MORGAN STANLEY LYLE INVESTMENTS LIMITED

Overview

Company Name	MORGAN STANLEY LYLE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04091672
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2000
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 LYLE INVESTMENTS LIMITED?

(7487) /

Where is MORGAN STANLEY LYLE INVESTMENTS 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 LYLE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MSDW LYLE INVESTMENTS LIMITED	Mar 13, 2001	Mar 13, 2001
CABOT 15 LIMITED	Oct 17, 2000	Oct 17, 2000

What are the latest accounts for MORGAN STANLEY LYLE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MORGAN STANLEY LYLE INVESTMENTS 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 01, 2010

Termination of appointment of Ambra Gambini as a director

2 pages

TM01

Sep 17, 2010

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on Sep 17, 2010

2 pages

AD01

Sep 17, 2010

Declaration of solvency

3 pages

4.70

Sep 17, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Sep 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 09, 2010	LRESSP

Sep 17, 2010

Appointment of a voluntary liquidator

5 pages

600

Sep 07, 2010

Appointment of Ms Ambra Gambini as a director

2 pages

AP01

Jun 17, 2010

legacy

1 pages

SH20

Jun 17, 2010

legacy

1 pages

CAP-SS

Jun 17, 2010

Statement of capital on Jun 17, 2010

Capital: GBP 1

4 pages

SH19

Jun 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 05, 2010

Director's details changed for Scott Iain Merry on Apr 26, 2010

2 pages

CH01

Apr 20, 2010

Termination of appointment of Sandra Walters as a secretary

1 pages

TM02

Apr 14, 2010

Appointment of Paul Eugene Bartlett as a secretary

1 pages

AP03

Jan 13, 2010

Registered office address changed from Legal Department 25 Cabot Square Canary Wharf London E14 4QA on Jan 13, 2010

1 pages

AD01

Dec 29, 2009

Appointment of Penelope Katherine Marion Green as a director

2 pages

AP01

Dec 29, 2009

Termination of appointment of Ambra Gambini as a director

1 pages

TM01

Oct 01, 2009

legacy

4 pages

363a

Aug 08, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jul 30, 2009

Certificate of change of name

Company name changed msdw lyle investments LIMITED\certificate issued on 01/08/09

2 pages

CERTNM

May 11, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of MORGAN STANLEY LYLE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Paul Eugene c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	Mar 30, 2010		Secretary	c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor					150517620001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46 United Kingdom	Dec 09, 2009		Director	Cholmeley Crescent N6 5HA London 46 United Kingdom	Great Britain	British	1972-7	Banker	126281290001
MERRY, Scott Iain c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	Nov 18, 2008		Director	c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	England	British	1967-1	Tax Adviser	148402480001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Oct 17, 2000	May 31, 2006	Secretary	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British			60726470001
MARVIN, Lisa Anne 15 Wolfington Road SE27 0JF London	Mar 05, 2001	May 31, 2006	Secretary	15 Wolfington Road SE27 0JF London		British			74669600002
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	May 31, 2006	Mar 30, 2010	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British			64042250001
CAMPBELL, David Colin 6 Redcliffe Square Ground Floor SW10 9JZ London	Mar 20, 2002	May 29, 2003	Director	6 Redcliffe Square Ground Floor SW10 9JZ London		Australian	1962-9	Investment Banker	81029250001
DIFFEY, Neville Caversham Woodlands Road BR1 2AE Bickley Kent	Nov 01, 2004	Dec 08, 2004	Director	Caversham Woodlands Road BR1 2AE Bickley Kent	United Kingdom	British	1960-2	Solicitor	181708070001
DIFFEY, Neville Beechcroft Fernwood Close BR1 3EZ Bromley Kent	Oct 17, 2000	Mar 05, 2001	Director	Beechcroft Fernwood Close BR1 3EZ Bromley Kent		British	1960-2	Solicitor	76893710004
EVAN, Lior 38 Hanover House Saint Johns Wood High Street NW8 7DY London	Mar 05, 2001	Jun 29, 2001	Director	38 Hanover House Saint Johns Wood High Street NW8 7DY London		British	1962-4	Lawyer	66479380001
GAMBINI, Ambra Old Bailey EC4M 7AF London 5	Sep 07, 2010	Sep 10, 2010	Director	Old Bailey EC4M 7AF London 5	United Kingdom	Italian	1975-3	Banker	130874670001
GAMBINI, Ambra Royal Oak Yard SE1 3TP London 8 Elm Court	Nov 18, 2008	Dec 11, 2009	Director	Royal Oak Yard SE1 3TP London 8 Elm Court	United Kingdom	Italian	1975-3	Banker	130874670001
GILL, Benjamin The Thatched House St Marys Platt TN15 8NR Sevenoaks Kent	Dec 20, 2006	Nov 18, 2008	Director	The Thatched House St Marys Platt TN15 8NR Sevenoaks Kent	England	British	1969-8	Banker	142891920001
GILL, Benjamin The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent	Mar 05, 2001	Mar 01, 2002	Director	The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent		British	1969-8	Banker	118879550001
GOLDSTEIN, Avi 26 Boydel Court St. Johns Wood NW8 6NJ London	Dec 03, 2001	Oct 14, 2002	Director	26 Boydel Court St. Johns Wood NW8 6NJ London		Us Citizen	1967-11	Investment Banker	70677030001
HORN, Graham Mckenzie 26 Kings Orchard Eltham SE9 5TJ London	Jul 04, 2001	Sep 30, 2002	Director	26 Kings Orchard Eltham SE9 5TJ London		British	1964-3	Banker	66210280001
MACEY, Barrie Stuart Flat 10 Wotton Court 6 Jamestown Way E14 2DB London	Nov 01, 2004	Dec 08, 2004	Director	Flat 10 Wotton Court 6 Jamestown Way E14 2DB London		British	1950-4	Managing Director	84015090001
MERRY, Scott Iain Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	Oct 22, 2002	Nov 01, 2004	Director	Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	England	British	1967-1	Tax Adviser	148402480001
NASH, Lesley Ann 10 Gainsborough Gardens Hampstead NW3 1BJ London	Mar 05, 2001	Mar 27, 2009	Director	10 Gainsborough Gardens Hampstead NW3 1BJ London	United Kingdom	British	1965-5	Banker	72477140002
SLINGO, Matthew Conway 35 Park Avenue MK40 2LR Bedford	Mar 05, 2001	Dec 20, 2006	Director	35 Park Avenue MK40 2LR Bedford		British	1962-10	Banker	72477960004

View Detailed Information on Officers and People with Significant Control

Does MORGAN STANLEY LYLE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2010	Commencement of winding up
Aug 12, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Sep 09, 2010
David Paul Hudson 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Sep 09, 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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