MORGAN STANLEY SANDPIPER LIMITED

MORGAN STANLEY SANDPIPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMORGAN STANLEY SANDPIPER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05569862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MORGAN STANLEY SANDPIPER LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MORGAN STANLEY SANDPIPER LIMITED located?

    Registered Office Address
    C/O Baker Tilly 25
    Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGAN STANLEY SANDPIPER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

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

    Annual Return
    Last Annual Return

    What are the latest filings for MORGAN STANLEY SANDPIPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on Oct 02, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pagesSH20

    Statement of capital on Dec 11, 2012

    • Capital: GBP 100,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2011

    16 pagesAA

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

    4 pagesAR01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Appointment of Mrs Susan Elizabeth Watts as a director on Oct 06, 2011

    2 pagesAP01

    Appointment of Mr Leigh Bainbridge as a director on Oct 06, 2011

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 14, 2011

    • Capital: GBP 380,878,921
    3 pagesSH01

    Termination of appointment of Penelope Katherine Marion Falk as a director on Oct 06, 2011

    1 pagesTM01

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

    4 pagesAR01

    Statement of capital following an allotment of shares on Aug 09, 2011

    • Capital: GBP 33,133
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2010

    17 pagesAA

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

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Who are the officers of MORGAN STANLEY SANDPIPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Paul Eugene
    Farringdon Street
    EC4A 4AB London
    C/O Baker Tilly 25
    Secretary
    Farringdon Street
    EC4A 4AB London
    C/O Baker Tilly 25
    150521500001
    BAINBRIDGE, Leigh
    Farringdon Street
    EC4A 4AB London
    C/O Baker Tilly 25
    Director
    Farringdon Street
    EC4A 4AB London
    C/O Baker Tilly 25
    United KingdomBritish138342970001
    MERRY, Scott Iain
    Farringdon Street
    EC4A 4AB London
    C/O Baker Tilly 25
    Director
    Farringdon Street
    EC4A 4AB London
    C/O Baker Tilly 25
    EnglandBritish148402480001
    WATTS, Susan Elizabeth
    Farringdon Street
    EC4A 4AB London
    C/O Baker Tilly 25
    Director
    Farringdon Street
    EC4A 4AB London
    C/O Baker Tilly 25
    EnglandBritish89340270001
    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
    Hill Farmhouse
    Haversham
    MK19 7DY Milton Keynes
    Buckinghamshire
    Director
    Hill Farmhouse
    Haversham
    MK19 7DY Milton Keynes
    Buckinghamshire
    British72477960003

    Does MORGAN STANLEY SANDPIPER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2013Commencement of winding up
    Jan 02, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Mark John Wilson
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London

    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