MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED

Overview

Company Name	MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04194916
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2001
Date of Cessation	Nov 12, 2022

Summary

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

What is the purpose of MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CABOT 17 LIMITED	Apr 05, 2001	Apr 05, 2001

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2022

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Feb 01, 2022

Liquidators' statement of receipts and payments to Dec 29, 2021

11 pages

LIQ03

Jan 20, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Jan 19, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Jan 11, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 11, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 30, 2020	LRESSP

Jan 11, 2021

Declaration of solvency

6 pages

LIQ01

Jan 07, 2021

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on Jan 07, 2021

2 pages

AD01

Dec 18, 2020

Satisfaction of charge 1 in full

4 pages

MR04

Dec 18, 2020

Satisfaction of charge 2 in full

4 pages

MR04

Oct 02, 2020

legacy

1 pages

CAP-SS

Oct 02, 2020

legacy

1 pages

SH20

Oct 02, 2020

Memorandum and Articles of Association

30 pages

Oct 02, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jul 10, 2020

Termination of appointment of Sandra Gail Walters as a secretary on Jun 30, 2020

1 pages

TM02

Jul 03, 2020

Confirmation statement made on Jun 23, 2020 with no updates

3 pages

CS01

Oct 03, 2019

Full accounts made up to Dec 31, 2018

17 pages

Jul 03, 2019

Confirmation statement made on Jun 23, 2019 with updates

4 pages

CS01

Sep 17, 2018

Full accounts made up to Dec 31, 2017

21 pages

Jul 02, 2018

Confirmation statement made on Jun 23, 2018 with updates

4 pages

CS01

Sep 06, 2017

Full accounts made up to Dec 31, 2016

19 pages

Jun 23, 2017

Confirmation statement made on Jun 23, 2017 with updates

5 pages

CS01

Sep 01, 2016

Full accounts made up to Dec 31, 2015

19 pages

Jun 28, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: EUR 100,000 Capital: GBP 1	SH01

View All Filings

Who are the officers of MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAILE, Jonathan Watson Farringdon Street EC4A 4AB London 25	Mar 13, 2007		Secretary	Farringdon Street EC4A 4AB London 25		British			14870400001
LAINO, Emily Theriault Farringdon Street EC4A 4AB London 25	Apr 26, 2016		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	American	1977-3	Investment Banker	207593020001
MERRY, Scott Iain Farringdon Street EC4A 4AB London 25	May 15, 2009		Director	Farringdon Street EC4A 4AB London 25	England	British	1967-1	Tax Adviser	148402480001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Apr 05, 2001	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	May 22, 2001	May 31, 2006	Secretary	15 Wolfington Road SE27 0JF London		British			74669600002
WALTERS, Sandra Gail Bank Street Canary Wharf E14 4AD London 20	Jun 14, 2016	Jun 30, 2020	Secretary	Bank Street Canary Wharf E14 4AD London 20					209466800001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	May 31, 2006	Mar 13, 2007	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British			64042250001
ADAMS, Gordon Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Mar 13, 2007	Mar 27, 2013	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	None	British	1969-11	Investment Banker	90824050001
CAMPBELL, David Colin 6 Redcliffe Square Ground Floor SW10 9JZ London	Mar 22, 2002	May 29, 2003	Director	6 Redcliffe Square Ground Floor SW10 9JZ London		Australian	1962-9	Investment Banker	81029250001
DIFFEY, Neville Beechcroft Fernwood Close BR1 3EZ Bromley Kent	Apr 05, 2001	May 22, 2001	Director	Beechcroft Fernwood Close BR1 3EZ Bromley Kent		British	1960-2	Solicitor	76893710004
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Aug 05, 2009	Sep 14, 2012	Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	Banker	126281290001
GILL, Benjamin The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent	Dec 20, 2006	Mar 13, 2007	Director	The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent		British	1969-8	Banker	118879550001
GILL, Benjamin The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent	May 22, 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	May 22, 2001	Sep 30, 2002	Director	26 Kings Orchard Eltham SE9 5TJ London		British	1964-3	Banker	66210280001
IRAGORRI RIZO, Jorge Eduardo Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Aug 16, 2012	Apr 26, 2016	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	United Kingdom	Colombian	1977-12	Banker	171668040002
MERRY, Scott Iain Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	Oct 22, 2002	Mar 13, 2007	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	May 22, 2001	Mar 13, 2007	Director	10 Gainsborough Gardens Hampstead NW3 1BJ London	United Kingdom	British	1965-5	Banker	72477140002
SLINGO, Matthew Conway 35 Park Avenue MK40 2LR Bedford	May 22, 2001	Dec 20, 2006	Director	35 Park Avenue MK40 2LR Bedford		British	1962-10	Banker	72477960004
SOLOMON, Grenville Savio 15 Hood Road SW20 0SR London	Mar 13, 2007	Apr 02, 2008	Director	15 Hood Road SW20 0SR London		British	1966-10	Company Director	117597070001
WALKER, Benjamin Jonathan James Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Mar 13, 2007	Sep 18, 2015	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	United Kingdom	British	1975-3	Investment Banker	98848300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Stanley Silvermere Limited

Jun 28, 2016

Bank Street

Canary Wharf

E14 4AD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4091661

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On May 08, 2007 Delivered On May 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest of the deposit and security agreement in respect of the repayment of the principal amount of the deposit moneys. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley & Co International PLC
	Transactions May 14, 2007Registration of a charge (395) Jan 20, 2021Satisfaction of a charge (MR04)
Deposit and security agreement	Created On May 08, 2007 Delivered On May 15, 2007	Satisfied	Amount secured All monies due or to become due from the counterparty, the issuer and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit moneys and the debt represented by them. See the mortgage charge document for full details.
	Persons Entitled Piraeus Bank S.A
	Transactions May 15, 2007Registration of a charge (395) Jan 19, 2021Satisfaction of a charge (MR04)
Deposit and security agreement	Created On Dec 05, 2006 Delivered On Dec 19, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or the counterparty and/or the issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The remainder of its interest in all the deposit moneys and the debt represented by them. See the mortgage charge document for full details.
	Persons Entitled Piraeus Bank S.A.
	Transactions Dec 19, 2006Registration of a charge (395) Dec 18, 2020Satisfaction of a charge (MR04)
Deed of charge	Created On Dec 05, 2006 Delivered On Dec 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest under clause 2.2 (repayment) of the deposit and security agreement in respect of the repayment of the principal amount of the deposit moneys. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley & Co. International Limited
	Transactions Dec 20, 2006Registration of a charge (395) Dec 18, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2020	Commencement of winding up
Nov 12, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 30, 2020
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 30, 2020

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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