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Gosforth Holdings 2011-1 Limited

Kpmg Llp 8 Princes Parade, Liverpool, Merseyside L3 1QH

Overview

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Key Data
Gosforth Holdings 2011-1 Limited is a dissolved company incorporated on 4 January 2010 with the registered office located in Liverpool, Merseyside. Gosforth Holdings 2011-1 Limited has been running for 14 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 4th January 2017.
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Name
Gosforth Holdings 2011-1 Limited
Status
DISSOLVED
Dissolved on 14 March 2018 (6 years ago)
Following liquidation
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 4 January 2017 (7 years ago)
Next confirmation dated 4 January 2018
Was due on 18 January 2018 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2015 (8 years ago)
Accounts type was Group
Next accounts dated 31 December 2016
Was due on 30 September 2017 (6 years ago)
Company No.
07115627
Private Limited Company with Share Capital
Incorporation
4 January 2010
Incorporated 14 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
A group engaged in to invest the proceeds of the issuance of the loan notes.
Contact
Registered AddressKpmg Llp 8 Princes Parade
Liverpool
Merseyside L3 1QH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteLawdeb.com
Social
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People10
L D C Securitisation Director No 1 Limted
British • Director
DISSOLVED
L D C Securitisation Director No 2 Limited
British • Director
DISSOLVED
Law Debenture Corporate Services Limited
British • Secretary
DISSOLVED
British • Director • Accountant/Treasurer • Born in Jul 1972
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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Latest Activity
Change Of Registered Office Address
7 Years15 Mar 2017
Confirmation Statement Submitted
7 Years9 Jan 2017
Accounts Submitted
8 Years24 Mar 2016
Annual Return Submitted
8 Years19 Jan 2016
Mr Roger Nurse Resigned
8 Years21 Dec 2015
Mr Adrian Paul Sargent Appointed
8 Years21 Dec 2015
Accounts Submitted
8 Years13 Apr 2015
Annual Return Submitted
9 Years8 Jan 2015
Mr Roger Nurse Appointed
9 Years29 Apr 2014
Mr Finlay Ferguson Williamson Resigned
9 Years15 Apr 2014
Accounts Submitted
9 Years14 Apr 2014
Annual Return Submitted
10 Years21 Jan 2014
Accounts Submitted
10 Years18 Apr 2013
Annual Return Submitted
11 Years8 Jan 2013
Mr Ian Kenneth Bowden Resigned
11 Years13 Sep 2012
Mr Finlay Ferguson Williamson Appointed
11 Years13 Sep 2012
Accounts Submitted
11 Years17 Jul 2012
Annual Return Submitted
12 Years10 Jan 2012
Accounts Submitted
12 Years4 May 2011
Change Of Company Name
13 Years4 Feb 2011
Annual Return Submitted
13 Years28 Jan 2011
Change Of Accounting Reference Date
13 Years17 Jun 2010
Change Of Registered Office Address
13 Years2 Jun 2010
Mr Ian Kenneth Bowden Appointed
13 Years28 May 2010
Change Of Company Name
13 Years26 May 2010
L D C Securitisation Director No 1 Limted Appointed
13 Years24 May 2010
L D C Securitisation Director No 2 Limited Appointed
13 Years24 May 2010
Mr Adrian Joseph Morris Levy Resigned
13 Years24 May 2010
Mr David John Pudge Resigned
13 Years24 May 2010
Law Debenture Corporate Services Limited Appointed
13 Years24 May 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2015)
Year EndedDec 2015
Total Assets£329.11m
-£117.17m (-26.25%)
vs previous year
Total Liabilities£-330.34m
+£121.43m (+26.88%)
vs previous year
Net Assets£-1.23m
+£4.26m (+77.58%)
vs previous year
Cash in Bank£64.12m
+£118k (+0.18%)
vs previous year
EmployeesUnreported
Turnover £14.15m
-£5.45m (-27.8%)
vs previous year
Debt Ratio (%)100.37%
-0.86 (-0.85%)
vs previous year
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Group Structure
Subsidiaries
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Documents40
Final Gazette
14 Mar 2018 • 1 Page
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Return of final meeting
14 Dec 2017 • 8 Pages
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Registered office address changed
15 Mar 2017 • 2 Pages
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Resolutions
13 Mar 2017 • 1 Page
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Appointment of a voluntary liquidator
13 Mar 2017 • 2 Pages
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