GH

GOSFORTH HOLDINGS 2012-1 LIMITED

Dissolved

Company number 08015466

Liverpool · Incorporated 2 April 2012

C/O KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH

Last updated on 19 September 2026

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

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POPPYBAY LIMITED · 2 April 2012 – 2 May 2012

Company overview

GOSFORTH HOLDINGS 2012-1 LIMITED, a private limited company registered in England and Wales, was dissolved on 14 March 2018 having been incorporated on 2 April 2012. It changed its name from POPPYBAY LIMITED on 2 April 2012. Its registered office is at C/O KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: LDC SECURITISATION DIRECTOR NO 1 LIMITED (appointed 2 May 2012), LDC SECURITISATION DIRECTOR NO 2 LIMITED (appointed 2 May 2012) and SARGENT, Adrian Paul (appointed 21 December 2015). LAW DEBENTURE CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2015, on 24 March 2016. 33 filings are recorded against the company at Companies House, most recently a gazette filing on 14 March 2018.

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
Group
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
2 May 2012
LS
LDC SECURITISATION DIRECTOR NO 1 LIMITED
Corporate Director
2 May 2012
LS
LDC SECURITISATION DIRECTOR NO 2 LIMITED
Corporate Director
2 May 2012
NR
NURSE, Roger
Director · Resigned
29 April 2014
WF
WILLIAMSON, Finlay Ferguson
Director · Resigned
13 September 2012
BI
BOWDEN, Ian Kenneth
Director · Resigned
2 May 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
2 April 2012
LA
LEVY, Adrian Joseph Morris
Director · Resigned
2 April 2012
PD
PUDGE, David John
Director · Resigned
2 April 2012

Persons with significant control

No persons with significant control on record.

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
7 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 April 2017 View
Resolution
Resolution
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Group
Accounts
24 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Accounts With Accounts Type Group
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 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 Group
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Full
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Termination Secretary Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
9 May 2012 View
Appoint Corporate Director Company With Name
Officers
9 May 2012 View
Appoint Corporate Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2012 View
Certificate Change Of Name Company
Change Of Name
2 May 2012 View
Change Of Name Notice
Change Of Name
2 May 2012 View
Incorporation Company
Incorporation
2 April 2012 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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