MORGAN STANLEY PENBERTHY LIMITED

Overview

Company Name	MORGAN STANLEY PENBERTHY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05899543
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2006
Date of Cessation	Dec 09, 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 PENBERTHY LIMITED?

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

Where is MORGAN STANLEY PENBERTHY LIMITED located?

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

What were the previous names of MORGAN STANLEY PENBERTHY LIMITED?

Previous Company Names
Company Name	From	Until
MORGAN STANLEY PRUSIK LIMITED	Aug 08, 2006	Aug 08, 2006

What are the latest accounts for MORGAN STANLEY PENBERTHY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

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

Annual Return

Last Annual Return	Aug 08, 2014

What are the latest filings for MORGAN STANLEY PENBERTHY LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 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 to 25 Farringdon Street London EC4A 4AB on Oct 23, 2014

2 pages

AD01

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

Oct 08, 2014

Declaration of solvency

3 pages

4.70

Aug 11, 2014

Annual return made up to Aug 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2014	Statement of capital on Aug 11, 2014 Capital: EUR 100,000	SH01

Jul 17, 2014

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

2 pages

CH01

Sep 20, 2013

Full accounts made up to Dec 31, 2012

17 pages

Aug 12, 2013

Annual return made up to Aug 08, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2013	Statement of capital on Aug 12, 2013 Capital: EUR 100,000	SH01

Sep 28, 2012

Termination of appointment of Penelope Falk as a director

1 pages

TM01

Sep 24, 2012

Full accounts made up to Dec 31, 2011

17 pages

Aug 29, 2012

Appointment of Jorge Eduardo Iragorri Rizo as a director

2 pages

AP01

Aug 09, 2012

Annual return made up to Aug 08, 2012 with full list of shareholders

4 pages

AR01

Dec 22, 2011

Memorandum and Articles of Association

28 pages

MEM/ARTS

Dec 16, 2011

legacy

1 pages

SH20

Dec 16, 2011

legacy

1 pages

CAP-SS

Dec 16, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 16/12/2011	RES13

Dec 16, 2011

Statement of capital on Dec 16, 2011

Capital: EUR 100,000

4 pages

SH19

Nov 22, 2011

Statement of company's objects

2 pages

CC04

Nov 22, 2011

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 19, 2011

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

2 pages

CH01

Aug 31, 2011

Annual return made up to Aug 08, 2011 with full list of shareholders

5 pages

AR01

Aug 25, 2011

Full accounts made up to Dec 31, 2010

18 pages

Oct 02, 2010

Full accounts made up to Dec 31, 2009

19 pages

View All Filings

Who are the officers of MORGAN STANLEY PENBERTHY 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				150520180001
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 Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	Aug 08, 2006		Director	Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	England	British	1967-1	148402480001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Aug 08, 2006	Mar 30, 2010	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
COULL, Andrewe 1 Chepstow Place W2 4TE London Flat 45	Nov 24, 2008	Jun 11, 2009	Director	1 Chepstow Place W2 4TE London Flat 45		British	1973-8	131603700001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Nov 24, 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
NASH, Lesley Ann 10 Gainsborough Gardens Hampstead NW3 1BJ London	Aug 08, 2006	Mar 27, 2009	Director	10 Gainsborough Gardens Hampstead NW3 1BJ London	United Kingdom	British	1965-5	72477140002
RAI, Hardip Singh 26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	Aug 08, 2006	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	Aug 08, 2006	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 PENBERTHY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
B call pledge agreement	Created On Nov 09, 2006 Delivered On Nov 17, 2006	Outstanding	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 The b memberships and the claims,. See the mortgage charge document for full details.
	Persons Entitled Banville B.V.
	Transactions Nov 17, 2006Registration of a charge (395)
B call security deed	Created On Oct 31, 2006 Delivered On Nov 06, 2006	Outstanding	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 Right title interest and benefit in and to the b shares. See the mortgage charge document for full details.
	Persons Entitled Atlas Peaks Sa
	Transactions Nov 06, 2006Registration of a charge (395)

View Detailed Information on Charges

Does MORGAN STANLEY PENBERTHY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2015	Dissolved on
Sep 22, 2014	Commencement of winding up

Members voluntary liquidation

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