Company number 08215880
Status Liquidation
Incorporation Date 14 September 2012
Company Type Public Limited Company
Address KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of GOSFORTH FUNDING 2012-2 PLC are www.gosforthfunding20122.co.uk, and www.gosforth-funding-2012-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gosforth Funding 2012 2 Plc is a Public Limited Company.
The company registration number is 08215880. Gosforth Funding 2012 2 Plc has been working since 14 September 2012.
The present status of the company is Liquidation. The registered address of Gosforth Funding 2012 2 Plc is Kpmg Llp 8 Princes Parade Liverpool L3 1qh. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. SARGENT, Adrian Paul is a Director of the company. L D C SECURITISATION DIRECTOR NO.1 LIMITED is a Director of the company. L D C SECURITISATION DIRECTOR NO.2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NURSE, Roger has been resigned. Director PUDGE, David John has been resigned. Director WILLIAMSON, Finlay Ferguson has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 10 October 2012
Director
L D C SECURITISATION DIRECTOR NO.1 LIMITED
Appointed Date: 10 October 2012
Director
L D C SECURITISATION DIRECTOR NO.2 LIMITED
Appointed Date: 10 October 2012
Resigned Directors
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 October 2012
Appointed Date: 14 September 2012
Director
NURSE, Roger
Resigned: 21 December 2015
Appointed Date: 29 April 2014
53 years old
Director
PUDGE, David John
Resigned: 10 October 2012
Appointed Date: 14 September 2012
60 years old
Persons With Significant Control
Gosforth Holdings 2012-2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GOSFORTH FUNDING 2012-2 PLC Events
21 Nov 2016
Satisfaction of charge 1 in full
21 Nov 2016
Satisfaction of charge 2 in full
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Director's details changed for L D C Securitisation No.2 Limited on 5 September 2016
24 Mar 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
15 Oct 2012
Appointment of Law Debenture Corporate Services Limited as a secretary
15 Oct 2012
Statement of capital following an allotment of shares on 10 October 2012
15 Oct 2012
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 15 October 2012
11 Oct 2012
Change of name notice
14 Sep 2012
Incorporation