MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC

MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC

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

    Company NameMORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03727042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC?

    • (6523) /

    Where is MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC located?

    Registered Office Address
    C/O Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 1833 PLCMar 02, 1999Mar 02, 1999

    What are the latest accounts for MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2004

    What are the latest filings for MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 18, 2012

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jan 06, 2012

    6 pages4.68

    Liquidators' statement of receipts and payments to Jul 06, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 06, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 06, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 06, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 06, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 06, 2009

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(190)

    Full accounts made up to Mar 31, 2004

    18 pagesAA

    legacy

    281 pagesPROSP

    Who are the officers of MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    Phoenix House
    18 King William Street
    EC4N 7HE London
    Secretary
    Phoenix House
    18 King William Street
    EC4N 7HE London
    63287310004
    CAPITA TRUST COMPANY LIMITED
    7th Floor Phoenix House
    18 King William Street
    EC4N 7HE London
    Director
    7th Floor Phoenix House
    18 King William Street
    EC4N 7HE London
    82708370002
    CAPITA TRUST CORPORATE SERVICES LIMITED
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    Director
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    114688040003
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    900002920001
    FINNEY, David Roger
    31 Water Mill Way
    Sutton At Hone
    DA4 9BB Dartford
    Kent
    Director
    31 Water Mill Way
    Sutton At Hone
    DA4 9BB Dartford
    Kent
    British18277980003
    GOWER, Adrian Walton
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    Director
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    British101422170001
    HILLS, Peter Michael
    66 Hartslock Drive
    Thamesmead
    SE2 9UU London
    Director
    66 Hartslock Drive
    Thamesmead
    SE2 9UU London
    British48947040001
    NEEDHAM, Bryan Donald
    Riverside Cottage
    Zephon Common
    GU51 5SX Crookham Village Fleet
    Hampshire
    Director
    Riverside Cottage
    Zephon Common
    GU51 5SX Crookham Village Fleet
    Hampshire
    EnglandBritish38629530001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002910001

    Does MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge and assignment
    Created On May 14, 1999
    Delivered On Jun 01, 1999
    Outstanding
    Amount secured
    In favour of royal exchange trust company limited in its capacity as the trustee pursuant to the bond trust deed (the "bond turstee") on trust for itself and the other issuer secured parties all moneys and liabilities whatsoever which from time to time become due, owing or payable by the company (a) to or to the order of the bond trustee and/or any receiver, (b) to the issuer cash manager, (c) to the corporate services provider, (d) to the swap counterparty (e) to the bond paying agents and/or the agent bank, (f) to the liquidity facility provider, (g) to the issuer account bank, (h) to the note custodian and (I) to the G.U. lender under the terms of various documents (all as defined)
    Short particulars
    By way of first fixed security (a) conveys, transfers and assigns to the bond trustee all of the issuer's right title interest and benefit present and future in, to and under the note custody agreement and any deed or agreements supplemental thereto and all moneys assured by or to become payable under the same and the benefit of all covenants relating thereto and all powers and remedies for enforcing the same;. See the mortgage charge document for full details.
    Persons Entitled
    • Royal Exchange Trust Company Limited in Its Capacity as the Trustee Pursuant to Thebond Trust Deed (The "Bond Trustee") on Trust for Itself and the Other Issuer Secured Parties
    Transactions
    • Jun 01, 1999Registration of a charge (395)

    Does MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2012Dissolved on
    Jan 07, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    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