Moorgate House (Newco) Limited

Company Name	Moorgate House (Newco) Limited
Director	Nicholas John Pike
Company Status	Active
Company Number	10808367
Category	Private Limited Company
Incorporation Date	7 June 2017(6 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(6 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non-Executive
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Mr Ryan Francis Chia
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Tollers Llp Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes MK9 1JL

Director Name	Mr Graham Bernard Johnstone
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Graham Barratt Sinclair
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(3 months after company formation)
Appointment Duration	1 year (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Andrew Baxter
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 2021)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Martin Joseph McAuley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Simon Jonathan Withey
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(1 year, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Ned Staple
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(4 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Paul Adrian Whitehead
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Location

Registered Address	40 Churchway London NW1 1LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months, 2 weeks ago)
Next Return Due	20 June 2024 (1 month from now)

Charges

18 September 2018	Delivered on: 27 September 2018 Persons entitled: Martin Mcauley Classification: A registered charge Outstanding
18 September 2018	Delivered on: 20 September 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
18 September 2018	Delivered on: 19 September 2018 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding

Filing History

29 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
3 November 2020	Previous accounting period extended from 7 December 2019 to 31 December 2019 (1 page)
19 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
19 June 2019	Confirmation statement made on 6 June 2019 with updates (6 pages)
1 May 2019	Total exemption full accounts made up to 7 December 2018 (7 pages)
3 October 2018	Resolutions RES13 ‐ Debenture 18/09/2018 (3 pages)
27 September 2018	Registration of charge 108083670003, created on 18 September 2018 (37 pages)
27 September 2018	Termination of appointment of Graham Barratt Sinclair as a director on 18 September 2018 (1 page)
27 September 2018	Appointment of Mr Simon Jonathan Withey as a director on 18 September 2018 (2 pages)
20 September 2018	Registration of charge 108083670002, created on 18 September 2018 (14 pages)
19 September 2018	Registration of charge 108083670001, created on 18 September 2018 (46 pages)
5 September 2018	Change of share class name or designation (2 pages)
5 September 2018	Solvency Statement dated 31/08/18 (1 page)
5 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 September 2018	Statement of capital on 5 September 2018 GBP 2,931,978.214 (5 pages)
5 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 September 2018	Statement by Directors (1 page)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
30 August 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	Current accounting period extended from 31 December 2017 to 7 December 2018 (1 page)
17 October 2017	Current accounting period extended from 31 December 2017 to 7 December 2018 (1 page)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
26 September 2017	Second filing of a statement of capital following an allotment of shares on 17 July 2017 GBP 2,925,222.654 (11 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
26 September 2017	Second filing of a statement of capital following an allotment of shares on 17 July 2017 GBP 2,925,222.654 (11 pages)
25 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 3,103,000.432 (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 3,103,000.432 (3 pages)
21 September 2017	Cessation of Ryan Francis Chia as a person with significant control on 6 September 2017 (1 page)
21 September 2017	Termination of appointment of Graham Bernard Johnstone as a director on 6 September 2017 (1 page)
21 September 2017	Notification of Arctos Holdings Limited as a person with significant control on 6 September 2017 (2 pages)
21 September 2017	Notification of Arctos Holdings Limited as a person with significant control on 6 September 2017 (2 pages)
21 September 2017	Cessation of Ryan Francis Chia as a person with significant control on 6 September 2017 (1 page)
21 September 2017	Termination of appointment of Graham Bernard Johnstone as a director on 6 September 2017 (1 page)
20 September 2017	Appointment of Mr Martin Joseph Mcauley as a director on 6 September 2017 (2 pages)
20 September 2017	Appointment of Mr Graham Barratt Sinclair as a director on 6 September 2017 (2 pages)
20 September 2017	Appointment of Mr Andrew Baxter as a director on 6 September 2017 (2 pages)
20 September 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
20 September 2017	Appointment of Mr Graham Barratt Sinclair as a director on 6 September 2017 (2 pages)
20 September 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
20 September 2017	Appointment of Mr Andrew Baxter as a director on 6 September 2017 (2 pages)
20 September 2017	Appointment of Mr Martin Joseph Mcauley as a director on 6 September 2017 (2 pages)
19 September 2017	Registered office address changed from C/O Tollers Llp Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes MK9 1JL England to Church Lane Church Lane Norton Worcester WR5 2PR on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from C/O Tollers Llp Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes MK9 1JL England to Church Lane Church Lane Norton Worcester WR5 2PR on 19 September 2017 (1 page)
2 August 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 222.66 (8 pages)
2 August 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 2,925,222.65 ANNOTATION Clarification a second filing SH01 was registered on 26/09/17. (9 pages)
2 August 2017	Change of share class name or designation (2 pages)
2 August 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 222.66 (8 pages)
2 August 2017	Particulars of variation of rights attached to shares (2 pages)
2 August 2017	Particulars of variation of rights attached to shares (2 pages)
2 August 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 2,925,222.65 ANNOTATION Clarification a second filing SH01 was registered on 26/09/17. (9 pages)
2 August 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 2,925,222.65 (8 pages)
2 August 2017	Change of share class name or designation (2 pages)
31 July 2017	Appointment of Mr Graham Bernard Johnstone as a director on 17 July 2017 (3 pages)
31 July 2017	Appointment of Mr Graham Bernard Johnstone as a director on 17 July 2017 (3 pages)
31 July 2017	Termination of appointment of Ryan Francis Chia as a director on 17 July 2017 (2 pages)
31 July 2017	Termination of appointment of Ryan Francis Chia as a director on 17 July 2017 (2 pages)
26 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
26 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
26 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
26 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 June 2017	Incorporation Statement of capital on 2017-06-07 GBP .001 MODEL ARTICLES ‐ Model articles adopted (10 pages)
7 June 2017	Incorporation Statement of capital on 2017-06-07 GBP .001 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Moorgate House (Newco) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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