Dissolved
Dissolved 2015-01-02
Company Information for MORGAN STANLEY SANDPIPER LIMITED
FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
05569862
Private Limited Company
Dissolved Dissolved 2015-01-02 |
Company Name | |
---|---|
MORGAN STANLEY SANDPIPER LIMITED | |
Legal Registered Office | |
FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | |
Company Number | 05569862 | |
---|---|---|
Date formed | 2005-09-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-01-02 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 14:12:37 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EUGENE BARTLETT |
||
LEIGH BAINBRIDGE |
||
SCOTT IAIN MERRY |
||
SUSAN ELIZABETH WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE KATHERINE MARION FALK |
Director | ||
SANDRA GAIL WALTERS |
Company Secretary | ||
BENJAMIN GILL |
Director | ||
HARDIP SINGH RAI |
Director | ||
AVI GOLDSTEIN |
Director | ||
MATTHEW CONWAY SLINGO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN STANLEY & CO. LIMITED | Director | 2017-06-14 | CURRENT | 1987-09-15 | Liquidation | |
MORGAN STANLEY SECURITIES LIMITED | Director | 2016-08-30 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Director | 2014-12-01 | CURRENT | 2004-03-08 | Active | |
MS GT INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
MORGAN STANLEY CAPITAL HOLDINGS | Director | 2012-03-19 | CURRENT | 2003-07-16 | Active | |
FEE FARM ROAD RESIDENTS LIMITED | Director | 2010-05-20 | CURRENT | 1985-09-20 | Active | |
CABOT 38 LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
CABOT 2 LIMITED | Director | 2009-04-07 | CURRENT | 1978-12-05 | Dissolved 2014-06-15 | |
CABOT 1 LIMITED | Director | 2009-04-07 | CURRENT | 1983-03-23 | Dissolved 2015-12-09 | |
MORGAN STANLEY INVESTMENTS (UK) | Director | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
MORGAN STANLEY JY HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2000-01-31 | Dissolved 2014-07-17 | |
MSDWIH LIMITED | Director | 2008-10-09 | CURRENT | 2008-09-16 | Converted / Closed | |
MORGAN STANLEY FINANCE LIMITED | Director | 2007-10-17 | CURRENT | 1993-06-10 | Dissolved 2015-12-09 | |
MORGAN STANLEY AMALTHEA UK LIMITED | Director | 2006-11-22 | CURRENT | 2005-12-13 | Liquidation | |
MORGAN STANLEY TRUSTEE LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-05 | Dissolved 2016-12-20 | |
MORGAN STANLEY STRATEGIC FUNDING LIMITED | Director | 2002-02-27 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
MORGAN STANLEY FINANCE (C.I.) LIMITED | Director | 2001-11-23 | CURRENT | 2001-10-03 | Active | |
MORGAN STANLEY GROUP (EUROPE) | Director | 2001-07-24 | CURRENT | 1988-02-02 | Active | |
BAYFINE UK PRODUCTS | Director | 2001-07-05 | CURRENT | 2000-06-08 | Dissolved 2015-12-09 | |
BAYFINE UK | Director | 2001-07-05 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
MS SK INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Director | 2012-12-12 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
BAYFINE UK PRODUCTS | Director | 2012-03-28 | CURRENT | 2000-06-08 | Dissolved 2015-12-09 | |
BAYFINE UK | Director | 2012-03-28 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
MORGAN STANLEY URSA S.A.R.L. | Director | 2009-07-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY BRUNTON S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY HERCULES S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY LYRA S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY OOSTBURG B.V | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY WEAVER S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
RAMEY S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY MILDENHALL S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY CADZAND III LIMITED | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY BYZANTINE S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY CEDAR 2 S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Director | 2009-05-15 | CURRENT | 2001-04-05 | Liquidation | |
MORGAN STANLEY LEITRIM S.A.R.L. | Director | 2009-02-18 | CURRENT | 2008-10-27 | Converted / Closed | |
V2 MUSIC (HOLDINGS) LIMITED | Director | 2008-11-21 | CURRENT | 1997-04-10 | Dissolved 2017-10-12 | |
MORGAN STANLEY LANGTREE INVESTMENTS B.V. | Director | 2008-06-11 | CURRENT | 2006-01-09 | Active | |
MORGAN STANLEY MEDWAY INVESTMENTS LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2014-06-15 | |
MORGAN STANLEY HAMPSTEAD LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY VICTORIA LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY WATERLOO LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY CEDAR HOLDINGS LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-26 | Active | |
MORGAN STANLEY ANGEL LIMITED | Director | 2008-02-09 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY PROPUS | Director | 2007-12-01 | CURRENT | 2007-10-16 | Converted / Closed | |
MORGAN STANLEY CEDAR 1 S.A.R.L. | Director | 2007-12-01 | CURRENT | 2008-12-03 | Active | |
ALPINO INVESTMENTS LIMITED | Director | 2007-11-21 | CURRENT | 2006-07-21 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Director | 2007-09-11 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY HOXNE | Director | 2007-09-07 | CURRENT | 2007-06-12 | Converted / Closed | |
MORGAN STANLEY LANGTON LIMITED | Director | 2007-08-29 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY KADARKA LIMITED | Director | 2007-07-12 | CURRENT | 2007-05-03 | Converted / Closed | |
MORGAN STANLEY SYRAH ONE LIMITED | Director | 2007-07-12 | CURRENT | 2007-04-17 | Active | |
MORGAN STANLEY CEDAR 4 LIMITED | Director | 2007-07-12 | CURRENT | 2007-05-04 | Active | |
MORGAN STANLEY CEDAR 3 LIMITED | Director | 2007-07-12 | CURRENT | 2007-04-17 | Active | |
DRAKE II INVESTMENTS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-18 | Active | |
MORGAN STANLEY KOCHI LIMITED | Director | 2007-03-17 | CURRENT | 2007-02-05 | Active | |
MORGAN STANLEY PASIPHAE NETHERLANDS B.V. | Director | 2007-01-17 | CURRENT | 2006-11-21 | Active | |
MORGAN STANLEY IO CAYMAN LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-09 | Active | |
MORGAN STANLEY IOCASTE CAYMAN LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-13 | Active | |
MORGAN STANLEY PENBERTHY LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2015-12-09 | |
MORGAN STANLEY BOWLINE LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2017-10-12 | |
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Liquidation | |
MORGAN STANLEY ADRASTEA NETHERLANDS B.V. | Director | 2006-06-06 | CURRENT | 2006-02-24 | Active | |
MORGAN STANLEY MILLBRAE INVESTMENTS B.V. | Director | 2006-03-14 | CURRENT | 2006-01-09 | Active | |
MORGAN STANLEY HIMALIA CAYMAN LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY SINOPE CAYMAN LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY COOPER INVESTMENTS LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-06 | Liquidation | |
MORGAN STANLEY SHANNON LIMITED | Director | 2006-02-01 | CURRENT | 2005-12-14 | Converted / Closed | |
MORGAN STANLEY TOSTAO LIMITED | Director | 2006-02-01 | CURRENT | 2005-12-01 | Active | |
MORGAN STANLEY SWALLOW LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
MORGAN STANLEY PLOVER LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2015-12-22 | |
MORGAN STANLEY DOLOR LIMITED | Director | 2005-04-20 | CURRENT | 2005-02-26 | Active | |
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
BORDERWIJK COOPERATIEVE U.A. | Director | 2004-02-11 | CURRENT | 2004-01-19 | Converted / Closed | |
MORGAN STANLEY PORTLAND INVESTMENTS LIMITED | Director | 2004-01-29 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY GAMMA INVESTMENTS | Director | 2003-07-02 | CURRENT | 2003-06-13 | Active | |
MORGAN STANLEY BETA INVESTMENTS LIMITED | Director | 2003-07-02 | CURRENT | 2003-06-12 | Active | |
SHAVANO COOPERATIEVE U.A. | Director | 2003-06-26 | CURRENT | 2003-06-11 | Active | |
MORGAN STANLEY EPSILON INVESTMENTS LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY EDEN INVESTMENTS LIMITED | Director | 2002-10-23 | CURRENT | 2000-04-27 | Active | |
MORGAN STANLEY TURNBERRY LIMITED | Director | 2002-10-22 | CURRENT | 2000-06-13 | Active | |
MORGAN STANLEY MALLARD INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY JUBILEE INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-04-27 | Active | |
MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY SILVERMERE LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Liquidation | |
HANTAPARA PROPERTY COMPANY LTD. (THE) | Director | 1998-12-31 | CURRENT | 1960-10-03 | Active | |
HILVOAK LIMITED | Director | 1998-12-31 | CURRENT | 1986-05-07 | Active | |
MORGAN STANLEY & CO. LIMITED | Director | 2017-06-14 | CURRENT | 1987-09-15 | Liquidation | |
MORGAN STANLEY SECURITIES LIMITED | Director | 2016-08-30 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2015-03-27 | CURRENT | 2009-03-04 | Liquidation | |
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED | Director | 2015-03-27 | CURRENT | 2009-04-08 | Active | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Director | 2014-12-01 | CURRENT | 2004-03-08 | Active | |
MORGAN STANLEY FINANCE LIMITED | Director | 2011-12-19 | CURRENT | 1993-06-10 | Dissolved 2015-12-09 | |
MORGAN STANLEY INVESTMENTS (UK) | Director | 2011-12-19 | CURRENT | 2008-10-30 | Active | |
MORGAN STANLEY STRATEGIC FUNDING LIMITED | Director | 2011-12-19 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
MORGAN STANLEY GROUP (EUROPE) | Director | 2011-12-02 | CURRENT | 1988-02-02 | Active | |
MORGAN STANLEY UK GROUP | Director | 2011-11-15 | CURRENT | 1976-10-13 | Active | |
MORGAN STANLEY UK LIMITED | Director | 2011-09-12 | CURRENT | 2000-09-08 | Active | |
MORGAN STANLEY SWALLOW LIMITED | Director | 2011-06-20 | CURRENT | 2005-10-07 | Active | |
SILVERSTONE AUDIO LIMITED | Director | 2003-04-13 | CURRENT | 2003-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 11/12/12 STATEMENT OF CAPITAL;GBP 100000 | |
SH19 | 11/12/12 STATEMENT OF CAPITAL GBP 100000 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 11/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/09/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/10/2011 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH WATTS | |
AP01 | DIRECTOR APPOINTED MR LEIGH BAINBRIDGE | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 380878921 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE GREEN | |
AR01 | 21/09/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/08/11 STATEMENT OF CAPITAL GBP 33133 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 26/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS | |
AP03 | SECRETARY APPOINTED PAUL EUGENE BARTLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 25 CABOT SQUARE LNCS/5 CANARY WHARF LONDON E14 4QA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN GILL | |
288b | APPOINTMENT TERMINATED DIRECTOR HARDIP RAI | |
288a | DIRECTOR APPOINTED PENELOPE KATHERINE MARION GREEN | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 | |
88(2)R | AD 03/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-08-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MORGAN STANLEY SANDPIPER LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MORGAN STANLEY SANDPIPER LIMITED | Event Date | 2013-09-24 |
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery, 25 Farringdon Street, London EC4A 4AB on 26 September 2014 at 12.00 pm, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Matthew Robert Haw (IP Number 9627 ) and Mark Wilson (IP Number 8612 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 24 September 2013 . Further information is available from Hilary Norris on 0203 201 8233. Matthew Robert Haw and Mark Wilson , Joint Liquidators : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |