| Company Name | Gosforth Holdings 2016-2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10064052 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2016(8 years, 1 month ago) |
| Dissolution Date | 23 September 2022 (1 year, 7 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, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 September 2022) |
| Role | Treasurer |
| Country of Residence | England |
| Correspondence Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
| Director Name | LDC Securitisation Director No. 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 2016(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | LDC Securitisation Director No. 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 2016(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 | 20 March 2018(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 23 September 2022) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr Adrian Paul Sargent |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2016(same day as company formation) |
| Role | Accountant/Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Mr Miles Beamish Storey |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2019(3 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 | Law Debenture Corporation Plc(The) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2016(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
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 | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 December 2020 | Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages) |
|---|---|
| 1 December 2020 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page) |
| 1 December 2020 | Director's details changed for Ldc 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) |
| 18 November 2020 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom to 8 Princes Parade Liverpool L3 1QH on 18 November 2020 (2 pages) |
| 10 November 2020 | Resolutions
|
| 10 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 10 November 2020 | Declaration of solvency (6 pages) |
| 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) |
| 2 June 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 27 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 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) |
| 7 May 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 22 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 19 November 2018 | Auditor's resignation (2 pages) |
| 27 March 2018 | Group of companies' accounts made up to 31 December 2017 (47 pages) |
| 20 March 2018 | Termination of appointment of Law Debenture Corporation Plc(The) as a secretary on 20 March 2018 (1 page) |
| 20 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 20 March 2018 | Appointment of Law Debenture Corporate Services Limited as a secretary on 20 March 2018 (2 pages) |
| 3 April 2017 | Group of companies' accounts made up to 31 December 2016 (41 pages) |
| 3 April 2017 | Group of companies' accounts made up to 31 December 2016 (41 pages) |
| 28 March 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 28 March 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 22 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 15 March 2016 | Incorporation Statement of capital on 2016-03-15
|
| 15 March 2016 | Incorporation Statement of capital on 2016-03-15
|