MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
Overview
| Company Name | MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02383574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOTSHINE LIMITED | May 15, 1989 | May 15, 1989 |
What are the latest accounts for MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 10, 2013 | 4 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:Replacement of Liquidator ;- a w Graham replacing j s Spratt 14/08/2013 | 24 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 23 Great Winchester Street London EC2P 2AX on Jan 04, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Lord Charles Harold Stuart Aldington on Apr 02, 2009 | 1 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Charles Aldington as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Clempson as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 81157100004 | ||||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| CALVERT, Nicholas Kristian James | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | Banker | 147401960001 | ||||
| MINTER, Christopher John | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | Company Director | 161340290001 | ||||
| SMITH, Alistair Charles Fairley | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | Investment Banking | 88069640003 | ||||
| CLARK, Giles Sebastian | Secretary | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| HOGWOOD, Paul Arthur | Secretary | 15 Ambleside CM16 4PT Epping Essex | British | 7453920004 | ||||||
| PAGE, Stephen Richard | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 38547590001 | ||||||
| ALDINGTON, Charles Harold Stuart, Lord | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | Banker | 74246780002 | ||||
| BROWN, Colin Michael | Director | St Helena House Friars Lane TW9 1NP Richmond Surrey | United Kingdom | British | Investment Banker | 11897920001 | ||||
| BULLOCK, Michael | Director | 64 Manville Road SW17 8JL London | British | Merchant Banker | 6738290001 | |||||
| CLEMPSON, Graham | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | England | British | Company Director | 142827720001 | ||||
| CUMMINS, Diarmuid | Director | Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire | England | British | Chartered Secretary | 78791890003 | ||||
| DAWSON, Guy Neville | Director | 42 Addison Avenue W11 4QP London | British | Merchant Banker | 10456060002 | |||||
| DOBSON, Michael William Romsey | Director | Egerton Terrace SW3 2BT London 10 | United Kingdom | British | Chief Executive | 90486890001 | ||||
| DUNLOP, Janet Mary | Director | 33 Aigburth Mansions, Mowll Street Kennington, Oval SW9 0EP London | British | Chartered Accountant | 74077900001 | |||||
| ESPENHAHN, Peter Ian | Director | 79 Mount Ararat Road TW10 6PL Richmond Surrey | England | British | Merchant Banker | 10456100001 | ||||
| HUTTON, Graham Stuart | Director | Spring Cottage Cranes Road RG24 9JG Sherborne St John Hampshire | England | British | Merchant Banker | 142062250001 | ||||
| JOHNSTON III, George Donald | Director | 32 Palace Gardens Terrace W8 4RP London | Usa | Investment Banking | 25144270001 | |||||
| KEY, Gavin | Director | 24 Juniper Gardens WD7 9LA Shenley Hertfordshire | England | British | Accountant | 154346500002 | ||||
| MACNAMARA, Rory Patrick | Director | 8 Castello Avenue SW15 6EA London | England | British | Merchant Banker | 3702250002 | ||||
| MURRAY, Norman Loch | Director | 8 Pentland Avenue EH13 0HZ Edinburgh | Scotland | British | Merchant Banker | 22920002 | ||||
| RAWLINGS, John Barrington | Director | Wissington Grange Nayland CO6 4NH Colchester Essex | England | British | Merchant Banker | 10456270001 | ||||
| RICHMOND-WATSON, Anthony Euan | Director | North Hall Preston Candover RG25 2EN Basingstoke Hampshire | United Kingdom | British | Merchant Banker | 1467180001 | ||||
| SMITH OF KELVIN, Robert Haldane, Lord | Director | Inchmarnock, Lochside House Lochside Way, Edinburgh Park EH12 9DT Edinburgh | Scotland | British | Investment Banker | 48075880003 |
Does MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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