MORGAN STANLEY FINANCE LIMITED

Overview

Company Name	MORGAN STANLEY FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02825611
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1993
Date of Cessation	Dec 09, 2015

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 STANLEY FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MORGAN STANLEY FINANCE LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MORGAN STANLEY FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
MORGAN STANLEY PLC	Oct 06, 1993	Oct 06, 1993
HACKPLIMCO (NO.EIGHT) PUBLIC LIMITED COMPANY	Jun 10, 1993	Jun 10, 1993

What are the latest accounts for MORGAN STANLEY FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for MORGAN STANLEY FINANCE LIMITED?

Annual Return

Last Annual Return	Nov 30, 2013

What are the latest filings for MORGAN STANLEY FINANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2015

Termination of appointment of Stephen Alec Souchon as a director on Nov 10, 2015

1 pages

TM01

Sep 09, 2015

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Oct 07, 2014

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on Oct 07, 2014

2 pages

AD01

Oct 07, 2014

Declaration of solvency

3 pages

4.70

Oct 07, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 19, 2014	LRESSP

Sep 16, 2014

Consolidation of shares on Sep 08, 2014

5 pages

SH02

Sep 16, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 08/09/2014	RES13

Sep 08, 2014

legacy

1 pages

SH20

Sep 08, 2014

Statement of capital on Sep 08, 2014

Capital: GBP 0.01

4 pages

SH19

Sep 08, 2014

legacy

1 pages

CAP-SS

Sep 08, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 08, 2014

Termination of appointment of Elizabeth Claire Montgomery as a director on Sep 03, 2014

1 pages

TM01

Dec 13, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 50,000	SH01

Sep 20, 2013

Full accounts made up to Dec 31, 2012

19 pages

Jun 07, 2013

Appointment of Paul Eugene Bartlett as a secretary

1 pages

AP03

May 10, 2013

Termination of appointment of Mary Mcnalty as a secretary

1 pages

TM02

Dec 05, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

20 pages

Jan 20, 2012

Appointment of Elizabeth Claire Montgomery as a director

2 pages

AP01

Jan 11, 2012

Appointment of Mrs Susan Elizabeth Watts as a director

2 pages

AP01

Dec 01, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

3 pages

AR01

Sep 07, 2011

Termination of appointment of Richard Rosenthal as a director

1 pages

TM01

Sep 06, 2011

Full accounts made up to Dec 31, 2010

21 pages

View All Filings

Who are the officers of MORGAN STANLEY FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Paul Eugene Farringdon Street EC4A 4AB London 25	Mar 20, 2013		Secretary	Farringdon Street EC4A 4AB London 25				178873530001
BAINBRIDGE, Leigh Farringdon Street EC4A 4AB London 25	Oct 17, 2007		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	British	1967-3	138342970001
WATTS, Susan Elizabeth Farringdon Street EC4A 4AB London 25	Dec 19, 2011		Director	Farringdon Street EC4A 4AB London 25	England	British	1959-3	89340270001
FARRELL, Michelle Therese 49b Beresford Road HA1 4QR Harrow Middlesex	Oct 08, 1993	Apr 05, 1994	Secretary	49b Beresford Road HA1 4QR Harrow Middlesex		British		36648880001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Jan 25, 2000	Dec 31, 2006	Secretary	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British		60726470001
MARVIN, Lisa Anne 15 Wolfington Road SE27 0JF London	Jun 28, 2001	Jun 23, 2008	Secretary	15 Wolfington Road SE27 0JF London		British		74669600002
MCNALTY, Mary Josephine Margaret Bank Street Canary Wharf E14 4AD London 20	Jun 24, 2008	Apr 29, 2013	Secretary	Bank Street Canary Wharf E14 4AD London 20		British		137236370001
ROSENTHAL, Richard Scott 19 Heath Drive NW3 7SL London	Oct 08, 1993	Jun 28, 2001	Secretary	19 Heath Drive NW3 7SL London		United States		63113560002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 10, 1993	Oct 08, 1993	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ALLERY, Stephen 11 Chaseways CM21 0AS Sawbridgeworth Hertfordshire	Dec 12, 1996	Nov 15, 2004	Director	11 Chaseways CM21 0AS Sawbridgeworth Hertfordshire		British	1960-10	52607700001
COLBY-JONES, Lisa 8 Gerald Road SW1 9EQ London	Aug 16, 1994	Apr 06, 1995	Director	8 Gerald Road SW1 9EQ London		Usa	1958-1	46209520001
FRANK, Alexander Charles 1192 Park Avenue Apartment 2c New York Ny 10128 United States Of America	Oct 13, 2000	May 27, 2008	Director	1192 Park Avenue Apartment 2c New York Ny 10128 United States Of America		American	1958-2	72981480001
HINTZ, Charles Bradley 324 Highland Road South Orange Village CHANNEL New Jersey	Dec 17, 1993	Mar 21, 1996	Director	324 Highland Road South Orange Village CHANNEL New Jersey		Us Citizen	1949-12	37441220001
MCHUGH, Daniel Anthony 301 Sovereign Court 29 Wrights Lane W8 5SN London	Dec 12, 1996	Apr 30, 2003	Director	301 Sovereign Court 29 Wrights Lane W8 5SN London		Us	1956-2	5524560005
MENNITT, Mark Philip Malvern House 19 Eaton Park Road KT11 2JJ Cobham Surrey	Nov 15, 2004	Oct 18, 2007	Director	Malvern House 19 Eaton Park Road KT11 2JJ Cobham Surrey		American	1963-2	101550590001
MONTGOMERY, Elizabeth Claire Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Dec 19, 2011	Sep 03, 2014	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	United Kingdom	British	1970-5	166066510001
MURRAY, Eileen 6-7 Briarcliff Dr South 10562 Ossining New York Usa	Dec 12, 1996	Jan 25, 2000	Director	6-7 Briarcliff Dr South 10562 Ossining New York Usa		American	1958-3	53249110001
NEEDHAM, Peter Andrew 83 Redington Road NW3 7RR London	Oct 08, 1993	Dec 16, 1994	Director	83 Redington Road NW3 7RR London		Us Citizen	1953-10	36648830001
RILEY, Thomas Flat 3 32 Sloane Court West SW3 4TB London	Dec 16, 1994	Dec 19, 1996	Director	Flat 3 32 Sloane Court West SW3 4TB London		Us Citizen	1957-9	41733730001
ROSENTHAL, Richard Scott Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Oct 08, 1993	Sep 01, 2011	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom		United States	1955-7	63113560002
SACHS, Ned Richards Flat 1 76-78 Cadogan Place SW1X 9RP London	Oct 08, 1993	Oct 13, 1995	Director	Flat 1 76-78 Cadogan Place SW1X 9RP London		Us Citizen	1938-10	35597270001
SCOTT, Robert Garland 33 East 70th Street Apartment 6d New York New York 10021 United States Of America	Oct 19, 2000	May 07, 2004	Director	33 East 70th Street Apartment 6d New York New York 10021 United States Of America		Us Citazen	1946-1	72961550001
SOUCHON, Stephen Alec Farringdon Street EC4A 4AB London 25	Oct 17, 2007	Nov 10, 2015	Director	Farringdon Street EC4A 4AB London 25	England	British	1960-11	64456090001
TWIST, Carolyn Mary 4 Balfern Grove Chiswick W4 2JX London	Nov 18, 1993	Apr 23, 1997	Director	4 Balfern Grove Chiswick W4 2JX London	England	British	1954-11	37078740001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 10, 1993	Oct 08, 1993	Nominee Director	One Silk Street EC2Y 8HQ London				900004790001

View Detailed Information on Officers and People with Significant Control

Does MORGAN STANLEY FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2015	Dissolved on
Sep 19, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 19, 2014
Bruce Alexander Mackay 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 19, 2014

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.
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