MORGAN STANLEY SOMERSET LIMITED

Overview

Company Name	MORGAN STANLEY SOMERSET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03487781
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1998
Date of Cessation	Aug 12, 2011

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 SOMERSET LIMITED?

(6523) /

Where is MORGAN STANLEY SOMERSET LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MORGAN STANLEY SOMERSET LIMITED?

Previous Company Names
Company Name	From	Until
MSDW EQUITY (UK) PLC	Jun 10, 1998	Jun 10, 1998
CAPITALMERGE PUBLIC LIMITED COMPANY	Jan 02, 1998	Jan 02, 1998

What are the latest accounts for MORGAN STANLEY SOMERSET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MORGAN STANLEY SOMERSET LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 12, 2011

Liquidators' statement of receipts and payments to Apr 04, 2011

7 pages

4.68

May 12, 2011

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Nov 29, 2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Oct 13, 2010

Declaration of solvency

3 pages

4.70

Sep 28, 2010

Appointment of a voluntary liquidator

5 pages

600

Sep 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2010	LRESSP

Sep 27, 2010

Registered office address changed from 25 Cabot Square Canary Wharf London E14 4QA on Sep 27, 2010

2 pages

AD01

Sep 13, 2010

legacy

1 pages

SH20

Sep 13, 2010

legacy

1 pages

CAP-SS

Sep 13, 2010

Statement of capital on Sep 13, 2010

Capital: GBP 1

4 pages

SH19

Sep 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 07, 2010

Statement of capital following an allotment of shares on Sep 07, 2010

Capital: GBP 1
Capital: USD 20,291

3 pages

SH01

Sep 07, 2010

legacy

1 pages

SH20

Sep 07, 2010

Statement of capital on Sep 07, 2010

Capital: GBP 1

4 pages

SH19

Sep 07, 2010

legacy

1 pages

CAP-SS

Sep 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 30, 2010

Director's details changed for Mr Gordon Adams on Apr 29, 2010

2 pages

CH01

Apr 23, 2010

Director's details changed for Ainsley Neelaranjitharajah Chrishan on Apr 09, 2010

2 pages

CH01

Dec 23, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Oct 26, 2009

Full accounts made up to Dec 31, 2008

12 pages

Feb 18, 2009

legacy

2 pages

288a

Feb 09, 2009

legacy

1 pages

288b

Feb 09, 2009

legacy

1 pages

288b

Feb 06, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of MORGAN STANLEY SOMERSET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAILE, Jonathan Watson Walnut Tree Cottage Plough Lane Ewhurst GU6 7SG Cranleigh Surrey	Mar 20, 2007		Secretary	Walnut Tree Cottage Plough Lane Ewhurst GU6 7SG Cranleigh Surrey		British			14870400001
ADAMS, Gordon c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	Feb 27, 2007		Director	c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	None	British	1969-11	Investment Banker	90824050001
CHRISHAN, Ainsley Neelaranjitharajah c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	Feb 12, 2009		Director	c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	England	British	1975-2	Investment Banker	136031880001
WALKER, Benjamin Jonathan James 15 Langton Way Blackheath SE3 7TL London	Mar 20, 2007		Director	15 Langton Way Blackheath SE3 7TL London	United Kingdom	British	1975-3	Investment Banker	98848300001
DE MIGUEL, Miguel 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Feb 10, 1998	Feb 26, 1999	Secretary	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		Spanish			65644710002
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Mar 31, 2000	Dec 31, 2006	Secretary	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British			60726470001
ROSENTHAL, Richard Scott 19 Heath Drive NW3 7SL London	Feb 26, 1999	Jun 04, 2007	Secretary	19 Heath Drive NW3 7SL London		United States			63113560002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 02, 1998	Feb 10, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEVERLEY, Andrew 5 Saffron Wharf 20 Shad Thames SE1 2YQ London	Aug 20, 2007	Nov 21, 2008	Director	5 Saffron Wharf 20 Shad Thames SE1 2YQ London	England	British	1961-9	Banker	122928490001
COOPER, Alastair Willis Peter 37 Langton Street SW10 0JL London	Mar 31, 2000	Mar 08, 2002	Director	37 Langton Street SW10 0JL London		British	1962-7	Investment Banker	65369010001
HU, Wei Chung Bradford 9b Logan Place W8 London	Mar 08, 2002	Apr 11, 2005	Director	9b Logan Place W8 London		Us Citizen	1963-5	Investment Banker	80803560001
KEIME, Philippe Jacques Emmanuel 58 Flood Street SW3 5TE London	Apr 11, 2005	Mar 09, 2007	Director	58 Flood Street SW3 5TE London		French	1966-3	Banker	98848200001
MIDGEN, Simon 43 Newlands Avenue WD7 8EJ Radlett Hertfordshire	Feb 10, 1998	Dec 21, 1998	Director	43 Newlands Avenue WD7 8EJ Radlett Hertfordshire	England	British	1965-10	Investment Banker	57217290001
MURPHY, Keirnan Forsyth 41a Lancaster Grove NW3 4HB London	Aug 08, 2007	Feb 09, 2009	Director	41a Lancaster Grove NW3 4HB London		Australian	1971-6	Investment Banker	111979670001
SEERY, Christopher Stuart 33 Portland Road Holland Park W11 4LH London	Feb 10, 1998	Mar 31, 2000	Director	33 Portland Road Holland Park W11 4LH London		British	1965-8	Investment Banker	68863440001
SHARMA, Sutesh 33 Hamilton Gardens NW8 9PU London	May 26, 1998	Feb 27, 2007	Director	33 Hamilton Gardens NW8 9PU London		British	1963-4	Investment Banker	58822860001
SOLOMON, Grenville Savio 15 Hood Road SW20 0SR London	Mar 09, 2007	Apr 02, 2008	Director	15 Hood Road SW20 0SR London		British	1966-10	Company Director	117597070001
TRANTER, Nicolas James Crofts 21 Parklands Cholmeley Park N6 5FE London	Dec 21, 1998	Feb 09, 2009	Director	21 Parklands Cholmeley Park N6 5FE London	England	British	1966-5	Investment Banking	62012420002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 02, 1998	Feb 10, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 02, 1998	Feb 10, 1998	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does MORGAN STANLEY SOMERSET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2010	Commencement of winding up
Aug 12, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Sep 15, 2010
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Sep 15, 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.
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