Company NameGosforth Holdings 2017-1 Limited
Company StatusLiquidation
Company Number10886988
CategoryPrivate Limited Company
Incorporation Date27 July 2017(6 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Justin Robin  Ferrers Jermy Fox
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2020(3 years after company formation)
Appointment Duration3 years, 8 months
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressC/O Interpath Limited 10 Fleet Place
London
EC4M 7RB
Director NameLDC Securitisation Director No. 1 Limited (Corporation)
StatusCurrent
Appointed27 July 2017(same day as company formation)
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Director NameLDC Securitisation Director No. 2 Limited (Corporation)
StatusCurrent
Appointed27 July 2017(same day as company formation)
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Secretary NameLaw Debenture Corporate Services Limited (Corporation)
StatusCurrent
Appointed27 July 2017(same day as company formation)
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Director NameMr Adrian Paul Sargent
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2017(same day as company formation)
RoleAccountant/Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, 100 Wood Street
London
EC2V 7EX
Director NameMr Miles Beamish Storey
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2019(2 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15th Floor, The Leadenhall Building 122 Leadenhall
London
EC3V 4AB

Location

Registered AddressC/O Interpath Limited 10
Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return26 July 2022 (1 year, 8 months ago)
Next Return Due9 August 2023 (overdue)

Filing History

9 February 2021Full accounts made up to 30 September 2020 (17 pages)
1 December 2020Change 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 2020Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page)
1 December 2020Director's details changed for Ldc Securitisation Director No. 1 Limited on 30 November 2020 (1 page)
1 December 2020Director's details changed for Ldc Securitisation Director No. 2 Limited on 30 November 2020 (1 page)
30 November 2020Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
25 August 2020Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
7 August 2020Appointment of Mr Justin Robin Ferrers Jermy Fox as a director on 30 July 2020 (2 pages)
7 August 2020Termination of appointment of Miles Beamish Storey as a director on 30 July 2020 (1 page)
5 August 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
26 May 2020Full accounts made up to 31 December 2019 (16 pages)
24 December 2019Appointment of Miles Beamish Storey as a director on 20 December 2019 (2 pages)
24 December 2019Termination of appointment of Adrian Paul Sargent as a director on 20 December 2019 (1 page)
7 August 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
4 April 2019Full accounts made up to 31 December 2018 (16 pages)
27 July 2018Confirmation statement made on 26 July 2018 with updates (4 pages)
18 August 2017Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
18 August 2017Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
27 July 2017Incorporation
Statement of capital on 2017-07-27
  • GBP 1
(49 pages)
27 July 2017Incorporation
Statement of capital on 2017-07-27
  • GBP 1
(49 pages)