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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

36-44 LODGE ROAD LIMITED

#05578592liquidationltd

Is 36-44 LODGE ROAD LIMITED Vetted & Legitimate?

36-44 LODGE ROAD LIMITED was incorporated on 29 September 2005 as a private limited company, making it 20 years old. Its principal activity is development of building projects. The company's current status is "liquidation". It currently has 4 active officers on record and 5 historical appointments that have since resigned. There are 3 charges registered against this company, of which 3 remain outstanding. The company is controlled by Mr Marcus Simon Cooper, Matterhorn Capital St.John's Wood Ltd as persons with significant control (PSC).

Company Age20 yrs
Statusliquidation
Active Officers4
Outstanding Charges3
Vetted Score5/100

Vetted Score

5/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 20 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 60)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

total exemption small

Confirmation Statement

Up to date

Filed

Next due: 27/10/2016

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 3 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41100Development of building projects

Key Dates & Events Timeline

Feb 3, 2026

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Feb 10, 2025

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Feb 5, 2024

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Dec 23, 2022

change registered office address company with date old address new address

address

filing
Dec 17, 2022

liquidation voluntary statement of affairs

insolvency

filing
Dec 17, 2022

liquidation voluntary appointment of liquidator

insolvency

filing
Dec 17, 2022

resolution

resolution

filing
Dec 2, 2022

Insolvency Case: creditors-voluntary-liquidation

Event: wound-up-on

insolvency
Nov 25, 2022

appoint person director company with name date

officers

filing
Mar 14, 2020

dissolved compulsory strike off suspended

dissolution

filing
Feb 25, 2020

gazette notice compulsory

gazette

filing
Nov 6, 2019

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Nov 6, 2019

liquidation receiver cease to act receiver

insolvency

filing
Apr 24, 2019

confirmation statement with updates

confirmation statement

filing
Mar 18, 2019

change account reference date company previous shortened

accounts

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 3 total charge(s)

  • outstandingAccount charge
    Entitled: National Asset Loan Management Limited
    Created: 2012-06-29
  • outstandingLegal charge
    Entitled: Irish Nationwide Building Society
    Created: 2006-12-04
  • outstandingDebenture
    Entitled: Irish Nationwide Building Society
    Created: 2006-11-27

Insolvency History

  • receiver managerCase #1
    Practitioners:
    Richard Howard Toone (receiver manager)
    Appointed: 2016-10-27
    Ceased: 2019-10-25
    David John Oprey (receiver manager)
    Appointed: 2016-10-27
    Ceased: 2019-10-25
  • creditors voluntary liquidationCase #2
    Key Dates:wound up on: 2022-12-02
    Practitioners:
    Louise Donna Baxter (practitioner)
    Appointed: 2022-12-02
    Jamie Taylor (practitioner)
    Appointed: 2022-12-02

Ownership & Control (PSC)

  • IndividualMr Marcus Simon Cooper
    Notified: 2016-04-06
    Nature of Control:
    • significant influence or control
  • CorporateMatterhorn Capital St.John's Wood Ltd
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • insolvency2026-02-03
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2025-02-10
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2024-02-05
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • address2022-12-23
    View PDF
    change registered office address company with date old address new address
  • insolvency2022-12-17
    View PDF
    liquidation voluntary statement of affairs

Key Dates

  • Incorporated2005-09-29
  • Next Accounts DueN/A
  • Next Confirmation Due27/10/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.