Golden G Limited

Company Name	Golden G Limited
Company Status	Dissolved
Company Number	04677068
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Mark John Ascroft
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(5 years after company formation)
Appointment Duration	5 years, 3 months (closed 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	John Patrick O'Shaughnessy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	13 May 2011(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 June 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Navdeep Singh Nagra
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(2 weeks, 6 days after company formation)
Appointment Duration	9 months (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Langford Drive Luton Bedfordshire LU2 9AJ

Secretary Name	Harpreet Nagra
Nationality	British
Status	Resigned
Appointed	17 March 2003(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 February 2004)
Role	Secretary
Correspondence Address	2 Langford Drive Luton Bedfordshire LU2 9AJ

Director Name	Rukinder Sarai
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2008)
Role	Accountant
Correspondence Address	13 Tiverton Crescent Kingsmead Milton Keynes MK4 4BZ

Secretary Name	Wayne Antony McGhan
Nationality	British
Status	Resigned
Appointed	27 February 2004(1 year after company formation)
Appointment Duration	4 years (resigned 20 March 2008)
Role	Company Director
Correspondence Address	15 Midhurst Gardens Luton Bedfordshire LU3 1UG

Director Name	Thomas Blair Biggerstaff
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2008(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 2012)
Role	Vice President
Country of Residence	England
Correspondence Address	Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Kenneth Erwin Compton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2008(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Gurjit Lakhan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(5 years after company formation)
Appointment Duration	Resigned same day (resigned 20 March 2008)
Role	Company Director
Correspondence Address	13 Tiverton Crescent Kingsmead Milton Keynes Buckinghamshire MK4 4BZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	P&P Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 15 February 2013)
Correspondence Address	Pannone Llp 123 Deansgate Manchester Lancashire M3 2BU

Location

Registered Address	123 Deansgate Manchester Greater Manchester M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	National Cash Advance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
4 March 2013	Application to strike the company off the register (3 pages)
4 March 2013	Application to strike the company off the register (3 pages)
22 February 2013	Termination of appointment of a secretary (1 page)
22 February 2013	Termination of appointment of a secretary (1 page)
12 July 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
12 July 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
23 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2 (5 pages)
23 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2 (5 pages)
20 March 2012	Termination of appointment of Thomas Biggerstaff as a director (1 page)
20 March 2012	Termination of appointment of Thomas Blair Biggerstaff as a director on 3 February 2012 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
13 July 2011	Appointment of John Patrick O'shaughnessy as a director (2 pages)
13 July 2011	Appointment of John Patrick O'shaughnessy as a director (2 pages)
1 July 2011	Statement of company's objects (2 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 July 2011	Statement of company's objects (2 pages)
26 May 2011	Termination of appointment of Kenneth Compton as a director (1 page)
26 May 2011	Termination of appointment of Kenneth Compton as a director (1 page)
18 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
14 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Thomas Blair Biggerstaff on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Thomas Blair Biggerstaff on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Thomas Blair Biggerstaff on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Kenneth Erwin Compton on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Kenneth Erwin Compton on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mark Ascroft on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Kenneth Erwin Compton on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mark Ascroft on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mark Ascroft on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Thomas Blair Biggerstaff on 5 September 2009 (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Thomas Blair Biggerstaff on 5 September 2009 (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Thomas Blair Biggerstaff on 5 September 2009 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
17 September 2009	Accounting reference date shortened from 19/03/2009 to 31/12/2008 (1 page)
17 September 2009	Accounting reference date shortened from 19/03/2009 to 31/12/2008 (1 page)
19 March 2009	Total exemption small company accounts made up to 19 March 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 19 March 2008 (7 pages)
13 March 2009	Return made up to 25/02/09; full list of members (4 pages)
13 March 2009	Return made up to 25/02/09; full list of members (4 pages)
24 December 2008	Accounting reference date shortened from 31/03/2008 to 19/03/2008 (1 page)
24 December 2008	Accounting reference date shortened from 31/03/2008 to 19/03/2008 (1 page)
10 April 2008	Director appointed kenneth erwin compton (2 pages)
10 April 2008	Director appointed kenneth erwin compton (2 pages)
31 March 2008	Appointment terminated secretary wayne mcghan (1 page)
31 March 2008	Appointment Terminated Director rukinder sarai (1 page)
31 March 2008	Director appointed gurjit lakhan (2 pages)
31 March 2008	Director appointed mark ascroft (2 pages)
31 March 2008	Registered office changed on 31/03/2008 from UNIT4 agora shopping centre bletchley milton keynes MK2 2AA (1 page)
31 March 2008	Appointment Terminated Director gurjit lakhan (1 page)
31 March 2008	Appointment Terminated Secretary wayne mcghan (1 page)
31 March 2008	Appointment terminated director gurjit lakhan (1 page)
31 March 2008	Director appointed thomas blair biggerstaff (2 pages)
31 March 2008	Registered office changed on 31/03/2008 from UNIT4 agora shopping centre bletchley milton keynes MK2 2AA (1 page)
31 March 2008	Director appointed mark ascroft (2 pages)
31 March 2008	Secretary appointed p&p secretaries LIMITED (2 pages)
31 March 2008	Director appointed gurjit lakhan (2 pages)
31 March 2008	Appointment terminated director rukinder sarai (1 page)
31 March 2008	Director appointed thomas blair biggerstaff (2 pages)
31 March 2008	Secretary appointed p&p secretaries LIMITED (2 pages)
11 March 2008	Return made up to 25/02/08; full list of members (3 pages)
11 March 2008	Return made up to 25/02/08; full list of members (3 pages)
8 March 2008	Ad 24/02/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
8 March 2008	Ad 24/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 March 2008	Director's change of particulars / rukinder sarai / 07/03/2008 (1 page)
7 March 2008	Director's Change of Particulars / rukinder sarai / 07/03/2008 / HouseName/Number was: , now: 13; Street was: 12 fortescue drive, now: tiverton crescent; Area was: shenley church end, now: ; Post Town was: milton keynes, now: kingsmead; Region was: , now: milton keynes; Post Code was: MK5 6BJ, now: MK4 4BZ (1 page)
29 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 March 2007	Return made up to 25/02/07; full list of members (2 pages)
27 March 2007	Return made up to 25/02/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 February 2006	Return made up to 25/02/06; full list of members (6 pages)
22 February 2006	Return made up to 25/02/06; full list of members (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 April 2005	Return made up to 25/02/05; full list of members (6 pages)
14 April 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 (6 pages)
9 April 2005	Accounting reference date shortened from 28/02/05 to 31/03/04 (1 page)
9 April 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
9 April 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
9 April 2005	Accounting reference date shortened from 28/02/05 to 31/03/04 (1 page)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Director's particulars changed (1 page)
13 March 2004	New secretary appointed (1 page)
13 March 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 (6 pages)
13 March 2004	Secretary resigned (2 pages)
13 March 2004	New secretary appointed (1 page)
13 March 2004	Secretary resigned (2 pages)
13 March 2004	Return made up to 25/02/04; full list of members (6 pages)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Registered office changed on 25/03/03 from: cheques cashed unit 4 agora shopping centre bletchley milton keynes MK2 2AA (1 page)
25 March 2003	Registered office changed on 25/03/03 from: cheques cashed unit 4 agora shopping centre bletchley milton keynes MK2 2AA (1 page)
25 March 2003	New secretary appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 March 2003	Director resigned (1 page)
25 February 2003	Incorporation (6 pages)
25 February 2003	Incorporation (6 pages)

Golden G Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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