GOSFORTH HOLDINGS 2014-1 LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GOSFORTH HOLDINGS 2014-1 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
GOSFORTH HOLDINGS 2014-1 LIMITED was incorporated 9 years ago on 09/07/2014 and has the registered number: 09123426. The accounts status is FULL.

GOSFORTH HOLDINGS 2014-1 LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

KPMG LLP
LIVERPOOL
L3 1QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Corporate Director 2014-07-29 CURRENT
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2014-07-29 CURRENT
JUSTIN ROBIN FERRERS JERMY FOX Mar 1970 British Director 2020-07-30 CURRENT
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Corporate Director 2014-07-29 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-07-09 UNTIL 2014-07-29 RESIGNED
MR MILES BEAMISH STOREY May 1964 British Director 2019-12-20 UNTIL 2020-07-30 RESIGNED
MR ADRIAN PAUL SARGENT Jul 1972 British Director 2015-12-21 UNTIL 2019-12-20 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2014-07-09 UNTIL 2014-07-29 RESIGNED
MR ROGER NURSE Mar 1972 British Director 2014-07-29 UNTIL 2015-12-21 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2014-07-09 UNTIL 2014-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Intermediary Corporation P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANNRAIG MASTER ISSUER PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LANNRAIG HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LANNRAIG FUNDING LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2014-1 PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GOSFORTH HOLDINGS 2015-1 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2015-1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH HOLDINGS 2016-1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2016-1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH HOLDINGS 2016-2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2016-2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH HOLDINGS 2017-1 LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2017-1 PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH HOLDINGS 2018-1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GOSFORTH MORTGAGES TRUSTEE 2018-1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2018-1 PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
H.H. ROBERTSON (U.K.) LIMITED Active ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products