Company Information for

GOSFORTH HOLDINGS 2012-1 LIMITED

C/O KPMG LLP, 8 PRINCES PARADE, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,

Company Registration Number

08015466

Private Limited Company

Dissolved

About Gosforth Holdings 2012-1 Ltd

GOSFORTH HOLDINGS 2012-1 LIMITED was founded on 2012-04-02 and had its registered office in 8 Princes Parade. The company was dissolved on the 2018-03-14 and is no longer trading or active.

Key Data

Company Name
GOSFORTH HOLDINGS 2012-1 LIMITED
Legal Registered Office
8 PRINCES PARADE
8 PRINCES PARADE
LIVERPOOL
L3 1QH
Other companies in EC2V
Previous Names
POPPYBAY LIMITED
02/05/2012

Filing Information

Company Number08015466
Date formed2012-04-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-03-14
Type of accountsGROUP
Last Datalog update:
2018-03-19 18:30:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-03-14

Officer Role Occupation Date Appointed Country
Law Debenture Corporate Services Limited Company Secretary 2012-05-02
Ldc Securitisation Director No 1 Limited Director 2012-05-02
Ldc Securitisation Director No 2 Limited Director 2012-05-02
Adrian Paul Sargent Director ACCOUNTANT/TREASURER 2015-12-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Roger Nurse Director 2014-04-29 2015-12-21
Finlay Ferguson Williamson Director 2012-09-13 2014-04-15
Ian Kenneth Bowden Director 2012-05-02 2012-09-13
Tmf Corporate Administration Services Limited Company Secretary 2012-04-02 2012-05-02
Adrian Joseph Morris Levy Director 2012-04-02 2012-05-02
David John Pudge Director 2012-04-02 2012-05-02

Related Directorships for Law Debenture Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Law Debenture Corporate Services Limited KZ1234 LIMITEDCompany Secretary 2018-06-26 CURRENT 2018-06-26 Active
Law Debenture Corporate Services Limited HZ1234 LIMITEDCompany Secretary 2018-06-26 CURRENT 2018-06-26 Active
Law Debenture Corporate Services Limited VALERO TERMINAL HOLDCO LTDCompany Secretary 2018-04-12 CURRENT 2005-12-21 Active
Law Debenture Corporate Services Limited BOMAD INVESTMENTS LIMITEDCompany Secretary 2018-04-12 CURRENT 2018-04-12 Active
Law Debenture Corporate Services Limited VALERO PEMBROKESHIRE OIL TERMINAL LTDCompany Secretary 2018-04-12 CURRENT 1998-07-22 Active
Law Debenture Corporate Services Limited PLANETREE LIMITEDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
Law Debenture Corporate Services Limited CURVES INTERNATIONAL UK LTDCompany Secretary 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
Law Debenture Corporate Services Limited TOLKIEN FUNDING SUKUK NO. 1 PLCCompany Secretary 2017-11-27 CURRENT 2017-11-27 Liquidation
Law Debenture Corporate Services Limited TOLKIEN HOLDING SUKUK NO. 1 LIMITEDCompany Secretary 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
Law Debenture Corporate Services Limited MINERVA HOUSE EXFINCO LIMITEDCompany Secretary 2017-10-26 CURRENT 2017-06-02 Active - Proposal to Strike off
Law Debenture Corporate Services Limited TELLUMO FINANCE LIMITEDCompany Secretary 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
Law Debenture Corporate Services Limited BTL NO.1 LTDCompany Secretary 2017-08-18 CURRENT 2017-08-18 Active
Law Debenture Corporate Services Limited MONEYBARN FINANCING LIMITEDCompany Secretary 2017-07-28 CURRENT 2017-07-28 Dissolved 2018-04-17
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2017-1 PLCCompany Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITEDCompany Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2017-1 LIMITEDCompany Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
Law Debenture Corporate Services Limited NAGA FUNDING LIMITEDCompany Secretary 2017-05-09 CURRENT 2017-05-09 Active
Law Debenture Corporate Services Limited GREENWOOD I LIMITEDCompany Secretary 2017-03-22 CURRENT 2017-03-22 Active
Law Debenture Corporate Services Limited VALERO HOLDCO UK LTDCompany Secretary 2017-01-30 CURRENT 2011-02-24 Active
Law Debenture Corporate Services Limited VALERO ENERGY LTDCompany Secretary 2017-01-30 CURRENT 2013-06-12 Active
Law Debenture Corporate Services Limited VALERO LOGISTICS UK LTDCompany Secretary 2017-01-30 CURRENT 2013-06-28 Active
Law Debenture Corporate Services Limited VALERO ENERGY UK LTDCompany Secretary 2017-01-30 CURRENT 1916-10-31 Liquidation
Law Debenture Corporate Services Limited VALERO EQUITY SERVICES LTDCompany Secretary 2017-01-30 CURRENT 1987-12-07 Active
Law Debenture Corporate Services Limited MAINLINE PIPELINES LIMITEDCompany Secretary 2017-01-30 CURRENT 1970-11-27 Active
Law Debenture Corporate Services Limited VALERO OPERATIONS SUPPORT, LTDCompany Secretary 2017-01-30 CURRENT 2011-04-07 Active
Law Debenture Corporate Services Limited AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLCCompany Secretary 2016-09-06 CURRENT 2016-09-06 Active
Law Debenture Corporate Services Limited LAW DEBENTURE (JIC) PENSION TRUST CORPORATIONCompany Secretary 2016-06-13 CURRENT 2016-06-13 Active
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITEDCompany Secretary 2016-03-15 CURRENT 2016-03-15 Liquidation
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2016-2 PLCCompany Secretary 2016-03-15 CURRENT 2016-03-15 Liquidation
Law Debenture Corporate Services Limited LONDON WALL MORTGAGE CAPITAL PLCCompany Secretary 2016-02-11 CURRENT 2016-02-11 Active
Law Debenture Corporate Services Limited LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITEDCompany Secretary 2016-02-11 CURRENT 2016-02-11 Active
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITEDCompany Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2016-1 PLCCompany Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2016-1 LIMITEDCompany Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
Law Debenture Corporate Services Limited FZ7828 LIMITEDCompany Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
Law Debenture Corporate Services Limited FZ7827 LIMITEDCompany Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
Law Debenture Corporate Services Limited FZ7829 LIMITEDCompany Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
Law Debenture Corporate Services Limited EUROPEAN DIRECTORIES UK LIMITEDCompany Secretary 2015-09-10 CURRENT 2007-04-26 Active - Proposal to Strike off
Law Debenture Corporate Services Limited ED UK 2 LIMITEDCompany Secretary 2015-09-10 CURRENT 2012-12-27 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LD (BIDCO) LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LD (HOLDCO) LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LDC (CARE HOMES) FINCO LIMITEDCompany Secretary 2015-07-25 CURRENT 2015-07-25 Active
Law Debenture Corporate Services Limited LDC (CARE HOMES) BIDCO LIMITEDCompany Secretary 2015-07-25 CURRENT 2015-07-25 Active
Law Debenture Corporate Services Limited LDC (SHARES TWO) LIMITEDCompany Secretary 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-05-08
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITEDCompany Secretary 2015-04-09 CURRENT 2015-01-28 Liquidation
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2015-1 LIMITEDCompany Secretary 2015-04-09 CURRENT 2015-03-11 Liquidation
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2015-1 PLCCompany Secretary 2015-04-09 CURRENT 2015-03-23 Liquidation
Law Debenture Corporate Services Limited LONDON WALL INVESTMENT WAREHOUSE 01 LIMITEDCompany Secretary 2014-10-22 CURRENT 2014-10-22 Active
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Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITEDCompany Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2014-1 PLCCompany Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
Law Debenture Corporate Services Limited A2D FUNDING II PLCCompany Secretary 2014-07-17 CURRENT 2014-07-17 Active
Law Debenture Corporate Services Limited CAYENNE FUNDING LTDCompany Secretary 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
Law Debenture Corporate Services Limited DROPBOX UK ONLINE LTD.Company Secretary 2014-06-13 CURRENT 2011-02-24 Active
Law Debenture Corporate Services Limited LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITEDCompany Secretary 2014-06-09 CURRENT 2014-06-09 Active
Law Debenture Corporate Services Limited CMC MATERIALS UK LIMITEDCompany Secretary 2014-05-16 CURRENT 2013-04-22 Active
Law Debenture Corporate Services Limited TCHG CAPITAL PLCCompany Secretary 2014-04-01 CURRENT 2014-04-01 Active
Law Debenture Corporate Services Limited STANHOPE 2014 LIMITEDCompany Secretary 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
Law Debenture Corporate Services Limited MOORGATE FUNDING 2014-1 LIMITEDCompany Secretary 2014-03-07 CURRENT 2014-03-07 Liquidation
Law Debenture Corporate Services Limited NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITEDCompany Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LDC (SHARES) LIMITEDCompany Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-04-12
Law Debenture Corporate Services Limited HERALD INVESTMENT TRUST PLCCompany Secretary 2013-11-01 CURRENT 1993-12-10 Active
Law Debenture Corporate Services Limited A2D FUNDING PLCCompany Secretary 2013-08-07 CURRENT 2013-08-07 Liquidation
Law Debenture Corporate Services Limited DCI (EUROPE) LIMITEDCompany Secretary 2013-06-12 CURRENT 2005-07-06 Active - Proposal to Strike off
Law Debenture Corporate Services Limited HOBART PROPERTY LIMITEDCompany Secretary 2013-02-01 CURRENT 2000-04-20 Active
Law Debenture Corporate Services Limited AVENELL PROPERTY LIMITEDCompany Secretary 2013-02-01 CURRENT 1999-07-30 Active
Law Debenture Corporate Services Limited HOBART HOLDINGS LIMITEDCompany Secretary 2013-02-01 CURRENT 2000-03-28 Active
Law Debenture Corporate Services Limited AVENELL HOLDINGS LIMITEDCompany Secretary 2013-02-01 CURRENT 1999-07-30 Active
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Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2012-2 LIMITEDCompany Secretary 2012-10-10 CURRENT 2012-08-15 Dissolved 2018-03-14
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITEDCompany Secretary 2012-10-10 CURRENT 2012-08-15 Dissolved 2018-03-14
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2012-2 PLCCompany Secretary 2012-10-10 CURRENT 2012-09-14 Dissolved 2018-04-03
Law Debenture Corporate Services Limited THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATIONCompany Secretary 2012-08-16 CURRENT 2012-08-16 Active
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Law Debenture Corporate Services Limited PROGENICS LIFE SCIENCES LIMITEDCompany Secretary 2012-03-12 CURRENT 2006-10-17 Active - Proposal to Strike off
Law Debenture Corporate Services Limited THE SOLE TRUSTEE PLCCompany Secretary 2012-02-21 CURRENT 2012-02-21 Active
Law Debenture Corporate Services Limited OMG UK TECHNOLOGY LIMITEDCompany Secretary 2012-01-03 CURRENT 2011-12-16 Active - Proposal to Strike off
Law Debenture Corporate Services Limited OMG ADDITIVES LIMITEDCompany Secretary 2011-12-22 CURRENT 2006-01-11 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LNH REALISATIONS IRELAND LIMITEDCompany Secretary 2011-12-21 CURRENT 2011-10-21 Active
Law Debenture Corporate Services Limited LNH REALISATIONS ENGLAND LIMITEDCompany Secretary 2011-12-21 CURRENT 2011-10-21 Active
Law Debenture Corporate Services Limited LNH REALISATIONS CALEDONIA LIMITEDCompany Secretary 2011-12-21 CURRENT 2011-10-21 Active
Law Debenture Corporate Services Limited LNH REALISATIONS WALES LIMITEDCompany Secretary 2011-12-21 CURRENT 2011-10-21 Active
Law Debenture Corporate Services Limited NGB NEW GENERATION LIMITEDCompany Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-08-30
Law Debenture Corporate Services Limited AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITEDCompany Secretary 2011-09-19 CURRENT 2011-08-26 Dissolved 2016-12-13
Law Debenture Corporate Services Limited AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITEDCompany Secretary 2011-09-19 CURRENT 2011-03-21 Dissolved 2016-11-15
Law Debenture Corporate Services Limited AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITEDCompany Secretary 2011-04-21 CURRENT 2011-01-28 Dissolved 2016-04-19
Law Debenture Corporate Services Limited AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITEDCompany Secretary 2011-04-20 CURRENT 2011-01-28 Dissolved 2016-05-24
Law Debenture Corporate Services Limited KYIV FINANCE LIMITEDCompany Secretary 2011-02-25 CURRENT 2011-02-25 Dissolved 2016-11-29
Law Debenture Corporate Services Limited LAW DEBENTURE GOVERNANCE SERVICES LIMITEDCompany Secretary 2010-12-10 CURRENT 2010-12-10 Active
Law Debenture Corporate Services Limited LDC (NCS) LIMITEDCompany Secretary 2010-09-22 CURRENT 2010-09-22 Active
Law Debenture Corporate Services Limited ITALTEL UK LTDCompany Secretary 2010-08-04 CURRENT 2001-10-18 Active - Proposal to Strike off
Law Debenture Corporate Services Limited NBNK INVESTMENTS PLCCompany Secretary 2010-07-16 CURRENT 2010-07-02 Dissolved 2018-04-05
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2011-1 PLCCompany Secretary 2010-05-24 CURRENT 2009-10-30 Dissolved 2018-03-14
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2011-1 LIMITEDCompany Secretary 2010-05-24 CURRENT 2010-01-04 Dissolved 2018-03-14
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITEDCompany Secretary 2010-05-24 CURRENT 2010-01-05 Dissolved 2018-03-14
Law Debenture Corporate Services Limited BRUCHMEN NO. 2 LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
Law Debenture Corporate Services Limited BRUCHMEN NO. 4 LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
Law Debenture Corporate Services Limited BRUCHMEN NO. 3 LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
Law Debenture Corporate Services Limited BRUCHMEN NO. 5 LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
Law Debenture Corporate Services Limited BRUCHMEN NO. 6 LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
Law Debenture Corporate Services Limited L.D.C. CORPORATE DIRECTOR NO. 5 LIMITEDCompany Secretary 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
Law Debenture Corporate Services Limited TRIDENT SECURIS (UK) INVESTOR LIMITEDCompany Secretary 2010-02-08 CURRENT 2007-10-29 Dissolved 2015-06-23
Law Debenture Corporate Services Limited GOSFORTH FUNDING PLCCompany Secretary 2009-12-03 CURRENT 2009-12-03 Dissolved 2015-03-30
Law Debenture Corporate Services Limited PATNAN LIMITEDCompany Secretary 2009-07-09 CURRENT 2009-06-10 Dissolved 2014-03-18
Law Debenture Corporate Services Limited ISS COLLECTIONS LIMITEDCompany Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-01-05
Law Debenture Corporate Services Limited DEUCALION CAPITAL II (UK) LIMITEDCompany Secretary 2008-12-08 CURRENT 2006-01-17 Liquidation
Law Debenture Corporate Services Limited DEUCALION CAPITAL I (UK) LIMITEDCompany Secretary 2008-12-08 CURRENT 2005-12-16 Liquidation
Law Debenture Corporate Services Limited TIGERS AIRCRAFT LEASING (UK) LIMITEDCompany Secretary 2008-12-08 CURRENT 2006-01-13 Liquidation
Law Debenture Corporate Services Limited CRUSE 9 INVESTMENTS LIMITEDCompany Secretary 2008-06-26 CURRENT 2008-06-24 Dissolved 2015-10-20
Law Debenture Corporate Services Limited LDC NOMINEE DIRECTOR NO. 2 LIMITEDCompany Secretary 2006-12-01 CURRENT 2006-12-01 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LDC NOMINEE DIRECTOR NO. 1 LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-11-30 Active - Proposal to Strike off

Related Directorships for Adrian Paul Sargent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Paul Sargent GOSFORTH HOLDINGS 2016-2 LIMITEDDirector 2016-03-15 CURRENT 2016-03-15 Liquidation
Adrian Paul Sargent GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITEDDirector 2016-03-15 CURRENT 2016-03-15 Liquidation
Adrian Paul Sargent GOSFORTH FUNDING 2016-2 PLCDirector 2016-03-15 CURRENT 2016-03-15 Liquidation
Adrian Paul Sargent GOSFORTH FUNDING 2011-1 PLCDirector 2015-12-21 CURRENT 2009-10-30 Dissolved 2018-03-14
Adrian Paul Sargent GOSFORTH HOLDINGS 2011-1 LIMITEDDirector 2015-12-21 CURRENT 2010-01-04 Dissolved 2018-03-14
Adrian Paul Sargent GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITEDDirector 2015-12-21 CURRENT 2010-01-05 Dissolved 2018-03-14
Adrian Paul Sargent GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITEDDirector 2015-12-21 CURRENT 2012-02-02 Dissolved 2018-03-14
Adrian Paul Sargent GOSFORTH FUNDING 2012-1 PLCDirector 2015-12-21 CURRENT 2012-03-14 Dissolved 2018-03-14
Adrian Paul Sargent GOSFORTH HOLDINGS 2012-2 LIMITEDDirector 2015-12-21 CURRENT 2012-08-15 Dissolved 2018-03-14
Adrian Paul Sargent GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITEDDirector 2015-12-21 CURRENT 2012-08-15 Dissolved 2018-03-14
Adrian Paul Sargent GOSFORTH FUNDING 2012-2 PLCDirector 2015-12-21 CURRENT 2012-09-14 Dissolved 2018-04-03
Adrian Paul Sargent GOSFORTH HOLDINGS 2014-1 LIMITEDDirector 2015-12-21 CURRENT 2014-07-09 Liquidation
Adrian Paul Sargent GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITEDDirector 2015-12-21 CURRENT 2015-01-28 Liquidation
Adrian Paul Sargent GOSFORTH HOLDINGS 2015-1 LIMITEDDirector 2015-12-21 CURRENT 2015-03-11 Liquidation
Adrian Paul Sargent GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITEDDirector 2015-12-21 CURRENT 2015-11-06 Liquidation
Adrian Paul Sargent GOSFORTH FUNDING 2016-1 PLCDirector 2015-12-21 CURRENT 2015-11-06 Liquidation
Adrian Paul Sargent GOSFORTH FUNDING 2014-1 PLCDirector 2015-12-21 CURRENT 2014-07-09 Liquidation
Adrian Paul Sargent GOSFORTH FUNDING 2015-1 PLCDirector 2015-12-21 CURRENT 2015-03-23 Liquidation
Adrian Paul Sargent GOSFORTH HOLDINGS 2016-1 LIMITEDDirector 2015-12-21 CURRENT 2015-11-06 Liquidation