co
Corporate
Observer
Homepage
Data
Great Britain
Company
GOSFORTH FUNDING 2016-1 PLC

GOSFORTH FUNDING 2016-1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGOSFORTH FUNDING 2016-1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09861458
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GOSFORTH FUNDING 2016-1 PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOSFORTH FUNDING 2016-1 PLC located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOSFORTH FUNDING 2016-1 PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for GOSFORTH FUNDING 2016-1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		104 pagesLIQ10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 01, 2022

    		2 pagesAD01

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 20, 2021

    		2 pagesAD01

    Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 15 Canada Square London E14 5GL on Oct 04, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Satisfaction of charge 098614580001 in full

    		1 pagesMR04

    Satisfaction of charge 098614580002 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2020

    		36 pagesAA

    Director's details changed for L.D.C. Securitisation Director No. 2 Limited on Nov 30, 2020

    		1 pagesCH02

    Director's details changed for L.D.C. Securitisation Director No. 1 Limited on Nov 30, 2020

    		1 pagesCH02

    Director's details changed for L.D.C. Securitisation Director No. 1 Limited on Nov 30, 2020

    		1 pagesCH02

    Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020

    		1 pagesCH04

    Change of details for Gosforth Holdings 2016-1 Limited as a person with significant control on Nov 30, 2020

    		2 pagesPSC05

    Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Appointment of Mr Justin Robin Ferrers Jermy Fox as a director on Jul 30, 2020

    		2 pagesAP01

    Termination of appointment of Miles Beamish Storey as a director on Jul 30, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		41 pagesAA

    Appointment of Miles Beamish Storey as a director on Dec 20, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of GOSFORTH FUNDING 2016-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03388362
    		128993890001
    FOX, Justin Robin Ferrers Jermy
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		EnglandBritishTreasurer172691920001
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370268
    		146082690001
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370266
    		146082700001
    NURSE, Roger
    Gosforth
    NE3 4PL Newcastle Upon Tyne
    Jubilee House
    United Kingdom
    		Director
    Gosforth
    NE3 4PL Newcastle Upon Tyne
    Jubilee House
    United Kingdom
    		United KingdomBritishChartered Management190200560001
    SARGENT, Adrian Paul
    Gosforth
    NE3 4PL Newcastle Upon Tyne
    Jubilee House
    United Kingdom
    		Director
    Gosforth
    NE3 4PL Newcastle Upon Tyne
    Jubilee House
    United Kingdom
    		United KingdomBritishAccountant/Treasurer203751080001
    STOREY, Miles Beamish
    122 Leadenhall Street
    EC3V 4AB London
    15th Floor, The Leadenhall Building
    England
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    15th Floor, The Leadenhall Building
    England
    		EnglandBritishDirector218328930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOSFORTH FUNDING 2016-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gosforth Holdings 2016-1 Limited
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Apr 06, 2016
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number09861287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GOSFORTH FUNDING 2016-1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 25, 2016
    Delivered On Jan 26, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • Jan 26, 2016Registration of a charge (MR01)
    • Feb 17, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 25, 2016
    Delivered On Jan 26, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • Jan 26, 2016Registration of a charge (MR01)
    • Feb 17, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GOSFORTH FUNDING 2016-1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2021Commencement of winding up
    Dec 20, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Howard Smith
    9th Floor 10 Fleet Place
    EC4M 7RB London
    		practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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