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MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC

MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05179422
    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 MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Removal of liquidator by court order

    		17 pagesLIQ10

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Appointment of a voluntary liquidator

    		19 pages600

    Insolvency filing

    INSOLVENCY:sec of state release of liquidator
    		1 pagesLIQ MISC

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on May 10, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 22, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Previous accounting period shortened from Jan 30, 2021 to Jan 29, 2021

    		1 pagesAA01

    Previous accounting period shortened from Jan 31, 2020 to Jan 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    		1 pagesCH04

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020

    		1 pagesCH02

    Change of details for Morpheus (European Loan Conduit No.19) Holdings Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05

    Registered office address changed from 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 23, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2019

    		27 pagesAA

    Full accounts made up to Jan 31, 2018

    		30 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2017 to Jan 31, 2018

    		1 pagesAA01

    Appointment of Ms Susan Iris Abrahams as a director on Oct 13, 2017

    		2 pagesAP01

    Termination of appointment of Vinoy Rajanah Nursiah as a director on Oct 13, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    ABRAHAMS, Susan Iris
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		EnglandBritish183084350001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number4017430
    		71663610004
    MACDONALD, James Garner Smith
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish37325330043
    NURSIAH, Vinoy Rajanah
    Great St Helens
    EC3A 6AP London
    35
    		Director
    Great St Helens
    EC3A 6AP London
    35
    		United KingdomBritish165402030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Apr 06, 2016
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number4115230
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Apr 06, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number5203657
    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.
    View Detailed Information on Persons with Significant Control

    Does MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge and assignment
    Created On Aug 17, 2004
    Delivered On Sep 02, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the issuer to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed security the issuer charged and assigned to the issuer security trustee all its right, title, interest and benefit, present and future in, to and under (a) each of the loans and the loan documentation and any sub-partcipated loans and sub-participation agreements. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank Usa, National Association in Its Capacity as Issuer Security Trustee for the Securedparties
    Transactions
    • Sep 02, 2004Registration of a charge (395)
    • Apr 20, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2021Commencement of winding up
    Apr 06, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    Michael Kiely
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    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.
    • license: CC0