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GOSFORTH FUNDING 2014-1 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gosforth Funding 2014-1 Plc. The company was founded 9 years ago and was given the registration number 09123440. The firm's registered office is in LIVERPOOL. You can find them at Kpmg Llp, 8 Princes Parade, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOSFORTH FUNDING 2014-1 PLC
Company Number:09123440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 July 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Secretary29 July 2014Active
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Director30 July 2020Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director29 July 2014Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director29 July 2014Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary09 July 2014Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director09 July 2014Active
1, Eagle Place, London, United Kingdom, SW1Y 6AF

Director29 July 2014Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director09 July 2014Active
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL

Director21 December 2015Active
15th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director20 December 2019Active

People with Significant Control

Gosforth Holdings 2014-1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-21Gazette

Gazette dissolved liquidation.

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2020-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-17Officers

Change person director company with change date.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-07Officers

Termination director company with name termination date.

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2020-06-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-23Resolution

Resolution.

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2020-06-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-22Address

Change registered office address company with date old address new address.

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2019-12-24Officers

Appoint person director company with name date.

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2019-12-24Officers

Termination director company with name termination date.

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2019-10-22Mortgage

Mortgage satisfy charge full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type full.

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2018-11-19Auditors

Auditors resignation company.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type full.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type full.

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2015-12-23Officers

Appoint person director company with name date.

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2015-12-23Officers

Termination director company with name termination date.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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