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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

MOORGATE INDUSTRIES LIMITED

#01038435liquidationltd

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.

Company Age54 yrs
Statusliquidation
Active Officers1
Outstanding Charges2
Vetted Score20/100

Vetted Score

20/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 54 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 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: 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

Unknown

group

Confirmation Statement

Up to date

Filed

Next due: 12/09/2016

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 29 total charges

Company / Officer Relationships

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

Loading graph...

Nature of Business (SIC)

  • 70100Activities of head offices

Key Dates & Events Timeline

May 28, 2026

liquidation compulsory appointment liquidator

insolvency

filing
May 20, 2026

liquidation compulsory removal of liquidator by court

insolvency

filing
Dec 1, 2025

liquidation compulsory winding up progress report

insolvency

filing
Dec 3, 2024

liquidation compulsory winding up progress report

insolvency

filing
Dec 5, 2023

liquidation compulsory winding up progress report

insolvency

filing
Dec 12, 2022

liquidation compulsory winding up progress report

insolvency

filing
Dec 2, 2021

liquidation compulsory winding up progress report

insolvency

filing
Dec 8, 2020

liquidation compulsory winding up progress report

insolvency

filing
Jun 19, 2020

mortgage satisfy charge full

mortgage

filing
Jun 19, 2020

mortgage satisfy charge full

mortgage

filing
Jun 19, 2020

Charge Satisfied

The charge from 2014-03-13 was satisfied.

charge
Jun 19, 2020

Charge Satisfied

The charge from 2014-03-13 was satisfied.

charge
Apr 22, 2020

mortgage satisfy charge full

mortgage

filing
Apr 22, 2020

mortgage satisfy charge full

mortgage

filing
Apr 22, 2020

mortgage satisfy charge full

mortgage

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 29 total charge(s)

  • outstandingA registered charge
    Entitled: Glas Trust Corporation Limited
    Created: 2015-10-08
  • outstandingA registered charge
    Entitled: Glas Trust Coportaion Limited (As Agent and Trustee for the Secured Parties)
    Created: 2015-10-08
  • fully satisfiedA registered charge
    Entitled: Standard Chartered Bank
    Created: 2015-09-10Satisfied: 2020-02-05
  • fully satisfiedA registered charge
    Entitled: Standard Chartered Bank
    Created: 2015-08-12Satisfied: 2020-02-05
  • fully satisfiedA registered charge
    Entitled: Icici Bank Limited
    Created: 2014-08-26Satisfied: 2015-01-23
  • fully satisfiedA registered charge
    Entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent)
    Created: 2014-06-16Satisfied: 2020-04-02
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2014-04-23Satisfied: 2020-04-22
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2014-04-23Satisfied: 2020-04-22
  • fully satisfiedA registered charge
    Entitled: Citibank, N.A., Uae Branch
    Created: 2014-04-14Satisfied: 2020-04-22
  • fully satisfiedA registered charge
    Entitled: Bnp Paribas (Suisse) Sa
    Created: 2014-03-13Satisfied: 2017-02-23
  • fully satisfiedA registered charge
    Entitled: Bnp Paribas (Suisse) Sa
    Created: 2014-03-13Satisfied: 2017-02-23
  • fully satisfiedA registered charge
    Entitled: Bnp Paribas (Suisse) Sa
    Created: 2014-03-13Satisfied: 2017-02-23
  • fully satisfiedA registered charge
    Entitled: Bnp Paribas (Suisse) Sa
    Created: 2014-03-13Satisfied: 2017-02-23
  • fully satisfiedA registered charge
    Entitled: Bnp Paribas (Suisse) Sa
    Created: 2014-03-13Satisfied: 2017-02-23
  • fully satisfiedA registered charge
    Entitled: Bnp Paribas (Suisse) Sa
    Created: 2014-03-13Satisfied: 2017-02-23
  • fully satisfiedA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2014-03-13Satisfied: 2020-06-19
  • fully satisfiedA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2014-03-13Satisfied: 2020-06-19
  • fully satisfiedLetter of hypothecation and lien
    Entitled: Australia and New Zealand Banking Group Limited
    Created: 2008-09-04Satisfied: 2010-05-13
  • fully satisfiedPledge
    Entitled: Australia and New Zealand Banking Group Limited
    Created: 2006-11-20Satisfied: 2010-05-13
  • fully satisfiedPledge
    Entitled: Natexis Banques Populaires
    Created: 2006-08-04Satisfied: 2010-05-25
  • fully satisfiedSecurity assignment
    Entitled: Fortis Bank S.A./N.V. (The Security Agent)
    Created: 2006-05-23Satisfied: 2010-05-13
  • fully satisfiedPledge and fixed charge over receivables
    Entitled: Dresdner Bank Ag
    Created: 2004-11-19Satisfied: 2010-05-13
  • fully satisfiedPledge
    Entitled: Belgolaise Bank
    Created: 2004-09-27Satisfied: 2006-01-07
  • fully satisfiedGeneral letter of pledge
    Entitled: Belgolaise Sa
    Created: 2003-10-22Satisfied: 2004-10-01
  • fully satisfiedPledge and charge
    Entitled: Dbs Bank Limited
    Created: 2003-07-29Satisfied: 2010-05-13

Insolvency History

  • in administrationCase #1
    Key Dates:administration started on: 2015-10-02administration ended on: 2018-10-03
    Practitioners:
    David James Kelly (practitioner)
    Ian David Green (practitioner)
    Anthony Victor Lomas (practitioner)
    Ceased: 2017-08-04
  • compulsory liquidationCase #2
    Key Dates:petitioned on: 2018-09-17wound up on: 2018-10-03
    Practitioners:
    The Official Receiver Or London (practitioner)
    Phillip Rodney Sykes (practitioner)
    Karen Ann Spears (practitioner)
    Ceased: 2026-05-06
    Graham Paul Bushby (practitioner)

Recent Filings

  • insolvency2026-05-28
    View PDF
    liquidation compulsory appointment liquidator
  • insolvency2026-05-20
    View PDF
    liquidation compulsory removal of liquidator by court
  • insolvency2025-12-01
    View PDF
    liquidation compulsory winding up progress report
  • insolvency2024-12-03
    View PDF
    liquidation compulsory winding up progress report
  • insolvency2023-12-05
    View PDF
    liquidation compulsory winding up progress report

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.