Gosforth Mortgages Trustee 2015-1 Limited

Company Name	Gosforth Mortgages Trustee 2015-1 Limited
Company Status	Dissolved
Company Number	09409447
Category	Private Limited Company
Incorporation Date	28 January 2015(9 years, 3 months ago)
Dissolution Date	18 April 2022 (2 years ago)
Previous Name	Visiondove Limited

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 Justin Robin Ferrers Jermy Fox
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2020(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 April 2022)
Role	Treasurer
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	L.D.C. Securitisation Director No. 1 Limited (Corporation)
Status	Closed
Appointed	09 April 2015(2 months, 1 week after company formation)
Appointment Duration	7 years (closed 18 April 2022)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	L.D.C. Securitisation Director No. 2 Limited (Corporation)
Status	Closed
Appointed	09 April 2015(2 months, 1 week after company formation)
Appointment Duration	7 years (closed 18 April 2022)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Closed
Appointed	09 April 2015(2 months, 1 week after company formation)
Appointment Duration	7 years (closed 18 April 2022)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Roger Nurse
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 December 2015)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Mr Adrian Paul Sargent
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(10 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 20 December 2019)
Role	Accountant/Treasurer
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Gosforth Newcastle Upon Tyne NE3 4PL

Director Name	Mr Miles Beamish Storey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(4 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor, The Leadenhall Building 122 Leadenhall London EC3V 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 April 2017	Full accounts made up to 31 December 2016 (25 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
24 March 2016	Full accounts made up to 31 December 2015 (23 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
23 December 2015	Termination of appointment of Roger Nurse as a director on 21 December 2015 (1 page)
23 December 2015	Appointment of Mr Adrian Paul Sargent as a director on 21 December 2015 (2 pages)
8 May 2015	Appointment of L.D.C. Securitisation Director No. 2 Limited as a director on 9 April 2015 (2 pages)
8 May 2015	Termination of appointment of Adrian Joseph Morris Levy as a director on 9 April 2015 (1 page)
8 May 2015	Appointment of L.D.C. Securitisation Director No. 1 Limited as a director on 9 April 2015 (2 pages)
8 May 2015	Termination of appointment of Adrian Joseph Morris Levy as a director on 9 April 2015 (1 page)
8 May 2015	Termination of appointment of David John Pudge as a director on 9 April 2015 (1 page)
8 May 2015	Appointment of Law Debenture Corporate Services Limited as a secretary on 9 April 2015 (2 pages)
8 May 2015	Appointment of L.D.C. Securitisation Director No. 1 Limited as a director on 9 April 2015 (2 pages)
8 May 2015	Termination of appointment of David John Pudge as a director on 9 April 2015 (1 page)
8 May 2015	Appointment of Law Debenture Corporate Services Limited as a secretary on 9 April 2015 (2 pages)
8 May 2015	Appointment of L.D.C. Securitisation Director No. 2 Limited as a director on 9 April 2015 (2 pages)
23 April 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 April 2015 (2 pages)
23 April 2015	Appointment of Roger Nurse as a director on 9 April 2015 (3 pages)
23 April 2015	Appointment of Roger Nurse as a director on 9 April 2015 (3 pages)
23 April 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 April 2015 (2 pages)
21 April 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
21 April 2015	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on 21 April 2015 (2 pages)
9 April 2015	Change of name notice (2 pages)
9 April 2015	Company name changed visiondove LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-09 (2 pages)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 1 (56 pages)

Gosforth Mortgages Trustee 2015-1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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