Warning: Company is liquidation
This status significantly impacts the Vetted Score.
MOORGATE INDUSTRIES LIMITED
Is MOORGATE INDUSTRIES LIMITED Vetted & Legitimate?
MOORGATE INDUSTRIES LIMITED was incorporated on 14 January 1972 as a private limited company, making it 54 years old. Its principal activity is activities of head offices. The company's current status is "liquidation". It currently has 1 active officer on record and 33 historical appointments that have since resigned. There are 29 charges registered against this company, of which 2 remain outstanding.
Vetted Score
Caution
Based on automated analysis of public records.
Company status is liquidation.
Operating for 54 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
CRITICAL: Company is actively in liquidation.
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowngroup
Confirmation Statement
Up to dateFiled
Next due: 12/09/2016
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 29 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
liquidation compulsory appointment liquidator
insolvency
filingliquidation compulsory removal of liquidator by court
insolvency
filingliquidation compulsory winding up progress report
insolvency
filingliquidation compulsory winding up progress report
insolvency
filingliquidation compulsory winding up progress report
insolvency
filingliquidation compulsory winding up progress report
insolvency
filingliquidation compulsory winding up progress report
insolvency
filingliquidation compulsory winding up progress report
insolvency
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2014-03-13 was satisfied.
chargeCharge Satisfied
The charge from 2014-03-13 was satisfied.
chargemortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingDirectors & Officers
John Francis Soden
directorCharges & Mortgages
2 outstanding / 29 total charge(s)
- outstandingA registered chargeEntitled: Glas Trust Corporation LimitedCreated: 2015-10-08
- outstandingA registered chargeEntitled: Glas Trust Coportaion Limited (As Agent and Trustee for the Secured Parties)Created: 2015-10-08
- fully satisfiedA registered chargeEntitled: Standard Chartered BankCreated: 2015-09-10Satisfied: 2020-02-05
- fully satisfiedA registered chargeEntitled: Standard Chartered BankCreated: 2015-08-12Satisfied: 2020-02-05
- fully satisfiedA registered chargeEntitled: Icici Bank LimitedCreated: 2014-08-26Satisfied: 2015-01-23
- fully satisfiedA registered chargeEntitled: Bnp Paribas (Suisse) Sa (as Common Security Agent)Created: 2014-06-16Satisfied: 2020-04-02
- fully satisfiedA registered chargeEntitled: Barclays Bank PLCCreated: 2014-04-23Satisfied: 2020-04-22
- fully satisfiedA registered chargeEntitled: Barclays Bank PLCCreated: 2014-04-23Satisfied: 2020-04-22
- fully satisfiedA registered chargeEntitled: Citibank, N.A., Uae BranchCreated: 2014-04-14Satisfied: 2020-04-22
- fully satisfiedA registered chargeEntitled: Bnp Paribas (Suisse) SaCreated: 2014-03-13Satisfied: 2017-02-23
- fully satisfiedA registered chargeEntitled: Bnp Paribas (Suisse) SaCreated: 2014-03-13Satisfied: 2017-02-23
- fully satisfiedA registered chargeEntitled: Bnp Paribas (Suisse) SaCreated: 2014-03-13Satisfied: 2017-02-23
- fully satisfiedA registered chargeEntitled: Bnp Paribas (Suisse) SaCreated: 2014-03-13Satisfied: 2017-02-23
- fully satisfiedA registered chargeEntitled: Bnp Paribas (Suisse) SaCreated: 2014-03-13Satisfied: 2017-02-23
- fully satisfiedA registered chargeEntitled: Bnp Paribas (Suisse) SaCreated: 2014-03-13Satisfied: 2017-02-23
- fully satisfiedA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) LimitedCreated: 2014-03-13Satisfied: 2020-06-19
- fully satisfiedA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) LimitedCreated: 2014-03-13Satisfied: 2020-06-19
- fully satisfiedLetter of hypothecation and lienEntitled: Australia and New Zealand Banking Group LimitedCreated: 2008-09-04Satisfied: 2010-05-13
- fully satisfiedPledgeEntitled: Australia and New Zealand Banking Group LimitedCreated: 2006-11-20Satisfied: 2010-05-13
- fully satisfiedPledgeEntitled: Natexis Banques PopulairesCreated: 2006-08-04Satisfied: 2010-05-25
- fully satisfiedSecurity assignmentEntitled: Fortis Bank S.A./N.V. (The Security Agent)Created: 2006-05-23Satisfied: 2010-05-13
- fully satisfiedPledge and fixed charge over receivablesEntitled: Dresdner Bank AgCreated: 2004-11-19Satisfied: 2010-05-13
- fully satisfiedPledgeEntitled: Belgolaise BankCreated: 2004-09-27Satisfied: 2006-01-07
- fully satisfiedGeneral letter of pledgeEntitled: Belgolaise SaCreated: 2003-10-22Satisfied: 2004-10-01
- fully satisfiedPledge and chargeEntitled: Dbs Bank LimitedCreated: 2003-07-29Satisfied: 2010-05-13
Insolvency History
- in administrationCase #1Key Dates:administration started on: 2015-10-02administration ended on: 2018-10-03Practitioners:David James Kelly (practitioner)Ian David Green (practitioner)Anthony Victor Lomas (practitioner)Ceased: 2017-08-04
- compulsory liquidationCase #2Key Dates:petitioned on: 2018-09-17wound up on: 2018-10-03Practitioners:The Official Receiver Or London (practitioner)Phillip Rodney Sykes (practitioner)Karen Ann Spears (practitioner)Ceased: 2026-05-06Graham Paul Bushby (practitioner)
Recent Filings
- liquidation compulsory appointment liquidatorinsolvency2026-05-28View PDF
- liquidation compulsory removal of liquidator by courtinsolvency2026-05-20View PDF
- liquidation compulsory winding up progress reportinsolvency2025-12-01View PDF
- liquidation compulsory winding up progress reportinsolvency2024-12-03View PDF
- liquidation compulsory winding up progress reportinsolvency2023-12-05View PDF
Key Dates
- Incorporated1972-01-14
- Next Accounts DueN/A
- Next Confirmation Due12/09/2016
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.