MORGAN STANLEY PLOVER LIMITED

Overview

Company Name	MORGAN STANLEY PLOVER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05569781
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2005
Date of Cessation	Dec 22, 2015

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 PLOVER LIMITED?

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

Where is MORGAN STANLEY PLOVER LIMITED located?

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

What are the latest accounts for MORGAN STANLEY PLOVER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for MORGAN STANLEY PLOVER LIMITED?

Annual Return

Last Annual Return	Sep 21, 2013

What are the latest filings for MORGAN STANLEY PLOVER LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 22, 2015

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Oct 23, 2014

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom to 25 Farringdon Street London EC4A 4AB on Oct 23, 2014

2 pages

AD01

Oct 08, 2014

Declaration of solvency

3 pages

4.70

Oct 08, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2014	LRESSP

Jul 17, 2014

Director's details changed for Jorge Eduardo Iragorri Rizo on Jul 15, 2014

2 pages

CH01

Oct 04, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2013	Statement of capital on Oct 04, 2013 Capital: GBP 400	SH01

Sep 26, 2013

Full accounts made up to Dec 31, 2012

24 pages

Apr 15, 2013

Termination of appointment of Ainsley Christian as a director

1 pages

TM01

Apr 12, 2013

Termination of appointment of Gordon Adams as a director

1 pages

TM01

Oct 04, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

5 pages

AR01

Sep 28, 2012

Termination of appointment of Penelope Falk as a director

1 pages

TM01

Aug 29, 2012

Appointment of Jorge Eduardo Iragorri Rizo as a director

2 pages

AP01

Jul 25, 2012

Full accounts made up to Dec 31, 2011

26 pages

Oct 19, 2011

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

2 pages

CH01

Oct 10, 2011

Statement of company's objects

2 pages

CC04

Oct 10, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Oct 05, 2011

Group of companies' accounts made up to Dec 31, 2010

34 pages

Sep 27, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

6 pages

AR01

Oct 05, 2010

Group of companies' accounts made up to Dec 31, 2009

33 pages

Sep 27, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

6 pages

AR01

May 06, 2010

Director's details changed

2 pages

CH01

May 05, 2010

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

2 pages

CH01

May 04, 2010

Director's details changed for Mr Gordon Adams on Apr 29, 2010

2 pages

CH01

View All Filings

Who are the officers of MORGAN STANLEY PLOVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Paul Eugene Farringdon Street EC4A 4AB London 25	Mar 30, 2010		Secretary	Farringdon Street EC4A 4AB London 25				150520760001
IRAGORRI RIZO, Jorge Eduardo Farringdon Street EC4A 4AB London 25	Aug 16, 2012		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	Colombian	1977-12	171668040002
MERRY, Scott Iain Farringdon Street EC4A 4AB London 25	Sep 21, 2005		Director	Farringdon Street EC4A 4AB London 25	England	British	1967-1	148402480001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Sep 21, 2005	Mar 30, 2010	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
ADAMS, Gordon Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Feb 20, 2009	Mar 27, 2013	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	None	British	1969-11	90824050001
CHRISTIAN, Ainsley Neelaranjitharajah Salisbury Road Wimbledon SW19 4EZ London 7	Feb 20, 2009	Mar 05, 2013	Director	Salisbury Road Wimbledon SW19 4EZ London 7		British	1975-2	138353270001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Nov 18, 2008	Sep 14, 2012	Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	126281290001
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	142891920001
GOLDSTEIN, Avi 26 Boydel Court St. Johns Wood NW8 6NJ London	Sep 21, 2005	Feb 01, 2007	Director	26 Boydel Court St. Johns Wood NW8 6NJ London		Us Citizen	1967-11	70677030001
RAI, Hardip Singh 26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	Sep 21, 2005	Nov 18, 2008	Director	26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	United Kingdom	British	1967-4	90510520001
SLINGO, Matthew Conway 35 Park Avenue MK40 2LR Bedford	Sep 21, 2005	Dec 20, 2006	Director	35 Park Avenue MK40 2LR Bedford		British	1962-10	72477960004

View Detailed Information on Officers and People with Significant Control

Does MORGAN STANLEY PLOVER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over accounts	Created On Sep 15, 2006 Delivered On Sep 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge each of the charged accounts and all its present and future right, title and interest in or to each of the charged accounts.
	Persons Entitled European Bank for Reconstruction and Development
	Transactions Sep 20, 2006Registration of a charge (395)
Charge over accounts	Created On Nov 30, 2005 Delivered On Dec 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge each of the charged accounts being numbered 40503040222659, bic: ABNAGB2L with abn amro bank N.v of P.o box 283, nl-1000 ea amsterdam; numbered 59448370, bic: MIDLGB22 with hsbc bank PLC of 8 canada square, level 24, london; numbered 301010415154031, bic: bbrubebb with ing wholesale banking of 24 avenue marnix, 1000 brussels, belgium. See the mortgage charge document for full details.
	Persons Entitled European Bank for Reconstruction and Development
	Transactions Dec 01, 2005Registration of a charge (395)

View Detailed Information on Charges

Does MORGAN STANLEY PLOVER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2015	Dissolved on
Sep 22, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 22, 2014
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 22, 2014

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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