MERRILL LYNCH ASSET ALLOCATOR PLC

MERRILL LYNCH ASSET ALLOCATOR PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMERRILL LYNCH ASSET ALLOCATOR PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03573877
    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 MERRILL LYNCH ASSET ALLOCATOR PLC?

    • (6523) /

    Where is MERRILL LYNCH ASSET ALLOCATOR PLC located?

    Registered Office Address
    One More London Place
    London
    SE1 2AF
    Undeliverable Registered Office AddressNo

    What were the previous names of MERRILL LYNCH ASSET ALLOCATOR PLC?

    Previous Company Names
    Company NameFromUntil
    MERCURY ASSET ALLOCATOR PLCJan 20, 1999Jan 20, 1999
    PUBLISIZE PUBLIC LIMITED COMPANYJun 02, 1998Jun 02, 1998

    What are the latest accounts for MERRILL LYNCH ASSET ALLOCATOR PLC?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2005

    What are the latest filings for MERRILL LYNCH ASSET ALLOCATOR PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 03, 2014

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Nov 21, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to May 21, 2013

    6 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 21, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 21, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to May 21, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to May 21, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    7 pages4.68

    legacy

    1 pages287

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Winding up 22/11/06
    RES13

    legacy

    3 pages88(3)

    legacy

    3 pages88(3)

    legacy

    11 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Groth shares circular 07/11/06
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of MERRILL LYNCH ASSET ALLOCATOR PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    33 King William Street
    EC4R 9AS London
    Secretary
    33 King William Street
    EC4R 9AS London
    115998600001
    GIFFORD, Patrick Antony Francis
    250 Randolph Avenue
    W9 1PF London
    Director
    250 Randolph Avenue
    W9 1PF London
    United KingdomBritishMerchant Banker38029990001
    MARTIN, John William
    89 The Ridgeway
    Northaw
    EN6 4BG Potters Bar
    Hertfordshire
    Director
    89 The Ridgeway
    Northaw
    EN6 4BG Potters Bar
    Hertfordshire
    United KingdomBritishCompany Director2322390001
    MASON, Michael Hugh
    Ferry Cottage
    Hambleden
    RG9 3AX Henley On Thames
    Oxfordshire
    Director
    Ferry Cottage
    Hambleden
    RG9 3AX Henley On Thames
    Oxfordshire
    BritishStockbroker1172840002
    STORMONTH DARLING, Peter
    7 Swan Walk
    SW3 4JJ London
    Director
    7 Swan Walk
    SW3 4JJ London
    EnglandBritishInvestment Director45894490001
    ZIMMERMAN, Stephen Anthony
    35 Stormont Road
    N6 4NR London
    Director
    35 Stormont Road
    N6 4NR London
    United KingdomBritishInvestment Director13330330003
    FALKNER, Mary Claire
    90 Newark Street
    E1 2ES London
    Secretary
    90 Newark Street
    E1 2ES London
    BritishTrainee Solicitor62564550001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Secretary
    83 Leonard Street
    EC2A 4QS London
    77390740002
    MERRILL INVESTMENT MANAGERS GROUP SERVCES LIMITED
    33 King William Street
    EC4R 9AS London
    Secretary
    33 King William Street
    EC4R 9AS London
    115998600003
    FALKNER, Mary Claire
    90 Newark Street
    E1 2ES London
    Director
    90 Newark Street
    E1 2ES London
    BritishTrainee Solicitor62564550001
    O'DONOGHUE, Brian William
    7 Huguenot Court
    64-68 Princelet Street
    E1 5LP London
    Director
    7 Huguenot Court
    64-68 Princelet Street
    E1 5LP London
    BritishSolicitor60637460004
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Director
    Leonard Street
    EC2A 4QS London
    83
    900013740001

    Does MERRILL LYNCH ASSET ALLOCATOR PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2014Dissolved on
    Nov 22, 2006Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Margaret Elizabeth Mills
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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