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GOSFORTH FUNDING 2011-1 PLC

Dissolved

Company number 07061454

Liverpool · Incorporated 30 October 2009

KPMG LLP, 8 Princes Parade, Liverpool, Merseyside, L3 1QH

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
16 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

FLOODVALE PLC · 30 October 2009 – 26 May 2010

GOSFORTH FUNDING 2010-1 PLC · 26 May 2010 – 4 February 2011

Previous registered addresses

Fifth Floor 100 Wood Street London EC2V 7EX · until 15 March 2017

Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 1 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SARGENT, Adrian Paul
Director
21 December 2015
LD
LAW DEBENTURE CORPORATE SERVICES LIMITED
Corporate Secretary
24 May 2010
LD
L D C SECURITISATION DIRECTOR NO 1 LIMITED
Corporate Director
24 May 2010
LD
L D C SECURITISATION DIRECTOR NO 2 LIMITED
Corporate Director
24 May 2010
NR
NURSE, Roger
Director · Resigned
29 April 2014
WF
WILLIAMSON, Finlay Ferguson
Director · Resigned
1 January 2012
MJ
MCCONVILLE, James
Director · Resigned
24 May 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
30 October 2009
LA
LEVY, Adrian Joseph Morris
Director · Resigned
30 October 2009
PD
PUDGE, David John
Director · Resigned
30 October 2009

Persons with significant control

PS
Gosforth Holdings 2011-1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 March 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 March 2017 View
Resolution
Resolution
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Miscellaneous
Miscellaneous
7 August 2012 View
Miscellaneous
Miscellaneous
23 July 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
23 February 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Dormant
Accounts
4 May 2011 View
Legacy
Mortgage
28 April 2011 View
Legacy
Mortgage
28 April 2011 View
Legacy
Incorporation
4 April 2011 View
Application Trading Certificate
Reregistration
4 April 2011 View
Certificate Change Of Name Company
Change Of Name
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Resolution
Resolution
10 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2010 View
Appoint Corporate Director Company With Name
Officers
1 June 2010 View
Appoint Corporate Director Company With Name
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Termination Secretary Company With Name
Officers
28 May 2010 View
Certificate Change Of Name Company
Change Of Name
26 May 2010 View
Change Of Name Notice
Change Of Name
26 May 2010 View
Incorporation Company
Incorporation
30 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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