MORGAN STANLEY PINTAIL INVESTMENTS LIMITED

Overview

Company Name	MORGAN STANLEY PINTAIL INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04195029
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2001
Date of Cessation	Feb 28, 2013

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 PINTAIL INVESTMENTS LIMITED?

(7487) /

Where is MORGAN STANLEY PINTAIL 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 PINTAIL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CABOT 21 LIMITED	Apr 05, 2001	Apr 05, 2001

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

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

Filings

Date

Description

Document

Type

Feb 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2012

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Nov 27, 2012

legacy

3 pages

MG02

Nov 27, 2012

legacy

3 pages

MG02

Oct 09, 2012

Termination of appointment of Penelope Katherine Marion Falk as a director on Sep 14, 2012

2 pages

TM01

Aug 03, 2012

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on Aug 03, 2012

2 pages

AD01

Aug 02, 2012

Declaration of solvency

3 pages

4.70

Aug 02, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 24, 2012	LRESSP

Mar 06, 2012

Memorandum and Articles of Association

29 pages

Mar 06, 2012

legacy

1 pages

SH20

Mar 06, 2012

Statement of capital on Mar 06, 2012

Capital: GBP 1.00

4 pages

SH19

Mar 06, 2012

legacy

1 pages

CAP-SS

Mar 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Nov 02, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 02, 2011

Statement of company's objects

2 pages

CC04

Oct 26, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

Oct 19, 2011

Director's details changed for Penelope Katherine Marion Green on Oct 18, 2011

2 pages

CH01

Aug 25, 2011

Full accounts made up to Dec 31, 2010

17 pages

May 26, 2011

Memorandum and Articles of Association

10 pages

May 26, 2011

legacy

1 pages

SH20

May 26, 2011

Statement of capital on May 26, 2011

Capital: EUR 100,000
Capital: GBP 1

4 pages

SH19

May 26, 2011

legacy

1 pages

CAP-SS

May 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolutions Share prem cancelled 26/05/2011	RES13

Oct 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of MORGAN STANLEY PINTAIL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Paul Eugene Farringdon Street EC4A 4AB London 25	Mar 30, 2010		Secretary	Farringdon Street EC4A 4AB London 25					150520810001
MERRY, Scott Iain Farringdon Street EC4A 4AB London 25	Oct 22, 2002		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	Aug 15, 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 22, 2002	May 29, 2003	Director	6 Redcliffe Square Ground Floor SW10 9JZ London		Australian	1962-9	Investment Banker	81029250001
COULL, Andrewe 1 Chepstow Place W2 4TE London Flat 45	Mar 30, 2009	Jun 11, 2009	Director	1 Chepstow Place W2 4TE London Flat 45		British	1973-8	Banker	131603700001
DIFFEY, Neville Beechcroft Fernwood Close BR1 3EZ Bromley Kent	Apr 05, 2001	Aug 15, 2001	Director	Beechcroft Fernwood Close BR1 3EZ Bromley Kent		British	1960-2	Solicitor	76893710004
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Jun 11, 2009	Sep 14, 2012	Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	Banker	126281290001
GAMBINI, Ambra Royal Oak Yard SE1 3TP London 8 Elm Court	Jun 02, 2008	Dec 14, 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	Aug 15, 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	Aug 15, 2001	Feb 01, 2007	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	Aug 15, 2001	Sep 30, 2002	Director	26 Kings Orchard Eltham SE9 5TJ London		British	1964-3	Banker	66210280001
JAFFRAY, Mark Thomas Wapping Wall E1W 3SJ London 61	Jun 02, 2008	Dec 19, 2008	Director	Wapping Wall E1W 3SJ London 61	England	New Zealander	1975-4	Banker	130874780001
SLINGO, Matthew Conway 35 Park Avenue MK40 2LR Bedford	Aug 15, 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 PINTAIL INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge agreement	Created On Aug 09, 2005 Delivered On Aug 18, 2005	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 By way of a first ranking right of possessory pledge or disclosed ledge the b membership and the claims. See the mortgage charge document for full details.
	Persons Entitled Aconto B.V.
	Transactions Aug 18, 2005Registration of a charge (395) Nov 23, 2012Statement of satisfaction of a charge in full or part (MG02)
B call pledge agreement	Created On Jul 25, 2005 Delivered On Aug 03, 2005	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 By way of a first ranking right of possessory pledge or disclosed pledge the b membership and the claims, free of all encumbrances and attachments. See the mortgage charge document for full details.
	Persons Entitled Melifluo B.V.
	Transactions Aug 03, 2005Registration of a charge (395) Nov 23, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MORGAN STANLEY PINTAIL INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2012	Commencement of winding up
Feb 28, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Wright 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jul 24, 2012
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jul 24, 2012

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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