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Home > England & Wales Companies > GOSFORTH HOLDINGS LIMITED
Company Information for

GOSFORTH HOLDINGS LIMITED

100 WOOD STREET, LONDON, EC2V,
Company Registration Number
07038148
Private Limited Company
Dissolved

Dissolved 2015-01-27

Company Overview

About Gosforth Holdings Ltd
GOSFORTH HOLDINGS LIMITED was founded on 2009-10-12 and had its registered office in 100 Wood Street. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data
Company Name
GOSFORTH HOLDINGS LIMITED
 
Legal Registered Office
100 WOOD STREET
LONDON
 
Filing Information
Company Number 07038148
Date formed 2009-10-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-27
Type of accounts GROUP
Last Datalog update: 2015-05-18 23:43:26
Primary Source:Companies House
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Companies with same name GOSFORTH HOLDINGS LIMITED
The following companies were found which have the same name as GOSFORTH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOSFORTH HOLDINGS 2011-1 LIMITED KPMG LLP 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH Dissolved Company formed on the 2010-01-04
GOSFORTH HOLDINGS 2012-1 LIMITED C/O KPMG LLP 8 PRINCES PARADE 8 PRINCES PARADE LIVERPOOL L3 1QH Dissolved Company formed on the 2012-04-02
GOSFORTH HOLDINGS 2012-2 LIMITED 8 PRINCES PARADE LIVERPOOL L3 1QH Dissolved Company formed on the 2012-08-15
GOSFORTH HOLDINGS 2014-1 LIMITED KPMG LLP 8 PRINCES PARADE LIVERPOOL L3 1QH Liquidation Company formed on the 2014-07-09
GOSFORTH HOLDINGS 2015-1 LIMITED 10 FLEET PLACE LONDON EC4M 7QS Liquidation Company formed on the 2015-03-11
GOSFORTH HOLDINGS 2016-1 LIMITED C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Liquidation Company formed on the 2015-11-06
GOSFORTH HOLDINGS 2016-2 LIMITED C/O Interpath Ltd 10 Fleet Place London EC4M 7RB Liquidation Company formed on the 2016-03-15
GOSFORTH HOLDINGS 2017-1 LIMITED C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB Liquidation Company formed on the 2017-07-27
GOSFORTH HOLDINGS 2018-1 LIMITED C/O Interpath Limited 10 Fleet Place London EC4M 7RB Liquidation Company formed on the 2018-07-02
GOSFORTH HOLDINGS LTD 85 Grove Park Oval Gosforth Newcastle Upon Tyne NE3 1EF active Company formed on the 2024-11-19

Company Officers of GOSFORTH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LAW DEBENTURE CORPORATE SERVICES LIMITED
 Company Secretary 2009-10-12
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
 Director 2009-10-12
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
 Director 2009-10-12
ROGER NURSE
 Director 2014-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
FINLAY FERGUSON WILLIAMSON
 Director 2012-01-01 2014-04-15
JAMES MCCONVILLE
 Director 2010-10-11 2011-12-31
HUGH EDWARD GRAHAM
 Director 2009-10-13 2010-10-11
IAN KENNETH BOWDEN
 Director 2009-10-12 2009-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED PLANETREE LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED TOLKIEN FUNDING SUKUK NO. 1 PLC Director 2017-11-27 CURRENT 2017-11-27 Liquidation
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED TOLKIEN HOLDING SUKUK NO. 1 LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED BTL NO.1 LTD Director 2017-08-18 CURRENT 2017-08-18 Active
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED MONEYBARN FINANCING LIMITED Director 2017-07-28 CURRENT 2017-07-28 Dissolved 2018-04-17
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED NAGA FUNDING LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED GREENWOOD I LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED Director 2015-11-06 CURRENT 2015-11-06 Liquidation
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED GOSFORTH FUNDING 2016-1 PLC Director 2015-11-06 CURRENT 2015-11-06 Liquidation
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED GOSFORTH HOLDINGS 2016-1 LIMITED Director 2015-11-06 CURRENT 2015-11-06 Liquidation
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED FZ7828 LIMITED Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED FZ7827 LIMITED Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED FZ7829 LIMITED Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED Director 2015-04-09 CURRENT 2015-01-28 Liquidation
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED PLANETREE LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED TOLKIEN FUNDING SUKUK NO. 1 PLC Director 2017-11-27 CURRENT 2017-11-27 Liquidation
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED TOLKIEN HOLDING SUKUK NO. 1 LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED TELLUMO FINANCE LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED BTL NO.1 LTD Director 2017-08-18 CURRENT 2017-08-18 Active
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED MONEYBARN FINANCING LIMITED Director 2017-07-28 CURRENT 2017-07-28 Dissolved 2018-04-17
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED NAGA FUNDING LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED GREENWOOD I LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED Director 2015-11-06 CURRENT 2015-11-06 Liquidation
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED GOSFORTH FUNDING 2016-1 PLC Director 2015-11-06 CURRENT 2015-11-06 Liquidation
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED GOSFORTH HOLDINGS 2016-1 LIMITED Director 2015-11-06 CURRENT 2015-11-06 Liquidation
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED FZ7828 LIMITED Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED FZ7827 LIMITED Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED FZ7829 LIMITED Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED Director 2015-04-09 CURRENT 2015-01-28 Liquidation
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED GOSFORTH HOLDINGS 2015-1 LIMITED Director 2015-04-09 CURRENT 2015-03-11 Liquidation
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED GOSFORTH FUNDING 2015-1 PLC Director 2015-04-09 CURRENT 2015-03-23 Liquidation
ROGER NURSE GOSFORTH MORTGAGES TRUSTEE LIMITED Director 2014-04-30 CURRENT 2009-10-12 Dissolved 2014-10-21
ROGER NURSE GOSFORTH FUNDING PLC Director 2014-04-29 CURRENT 2009-12-03 Dissolved 2015-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-06DS01APPLICATION FOR STRIKING-OFF
2014-04-30AP01DIRECTOR APPOINTED MR ROGER NURSE
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR FINLAY WILLIAMSON
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0112/10/13 FULL LIST
2013-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-24AR0112/10/12 FULL LIST
2012-08-07MISCSECTION 519
2012-07-23MISCSECTION 519
2012-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-16ANNOTATIONClarification
2012-02-16RP04SECOND FILING FOR FORM AP01
2012-01-12AP01DIRECTOR APPOINTED MR FINLAY FERGUSON WILLIAMSON
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE
2011-10-27AR0112/10/11 FULL LIST
2011-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-09AR0112/10/10 FULL LIST
2010-10-18AP01DIRECTOR APPOINTED MR JAMES MCCONVILLE
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GRAHAM
2010-01-27AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN
2009-10-21AP01DIRECTOR APPOINTED HUGH EDWARD GRAHAM
2009-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOSFORTH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOSFORTH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOSFORTH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of GOSFORTH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOSFORTH HOLDINGS LIMITED
Trademarks
We have not found any records of GOSFORTH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOSFORTH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOSFORTH HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GOSFORTH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOSFORTH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOSFORTH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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