Gosforth Funding 2015-1 Plc

Company Name	Gosforth Funding 2015-1 Plc
Company Status	Dissolved
Company Number	09504373
Category	Public Limited Company
Incorporation Date	23 March 2015(9 years, 1 month ago)
Dissolution Date	18 April 2022 (2 years ago)
Previous Name	Engmoor Plc

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, 4 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	LDC Securitisation Director No 1 Limited (Corporation)
Status	Closed
Appointed	09 April 2015(2 weeks, 2 days 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 weeks, 2 days 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 weeks, 2 days 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	23 March 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	23 March 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 weeks, 2 days 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(9 months 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, 9 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	23 March 2015(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	L.D.C. Securitisation Director No. 1 Limited (Corporation)
Status	Resigned
Appointed	09 April 2015(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 09 April 2015)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

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	Full
Accounts Year End	31 December

Charges

8 June 2015	Delivered on: 12 June 2015 Persons entitled: Citicorp Trustee Company Limited (As Security Trustee) Classification: A registered charge Outstanding
8 June 2015	Delivered on: 12 June 2015 Persons entitled: Citicorp Trustee Company Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

18 April 2022	Final Gazette dissolved following liquidation (1 page)
18 January 2022	Return of final meeting in a members' voluntary winding up (6 pages)
20 December 2021	Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021 (2 pages)
8 December 2021	Liquidators' statement of receipts and payments to 19 October 2021 (7 pages)
7 August 2021	Resignation of a liquidator (3 pages)
7 August 2021	Appointment of a voluntary liquidator (42 pages)
7 May 2021	Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021 (2 pages)
1 December 2020	Director's details changed for L.D.C. Securitisation Director No. 2 Limited on 30 November 2020 (1 page)
1 December 2020	Director's details changed for Ldc Securitisation Director No 1 Limited on 30 November 2020 (1 page)
1 December 2020	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page)
1 December 2020	Change of details for Gosforth Holdings 2015-1 Limited as a person with significant control on 30 November 2020 (2 pages)
18 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8 Princes Parade Liverpool L3 1QH on 18 November 2020 (2 pages)
11 November 2020	Appointment of a voluntary liquidator (3 pages)
11 November 2020	Declaration of solvency (6 pages)
11 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-20 (1 page)
7 August 2020	Termination of appointment of Miles Beamish Storey as a director on 30 July 2020 (1 page)
7 August 2020	Appointment of Mr Justin Robin Ferrers Jermy Fox as a director on 30 July 2020 (2 pages)
18 June 2020	Satisfaction of charge 095043730001 in full (1 page)
18 June 2020	Satisfaction of charge 095043730002 in full (1 page)
22 May 2020	Full accounts made up to 31 December 2019 (39 pages)
27 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
24 December 2019	Termination of appointment of Adrian Paul Sargent as a director on 20 December 2019 (1 page)
24 December 2019	Appointment of Miles Beamish Storey as a director on 20 December 2019 (2 pages)
3 May 2019	Full accounts made up to 31 December 2018 (44 pages)
2 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
19 November 2018	Auditor's resignation (2 pages)
4 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
27 March 2018	Full accounts made up to 31 December 2017 (43 pages)
4 April 2017	Full accounts made up to 31 December 2016 (42 pages)
4 April 2017	Full accounts made up to 31 December 2016 (42 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
8 April 2016	Director's details changed for Ldc Securitisation Director No 1 Limited on 9 April 2015 (1 page)
8 April 2016	Termination of appointment of L.D.C. Securitisation Director No. 1 Limited as a director on 9 April 2015 (1 page)
8 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 50,000 (6 pages)
8 April 2016	Director's details changed for Ldc Securitisation Director No 1 Limited on 9 April 2015 (1 page)
8 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 50,000 (6 pages)
8 April 2016	Termination of appointment of L.D.C. Securitisation Director No. 1 Limited as a director on 9 April 2015 (1 page)
24 March 2016	Full accounts made up to 31 December 2015 (39 pages)
24 March 2016	Full accounts made up to 31 December 2015 (39 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)
23 December 2015	Appointment of Mr Adrian Paul Sargent as a director on 21 December 2015 (2 pages)
23 December 2015	Termination of appointment of Roger Nurse as a director on 21 December 2015 (1 page)
12 June 2015	Registration of charge 095043730001, created on 8 June 2015 (78 pages)
12 June 2015	Registration of charge 095043730002, created on 8 June 2015 (7 pages)
12 June 2015	Registration of charge 095043730001, created on 8 June 2015 (78 pages)
12 June 2015	Registration of charge 095043730002, created on 8 June 2015 (7 pages)
12 June 2015	Registration of charge 095043730001, created on 8 June 2015 (78 pages)
12 June 2015	Registration of charge 095043730002, created on 8 June 2015 (7 pages)
11 May 2015	Commence business and borrow (1 page)
11 May 2015	Trading certificate for a public company (3 pages)
11 May 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 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 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 L.D.C. Securitisation Director No. 2 Limited as a director on 9 April 2015 (2 pages)
8 May 2015	Appointment of Ldc Securitisation Director No 1 Limited as a director on 9 April 2015 (3 pages)
8 May 2015	Appointment of Law Debenture Corporate Services Limited as a secretary on 9 April 2015 (2 pages)
8 May 2015	Appointment of Ldc Securitisation Director No 1 Limited as a director on 9 April 2015 (3 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	Termination of appointment of Adrian Joseph Morris Levy 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	Appointment of Law Debenture Corporate Services Limited as a secretary on 9 April 2015 (2 pages)
8 May 2015	Appointment of Ldc Securitisation Director No 1 Limited as a director on 9 April 2015 (3 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 David John Pudge as a director on 9 April 2015 (1 page)
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	Appointment of L.D.C. Securitisation Director No. 1 Limited as a director 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	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary 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	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)
21 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 50,000 (4 pages)
21 April 2015	Current accounting period shortened from 31 March 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)
21 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 50,000 (4 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)
21 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 50,000 (4 pages)
21 April 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
9 April 2015	Change of name notice (2 pages)
9 April 2015	Company name changed engmoor PLC\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-09 (2 pages)
9 April 2015	Change of name notice (2 pages)
9 April 2015	Company name changed engmoor PLC\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-09 (2 pages)
23 March 2015	Incorporation Statement of capital on 2015-03-23 GBP 1 (83 pages)
23 March 2015	Incorporation Statement of capital on 2015-03-23 GBP 1 (83 pages)

Gosforth Funding 2015-1 Plc

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London