GOSFORTH HOLDINGS 2012-1 LIMITED
LIVERPOOL POPPYBAY LIMITED

Hellopages » Merseyside » Liverpool » L3 1QH
Company number 08015466
Status Liquidation
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address C/O 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 twenty-seven events have happened. The last three records are Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 ; Group of companies' accounts made up to 31 December 2015; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Adrian Sargent . The most likely internet sites of GOSFORTH HOLDINGS 2012-1 LIMITED are www.gosforthholdings20121.co.uk, and www.gosforth-holdings-2012-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 Holdings 2012 1 Limited is a Private Limited Company. The company registration number is 08015466. Gosforth Holdings 2012 1 Limited has been working since 02 April 2012. The present status of the company is Liquidation. The registered address of Gosforth Holdings 2012 1 Limited is C O 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. LDC SECURITISATION DIRECTOR NO 1 LIMITED is a Director of the company. LDC SECURITISATION DIRECTOR NO 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BOWDEN, Ian Kenneth 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: 02 May 2012
Director
SARGENT, Adrian Paul
Appointed Date: 21 December 2015
53 years old
Director
LDC SECURITISATION DIRECTOR NO 1 LIMITED
Appointed Date: 02 May 2012
Director
LDC SECURITISATION DIRECTOR NO 2 LIMITED
Appointed Date: 02 May 2012

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 May 2012
Appointed Date: 02 April 2012
Director
BOWDEN, Ian Kenneth
Resigned: 13 September 2012
Appointed Date: 02 May 2012
62 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 02 May 2012
Appointed Date: 02 April 2012
55 years old
Director
NURSE, Roger
Resigned: 21 December 2015
Appointed Date: 29 April 2014
53 years old
Director
PUDGE, David John
Resigned: 02 May 2012
Appointed Date: 02 April 2012
60 years old
Director
WILLIAMSON, Finlay Ferguson
Resigned: 15 April 2014
Appointed Date: 13 September 2012
66 years old

GOSFORTH HOLDINGS 2012-1 LIMITED Events

15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
24 Mar 2016
Group of companies' accounts made up to 31 December 2015
08 Jan 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Adrian Sargent
23 Dec 2015
Termination of appointment of Roger Nurse as a director on 21 December 2015
23 Dec 2015
Appointment of Mr Adrian Paul Sargent as a director on 21 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 7TH January 2016
...
... and 17 more events
09 May 2012
Appointment of Mr Ian Kenneth Bowden as a director
09 May 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
02 May 2012
Company name changed poppybay LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
02 May 2012
Change of name notice
02 Apr 2012
Incorporation

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