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MOORGATE INDUSTRIES LIMITED

Learn more about MOORGATE INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

MOORGATE INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01038435
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1972.01.14
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2014.03.21
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2014.03.21
BNP PARIBAS (SUISSE) SA
- Outstanding on 2014.03.21
BNP PARIBAS (SUISSE) SA
- Outstanding on 2014.03.21
BNP PARIBAS (SUISSE) SA
- Outstanding on 2014.03.21
BNP PARIBAS (SUISSE) SA
- Outstanding on 2014.03.21
BNP PARIBAS (SUISSE) SA
- Outstanding on 2014.03.24
BARCLAYS BANK PLC
- Outstanding on 2014.04.28
BARCLAYS BANK PLC
- Outstanding on 2014.04.28
CITIBANK, N.A., UAE BRANCH
- Outstanding on 2014.04.29
BNP PARIBAS (SUISSE) SA (AS COMMON SECURITY AGENT)
- Outstanding on 2014.06.23
STANDARD CHARTERED BANK
- Outstanding on 2015.08.28
BNP PARIBAS (SUISSE) SA
- Outstanding on 2015.09.18
STANDARD CHARTERED BANK
- Outstanding on 2015.09.15
GLAS TRUST COPORTAION LIMITED (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
- Outstanding on 2015.10.13
GLAS TRUST CORPORATION LIMITED
- Outstanding on 2015.10.13

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2016
Form type: 2.24B
Date: 2016.05.11
£2.95
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2015.12.23
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.12.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.12.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.12.04
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INSOLVENCY:REPORT
Form type: LIQ MISC
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
Form type: TM01
Date: 2015.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN VERDEN
Form type: TM01
Date: 2015.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAF
Form type: TM01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR RENE POISSON
Form type: TM01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR JANE LODGE
Form type: TM01
Date: 2015.11.19
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9ST
Form type: AD01
Date: 2015.10.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.10.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350028
Form type: MR01
Date: 2015.10.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350029
Form type: MR01
Date: 2015.10.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS CROSSIN
Form type: TM02
Date: 2015.10.02
£2.95
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 7575489
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ACQUISITION OF A CHARGE / CHARGE CODE 010384350026
Form type: MR02
Date: 2015.09.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350027
Form type: MR01
Date: 2015.09.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350025
Form type: MR01
Date: 2015.08.28
£2.95
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COMPANY NAME CHANGED STEMCOR HOLDINGS LIMITED, CERTIFICATE ISSUED ON 21/08/15
Form type: CERTNM
Date: 2015.08.21
Child documents:
Document type: ANNOTATION
Date: 2015.08.21
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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APPOINTMENT TERMINATED, DIRECTOR SUSAN OPPENHEIMER
Form type: TM01
Date: 2015.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP EDMONDS
Form type: TM01
Date: 2015.07.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350024
Form type: MR04
Date: 2015.01.23
£2.95
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SECRETARY APPOINTED NICHOLAS HUGH CROSSIN
Form type: AP03
Date: 2014.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SODEN / 15/12/2014
Form type: CH01
Date: 2014.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM DONNELL
Form type: TM02
Date: 2014.09.12
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350024
Form type: MR01
Date: 2014.09.05
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.07.18
Child documents:
Document type: ANNOTATION
Date: 2014.07.18
Form type: ANNOTATION
Document description: Clarification
Description: Director's name- Andrew Walker
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DIRECTOR APPOINTED MR RENE POISSON
Form type: AP01
Date: 2014.07.02
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DIRECTOR APPOINTED MS JANE ANN LODGE
Form type: AP01
Date: 2014.07.02
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.06.30
Child documents:
Document type: ANNOTATION
Date: 2014.06.30
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Michael Broom
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350023
Form type: MR01
Date: 2014.06.23
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH OPPENHEIMER
Form type: AP01
Date: 2014.06.03
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DIRECTOR APPOINTED MR ANDREW JOHN WALKER
Form type: AP01
Date: 2014.06.02
Child documents:
Document type: ANNOTATION
Date: 2014.07.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 18/07/2014
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM
Form type: TM01
Date: 2014.06.02
Child documents:
Document type: ANNOTATION
Date: 2014.06.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 30/06/2014
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APPOINTMENT TERMINATED, DIRECTOR GERARD CRAGGS
Form type: TM01
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2014.05.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350022
Form type: MR01
Date: 2014.04.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350021
Form type: MR01
Date: 2014.04.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350020
Form type: MR01
Date: 2014.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOCK
Form type: TM01
Date: 2014.04.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350019
Form type: MR01
Date: 2014.03.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350014
Form type: MR01
Date: 2014.03.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350015
Form type: MR01
Date: 2014.03.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350018
Form type: MR01
Date: 2014.03.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350016
Form type: MR01
Date: 2014.03.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350017
Form type: MR01
Date: 2014.03.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010384350013
Form type: MR01
Date: 2014.03.21
£2.95
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SECRETARY APPOINTED MR GRAHAM DONNELL
Form type: AP03
Date: 2014.02.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH
Form type: TM02
Date: 2014.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONNELL
Form type: TM01
Date: 2014.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL
Form type: TM01
Date: 2014.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN HERITAGE
Form type: TM01
Date: 2014.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD HARVEY
Form type: TM01
Date: 2014.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROCKER
Form type: TM01
Date: 2014.01.07
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STANLEY GOLDSMITH / 16/10/2013
Form type: CH03
Date: 2013.10.21

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Company directors and board members:

JOHN FRANCIS SODEN (dissolve)
Director, NONE, 2013.09.23
CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
UK
NICHOLAS HUGH CROSSIN (dissolve)
Secretary, 2014.12.05 - 2015.10.02
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
GRAHAM DONNELL (dissolve)
Secretary, 2014.02.03 - 2014.08.26
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ANDREW STANLEY GOLDSMITH (dissolve)
Secretary, 2000.12.07 - 2014.02.03
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND UK
ALAN DEREK KAIZER (dissolve)
Secretary, 1991.09.18 - 1996.12.10
61 MIDDLETON GARDENS GANTS HILL , ILFORD
IG2 6DX, ESSEX
BRIAN ALLEN LEVINE (dissolve)
Secretary, 1996.12.10 - 2000.07.14
VILLA AMARYLLIS 403 ALLEE DU REDON , MOUANS SARTOUX
06370
FRANCE
DAVID JOHN PAUL (dissolve)
Secretary, 2000.07.14 - 2000.12.07
5 ALDERMARY ROAD , BROMLEY
BR1 3PH, KENT
PETER HANS BLOHM (dissolve)
Director, DIRECTOR STEMCOR USA, 1994.04.03 - 2010.02.04
387 MILL RIVER ROAD OYSTER BAY NY 11771 , NEW YORK
USA
MICHAEL GERARD BROOM (dissolve)
Director, TREASURER, 2006.03.31 - 2014.05.23
LEVEL 27 CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
TREVOR CAMPBELL-SMITH (dissolve)
Director, INTERNATIONAL TRADER, 1991.09.18 - 1994.03.03
12 WEST DRIVE CHEAM , SUTTON
SM2 7NA, SURREY
GERARD PAUL EYRE CRAGGS (dissolve)
Director, TRADER, 2000.11.01 - 2014.05.22
LEVEL 27 CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
GRAHAM DONNELL (dissolve)
Director, LAWYER, 2007.12.20 - 2013.12.18
LEVEL 27 CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
HERBERT EDMONDS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 2000.07.31
FIRBANK 3 OLDFIELD ROAD , BROMLEY
BR1 2LE, KENT
PHILIP MARTIN EDMONDS (dissolve)
Director, STEEL TRADER, 1995.12.01 - 2015.07.23
29D SPIEGELBERGSTRASSE , WALCHWIL
6318
SWITZERLAND
DAVID MICHAEL FAKTOR (dissolve)
Director, STEEL TRADER, 1995.12.01 - 2012.12.28
LEVEL 27 CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
STEVEN MITCHELL GRAF (dissolve)
Director, STEEL TRADER, 2000.11.01 - 2015.10.16
LEVEL 27 CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
RONALD VERNON GEORGE HARVEY (dissolve)
Director, STEEL TRADER, 2009.02.01 - 2013.11.28
LEVEL 27 CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
COLIN HILLAM HERITAGE (dissolve)
Director, TRADE FINANCE SPECIALIST, 2000.11.01 - 2013.11.28
LEVEL 27 CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
ANDREW EDWARD JONES (dissolve)
Director, NONE, 2013.03.21 - 2014.05.22
1 ROPEMAKER STREET , LONDON
EC2Y 9ST
UK
JANE ANN LODGE (dissolve)
Director, COMPANY DIRECTOR, 2014.05.23 - 2015.10.21
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
RALPH DAVID OPPENHEIMER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 2013.09.12
LEVEL 27 CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
SUSAN ELIZABETH OPPENHEIMER (dissolve)
Director, COMPANY DIRECTOR, 2014.05.23 - 2015.07.24
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
DAVID JOHN PAUL (dissolve)
Director, FINANCE DIRECTOR, 1991.09.18 - 2013.11.28
LEVEL 27 CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
RENE POISSON (dissolve)
Director, COMPANY DIRECTOR, 2014.05.23 - 2015.10.19
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
MARTIN THOMAS PRYOR (dissolve)
Director, STEEL TRADER, 1995.12.01 - 1997.07.10
GLENHURST HOUSE THE HOCKERING , WOKING
GU22 7HL, SURREY
WILLIAM LEONARD RICHARDSON (dissolve)
Director, CONSULTANT, 1994.04.03 - 2000.05.31
32 GRANGE ROAD , BISHOPS STORTFORD
CM23 5NQ, HERTFORDSHIRE
CHRISTOPHER DAVID ROCKER (dissolve)
Director, 2006.03.31 - 2013.11.28
LEVEL 27 CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
HELMUT STERNBERG (dissolve)
Director, STEEL MERCHANT, 1991.09.18 - 1998.12.31
HAGEDORNSTRASSE 49 , 20149 HAMBURG
GERMANY
MATTHEW GRAHAM STOCK (dissolve)
Director, STEEL TRADER, 2009.02.01 - 2014.03.27
LEVEL 27 CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
JULIAN VERDEN (dissolve)
Director, 1998.06.17 - 2015.10.16
LEVEL 27 CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
ANDREW JOHN WALKER (dissolve)
Director, COMPANY DIRECTOR, 2014.05.23 - 2015.10.19
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
PAUL SHAW WHITEHEAD (dissolve)
Director, 2006.03.30 - 2013.09.19
4 SCHNEITSTRASSE 39 ,
6315, OBERAEGERI
SWITZERLAND
ALAN ERNEST JOHN WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.18 - 1991.11.25
WOOD HATCH COTCHFORD LANE UPPER HARTFIELD , HARTFIELD
TN7 4DN, EAST SUSSEX
CHO FAI ANDREW YAO (dissolve)
Director, MERCHANT, 2001.02.15 - 2004.07.01
FLAT B 5/F THE SOMERSET 67 REPULSE BAY , HONG KONG
FOREIGN
HONG KONG

Companies near to MOORGATE INDUSTRIES ltd.

Information about the Private Limited Company MOORGATE INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data