Gosforth Holdings Limited

Company Name	Gosforth Holdings Limited
Company Status	Dissolved
Company Number	07038148
Category	Private Limited Company
Incorporation Date	12 October 2009(14 years, 6 months ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Nurse
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2014(4 years, 6 months after company formation)
Appointment Duration	9 months (closed 27 January 2015)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	L.D.C. Securitisation Director No. 1 Limited (Corporation)
Status	Closed
Appointed	12 October 2009(same day as company formation)
Correspondence Address	100 Wood Street Fifth Floor London EC2V 7EX

Director Name	L.D.C. Securitisation Director No. 2 Limited (Corporation)
Status	Closed
Appointed	12 October 2009(same day as company formation)
Correspondence Address	100 Wood Street Fifth Floor London EC2V 7EX

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Closed
Appointed	12 October 2009(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Hugh Edward Graham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(1 day after company formation)
Appointment Duration	12 months (resigned 11 October 2010)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lindisfarne 2nd Floor Gosforth Newcastle Upon Tyne NE3 4PL

Director Name	Mr James McConville
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL

Director Name	Mr Finlay Ferguson Williamson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Law Debenture Intermediary Corporation PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£9,399,000
Gross Profit	£2,924,000
Net Worth	-£32,000
Cash	£47,806,000
Current Liabilities	£3,152,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
6 October 2014	Application to strike the company off the register (3 pages)
30 April 2014	Appointment of Mr Roger Nurse as a director on 29 April 2014 (2 pages)
29 April 2014	Termination of appointment of Finlay Ferguson Williamson as a director on 15 April 2014 (1 page)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
18 April 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
7 August 2012	Section 519 (1 page)
23 July 2012	Section 519 (1 page)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
16 February 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for finlay ferguson williamson was registered on 16/02/2012. (5 pages)
12 January 2012	Termination of appointment of James Mcconville as a director on 31 December 2011 (1 page)
12 January 2012	Appointment of Mr Finlay Ferguson Williamson as a director on 1 January 2012 ANNOTATION A Second Filed AP01 for finlay ferguson williamson was registered on 16/02/2012. (3 pages)
12 January 2012	Appointment of Mr Finlay Ferguson Williamson as a director on 1 January 2012 ANNOTATION A Second Filed AP01 for finlay ferguson williamson was registered on 16/02/2012. (3 pages)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
9 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Appointment of Mr James Mcconville as a director (3 pages)
18 October 2010	Termination of appointment of Hugh Graham as a director (2 pages)
27 January 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
14 November 2009	Termination of appointment of Ian Bowden as a director (2 pages)
21 October 2009	Appointment of Hugh Edward Graham as a director (3 pages)
12 October 2009	Incorporation (49 pages)

Gosforth Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London