MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED

Overview

Company Name	MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01168354
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1974
Date of Cessation	Apr 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED?

(6523) /

Where is MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jul 09, 2010

Declaration of solvency

3 pages

4.70

Jul 08, 2010

Registered office address changed from 23 Great Winchester St London EC2P 2AX on Jul 08, 2010

2 pages

AD01

Jul 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 24, 2010	LRESSP

Mar 02, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2010	Statement of capital on Mar 02, 2010 Capital: GBP 100	SH01

Sep 29, 2009

Accounts made up to Dec 31, 2008

6 pages

Aug 21, 2009

legacy

1 pages

288c

Feb 20, 2009

legacy

1 pages

288a

Feb 10, 2009

legacy

3 pages

363a

Feb 09, 2009

legacy

1 pages

288a

Feb 09, 2009

legacy

1 pages

288a

Nov 19, 2008

legacy

1 pages

288b

Nov 19, 2008

legacy

1 pages

288b

Nov 03, 2008

Accounts made up to Dec 31, 2007

6 pages

May 15, 2008

legacy

1 pages

288b

Feb 01, 2008

legacy

3 pages

363a

Oct 31, 2007

Full accounts made up to Dec 31, 2006

7 pages

Mar 15, 2007

legacy

1 pages

288b

Feb 01, 2007

legacy

3 pages

363a

Nov 08, 2006

legacy

1 pages

288a

Nov 08, 2006

legacy

1 pages

288a

Nov 08, 2006

legacy

1 pages

288b

Nov 08, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 04, 2004		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
MEHEW, Paul David Barry 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 31, 2008		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom		British	1965-9	136196620001
REILLY, Brendan 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 31, 2008		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1969-3	166943580001
WILLIAMS, Melvyn John 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 31, 2008		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom		British	1966-7	136466940001
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Feb 12, 2002	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
GREEN, Helen Estelle Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London	Mar 31, 2000	Aug 05, 2002	Secretary	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London		British		66783210007
PAGE, Stephen Richard 21 Davenport Road Albany Park DA14 4PN Sidcup Kent		Sep 19, 1997	Secretary	21 Davenport Road Albany Park DA14 4PN Sidcup Kent		British		38547590001
WHITTER, Anthony Christopher Flat A 1a Vanbrugh Hill SE3 7UE London		Mar 31, 2000	Secretary	Flat A 1a Vanbrugh Hill SE3 7UE London		British		1185880001
ABBOTT, Richard David Thames View 57 Gerard Road Barnes SW13 9QH London		Aug 02, 1993	Director	Thames View 57 Gerard Road Barnes SW13 9QH London		British	1954-11	10456000001
BARKMAN, Scott Mckay 1a Walden House Road CM9 8PJ Great Totham Essex	Jul 03, 2003	Oct 13, 2006	Director	1a Walden House Road CM9 8PJ Great Totham Essex	United Kingdom	New Zealander	1966-8	91404900001
CHALUPA, Antony 145 Wapping High Street E1W 3NG London	Oct 13, 2006	Oct 31, 2008	Director	145 Wapping High Street E1W 3NG London		British	1963-7	74977050001
GOODYEAR, Alan Roy 6 Eaton Park Road KT11 2JH Cobham Surrey	Jul 03, 2003	Jun 30, 2005	Director	6 Eaton Park Road KT11 2JH Cobham Surrey		American	1953-12	92868600001
HUTTON, Graham Stuart Spring Cottage Cranes Road RG24 9JG Sherborne St John Hampshire		Jun 11, 1998	Director	Spring Cottage Cranes Road RG24 9JG Sherborne St John Hampshire	England	British	1958-3	142062250001
LICKLEY, Gavin Alexander Fraser 6 Westmoreland Road SW13 9RY London		Apr 06, 2000	Director	6 Westmoreland Road SW13 9RY London	England	British	1946-8	6625070001
MASCIANTONIO, Anthony Stephen Morland 4 Hill Close KT11 2BQ Cobham Surrey	Jan 01, 2004	Oct 13, 2006	Director	Morland 4 Hill Close KT11 2BQ Cobham Surrey		Italian Australian	1959-7	95400640002
MICHIE, William Guthrie Mcgregor 57 Charterfield Avenue Putney SW15 6HW London	Jul 30, 1993	Apr 30, 1997	Director	57 Charterfield Avenue Putney SW15 6HW London	England	British	1947-12	10456220001
REID, Andrew Peter 3 Salix Close KT22 9NW Fetcham Surrey	Oct 13, 2006	May 06, 2008	Director	3 Salix Close KT22 9NW Fetcham Surrey		British	1974-7	116697080001
RICHARDSON, Pender James The Laurels Chase Road CO7 7UN Great Bromley Essex	Jun 24, 1993	Sep 30, 1998	Director	The Laurels Chase Road CO7 7UN Great Bromley Essex		British	1942-3	34397620001
SALTER, John Paul 7 Alwyne Avenue Shenfield CM15 8QT Brentwood Essex	Oct 13, 2006	Jan 26, 2007	Director	7 Alwyne Avenue Shenfield CM15 8QT Brentwood Essex	United Kingdom	British	1965-9	116689290001
SCOTT, John George Stewart 60 Tachbrook Street SW1V 2NA London		Feb 01, 2002	Director	60 Tachbrook Street SW1V 2NA London		British	1947-12	11051590003
SHORT, John Mayow Northumberland House 134 New Kings Road SW6 4LZ London		Apr 04, 2003	Director	Northumberland House 134 New Kings Road SW6 4LZ London	England	United Kingdom	1946-12	7117360002
STARMER-SMITH, Michael George William 151 Boundaries Road Balham SW12 8HD London	Jul 04, 2005	Oct 13, 2006	Director	151 Boundaries Road Balham SW12 8HD London		British	1967-10	106289540001
STEVENSON, Brian David Lavaniya 6 Eaton Park Road KT11 2JH Cobham Surrey	Feb 01, 2002	Oct 31, 2002	Director	Lavaniya 6 Eaton Park Road KT11 2JH Cobham Surrey		British	1953-11	80432680001
THOMAS, Duncan Patrick Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire	Apr 06, 2000	Sep 29, 2000	Director	Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire		British	1950-7	27510460001
TWIDALE, Peter Gordon 12 Baymans Wood Shenfield CM15 8BT Brentwood Essex	Jan 18, 2001	Dec 31, 2003	Director	12 Baymans Wood Shenfield CM15 8BT Brentwood Essex		British	1947-5	73077810001
WARREN, Neil Anthony High Mead Ricketts Hill Road, Tatsfield TN16 2NA Westerham Kent	Oct 13, 2006	Oct 31, 2008	Director	High Mead Ricketts Hill Road, Tatsfield TN16 2NA Westerham Kent	United Kingdom	British	1950-6	116689280001

View Detailed Information on Officers and People with Significant Control

Does MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement	Created On Sep 29, 1990 Delivered On Oct 01, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £2,200,000-under the terms of a facility letter dated 18.6.79
	Short particulars The full benefit of the covenants contained in the agreement dated 12.9.80, for the construction of unit 2 on durnsfield road industrial estate, merton. (For details see doc. M-101).
	Persons Entitled Morgan Grenfell & Co. Limited
	Transactions Oct 01, 1980Registration of a charge
Agreement	Created On Aug 20, 1990 Delivered On Aug 26, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £4,000,000 under the terms of a facility letter dated 29 feb 1980.
	Short particulars The full benefit of the covenants contained in the agreement dated 11 aug 1980 relating to the construction of factory units A1/A2 on the gellihiron industrial estate dynea road rhydyfelin pontypridd. (For full details see doc M99).
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Aug 26, 1980Registration of a charge
Agreement	Created On Aug 04, 1982 Delivered On Aug 06, 1982	Satisfied	Amount secured £190,000 due from the company to the chargee under the terms of a facility letter dated 18/6/82
	Short particulars The full benefit of the covenants contained the agreements referred to in the schedule relating to an extension to the weymouth district land registry & car park works out 1, cumberland drive, weymouth. Dorset.
	Persons Entitled Morgan Grenfell & Co Limited.
	Transactions Aug 06, 1982Registration of a charge
Agreement	Created On May 17, 1982 Delivered On May 20, 1982	Satisfied	Amount secured £550,000 due from the company to the chargee under the terms of a facility letter ated 25.3.82.
	Short particulars The full benefit of the covenant in agreement reerred to in the schedule relating to the construction of a residential development at liverpool road, worcester.
	Persons Entitled Morgan Grenfell & Co. Limited
	Transactions May 20, 1982Registration of a charge
Agreement	Created On May 05, 1982 Delivered On May 07, 1985	Satisfied	Amount secured £1,500,000 due from the company to the chargee under the terms of a facility letter dated 24/2/82.
	Short particulars Works carried out in connection with the north worrington lesure centre.
	Persons Entitled Morgan Grenfell & Co. Limited
	Transactions May 07, 1985Registration of a charge
Agreement	Created On May 05, 1982 Delivered On May 06, 1982	Satisfied	Amount secured £1,200,000 due from the company to the chargee under the terms of a facility letter dated 3/11/80.
	Short particulars Works carried out in connection with the maesteg leisure centre phase iii.
	Persons Entitled Morgan Grenfell& Co. Limited
	Transactions May 06, 1982Registration of a charge
Agreement	Created On Oct 13, 1981 Delivered On Oct 15, 1981	Satisfied	Amount secured £160,000 due form the company to the chargee under the terms by a facility letter dated 2 sept 81.
	Short particulars The full benefit of the covenants contained in an agreement dated 2 september 1981 & relating to the extension & improvement of the western-super mare abattoer.
	Persons Entitled Morgan Grenfell & Co. Limitted
	Transactions Oct 15, 1981Registration of a charge
Agreement	Created On Aug 24, 1981 Delivered On Aug 25, 1981	Satisfied	Amount secured £5,500,000 due from the company to the chargee under the terms of a facility letter dated 2 jul 81
	Short particulars The full benefit of the covenants contained in the agreement referred to in the schedule relating to construction of a leisure pool & compesition pool as crown street ipswich suffolk & benett of all powers & remedies for the recovery of monies due thereunder.
	Persons Entitled Morgan Grenfell & Co. Limited
	Transactions Aug 25, 1981Registration of a charge
Agreement	Created On Jun 24, 1981 Delivered On Jul 02, 1981	Satisfied	Amount secured £1,200,000 due from the company to the chargee under the terms of a facility letter dated 3.11.80.
	Short particulars The full benefit of the covenants contained in the agreement relating to works to the carried out in connection with the maesteg town leisure centre phase 11 & the benefit of all powers & remedies for the recovery of moneys due thereunder.
	Persons Entitled Morgan Grenfell & Co. Limited
	Transactions Jul 02, 1981Registration of a charge
Agreement	Created On May 27, 1981 Delivered On Jun 01, 1981	Satisfied	Amount secured £10,000,000 due from the company to the chargee under the terms of facility letter dated 30 mar 81.
	Short particulars The full benefits of the covenants contained in the agreement relating to works to be carreid out in connection with the construction fo tye conference centre complex and the ancillary facilities at kings road and sprisgfield avenue harrogate. And the benefit by all powers & remedies for the recovery by moneys due thereunder.
	Persons Entitled Morgan Grerfell & Co. Limited
	Transactions Jun 01, 1981Registration of a charge
Agreement	Created On May 18, 1981 Delivered On May 26, 1981	Satisfied	Amount secured £250,000 due from the company to the chargee under the terms of a facility letter dated 9 july 80.
	Short particulars The full benefit of the covenants contained in the agreement relating to works to be carried out in commection with the unit factories at 84 gregory road, mild enhall and at craven way newmarket suffolk and the benefit of all powers and remedies for the recovery of moneys due thereunder.
	Persons Entitled Morgan Grenfell & Co. Limited
	Transactions May 26, 1981Registration of a charge
Agreement	Created On May 07, 1981 Delivered On May 05, 1981	Satisfied	Amount secured £150,000 from the company to the charged under the terms of a facility letter dated 15.10.79
	Short particulars The full benefit of the covenants contained in the agreement relating to works to be carried out in connection with the community centre at high street & market clay cross & the benefit of all powers & remedies for the recovery of moneys due thereunder.
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions May 05, 1981Registration of a charge
Agreement	Created On Apr 15, 1981 Delivered On Apr 22, 1981	Satisfied	Amount secured £5,000,000 from the company to the chargee under the terms of a facility letter dated 12/2/81.
	Short particulars The full benefit of the covenants contained in the agreement relating to the development of brynmenyn industrial estate.
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Apr 22, 1981Registration of a charge
Agreement	Created On Apr 15, 1981 Delivered On Apr 22, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding ukp 750,000 under the terms of a facility letter dated 30/1/81
	Short particulars The full benefit of the covenants contained in the agreement for the construction of a sports hall at wickford, bromsford school.
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Apr 22, 1981Registration of a charge
Agreement	Created On Apr 15, 1981 Delivered On Apr 22, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £6,000,000 under the terms of a facility letter dated 31/3/81.
	Short particulars The full benefit of the covenants contained in an agreement dated 31 mar 81 for thhe construction of a swimming pool at shoreditch.
	Persons Entitled Morgan Grenfell & Co. Limited
	Transactions Apr 22, 1981Registration of a charge
Agreement	Created On Apr 14, 1981 Delivered On Apr 22, 1981	Satisfied	Amount secured £210,000 from the company to the chargee under the terms of a facility letter dated 13/2/81.
	Short particulars The benefit of the covenants contained in the agreement relating to works to be carried out in connection with the construction by an office extension at barnard castle.
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Apr 22, 1981Registration of a charge
Agreement	Created On Apr 14, 1981 Delivered On Apr 22, 1981	Satisfied	Amount secured £810,000 from the company to the chargee under the terms of a facility letter dated 10/10/78.
	Short particulars The benefit of the covenants contained in the agreement relating to works to be carried out in connection with the construction of an office extension at barnar castle.
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Apr 22, 1981Registration of a charge
Agreement	Created On Apr 14, 1981 Delivered On Apr 22, 1981	Satisfied	Amount secured £8,000,000 from the company to the chargee under the terms of a facility letter dated 24/6/80.
	Short particulars The full benefit of the covenants contained in the agreement relating to the works to be carried out in connection with the connection of a by shoft at rocel house, aylesbury.
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Apr 22, 1981Registration of a charge
Agreement	Created On Apr 14, 1981 Delivered On Apr 22, 1981	Satisfied	Amount secured Jkp 1,100,000 from the company to the chargee under the terms of a facility letter dated 13 feb 81.
	Short particulars Thhe full benefit of thhe covenants contained in the agreement relating to works carried out in connection with the chilton central depot chilton industrial estate chilton.
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Apr 22, 1981Registration of a charge
Agreement	Created On Apr 14, 1981 Delivered On Apr 22, 1981	Satisfied	Amount secured £4,000,000 from the company to the chargee under the terms of a facility letter dated 29/2/80.
	Short particulars The full benefit of the covenants contained in the agreement relatinng to works carried out in connection with the gellihirion industrial estate.
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Apr 22, 1981Registration of a charge
Agreement	Created On Apr 14, 1981 Delivered On Apr 22, 1981	Satisfied	Amount secured £4,500,000 from the company to the chargee under the terms of a facility letter dated 17/6/80.
	Short particulars The full benefit of the covenants contained in the agreement relating to works carreid out in connection with the coedcae lane industrial estate.
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Apr 22, 1981Registration of a charge
Agreement	Created On Mar 12, 1981 Delivered On Mar 16, 1981	Satisfied	Amount secured £1,200,000 due from the company to the chargee under the terms of a facility letter dated 3.11.80
	Short particulars The full benefit of the covenants contained in thhe agreement relating to the construction of the maesteg town sports centre at the old corn stores to the north of exchange street, maesteg, mid. Glamorgan.
	Persons Entitled Morgan Grenfell & Co. Limited
	Transactions Mar 16, 1981Registration of a charge
Agreement	Created On Mar 12, 1981 Delivered On Mar 16, 1981	Satisfied	Amount secured £16,000,000 due from the company to the chargee under the terms of a facility letter dated 18.2.81
	Short particulars The full benefit of the covenants contained in the agreement relating to the construction of a conference exhibition & leisure centre multi-storey car park & ancillary works.
	Persons Entitled Morgan Grenfell & Co. Limited
	Transactions Mar 16, 1981Registration of a charge Oct 19, 2002Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Mar 12, 1981 Delivered On Mar 16, 1981	Satisfied	Amount secured £1,300,000 due from the company to the chargee under the terms of a facility letter dated 26.11.80
	Short particulars The full benefit of the covenants contained in the agreement relating to the construction of a multi-storey car park with a highwayy to devon county council at lockyer street, plymouth.
	Persons Entitled Morgan Grenfell & Co. Limited.
	Transactions Mar 16, 1981Registration of a charge
Agreement	Created On Mar 12, 1981 Delivered On Mar 16, 1981	Satisfied	Amount secured £2,500,000 due from the company to the chargee under the terms of a facility letter dated 20.1.81
	Short particulars The full benefits of the covenants contained in the agreement relating to the counstruction of new civic offices at pubtree lane, chester-le-street.
	Persons Entitled Morgan Grenfell & Co. Limited
	Transactions Mar 16, 1981Registration of a charge

View Detailed Information on Charges

Does MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2011	Dissolved on
Jun 24, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Jun 24, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jun 24, 2010

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