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GOSFORTH HOLDINGS 2018-1 LIMITED

GOSFORTH HOLDINGS 2018-1 LIMITED

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

    • Overview

    Company NameGOSFORTH HOLDINGS 2018-1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11444180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOSFORTH HOLDINGS 2018-1 LIMITED?

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

    Where is GOSFORTH HOLDINGS 2018-1 LIMITED located?

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

    What are the latest accounts for GOSFORTH HOLDINGS 2018-1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for GOSFORTH HOLDINGS 2018-1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2023

    What are the latest filings for GOSFORTH HOLDINGS 2018-1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Feb 12, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2024

    		LRESSP

    Declaration of solvency

    		8 pagesLIQ01

    Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on Jul 02, 2018

    		2 pagesPSC05

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		18 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		17 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		17 pagesAA

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

    		1 pagesCH02

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

    		1 pagesCH04

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

    		1 pagesCH02

    Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on Nov 30, 2020

    		2 pagesPSC05

    Director's details changed for Mr Mark Howard Filer on Nov 30, 2020

    		2 pagesCH01

    Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020

    		1 pagesAD01

    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

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

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

    		2 pagesAP01
    View All Filings

    Who are the officers of GOSFORTH HOLDINGS 2018-1 LIMITED?

    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
    FILER, Mark Howard
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		United KingdomBritishDirector108927600003
    FOX, Justin Robin Ferrers Jermy
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		EnglandBritishTreasurer172691920001
    LDC 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
    		73442180001
    LDC 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
    		73442170001
    STOREY, Miles Beamish
    122 Leadenhall Street
    EC3V 4AB London
    15th Floor, The Leadenhall Building
    United Kingdom
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    15th Floor, The Leadenhall Building
    United Kingdom
    		EnglandBritishGroup Treasurer218328930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOSFORTH HOLDINGS 2018-1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Jul 02, 2018
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01525148
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GOSFORTH HOLDINGS 2018-1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2024Due to be dissolved on
    Jan 31, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    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