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Home > England & Wales Companies > GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED
Company Information for

GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED

8 PRINCES PARADE, LIVERPOOL, L3,
Company Registration Number
07934343
Private Limited Company
Dissolved

Dissolved 2018-03-14

Company Overview

About Gosforth Mortgages Trustee 2012-1 Ltd
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED was founded on 2012-02-02 and had its registered office in 8 Princes Parade. The company was dissolved on the 2018-03-14 and is no longer trading or active.

Key Data
Company Name
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED
 
Legal Registered Office
8 PRINCES PARADE
LIVERPOOL
 
Previous Names
OWLTRAIL LIMITED02/05/2012
Filing Information
Company Number 07934343
Date formed 2012-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-03-14
Type of accounts FULL
Last Datalog update: 2018-03-19 14:08:46
Primary Source:Companies House
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Company Officers of GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED

Current Directors
Officer Role Date Appointed
LAW DEBENTURE CORPORATE SERVICE LIMTED
 Company Secretary 2012-05-02
LDC SECURITISATION DIRECTOR NO 1 LIMITED
 Director 2012-05-02
LDC SECURITISATION DIRECTOR NO 2 LIMITED
 Director 2012-05-02
ADRIAN PAUL SARGENT
 Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER NURSE
 Director 2014-04-29 2015-12-21
FINLAY FERGUSON WILLIAMSON
 Director 2012-09-13 2014-04-15
IAN KENNETH BOWDEN
 Director 2012-05-02 2012-09-13
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2012-02-02 2012-05-02
ADRIAN JOSEPH MORRIS LEVY
 Director 2012-02-02 2012-05-02
DAVID JOHN PUDGE
 Director 2012-02-02 2012-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL SARGENT GOSFORTH HOLDINGS 2016-2 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Liquidation
ADRIAN PAUL SARGENT GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Liquidation
ADRIAN PAUL SARGENT GOSFORTH FUNDING 2016-2 PLC Director 2016-03-15 CURRENT 2016-03-15 Liquidation
ADRIAN PAUL SARGENT GOSFORTH FUNDING 2011-1 PLC Director 2015-12-21 CURRENT 2009-10-30 Dissolved 2018-03-14
ADRIAN PAUL SARGENT GOSFORTH HOLDINGS 2011-1 LIMITED Director 2015-12-21 CURRENT 2010-01-04 Dissolved 2018-03-14
ADRIAN PAUL SARGENT GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED Director 2015-12-21 CURRENT 2010-01-05 Dissolved 2018-03-14
ADRIAN PAUL SARGENT GOSFORTH FUNDING 2012-1 PLC Director 2015-12-21 CURRENT 2012-03-14 Dissolved 2018-03-14
ADRIAN PAUL SARGENT GOSFORTH HOLDINGS 2012-1 LIMITED Director 2015-12-21 CURRENT 2012-04-02 Dissolved 2018-03-14
ADRIAN PAUL SARGENT GOSFORTH HOLDINGS 2012-2 LIMITED Director 2015-12-21 CURRENT 2012-08-15 Dissolved 2018-03-14
ADRIAN PAUL SARGENT GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED Director 2015-12-21 CURRENT 2012-08-15 Dissolved 2018-03-14
ADRIAN PAUL SARGENT GOSFORTH FUNDING 2012-2 PLC Director 2015-12-21 CURRENT 2012-09-14 Dissolved 2018-04-03
ADRIAN PAUL SARGENT GOSFORTH HOLDINGS 2014-1 LIMITED Director 2015-12-21 CURRENT 2014-07-09 Liquidation
ADRIAN PAUL SARGENT GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED Director 2015-12-21 CURRENT 2015-01-28 Liquidation
ADRIAN PAUL SARGENT GOSFORTH HOLDINGS 2015-1 LIMITED Director 2015-12-21 CURRENT 2015-03-11 Liquidation
ADRIAN PAUL SARGENT GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED Director 2015-12-21 CURRENT 2015-11-06 Liquidation
ADRIAN PAUL SARGENT GOSFORTH FUNDING 2016-1 PLC Director 2015-12-21 CURRENT 2015-11-06 Liquidation
ADRIAN PAUL SARGENT GOSFORTH FUNDING 2014-1 PLC Director 2015-12-21 CURRENT 2014-07-09 Liquidation
ADRIAN PAUL SARGENT GOSFORTH FUNDING 2015-1 PLC Director 2015-12-21 CURRENT 2015-03-23 Liquidation
ADRIAN PAUL SARGENT GOSFORTH HOLDINGS 2016-1 LIMITED Director 2015-12-21 CURRENT 2015-11-06 Liquidation

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
2018-03-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2017-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-054.70DECLARATION OF SOLVENCY
2017-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-03-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0102/02/16 FULL LIST
2015-12-23AP01DIRECTOR APPOINTED MR ADRIAN PAUL SARGENT
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER NURSE
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0102/02/15 FULL LIST
2014-04-30AP01DIRECTOR APPOINTED MR ROGER NURSE
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR FINLAY WILLIAMSON
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0102/02/14 FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28AR0102/02/13 FULL LIST
2012-09-27AP01DIRECTOR APPOINTED MR FINLAY FERGUSON WILLIAMSON
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2012-05-09TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2012-05-09AP04CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICE LIMTED
2012-05-09AP02CORPORATE DIRECTOR APPOINTED LDC SECURITISATION DIRECTOR NO 2 LIMITED
2012-05-09AP02CORPORATE DIRECTOR APPOINTED LDC SECURITISATION DIRECTOR NO 1 LIMITED
2012-05-09AP01DIRECTOR APPOINTED MR IAN KENNETH BOWDEN
2012-05-09AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-05-02RES15CHANGE OF NAME 02/05/2012
2012-05-02CERTNMCOMPANY NAME CHANGED OWLTRAIL LIMITED CERTIFICATE ISSUED ON 02/05/12
2012-05-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-02NEWINCCERTIFICATE 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-03-28
Fines / Sanctions
No fines or sanctions have been issued against GOSFORTH MORTGAGES TRUSTEE 2012-1 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 MORTGAGES TRUSTEE 2012-1 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 not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED

Intangible Assets
Patents
We have not found any records of GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED
Trademarks
We have not found any records of GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOSFORTH MORTGAGES TRUSTEE 2012-1 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 not elsewhere classified) as GOSFORTH MORTGAGES TRUSTEE 2012-1 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 MORTGAGES TRUSTEE 2012-1 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.
Legal Notices/Action
Initiating party Event Type
Defending partyGOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITEDEvent Date2017-03-21
At general meetings of the above-named companies, duly convened, and held on 21 March 2017 at Fifth Floor, 100 Wood Street, London EC2V 7EX, the following resolutions were passed: Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Paul Andrew Flint and John David Thomas Milsom of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Paul Andrew Flint and John David Thomas Milsom (IP numbers 9075 and 9241 ) of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH . Date of Appointment: 21 March 2017 . Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at carolyn.foden@kpmg.co.uk. LDC Securitisation Director No. 2 Limited (acting by Ian Bowden) :
 
Initiating party Event Type
Defending partyGOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITEDEvent Date2017-03-21
Paul Andrew Flint and John David Thomas Milsom of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH : Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at carolyn.foden@kpmg.co.uk.
 
Initiating party Event Type
Defending partyGOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITEDEvent Date
(all in Members Voluntary Liquidation) (the Companies) and in the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given that at a general meeting of the Companies held on 21 March 2017, resolutions were passed placing the Companies into Members Voluntary Liquidation (solvent liquidation) and appointing Paul Andrew Flint and John David Thomas Milsom of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 24 April 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool L3 1QH . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 24 April 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Further information about this case is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at carolyn.foden@kpmg.co.uk. Paul Andrew Flint , Joint Liquidator Dated 22 March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOSFORTH MORTGAGES TRUSTEE 2012-1 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 MORTGAGES TRUSTEE 2012-1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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