Gosforth Mortgages Trustee 2016-1 Limited

Company Name	Gosforth Mortgages Trustee 2016-1 Limited
Company Status	Dissolved
Company Number	09861452
Category	Private Limited Company
Incorporation Date	6 November 2015(8 years, 5 months ago)
Dissolution Date	21 December 2022 (1 year, 4 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 Justin Robin Ferrers Jermy Fox
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2020(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 December 2022)
Role	Treasurer
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	L.D.C. Securitisation Director No. 1 Limited (Corporation)
Status	Closed
Appointed	06 November 2015(same day as company formation)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	L.D.C. Securitisation Director No. 2 Limited (Corporation)
Status	Closed
Appointed	06 November 2015(same day as company formation)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Closed
Appointed	06 November 2015(same day as company formation)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Roger Nurse
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(same day as company formation)
Role	Chartered Management
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Gosforth Newcastle Upon Tyne NE3 4PL

Director Name	Mr Adrian Paul Sargent
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(1 month, 2 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, 1 month 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

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 February 2021	Accounts for a dormant company made up to 30 September 2020 (10 pages)
7 December 2020	Director's details changed for L.D.C. Securitisation Director No. 1 Limited on 30 November 2020 (1 page)
7 December 2020	Director's details changed for L.D.C. Securitisation Director No. 2 Limited on 30 November 2020 (1 page)
7 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 2016-1 Limited as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
6 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
25 August 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (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)
26 May 2020	Accounts for a dormant company made up to 31 December 2019 (18 pages)
24 December 2019	Appointment of Miles Beamish Storey as a director on 20 December 2019 (2 pages)
24 December 2019	Termination of appointment of Adrian Paul Sargent as a director on 20 December 2019 (1 page)
12 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
3 May 2019	Full accounts made up to 31 December 2018 (24 pages)
19 November 2018	Auditor's resignation (2 pages)
8 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
27 March 2018	Full accounts made up to 31 December 2017 (22 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
3 April 2017	Full accounts made up to 31 December 2016 (22 pages)
3 April 2017	Full accounts made up to 31 December 2016 (22 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
23 December 2015	Termination of appointment of Roger Nurse as a director on 21 December 2015 (1 page)
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)
24 November 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
24 November 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
6 November 2015	Incorporation Statement of capital on 2015-11-06 GBP 1 (49 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 GBP 1 (49 pages)

Gosforth Mortgages Trustee 2016-1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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