GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED
LIVERPOOL OWLTRAIL LIMITED

Hellopages » Merseyside » Liverpool » L3 1QH

Company number 07934343
Status Liquidation
Incorporation Date 2 February 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 Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED are www.gosforthmortgagestrustee20121.co.uk, and www.gosforth-mortgages-trustee-2012-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Mortgages Trustee 2012 1 Limited is a Private Limited Company. The company registration number is 07934343. Gosforth Mortgages Trustee 2012 1 Limited has been working since 02 February 2012. The present status of the company is Liquidation. The registered address of Gosforth Mortgages Trustee 2012 1 Limited is C O Kpmg Llp 8 Princes Parade Liverpool L3 1qh. . LAW DEBENTURE CORPORATE SERVICE LIMTED 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 SERVICE LIMTED
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 February 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 February 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 February 2012
60 years old
Director
WILLIAMSON, Finlay Ferguson
Resigned: 15 April 2014
Appointed Date: 13 September 2012
66 years old

Persons With Significant Control

Gosforth Holdings 2012-1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Mar 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
23 Dec 2015
Appointment of Mr Adrian Paul Sargent as a director on 21 December 2015
23 Dec 2015
Termination of appointment of Roger Nurse as a director on 21 December 2015
...
... and 17 more events
09 May 2012
Appointment of Mr Ian Kenneth Bowden as a director
09 May 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
02 May 2012
Company name changed owltrail LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
02 May 2012
Change of name notice
02 Feb 2012
Incorporation

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