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MORGAN STANLEY STARLING LIMITED

MORGAN STANLEY STARLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMORGAN STANLEY STARLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05569818
    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 MORGAN STANLEY STARLING LIMITED?

    • (7487) /

    Where is MORGAN STANLEY STARLING LIMITED located?

    Registered Office Address
    6th Floor 25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGAN STANLEY STARLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MORGAN STANLEY STARLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

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

    		2 pagesTM01

    Declaration of solvency

    		5 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2012

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on Oct 02, 2012

    		2 pagesAD01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Sep 18, 2012

    • Capital: GBP 1.00
    		4 pagesSH19

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

    		1 pagesTM01

    Appointment of Jorge Eduardo Iragorri Rizo as a director on Aug 16, 2012

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		2 pagesCH01

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

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

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

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

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

    		2 pagesCH01

    Termination of appointment of Sandra Walters as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of MORGAN STANLEY STARLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Paul Eugene
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    		Secretary
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    		150521460001
    IRAGORRI RIZO, Jorge Eduardo
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    		United StatesColombian171668040001
    MERRY, Scott Iain
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    		EnglandBritish148402480001
    WALTERS, Sandra Gail
    9 Danvers Way
    CR3 5FJ Caterham
    Surrey
    		Secretary
    9 Danvers Way
    CR3 5FJ Caterham
    Surrey
    		British64042250001
    FALK, Penelope Katherine Marion
    Cholmeley Crescent
    N6 5HA London
    46
    		Director
    Cholmeley Crescent
    N6 5HA London
    46
    		Great BritainBritish126281290001
    GILL, Benjamin
    The Thatched House
    St Marys Platt
    TN15 8NR Sevenoaks
    Kent
    		Director
    The Thatched House
    St Marys Platt
    TN15 8NR Sevenoaks
    Kent
    		EnglandBritish142891920001
    GOLDSTEIN, Avi
    26 Boydel Court
    St. Johns Wood
    NW8 6NJ London
    		Director
    26 Boydel Court
    St. Johns Wood
    NW8 6NJ London
    		Us Citizen70677030001
    RAI, Hardip Singh
    26 Priory Road
    Kew Gardens
    TW9 3DF Richmond
    Surrey
    		Director
    26 Priory Road
    Kew Gardens
    TW9 3DF Richmond
    Surrey
    		United KingdomBritish90510520001
    SLINGO, Matthew Conway
    35 Park Avenue
    MK40 2LR Bedford
    		Director
    35 Park Avenue
    MK40 2LR Bedford
    		British72477960004
    View Detailed Information on Officers and People with Significant Control

    Does MORGAN STANLEY STARLING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Dec 02, 2005
    Delivered On Dec 20, 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 first fixed charge the option assets (and all of the company's rights, title and interest in or relating to the option assets); and any profit entitlement, dividend, interest, money or other income, revenue or monies accruing to or arising from the option assets after the option exercise date. See the mortgage charge document for full details.
    Persons Entitled
    • GB Gas Holdings Limited
    Transactions
    • Dec 20, 2005Registration of a charge (395)
    • Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    The godwit security document
    Created On Dec 02, 2005
    Delivered On Dec 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company (in its own capacity) or morgan stanley swallow limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge, all present and future interests in the bank account being the collection account held with westlb ag, london branch, in the name of the chargor with sort code 60-91-44 and all balances now or in the future standing to the credit of or accrued or accruing on this account or such other accounts. See the mortgage charge document for full details.
    Persons Entitled
    • Westlb Ag, London Branch
    Transactions
    • Dec 13, 2005Registration of a charge (395)
    • Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    The starling security document
    Created On Dec 02, 2005
    Delivered On Dec 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all present and future interests in the letters of credit, the put and call option agreement and the bank account and floating charge the assets. See the mortgage charge document for full details.
    Persons Entitled
    • Westlb Ag, London Branch
    Transactions
    • Dec 13, 2005Registration of a charge (395)
    • Aug 24, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does MORGAN STANLEY STARLING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2012Commencement of winding up
    May 14, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Anthony John Wright
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    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