GOSFORTH FUNDING 2011-1 PLC - LIVERPOOL


Overview

GOSFORTH FUNDING 2011-1 PLC is a Public Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
GOSFORTH FUNDING 2011-1 PLC was incorporated 14 years ago on 30/10/2009 and has the registered number: 07061454. The accounts status is FULL.

GOSFORTH FUNDING 2011-1 PLC - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

KPMG LLP
LIVERPOOL
MERSEYSIDE
L3 1QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L D C SECURITISATION DIRECTOR NO 1 LIMITED Corporate Director 2010-05-24 CURRENT
L D C SECURITISATION DIRECTOR NO 2 LIMITED Corporate Director 2010-05-24 CURRENT
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2010-05-24 CURRENT
MR ADRIAN PAUL SARGENT Jul 1972 British Director 2015-12-21 CURRENT
MR JAMES MCCONVILLE Jul 1956 British Director 2010-05-24 UNTIL 2011-12-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-30 UNTIL 2010-05-24 RESIGNED
MR FINLAY FERGUSON WILLIAMSON Apr 1959 British Director 2012-01-01 UNTIL 2014-04-15 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-10-30 UNTIL 2010-05-24 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-10-30 UNTIL 2010-05-24 RESIGNED
MR ROGER NURSE Mar 1972 British Director 2014-04-29 UNTIL 2015-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gosforth Holdings 2011-1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ABBEY LIFE ASSURANCE COMPANY LIMITED WYTHALL Active DORMANT 65110 - Life insurance
PEARL GROUP HOLDINGS (NO. 1) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PHOENIX SCP LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
PEARL LIFE HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
SW (NO.3) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PEARL GROUP HOLDINGS (NO. 2) LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
IMPALA HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
PGH (LC2) LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
PGH (TC2) LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
PGH (MC2) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
GOSFORTH HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
SCOTTISH WIDOWS UNIT FUNDS LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
SWB (67 MORRISON STREET) PLC EDINBURGH Dissolved... FULL 64191 - Banks
IGNIS ASSET MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
IMPALA LOAN COMPANY 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.H. ROBERTSON (U.K.) LIMITED Active ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products