GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED
Overview
| Company Name | GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09409447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISIONDOVE LIMITED | Jan 28, 2015 | Jan 28, 2015 |
What are the latest accounts for GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from 1 st Peter's Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on Dec 20, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2021 | 6 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st Peter's Square Manchester M2 3AE on May 12, 2021 | 2 pages | AD01 | ||||||||||
Director's details changed for L.D.C. Securitisation Director No. 2 Limited on Nov 30, 2020 | 1 pages | CH02 | ||||||||||
Director's details changed for L.D.C. Securitisation Director No. 1 Limited on Nov 30, 2020 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020 | 1 pages | CH04 | ||||||||||
Change of details for Gosforth Holdings 2015-1 Limited as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Gosforth Holdings 2015-1 Limited as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8 Princes Parade Liverpool L3 1QH on Nov 18, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Justin Robin Ferrers Jermy Fox as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Miles Beamish Storey as a director on Jul 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miles Beamish Storey as a director on Dec 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Paul Sargent as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| FOX, Justin Robin Ferrers Jermy | Director | Fleet Place EC4M 7QS London 10 | England | British | 172691920001 | |||||||||
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 146082690001 | ||||||||||
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 146082700001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| NURSE, Roger | Director | Eagle Place SW1Y 6AF London 1 United Kingdom | United Kingdom | British | 190200560001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| SARGENT, Adrian Paul | Director | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | United Kingdom | British | 203751080001 | |||||||||
| STOREY, Miles Beamish | Director | 122 Leadenhall Street EC3V 4AB London 15th Floor, The Leadenhall Building England | England | British | 218328930001 |
Who are the persons with significant control of GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gosforth Holdings 2015-1 Limited | Apr 06, 2016 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0