Liquidation
Company Information for GOSFORTH FUNDING 2015-1 PLC
10 FLEET PLACE, LONDON, EC4M 7QS,
|
Company Registration Number
09504373
Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
GOSFORTH FUNDING 2015-1 PLC | ||
Legal Registered Office | ||
10 FLEET PLACE LONDON EC4M 7QS | ||
Previous Names | ||
|
Company Number | 09504373 | |
---|---|---|
Company ID Number | 09504373 | |
Date formed | 2015-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/06/2021 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-07 12:08:15 |
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Officer | Role | Date Appointed |
---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED |
||
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED |
||
LDC SECURITISATION DIRECTOR NO 1 LIMITED |
||
ADRIAN PAUL SARGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER NURSE |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KZ1234 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
HZ1234 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
VALERO TERMINAL HOLDCO LTD | Company Secretary | 2018-04-12 | CURRENT | 2005-12-21 | Active | |
BOMAD INVESTMENTS LIMITED | Company Secretary | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
VALERO PEMBROKESHIRE OIL TERMINAL LTD | Company Secretary | 2018-04-12 | CURRENT | 1998-07-22 | Active | |
PLANETREE LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
CURVES INTERNATIONAL UK LTD | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
TOLKIEN FUNDING SUKUK NO. 1 PLC | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Liquidation | |
TOLKIEN HOLDING SUKUK NO. 1 LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
MINERVA HOUSE EXFINCO LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
TELLUMO FINANCE LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
BTL NO.1 LTD | Company Secretary | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
MONEYBARN FINANCING LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Dissolved 2018-04-17 | |
GOSFORTH FUNDING 2017-1 PLC | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
GOSFORTH HOLDINGS 2017-1 LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
NAGA FUNDING LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GREENWOOD I LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
VALERO HOLDCO UK LTD | Company Secretary | 2017-01-30 | CURRENT | 2011-02-24 | Active | |
VALERO ENERGY LTD | Company Secretary | 2017-01-30 | CURRENT | 2013-06-12 | Active | |
VALERO LOGISTICS UK LTD | Company Secretary | 2017-01-30 | CURRENT | 2013-06-28 | Active | |
VALERO ENERGY UK LTD | Company Secretary | 2017-01-30 | CURRENT | 1916-10-31 | Liquidation | |
VALERO EQUITY SERVICES LTD | Company Secretary | 2017-01-30 | CURRENT | 1987-12-07 | Active | |
MAINLINE PIPELINES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1970-11-27 | Active | |
VALERO OPERATIONS SUPPORT, LTD | Company Secretary | 2017-01-30 | CURRENT | 2011-04-07 | Active | |
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
GOSFORTH FUNDING 2016-2 PLC | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
LONDON WALL MORTGAGE CAPITAL PLC | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
GOSFORTH FUNDING 2016-1 PLC | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
GOSFORTH HOLDINGS 2016-1 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
FZ7828 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
FZ7827 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
FZ7829 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
EUROPEAN DIRECTORIES UK LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
ED UK 2 LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
LD (BIDCO) LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
LD (HOLDCO) LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
LDC (CARE HOMES) FINCO LIMITED | Company Secretary | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
LDC (CARE HOMES) BIDCO LIMITED | Company Secretary | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
LDC (SHARES TWO) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2018-05-08 | |
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-01-28 | Liquidation | |
GOSFORTH HOLDINGS 2015-1 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-03-11 | Liquidation | |
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
GOSFORTH HOLDINGS 2014-1 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
GOSFORTH FUNDING 2014-1 PLC | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
A2D FUNDING II PLC | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
CAYENNE FUNDING LTD | Company Secretary | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
DROPBOX UK ONLINE LTD. | Company Secretary | 2014-06-13 | CURRENT | 2011-02-24 | Active | |
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
CMC MATERIALS UK LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2013-04-22 | Active | |
TCHG CAPITAL PLC | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
STANHOPE 2014 LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
MOORGATE FUNDING 2014-1 LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Liquidation | |
NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
LDC (SHARES) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-04-12 | |
HERALD INVESTMENT TRUST PLC | Company Secretary | 2013-11-01 | CURRENT | 1993-12-10 | Active | |
A2D FUNDING PLC | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation | |
DCI (EUROPE) LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
HOBART PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-04-20 | Active | |
AVENELL PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1999-07-30 | Active | |
HOBART HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-03-28 | Active | |
AVENELL HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1999-07-30 | Active | |
SOUTHERN CROSS HEALTHCARE GROUP PLC | Company Secretary | 2012-10-23 | CURRENT | 2005-01-10 | Dissolved 2016-09-13 | |
GOSFORTH HOLDINGS 2012-2 LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-08-15 | Dissolved 2018-03-14 | |
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-08-15 | Dissolved 2018-03-14 | |
GOSFORTH FUNDING 2012-2 PLC | Company Secretary | 2012-10-10 | CURRENT | 2012-09-14 | Dissolved 2018-04-03 | |
THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
GOSFORTH FUNDING 2012-1 PLC | Company Secretary | 2012-05-02 | CURRENT | 2012-03-14 | Dissolved 2018-03-14 | |
GOSFORTH HOLDINGS 2012-1 LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-04-02 | Dissolved 2018-03-14 | |
PROGENICS LIFE SCIENCES LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
THE SOLE TRUSTEE LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
OMG UK TECHNOLOGY LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
OMG ADDITIVES LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
LNH REALISATIONS IRELAND LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS ENGLAND LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS CALEDONIA LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS WALES LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
NGB NEW GENERATION LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-08-30 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-08-26 | Dissolved 2016-12-13 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-03-21 | Dissolved 2016-11-15 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED | Company Secretary | 2011-04-21 | CURRENT | 2011-01-28 | Dissolved 2016-04-19 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-01-28 | Dissolved 2016-05-24 | |
KYIV FINANCE LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-11-29 | |
LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
LDC (NCS) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
ITALTEL UK LTD | Company Secretary | 2010-08-04 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
NBNK INVESTMENTS PLC | Company Secretary | 2010-07-16 | CURRENT | 2010-07-02 | Dissolved 2018-04-05 | |
GOSFORTH FUNDING 2011-1 PLC | Company Secretary | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2018-03-14 | |
GOSFORTH HOLDINGS 2011-1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2018-03-14 | |
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-05 | Dissolved 2018-03-14 | |
BRUCHMEN NO. 2 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 4 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 3 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 5 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 6 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
TRIDENT SECURIS (UK) INVESTOR LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2007-10-29 | Dissolved 2015-06-23 | |
GOSFORTH FUNDING PLC | Company Secretary | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2015-03-30 | |
PATNAN LIMITED | Company Secretary | 2009-07-09 | CURRENT | 2009-06-10 | Dissolved 2014-03-18 | |
ISS COLLECTIONS LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-01-05 | |
DEUCALION CAPITAL II (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2006-01-17 | Liquidation | |
DEUCALION CAPITAL I (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2005-12-16 | Liquidation | |
TIGERS AIRCRAFT LEASING (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2006-01-13 | Liquidation | |
CRUSE 9 INVESTMENTS LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-24 | Dissolved 2015-10-20 | |
LDC NOMINEE DIRECTOR NO. 2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
LDC NOMINEE DIRECTOR NO. 1 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
PLANETREE LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
TOLKIEN FUNDING SUKUK NO. 1 PLC | Director | 2017-11-27 | CURRENT | 2017-11-27 | Liquidation | |
TOLKIEN HOLDING SUKUK NO. 1 LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
TELLUMO FINANCE LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
BTL NO.1 LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
MONEYBARN FINANCING LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Dissolved 2018-04-17 | |
NAGA FUNDING LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GREENWOOD I LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
GOSFORTH FUNDING 2016-1 PLC | Director | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
GOSFORTH HOLDINGS 2016-1 LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
FZ7828 LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
FZ7827 LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
FZ7829 LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED | Director | 2015-04-09 | CURRENT | 2015-01-28 | Liquidation | |
GOSFORTH HOLDINGS 2015-1 LIMITED | Director | 2015-04-09 | CURRENT | 2015-03-11 | Liquidation | |
GOSFORTH HOLDINGS LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Dissolved 2015-01-27 | |
GOSFORTH HOLDINGS 2016-2 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
GOSFORTH FUNDING 2016-2 PLC | Director | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
GOSFORTH FUNDING 2011-1 PLC | Director | 2015-12-21 | CURRENT | 2009-10-30 | Dissolved 2018-03-14 | |
GOSFORTH HOLDINGS 2011-1 LIMITED | Director | 2015-12-21 | CURRENT | 2010-01-04 | Dissolved 2018-03-14 | |
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED | Director | 2015-12-21 | CURRENT | 2010-01-05 | Dissolved 2018-03-14 | |
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED | Director | 2015-12-21 | CURRENT | 2012-02-02 | Dissolved 2018-03-14 | |
GOSFORTH FUNDING 2012-1 PLC | Director | 2015-12-21 | CURRENT | 2012-03-14 | Dissolved 2018-03-14 | |
GOSFORTH HOLDINGS 2012-1 LIMITED | Director | 2015-12-21 | CURRENT | 2012-04-02 | Dissolved 2018-03-14 | |
GOSFORTH HOLDINGS 2012-2 LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-15 | Dissolved 2018-03-14 | |
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-15 | Dissolved 2018-03-14 | |
GOSFORTH FUNDING 2012-2 PLC | Director | 2015-12-21 | CURRENT | 2012-09-14 | Dissolved 2018-04-03 | |
GOSFORTH HOLDINGS 2014-1 LIMITED | Director | 2015-12-21 | CURRENT | 2014-07-09 | Liquidation | |
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-01-28 | Liquidation | |
GOSFORTH HOLDINGS 2015-1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-03-11 | Liquidation | |
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-11-06 | Liquidation | |
GOSFORTH FUNDING 2016-1 PLC | Director | 2015-12-21 | CURRENT | 2015-11-06 | Liquidation | |
GOSFORTH FUNDING 2014-1 PLC | Director | 2015-12-21 | CURRENT | 2014-07-09 | Liquidation | |
GOSFORTH HOLDINGS 2016-1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-11-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
REGISTERED OFFICE CHANGED ON 20/12/21 FROM 1 st. Peters Square Manchester M2 3AE | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM 1 st. Peters Square Manchester M2 3AE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-19 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM 8 Princes Parade Liverpool L3 1QH | |
CH02 | Director's details changed for L.D.C. Securitisation Director No. 2 Limited on 2020-11-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-30 | |
PSC05 | Change of details for Gosforth Holdings 2015-1 Limited as a person with significant control on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ROBIN FERRERS JERMY FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES BEAMISH STOREY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095043730001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MILES BEAMISH STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL SARGENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Ldc Securitisation Director No 1 Limited on 2015-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER NURSE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095043730001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095043730002 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | Application for trading certificate | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
AP04 | Appointment of Law Debenture Corporate Services Limited as company secretary on 2015-04-09 | |
AP02 | CORPORATE DIRECTOR APPOINTED L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED LDC SECURITISATION DIRECTOR NO 1 LIMITED | |
AP01 | DIRECTOR APPOINTED ROGER NURSE | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2015-04-09 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 09/04/15 STATEMENT OF CAPITAL GBP 50000 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
RES15 | CHANGE OF NAME 09/04/2015 | |
CERTNM | COMPANY NAME CHANGED ENGMOOR PLC CERTIFICATE ISSUED ON 09/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOSFORTH FUNDING 2015-1 PLC are:
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