MORRISON STREET MANAGEMENT LIMITED

Overview

Company Name	MORRISON STREET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04081262
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2000
Date of Cessation	Jul 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MORRISON STREET MANAGEMENT LIMITED?

(9800) /

Where is MORRISON STREET MANAGEMENT LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for MORRISON STREET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for MORRISON STREET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 09, 2010	Administrator's progress report to Mar 30, 2010	32 pages	2.24B

Apr 09, 2010	Notice of move from Administration to Dissolution on Mar 30, 2010	32 pages	2.35B

Nov 16, 2009	Administrator's progress report to Oct 13, 2009	41 pages	2.24B

May 20, 2009	Administrator's progress report to Apr 13, 2009	44 pages	2.24B

May 20, 2009	Notice of extension of period of Administration	1 pages	2.31B

Apr 20, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 18, 2008	Administrator's progress report to Oct 13, 2008	39 pages	2.24B

Jul 29, 2008	Statement of administrator's proposal	145 pages	2.17B

Jul 14, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 18, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Apr 28, 2008	legacy	1 pages	287

Apr 24, 2008	Appointment of an administrator	1 pages	2.12B

Jan 09, 2008	legacy	2 pages	363a
Dec 02, 2007	legacy	6 pages	288a
Nov 22, 2007	legacy	1 pages	288b
Nov 21, 2007	legacy	16 pages	395
Oct 01, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Dec 19, 2006	Auditor's resignation	1 pages	AUD
Nov 07, 2006	legacy	2 pages	363a
Nov 07, 2006	legacy	1 pages	288c
Sep 29, 2006	Accounts made up to Dec 31, 2005	2 pages	AA
Aug 17, 2006	legacy	1 pages	288b
Aug 17, 2006	legacy	1 pages	288b
Feb 15, 2006	Total exemption full accounts made up to Mar 31, 2003	8 pages	AA

View All Filings

Who are the officers of MORRISON STREET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Nov 23, 2005		Secretary	4 Grange Hill SE25 6SX London		British		69991160002
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 14, 2007		Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
CPM ASSET MANAGEMENT LIMITED Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey	Nov 14, 2003		Director	Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey				92828840008
BARNES, Catherine Therese Ferrant 1 Boyne Drive CM1 7QW Chelmsford Essex	Aug 08, 2003	Aug 21, 2003	Secretary	1 Boyne Drive CM1 7QW Chelmsford Essex		British		64135850001
WATSON, David Timothy 155 Crammavill Street Stifford Clays RM16 2AG Grays Essex	Aug 21, 2003	Nov 14, 2003	Secretary	155 Crammavill Street Stifford Clays RM16 2AG Grays Essex		English		93088180001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Nov 14, 2003	Nov 23, 2005	Nominee Secretary	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire				900031060001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Oct 02, 2000	Aug 08, 2003	Nominee Secretary	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire				900031060001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Nov 23, 2005	Jul 01, 2006	Director	4 Grange Hill SE25 6SX London		British	1954-2	61569970002
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Nov 23, 2005	Jul 01, 2006	Director	13 Plympton Street NW8 8AB London		British	1960-6	80559730001
LATTA, James Stuart Willowdene Green End Sandon SG9 0RQ Buntingford Hertfordshire England	Nov 29, 2000	Aug 08, 2003	Director	Willowdene Green End Sandon SG9 0RQ Buntingford Hertfordshire England		British	1943-7	34783880001
MITCHELL, Lavinia Ruth Roebury Cottage Roe Green, Sandon SG9 0QG Buntingford Hertfordshire	Nov 29, 2000	Aug 08, 2003	Director	Roebury Cottage Roe Green, Sandon SG9 0QG Buntingford Hertfordshire	England	British	1951-7	25552160002
NOBLE, Richard Victor Leslie Gardners Farm Gardners End Ardeley SG2 7AR Stevenage Hertfordshire	Nov 29, 2000	Aug 08, 2003	Director	Gardners Farm Gardners End Ardeley SG2 7AR Stevenage Hertfordshire	United Kingdom	British	1944-10	44105290003
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Nov 23, 2005	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	67026480004
TODD, John Newton 348 Chester Road Hartford CW8 2AQ Northwich Cheshire	Nov 29, 2000	Aug 08, 2003	Director	348 Chester Road Hartford CW8 2AQ Northwich Cheshire		British	1944-10	24669060002
WAGER, Nigel Lundie Highways 84 Main Road Great Leighs CM3 1NE Chelmsford Essex	Nov 29, 2000	Aug 08, 2003	Director	Highways 84 Main Road Great Leighs CM3 1NE Chelmsford Essex		British	1949-3	53377530002
ZAHN, Andy 1 Mount Street Mews Mayfair W1 London	Aug 08, 2003	Nov 14, 2003	Director	1 Mount Street Mews Mayfair W1 London		American	1968-5	92081850001
CORPORATE PROPERTY MANAGEMENT LIMITED 108 High Street SG1 3DW Stevenage Hertfordshire	Oct 02, 2000	Nov 29, 2000	Director	108 High Street SG1 3DW Stevenage Hertfordshire				63492970002
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Oct 02, 2000	Aug 08, 2003	Nominee Director	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire				900031060001

View Detailed Information on Officers and People with Significant Control

Does MORRISON STREET MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The security agreement	Created On Nov 14, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 21, 2007Registration of a charge (395)

View Detailed Information on Charges

Does MORRISON STREET MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

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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