GM

GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED

Dissolved

Company number 09409447

London · Incorporated 28 January 2015

10 Fleet Place, London, EC4M 7QS

Last updated on 19 September 2026

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

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

Company history

Previous company names

VISIONDOVE LIMITED · 28 January 2015 – 9 April 2015

Company overview

GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED was a private limited company incorporated on 28 January 2015 and registered in England and Wales and dissolved on 18 April 2022. It changed its name from VISIONDOVE LIMITED on 28 January 2015. Its registered office is at 10 Fleet Place, London, EC4M 7QS. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Gosforth Holdings 2015-1 Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (appointed 9 April 2015), L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED (appointed 9 April 2015) and FOX, Justin Robin Ferrers Jermy (appointed 30 July 2020). LAW DEBENTURE CORPORATE SERVICES LIMITED acts as corporate secretary. Six former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2019, were filed on 22 May 2020. Companies House holds 45 filings for this company, most recently a gazette filing on 18 April 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

FJ
FOX, Justin Robin Ferrers Jermy
Director
30 July 2020
LD
LAW DEBENTURE CORPORATE SERVICES LIMITED
Corporate Secretary
9 April 2015
LS
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Corporate Director
9 April 2015
LS
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Corporate Director
9 April 2015
SM
STOREY, Miles Beamish
Director · Resigned
20 December 2019
SA
SARGENT, Adrian Paul
Director · Resigned
21 December 2015
NR
NURSE, Roger
Director · Resigned
9 April 2015
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
28 January 2015
LA
LEVY, Adrian Joseph Morris
Director · Resigned
28 January 2015
PD
PUDGE, David John
Director · Resigned
28 January 2015

Persons with significant control

PS
Gosforth Holdings 2015-1 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
18 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 December 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
7 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Change Corporate Director Company With Change Date
Officers
7 December 2020 View
Change Corporate Director Company With Change Date
Officers
7 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 November 2020 View
Resolution
Resolution
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Accounts With Accounts Type Dormant
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Accounts With Accounts Type Full
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Auditors Resignation Company
Auditors
19 November 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 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
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
8 May 2015 View
Appoint Corporate Director Company With Name Date
Officers
8 May 2015 View
Appoint Corporate Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
21 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Certificate Change Of Name Company
Change Of Name
9 April 2015 View
Change Of Name Notice
Change Of Name
9 April 2015 View
Incorporation Company
Incorporation
28 January 2015 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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  • Credit score & payment risk
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