Dissolved 2017-10-12
Company Information for MORGAN STANLEY MAPLE INVESTMENTS LIMITED
LONDON, EC4A,
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Company Registration Number
06001828
Private Limited Company
Dissolved Dissolved 2017-10-12 |
Company Name | ||
---|---|---|
MORGAN STANLEY MAPLE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 06001828 | |
---|---|---|
Date formed | 2006-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-10-12 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 00:54:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN WATSON HAILE |
||
STEWART EDWARD BAYFIELD |
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BRYN MANSELL LEWIS YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JONATHAN JAMES WALKER |
Director | ||
SIMON EINAR LONG |
Director | ||
GORDON ADAMS |
Director | ||
AINSLEY NEELARANJITHARAJAH CHRISHAN |
Director | ||
SCOTT IAIN MERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-07-28 | Active | |
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2001-04-05 | Liquidation | |
MORSTAN NOMINEES LIMITED | Company Secretary | 2007-02-19 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY EQUITY TRADER | Company Secretary | 2006-09-28 | CURRENT | 2004-03-08 | Dissolved 2015-12-09 | |
CABOT 2 LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1978-12-05 | Dissolved 2014-06-15 | |
CABOT 1 LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1983-03-23 | Dissolved 2015-12-09 | |
MORGAN STANLEY UK TRADER | Company Secretary | 2006-09-26 | CURRENT | 2004-03-08 | Liquidation | |
MORGAN STANLEY DORSET INVESTMENTS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2004-05-27 | Dissolved 2015-12-09 | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2004-03-08 | Active | |
MORGAN STANLEY JY HOLDINGS LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2000-01-31 | Dissolved 2014-07-17 | |
MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2000-04-27 | Active | |
MORGAN STANLEY CUMBRIA INVESTMENTS | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2015-12-09 | |
MORGAN STANLEY DURHAM INVESTMENTS LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2015-12-09 | |
MSDW INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1999-05-04 | Dissolved 2018-01-04 | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
MORGAN STANLEY LANGTON LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY PACIFIC SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
MORGAN STANLEY FUND SERVICES (UK) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY GROUP (EUROPE) | Company Secretary | 2006-01-31 | CURRENT | 1988-02-02 | Active | |
MORGAN STANLEY SECURITIES LIMITED | Company Secretary | 2005-11-15 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY & CO. LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1987-09-15 | Liquidation | |
MORGAN STANLEY FINANCIAL TRADER | Company Secretary | 2005-08-04 | CURRENT | 2004-11-12 | Dissolved 2015-12-09 | |
MORGAN STANLEY CORPORATE TRADER | Company Secretary | 2005-08-04 | CURRENT | 2004-11-12 | Liquidation | |
MORGAN STANLEY EQUITY TRADING GP LIMITED | Director | 2017-01-20 | CURRENT | 2016-12-16 | Active | |
MSDW INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-09-10 | CURRENT | 1999-05-04 | Dissolved 2018-01-04 | |
MORGAN STANLEY CORPORATE TRADER | Director | 2015-09-10 | CURRENT | 2004-11-12 | Liquidation | |
MORGAN STANLEY UK TRADER | Director | 2015-09-10 | CURRENT | 2004-03-08 | Liquidation | |
MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED | Director | 2014-10-20 | CURRENT | 2008-07-28 | Active | |
DRAKE II INVESTMENTS LIMITED | Director | 2014-10-10 | CURRENT | 2007-01-18 | Active | |
MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY | Director | 2014-10-07 | CURRENT | 2008-09-16 | Active | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
MORGAN STANLEY LANGTON LIMITED | Director | 2014-09-24 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Director | 2014-09-24 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY EQUITY FINANCING LIMITED | Director | 2014-04-02 | CURRENT | 2012-07-06 | Liquidation | |
MORGAN STANLEY PACIFIC SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 2006-02-08 | Active | |
MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY | Director | 2013-08-08 | CURRENT | 2008-09-16 | Active | |
MORGAN STANLEY RALEIGH INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2000-10-17 | Dissolved 2015-01-01 | |
MORGAN STANLEY CUMBRIA INVESTMENTS | Director | 2013-07-24 | CURRENT | 2006-04-28 | Dissolved 2015-12-09 | |
MORGAN STANLEY DORSET INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2004-05-27 | Dissolved 2015-12-09 | |
MORGAN STANLEY DURHAM INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2006-04-25 | Dissolved 2015-12-09 | |
MORGAN STANLEY EQUITY TRADER | Director | 2013-07-24 | CURRENT | 2004-03-08 | Dissolved 2015-12-09 | |
MORGAN STANLEY FINANCIAL TRADER | Director | 2013-07-24 | CURRENT | 2004-11-12 | Dissolved 2015-12-09 | |
MSDW INVESTMENT HOLDINGS (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1999-05-04 | Dissolved 2018-01-04 | |
MORGAN STANLEY UK TRADER | Director | 2013-07-24 | CURRENT | 2004-03-08 | Liquidation | |
MORGAN STANLEY EQUITY FINANCING LIMITED | Director | 2013-07-23 | CURRENT | 2012-07-06 | Liquidation | |
MS SK INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
MORGAN STANLEY LANGTON LIMITED | Director | 2013-03-27 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Director | 2013-03-27 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
MORGAN STANLEY CORPORATE TRADER | Director | 2013-03-27 | CURRENT | 2004-11-12 | Liquidation | |
MORGAN STANLEY LONGCROSS LIMITED | Director | 2013-03-27 | CURRENT | 2006-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;USD 1 | |
SH19 | 19/08/15 STATEMENT OF CAPITAL USD 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/08/15 | |
RES06 | REDUCE ISSUED CAPITAL 19/08/2015 | |
AP01 | DIRECTOR APPOINTED STEWART EDWARD BAYFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;USD 100000 | |
AR01 | 25/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 25/11/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;USD 100000 | |
SH19 | 06/12/13 STATEMENT OF CAPITAL USD 100000 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/12/13 | |
RES06 | REDUCE ISSUED CAPITAL 05/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONG | |
AP01 | DIRECTOR APPOINTED BRYN MANSELL LEWIS YOUNG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 16/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 12/07/2013 | |
AP01 | DIRECTOR APPOINTED SIMON EINAR LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHRISHAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013 | |
AR01 | 25/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED AINSLEY NEELARANJITHARAJAH CHRISHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | THE COMPANY SHARE CAPITAL SHALL BE AMENDED 03/08/2011 | |
RES01 | ADOPT ARTICLES 03/08/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 03/08/11 STATEMENT OF CAPITAL CAD 2 03/08/11 STATEMENT OF CAPITAL EUR 50000 03/08/11 STATEMENT OF CAPITAL USD 285000000.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MERRY | |
RES15 | CHANGE OF NAME 24/06/2011 | |
CERTNM | COMPANY NAME CHANGED MORGAN STANLEY MAPLE LIMITED CERTIFICATE ISSUED ON 08/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM LINC/5 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010 | |
AR01 | 17/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 19/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | EUR NC 0/100000 19/10 | |
88(2)R | AD 19/10/07--------- EUR SI 50000@1=50000 EUR IC 0/50000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-09-30 |
Notices to Creditors | 2015-09-30 |
Resolutions for Winding-up | 2015-09-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN STANLEY MAPLE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN STANLEY MAPLE INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | MORGAN STANLEY MAPLE INVESTMENTS LIMITED | Event Date | 2015-09-28 |
NOTICE IS HEREBY GIVEN that the creditors or the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 30 October 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. : A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. : Karen Spears (IP numbers 8854) and Matthew Robert Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 23 September 2015. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MORGAN STANLEY MAPLE INVESTMENTS LIMITED | Event Date | 2015-09-23 |
Karen Ann Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MORGAN STANLEY MAPLE INVESTMENTS LIMITED | Event Date | 2015-09-23 |
NOTICE IS HEREBY GIVEN that by written resolution of the Members of the above-named company, the following Special Resolution was duly passed on 23 September 2015 That the Company be wound up voluntarily and that Karen Spears and Matthew Haw of Baker Tilly Restructuring and Recovery LLP 25 Farringdon Street. London, EC4A 4AB be and hereby are appointed Joint Liquidators, to act jointly and severally for the purposes of such winding up. Karen Ann Spears (IP number 8854) and Matthew Robert Haw (IP number 9627) both of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 23 September 2015. Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 0203 201 8233. Bryn Young , Director : | |||
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. |