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Gosforth Funding 2012-1 Plc
Gosforth Funding 2012-1 Plc is a dissolved company incorporated on 14 March 2012 with the registered office located in Liverpool, Merseyside. Gosforth Funding 2012-1 Plc was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 March 2018
(7 years ago)
Was
6 years old
at the time of dissolution
Company No
07989245
Public limited company
Age
13 years
Incorporated
14 March 2012
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gosforth Funding 2012-1 Plc
Contact
Address
C/O KPMG LLP
8 Princes Parade
Liverpool
L3 1QH
Same address for the past
8 years
Companies in L3 1QH
Telephone
Unreported
Email
Unreported
Website
Lawdeb.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Adrian Paul Sargent
Director • Accountant/Treasurer • British • Lives in UK • Born in Jul 1972
LDC Securitisation Director No 2 Limited
Director • British
LDC Securitisation Director No 1 Limited
Director • British
Law Debenture Corporate Services Limited
Secretary
Gosforth Holdings 2012-1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mainline Pipelines Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Valero Equity Services Ltd
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
LDCS Process Agent Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Unimetals Recycling (UK) Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes (No.2) Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes (No.3) Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Valero Pembrokeshire Oil Terminal Ltd
Law Debenture Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£21.75M
Increased by £1.47M (+7%)
Turnover
£6.46M
Decreased by £5.98M (-48%)
Employees
Unreported
Same as previous period
Total Assets
£205.48M
Decreased by £120.2M (-37%)
Total Liabilities
-£205.07M
Decreased by £120.37M (-37%)
Net Assets
£411K
Increased by £170K (+71%)
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 7 Apr 2017
Declaration of Solvency
8 Years Ago on 5 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Apr 2017
Confirmation Submitted
8 Years Ago on 16 Mar 2017
Charge Satisfied
8 Years Ago on 20 Dec 2016
Charge Satisfied
8 Years Ago on 20 Dec 2016
Confirmation Submitted
9 Years Ago on 31 Mar 2016
Full Accounts Submitted
9 Years Ago on 24 Mar 2016
Roger Nurse Resigned
9 Years Ago on 21 Dec 2015
Mr Adrian Paul Sargent Appointed
9 Years Ago on 21 Dec 2015
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Documents
Submitted on 14 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2017
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8 Princes Parade Liverpool L3 1QH on 7 April 2017
Submitted on 7 Apr 2017
Appointment of a voluntary liquidator
Submitted on 5 Apr 2017
Declaration of solvency
Submitted on 5 Apr 2017
Resolutions
Submitted on 5 Apr 2017
Confirmation statement made on 14 March 2017 with updates
Submitted on 16 Mar 2017
Satisfaction of charge 1 in full
Submitted on 20 Dec 2016
Satisfaction of charge 2 in full
Submitted on 20 Dec 2016
Annual return made up to 14 March 2016 with full list of shareholders
Submitted on 31 Mar 2016
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Repayment History
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