 Limited - 19 September 2014 Morgan Stanley Cumbria Investments - 17 September 2014 Morgan Stanley Dorset Investments Limited - 17 September 2014 Morgan Stanley Durham Investments Limited - 17 September 2014 Morgan Stanley Equity Trader - 17 September 2014 Morgan Stanley Finance Limited - 19 September 2014 Morgan Stanley Financial Trader - 17 September 2014 Morgan Stanley Penberthy Limited - 22 September 2014 Morgan Stanley Plover Limited 22 September 2014 Karen Spears is licensed to act as an Insolvency Practitioner in the UK by the Insolvency Practitioners Association Bruce Mackay is licensed to act as an Insolvency Practitioner in the UK by the Institute of Chartered Accountants in England and Wales Dated: 19 June 2015 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |