| Company Name | Gosforth Mortgages Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07038239 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2009(14 years, 6 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 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 | 30 April 2014(4 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 21 October 2014) |
| 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 | 100 Wood Street Fifth Floor 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 | Mr Finlay Ferguson Williamson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2012(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | 100 Wood Street Fifth Floor London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Gosforth Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £17,698,000 |
| Current Liabilities | £17,698,000 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | Application to strike the company off the register (3 pages) |
| 2 May 2014 | Termination of appointment of Finlay Williamson as a director (1 page) |
| 2 May 2014 | Appointment of Mr Roger Nurse as a director (2 pages) |
| 17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 18 April 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 24 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Appointment of Finlay Ferguson Willamson as a director (3 pages) |
| 18 September 2012 | Termination of appointment of Ian Bowden as a director (2 pages) |
| 7 August 2012 | Section 519 (1 page) |
| 23 July 2012 | Section 519 (1 page) |
| 17 July 2012 | Full accounts made up to 31 December 2011 (24 pages) |
| 27 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 8 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages) |
| 27 January 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 12 October 2009 | Incorporation (49 pages) |