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MSR PARTNERS GROUP LIMITED

MSR PARTNERS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMSR PARTNERS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00953234
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MSR PARTNERS GROUP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MSR PARTNERS GROUP LIMITED located?

    Registered Office Address
    C/O EVELYN PARTNERS LLP
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of MSR PARTNERS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOORE STEPHENS GROUP LIMITEDJan 07, 2004Jan 07, 2004
    MOORE,STEPHENS & CO.Apr 30, 1969Apr 30, 1969

    What are the latest accounts for MSR PARTNERS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for MSR PARTNERS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 26, 2022

    		19 pagesLIQ03

    Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jul 06, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 26, 2021

    		26 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 27, 2020

    		LRESSP

    Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 25 Moorgate London EC2R 6AY on Nov 09, 2020

    		2 pagesAD01

    Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on Jul 28, 2020

    		1 pagesAD01

    Change of details for Msr Partners Llp as a person with significant control on Jul 28, 2020

    		2 pagesPSC05

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 150 Aldersgate Street London EC1A 4AB

    		1 pagesAD02

    Current accounting period extended from Jan 31, 2019 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 05, 2019 with updates

    		5 pagesCS01

    Change of details for Moore Stephens Llp as a person with significant control on Feb 04, 2019

    		2 pagesPSC05

    Previous accounting period shortened from Apr 30, 2019 to Jan 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2019

    		RES15

    Termination of appointment of Andrew George Galli as a director on Dec 14, 2018

    		1 pagesTM01

    Appointment of Jonathan Andrew Randall as a director on Nov 08, 2018

    		2 pagesAP01

    Appointment of Mr Philip James Cowan as a director on Nov 29, 2018

    		2 pagesAP01

    Appointment of Mr Andrew George Galli as a director on Nov 29, 2018

    		2 pagesAP01

    Termination of appointment of Richard Hobart John De Courcy Moore as a director on Nov 08, 2018

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Feb 05, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MSR PARTNERS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Philip James
    Gresham Street
    EC2V 7BG London
    45
    		Director
    Gresham Street
    EC2V 7BG London
    45
    		EnglandBritishLlp Member141409710001
    GALLAGHER, Simon Patrick
    Gresham Street
    EC2V 7BG London
    45
    		Director
    Gresham Street
    EC2V 7BG London
    45
    		United KingdomBritishChartered Accountant 192531740001
    RANDALL, Jonathan Andrew
    Gresham Street
    EC2V 7BG London
    45
    		Director
    Gresham Street
    EC2V 7BG London
    45
    		United KingdomBritishLlp Member192812670002
    LANCE, Richard Mark
    Woodlands
    Brasted Chart
    TN16 1LX Westerham
    Kent
    		Secretary
    Woodlands
    Brasted Chart
    TN16 1LX Westerham
    Kent
    		British2502540001
    CORNHILL SECRETARIES LIMITED
    Baden Place
    Crosby Row
    SE1 1YW London
    8
    United Kingdom
    		Nominee Secretary
    Baden Place
    Crosby Row
    SE1 1YW London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number461605
    		900023430001
    GALLI, Andrew George
    Aldersgate Street
    EC1A 4AB London
    150
    		Director
    Aldersgate Street
    EC1A 4AB London
    150
    		EnglandBritishChartered Accountant 206717880001
    HILTON, Nicholas David
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    		United KingdomBritishChartered Accountant33478630004
    HULBERT, Evelyn Gervase Carson
    53 Wandsworth Common West Side
    SW18 2ED London
    		Director
    53 Wandsworth Common West Side
    SW18 2ED London
    		GbBritishChartered Accountant109906450001
    MOORE, Colin Richard
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    		United KingdomBritishChartered Accountant104363410001
    MOORE, Richard Hobart John De Courcy
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    		United KingdomBritishChartered Accountant5965260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MSR PARTNERS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc313071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MSR PARTNERS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2020Commencement of winding up
    Mar 18, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Henry Stephens
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    Kevin Ley
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0