MOORGATE INDUSTRIES LOANS LIMITED

Overview

Company Name	MOORGATE INDUSTRIES LOANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01947996
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1985
Date of Cessation	Jan 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOORGATE INDUSTRIES LOANS LIMITED?

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

Where is MOORGATE INDUSTRIES LOANS LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of MOORGATE INDUSTRIES LOANS LIMITED?

Previous Company Names
Company Name	From	Until
STEMCOR TRADE FINANCE LIMITED	Feb 28, 1995	Feb 28, 1995
STEMCOR STEEL LIMITED	Jan 11, 1988	Jan 11, 1988
STELCOR STEEL LIMITED	Dec 30, 1987	Dec 30, 1987
BONDWELL COMPUTERS LIMITED	Jul 16, 1986	Jul 16, 1986
LOGIC 3 LIMITED	Sep 17, 1985	Sep 17, 1985

What are the latest accounts for MOORGATE INDUSTRIES LOANS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for MOORGATE INDUSTRIES LOANS LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 25, 2018	Administrator's progress report	19 pages	AM10

Oct 25, 2018	Notice of move from Administration to Dissolution	19 pages	AM23

Oct 03, 2018	Administrator's progress report	19 pages	AM10

Apr 06, 2018	Administrator's progress report	20 pages	AM10

Sep 19, 2017	Administrator's progress report	20 pages	AM10

Apr 03, 2017	Administrator's progress report to Feb 26, 2017	19 pages	2.24B

Feb 23, 2017	Satisfaction of charge 019479960006 in full	4 pages	MR04

Feb 23, 2017	Satisfaction of charge 019479960004 in full	4 pages	MR04

Feb 23, 2017	Satisfaction of charge 019479960002 in full	5 pages	MR04

Feb 23, 2017	Satisfaction of charge 019479960005 in full	4 pages	MR04

Feb 23, 2017	Satisfaction of charge 019479960003 in full	5 pages	MR04

Dec 01, 2016	Administrator's progress report to Aug 26, 2016	17 pages	2.24B

Oct 18, 2016	Notice of extension of period of Administration	1 pages	2.31B

Jun 08, 2016	Notice of resignation of an administrator	10 pages	2.38B

May 25, 2016	Administrator's progress report to Apr 13, 2016	20 pages	2.24B

Dec 18, 2015	Result of meeting of creditors	2 pages	2.23B

Dec 04, 2015	Statement of affairs with form 2.14B	15 pages	2.16B

Dec 04, 2015	Statement of administrator's proposal	61 pages	2.17B

Nov 14, 2015	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to 7 More London Riverside London SE1 2RT on Nov 14, 2015	2 pages	AD01

Oct 27, 2015	Appointment of an administrator	20 pages	2.12B

Oct 20, 2015	Termination of appointment of Michael Gerard Broom as a director on Oct 20, 2015	1 pages	TM01

Oct 20, 2015	Appointment of Mr John Francis Soden as a director on Oct 20, 2015	2 pages	AP01

Oct 20, 2015	Termination of appointment of Julian Verden as a director on Oct 20, 2015	1 pages	TM01

Oct 20, 2015	legacy	pages	ANNOTATION

View All Filings

Who are the officers of MOORGATE INDUSTRIES LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SODEN, John Francis More London Riverside SE1 2RT London 7	Oct 20, 2015		Director	More London Riverside SE1 2RT London 7	England	British	1952-12	68179870004
GOLDSMITH, Andrew Stanley Floor 27 City Point One Ropemaker Street EC2Y 9ST London	May 18, 2010	Jun 30, 2011	Secretary	Floor 27 City Point One Ropemaker Street EC2Y 9ST London				151348700001
GOLDSMITH, Andrew Stanley 84 Greenwich South Street SE10 8UN London	Jul 19, 2005	Nov 15, 2006	Secretary	84 Greenwich South Street SE10 8UN London		British		73440100002
KAIZER, Alan Derek 61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex		Dec 10, 1996	Secretary	61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex		British		6034570001
LEVINE, Brian Allen Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France	Dec 10, 1996	Jul 14, 2000	Secretary	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France		British		125106270001
PHILLIPS, Amanda Louise One Ropemaker Street EC2Y 9ST London Citypoint England	Jun 30, 2011	Jul 31, 2014	Secretary	One Ropemaker Street EC2Y 9ST London Citypoint England				161223660001
PHILLIPS, Amanda Louise Floor 27 City Point One Ropemaker Street EC2Y 9ST London	Nov 15, 2006	May 18, 2010	Secretary	Floor 27 City Point One Ropemaker Street EC2Y 9ST London		British		88965110002
SMITH, Roderick James Anthony 31 Parkside Crescent KT5 9HT Surbiton Surrey	Jul 14, 2000	Jul 19, 2005	Secretary	31 Parkside Crescent KT5 9HT Surbiton Surrey		British		13599130001
BACHOFEN, Christopher John One Ropemaker Street EC2Y 9ST London Citypoint England	Mar 03, 2006	Jun 30, 2013	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1970-2	82768580002
BROOM, Michael Gerard One Ropemaker Street EC2Y 9ST London Citypoint England	Apr 01, 2003	Oct 20, 2015	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	United Kingdom	New Zealander	1957-11	68759080002
EDMONDS, Herbert, Dr Firbank 3 Oldfield Road BR1 2LE Bromley Kent		Jul 31, 2000	Director	Firbank 3 Oldfield Road BR1 2LE Bromley Kent		British	1930-7	6034580001
GULSTON, Sarah One Ropemaker Street EC2Y 9ST London Citypoint England	Mar 06, 2006	Oct 30, 2013	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	Singapore	British	1970-12	111238040002
HERITAGE, Colin Hillam One Ropemaker Street EC2Y 9ST London Citypoint	Mar 15, 1995	Jun 30, 2015	Director	One Ropemaker Street EC2Y 9ST London Citypoint	United Kingdom	British	1959-6	35217320002
KNEES, Karl-Jochen Hans Albert One Ropemaker Street EC2Y 9ST London Citypoint England	Aug 01, 2000	Jun 30, 2013	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	Germany	German	1948-8	71797630001
LEWIS, Stephen John Marsden One Ropemaker Street EC2Y 9ST London Citypoint England	Dec 23, 2008	Jul 30, 2015	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1974-9	135357730001
MACCHI, Roberto One Ropemaker Street EC2Y 9ST London Citypoint England	Apr 11, 2005	Aug 06, 2015	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	Italy	Italian	1953-6	104622510002
OPPENHEIMER, Ralph David One Ropemaker Street EC2Y 9ST London Citypoint England	Mar 15, 1995	Sep 12, 2013	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	United Kingdom	British	1941-1	17769520001
PAUL, David John One Ropemaker Street EC2Y 9ST London Citypoint England	Mar 15, 1995	Apr 30, 2012	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1949-10	15574420001
PERCIVAL, David Michael White Top Cottage West Street Lane Maynards Green TN21 0DB Heathfield East Sussex	Jan 01, 1997	Jun 12, 2006	Director	White Top Cottage West Street Lane Maynards Green TN21 0DB Heathfield East Sussex		British	1939-11	51583760001
VERDEN, Julian One Ropemaker Street EC2Y 9ST London Citypoint	Jun 22, 2015	Oct 20, 2015	Director	One Ropemaker Street EC2Y 9ST London Citypoint	England	British	1958-12	14876960005
WILLIAMS, Alan Ernest John Wood Hatch Cotchford Lane Upper Hartfield TN7 4DN Hartfield East Sussex		Oct 08, 1991	Director	Wood Hatch Cotchford Lane Upper Hartfield TN7 4DN Hartfield East Sussex		British	1943-3	18790750001

View Detailed Information on Officers and People with Significant Control

Does MOORGATE INDUSTRIES LOANS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 16, 2015 Delivered On Oct 19, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Common Security Agent)
	Transactions Oct 19, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 13, 2014 Delivered On Mar 24, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Natixis (As UK Borrowing Base Security Agent)
	Transactions Mar 24, 2014Registration of a charge (MR01) Feb 23, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 13, 2014 Delivered On Mar 21, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas (Suisse) Sa
	Transactions Mar 21, 2014Registration of a charge (MR01) Feb 23, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 13, 2014 Delivered On Mar 21, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Natixis (As Borrowing Base Agent)
	Transactions Mar 21, 2014Registration of a charge (MR01) Feb 23, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 13, 2014 Delivered On Mar 21, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas (Suisse) Sa
	Transactions Mar 21, 2014Registration of a charge (MR01) Feb 23, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 13, 2014 Delivered On Mar 21, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnb Paribas (Suisse) Sa (as Common Security Agent)
	Transactions Mar 21, 2014Registration of a charge (MR01) Feb 23, 2017Satisfaction of a charge (MR04)
Security deed	Created On Aug 15, 2011 Delivered On Aug 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charges over all interests in, or over, all goods, stock in trade, inventories, cash deposits, see image for full details.
	Persons Entitled Societe Generale
	Transactions Aug 19, 2011Registration of a charge (MG01) Jul 03, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MOORGATE INDUSTRIES LOANS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2015	Administration started
Oct 25, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
David James Kelly 101 Barbirolli Square M2 3PW Manchester	practitioner	101 Barbirolli Square M2 3PW Manchester
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds
Paul David Copley 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 27, 2016

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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