Golden Retirement Solutions Ltd

Company Name	Golden Retirement Solutions Ltd
Company Status	Dissolved
Company Number	04529493
Category	Private Limited Company
Incorporation Date	9 September 2002(21 years, 8 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	Mister Mortgage Limited and Acorn Lettings Ne Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Stephen Paul Paterson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Cypress Grove School Aycliffe Newton Aycliffe County Durham DL5 6GP

Secretary Name	Mr Stephen Paul Paterson
Status	Closed
Appointed	02 December 2009(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 19 January 2016)
Role	Company Director
Correspondence Address	18 Orchard Road Stockton-On-Tees Cleveland TS19 7DA

Director Name	Rolinda Ann Paterson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Hawthorn Drive Newton Aycliffe Durham DL5 6GH

Secretary Name	Mr Stephen Paul Paterson
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Hawthorn Drive School Aycliffe County Durham DL5 6GH

Director Name	Michael James Shield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(2 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 July 2005)
Role	Consultant
Correspondence Address	16 Anstruther Drive Darlington County Durham DL1 3TE

Director Name	Susan Howard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 June 2006)
Role	Underwriter
Correspondence Address	50 Eldon Street Darlington County Durham DL3 0NN

Secretary Name	George Emmerson
Nationality	British
Status	Resigned
Appointed	09 June 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2009)
Role	Company Director
Correspondence Address	3 Merlin Court Newton Aycliffe County Durham DL5 7PB

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	18 Orchard Road Stockton-On-Tees Cleveland TS19 7DA
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Grangefield
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	S. Paterson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£931
Cash	£513
Current Liabilities	£1,860

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
24 September 2015	Application to strike the company off the register (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 April 2015	Company name changed acorn lettings ne LTD\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02 (3 pages)
12 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (3 pages)
12 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (3 pages)
12 September 2014	Director's details changed for Mr Stephen Paul Paterson on 12 December 2013 (2 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 November 2013	Company name changed mister mortgage LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-22 NM01 ‐ Change of name by resolution (3 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (3 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (3 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 December 2009	Appointment of Mr Stephen Paul Paterson as a secretary (1 page)
2 December 2009	Termination of appointment of George Emmerson as a secretary (1 page)
1 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
1 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 March 2009	Director's change of particulars / stephen paterson / 24/04/2008 (1 page)
5 March 2009	Return made up to 09/09/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 June 2008	Registered office changed on 10/06/2008 from 18 hawthorn drive newton aycliffe durham DL5 6GH (1 page)
25 October 2007	Return made up to 09/09/07; full list of members (2 pages)
8 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 September 2006	Secretary's particulars changed (1 page)
28 September 2006	Return made up to 09/09/06; full list of members (2 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New secretary appointed (2 pages)
23 November 2005	Return made up to 09/09/05; full list of members (7 pages)
11 November 2005	New director appointed (2 pages)
24 July 2005	Director resigned (1 page)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 April 2005	Registered office changed on 28/04/05 from: suite 3 green tree house 3 skinnergate darlington county durham DL3 7NB (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary's particulars changed;director's particulars changed (2 pages)
9 November 2004	New director appointed (2 pages)
21 September 2004	Return made up to 09/09/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 October 2003	Return made up to 09/09/03; full list of members (7 pages)
10 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
17 September 2002	Ad 09/09/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 September 2002	Registered office changed on 16/09/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
16 September 2002	Director resigned (2 pages)
16 September 2002	New secretary appointed;new director appointed (4 pages)
16 September 2002	Secretary resigned;director resigned (1 page)
16 September 2002	New director appointed (4 pages)
9 September 2002	Incorporation (19 pages)

Golden Retirement Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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