MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC

Key Data

Status

Dissolved

Company No.

03727042

Incorporation date

01/03/1999

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

27/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (5 pages)

27/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/02/2012

Liquidators' statement of receipts and payments to 2012-01-06

View PDF (6 pages)

15/08/2011

Liquidators' statement of receipts and payments to 2011-07-06

View PDF (5 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-01-06

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-06

View PDF (5 pages)

03/02/2010

Liquidators' statement of receipts and payments to 2010-01-06

View PDF (5 pages)

06/08/2009

Liquidators' statement of receipts and payments to 2009-07-06

View PDF (5 pages)

01/02/2009

Liquidators' statement of receipts and payments to 2009-01-06

View PDF (5 pages)

15/01/2008

Registered office changed on 16/01/08 from: phoenix house king william street london EC4N 7HE

View PDF (1 pages)

14/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/01/2008

Declaration of solvency

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14/01/2008

Resolutions

View PDF (2 pages)

04/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

12/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (2 pages)

14/06/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Secretary's particulars changed

View PDF (1 pages)

16/08/2005

Registered office changed on 17/08/05 from: guildhall house 81-87 gresham street london EC2V 7QE

View PDF (1 pages)

09/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

09/03/2005

Location of debenture register address changed

View PDF (0 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

01/02/2005

Listing of particulars

View PDF (281 pages)

26/01/2005

Resolutions

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (6 pages)

24/01/2005

New director appointed

View PDF (5 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

30/10/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

09/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

10/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

10/03/2003

Secretary's particulars changed

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10/03/2003

Secretary's particulars changed

View PDF (1 pages)

08/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

07/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

09/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

07/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

07/03/2001

Secretary's particulars changed

View PDF (0 pages)

16/11/2000

Registered office changed on 17/11/00 from: 155 bishopsgate london EC2M 3TG

View PDF (1 pages)

10/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (7 pages)

03/04/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

31/05/1999

Particulars of mortgage/charge

View PDF (13 pages)

16/05/1999

Listing of particulars

View PDF (200 pages)

12/04/1999

Registered office changed on 13/04/99 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

11/04/1999

Certificate of authorisation to commence business and borrow

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11/04/1999

Application to commence business

View PDF (2 pages)

30/03/1999

Certificate of change of name

View PDF (7 pages)

28/03/1999

Director resigned

View PDF (1 pages)

28/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/03/1999

New director appointed

View PDF (9 pages)

28/03/1999

New director appointed

View PDF (11 pages)

28/03/1999

New director appointed

View PDF (11 pages)

28/03/1999

New secretary appointed

View PDF (2 pages)

28/03/1999

Ad 23/03/99--------- £ si 49998@1=49998 £ ic 2/50000

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01/03/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Full

Last made up date

30/03/2004

Next account date

30/03/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Finney, David Roger	Director	23/03/1999 - 10/05/2000	52
ROYAL EXCHANGE TRUST COMPANY LIMITED	Corporate Secretary	23/03/1999 - Present	-
CAPITA TRUST COMPANY LIMITED	Corporate Director	10/01/2005 - Present	135
Needham, Bryan Donald	Director	23/03/1999 - 21/07/2004	126
Hills, Peter Michael	Director	23/03/1999 - 12/12/2004	148

Persons with Significant Control

No PSC data available.

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Description

About MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC

MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC?

MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC is currently Dissolved. It was registered on 01/03/1999 and dissolved on 27/08/2012.

Where is MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC located?

MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC is registered at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC do?

MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC?

The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.