Moorgate Industries 1 Limited

Company Name	Moorgate Industries 1 Limited
Company Status	Dissolved
Company Number	08164949
Category	Private Limited Company
Incorporation Date	1 August 2012(11 years, 8 months ago)
Dissolution Date	25 January 2017 (7 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Francis Soden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2013(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 January 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wey House Farnham Road Guildford Surrey GU1 4YD

Director Name	Mr James Richard Alastair Waddell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wey House Farnham Road Guildford Surrey GU1 4YD

Director Name	Mr Andrew Peter Sternberg
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9ST

Director Name	Mr Graham Donnell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(1 year, 4 months after company formation)
Appointment Duration	1 month (resigned 15 January 2014)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Citypoint Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 December 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Citypoint Ropemaker Street London EC2Y 9ST

Director Name	Mr Gerard Paul Eyre Craggs
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2015)
Role	Trader
Country of Residence	Singapore
Correspondence Address	Citypoint Ropemaker Street London EC2Y 9ST

Director Name	Mr Steve Graf
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2015)
Role	Trader
Country of Residence	United States
Correspondence Address	Citypoint Ropemaker Street London EC2Y 9ST

Director Name	Mr Andrew Edward Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 2015)
Role	Trader
Country of Residence	England
Correspondence Address	Citypoint Ropemaker Street London EC2Y 9ST

Director Name	Mr Julian Verden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2015)
Role	Trader
Country of Residence	England
Correspondence Address	Citypoint Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Phillips
Status	Resigned
Appointed	12 December 2013(1 year, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Citypoint Ropemaker Street London EC2Y 9ST

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2017	Final Gazette dissolved following liquidation (1 page)
25 January 2017	Final Gazette dissolved following liquidation (1 page)
25 October 2016	Notice of move from Administration to Dissolution on 13 October 2016 (14 pages)
25 October 2016	Administrator's progress report to 12 October 2016 (14 pages)
25 October 2016	Administrator's progress report to 12 October 2016 (14 pages)
25 October 2016	Notice of move from Administration to Dissolution on 13 October 2016 (14 pages)
8 June 2016	Notice of resignation of an administrator (10 pages)
8 June 2016	Notice of resignation of an administrator (10 pages)
25 May 2016	Administrator's progress report to 13 April 2016 (17 pages)
25 May 2016	Administrator's progress report to 13 April 2016 (17 pages)
18 December 2015	Result of meeting of creditors (2 pages)
18 December 2015	Result of meeting of creditors (2 pages)
4 December 2015	Statement of administrator's proposal (75 pages)
4 December 2015	Statement of affairs with form 2.14B (15 pages)
4 December 2015	Statement of administrator's proposal (75 pages)
4 December 2015	Statement of affairs with form 2.14B (15 pages)
14 November 2015	Registered office address changed from Citypoint Ropemaker Street London EC2Y 9st to 7 More London Riverside London SE1 2RT on 14 November 2015 (2 pages)
14 November 2015	Registered office address changed from Citypoint Ropemaker Street London EC2Y 9st to 7 More London Riverside London SE1 2RT on 14 November 2015 (2 pages)
29 October 2015	Appointment of an administrator (1 page)
29 October 2015	Appointment of an administrator (1 page)
20 October 2015	Termination of appointment of Julian Verden as a director on 20 October 2015 (1 page)
20 October 2015	Appointment of Mrs Jade Louise Moore as a director on 20 July 2015 (2 pages)
20 October 2015	Termination of appointment of Michael Gerard Broom as a director on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Julian Verden as a director on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Michael Gerard Broom as a director on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Steve Graf as a director on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Steve Graf as a director on 20 October 2015 (1 page)
19 October 2015	Registration of charge 081649490002, created on 16 October 2015 (52 pages)
19 October 2015	Registration of charge 081649490002, created on 16 October 2015 (52 pages)
25 September 2015	Termination of appointment of Andrew Edward Jones as a director on 24 September 2015 (1 page)
25 September 2015	Termination of appointment of Gerard Paul Eyre Craggs as a director on 25 September 2015 (1 page)
25 September 2015	Termination of appointment of Gerard Paul Eyre Craggs as a director on 25 September 2015 (1 page)
25 September 2015	Termination of appointment of Andrew Edward Jones as a director on 24 September 2015 (1 page)
9 September 2015	Company name changed stemcor holdings 1 LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09 (3 pages)
9 September 2015	Company name changed stemcor holdings 1 LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09 (3 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
15 December 2014	Director's details changed for Mr John Soden on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr John Soden on 15 December 2014 (2 pages)
3 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (5 pages)
3 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (5 pages)
3 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (5 pages)
2 October 2014	Termination of appointment of Amanda Phillips as a secretary on 31 July 2014 (1 page)
2 October 2014	Termination of appointment of Amanda Phillips as a secretary on 31 July 2014 (1 page)
11 June 2014	Company name changed trinconsors LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-10 (2 pages)
11 June 2014	Company name changed trinconsors LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-10 (2 pages)
11 June 2014	Change of name notice (2 pages)
11 June 2014	Change of name notice (2 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 March 2014	Registration of charge 081649490001 (70 pages)
21 March 2014	Registration of charge 081649490001 (70 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2014	Memorandum and Articles of Association (29 pages)
20 March 2014	Memorandum and Articles of Association (29 pages)
15 January 2014	Termination of appointment of Graham Donnell as a director (1 page)
15 January 2014	Termination of appointment of Graham Donnell as a director (1 page)
17 December 2013	Appointment of Mr Graham Donnell as a director (2 pages)
17 December 2013	Appointment of Mr Graham Donnell as a director (2 pages)
13 December 2013	Appointment of Mr Steve Graf as a director (2 pages)
13 December 2013	Appointment of Mr Steve Graf as a director (2 pages)
12 December 2013	Appointment of Mr Gerard Craggs as a director (2 pages)
12 December 2013	Appointment of Mr Michael Gerard Broom as a director (2 pages)
12 December 2013	Appointment of Mr John Soden as a director (2 pages)
12 December 2013	Appointment of Mr Julian Verden as a director (2 pages)
12 December 2013	Termination of appointment of Andrew Sternberg as a director (1 page)
12 December 2013	Appointment of Mr John Soden as a director (2 pages)
12 December 2013	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 12 December 2013 (1 page)
12 December 2013	Appointment of Mrs Amanda Phillips as a secretary (2 pages)
12 December 2013	Termination of appointment of Andrew Sternberg as a director (1 page)
12 December 2013	Appointment of Mr Julian Verden as a director (2 pages)
12 December 2013	Appointment of Mrs Amanda Phillips as a secretary (2 pages)
12 December 2013	Appointment of Mr Michael Gerard Broom as a director (2 pages)
12 December 2013	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 12 December 2013 (1 page)
12 December 2013	Appointment of Mr Andrew Jones as a director (2 pages)
12 December 2013	Appointment of Mr Gerard Craggs as a director (2 pages)
12 December 2013	Appointment of Mr Andrew Jones as a director (2 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (3 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (3 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (3 pages)
24 September 2012	Memorandum and Articles of Association (28 pages)
24 September 2012	Memorandum and Articles of Association (28 pages)
17 September 2012	Termination of appointment of Richard Baxter as a director (2 pages)
17 September 2012	Termination of appointment of James Waddell as a director (2 pages)
17 September 2012	Appointment of Andrew Peter Sternberg as a director (3 pages)
17 September 2012	Appointment of Andrew Peter Sternberg as a director (3 pages)
17 September 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
17 September 2012	Termination of appointment of Richard Baxter as a director (2 pages)
17 September 2012	Termination of appointment of James Waddell as a director (2 pages)
17 September 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
13 September 2012	Company name changed stevton (no.525) LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-13 (2 pages)
13 September 2012	Company name changed stevton (no.525) LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-13 (2 pages)
13 September 2012	Change of name notice (2 pages)
13 September 2012	Change of name notice (2 pages)
1 August 2012	Incorporation (46 pages)
1 August 2012	Incorporation (46 pages)

Moorgate Industries 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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