| Company Name | Golden Root Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06817205 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2009(15 years, 2 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Gordon Murphy |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2012(3 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF |
| Director Name | Mr Geoffrey Malcolm John Hogg |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Normanby Hall Park Middlesbrough Cleveland TS6 0SX |
| Director Name | Mr Gareth Murphy |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Low Lane Brookfield Middlesbrough TS5 8EE |
| Director Name | Mr Gordon Murphy |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 134 Low Lane Middlesbrough TS5 8EE |
Location
| Registered Address | 20 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | North Ormesby |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Geoffrey Malcolm John Hogg 50.00% Ordinary |
|---|---|
| 50 at £1 | Gordon Murphy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,265 |
| Current Liabilities | £26,987 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2014 | Voluntary strike-off action has been suspended (1 page) |
| 28 November 2014 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 11 February 2014 | Registered office address changed from 2a Beaumont Road North Ormesby Middlesbrough Tees Valley TS3 6NL on 11 February 2014 (1 page) |
| 29 November 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 17 June 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 12 October 2012 | Appointment of Mr Gordon Murphy as a director (2 pages) |
| 12 October 2012 | Termination of appointment of Geoffrey Hogg as a director (1 page) |
| 12 October 2012 | Termination of appointment of Gareth Murphy as a director (1 page) |
| 14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Registered office address changed from Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT United Kingdom on 10 January 2011 (2 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 28 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Mr Gareth Murphy on 1 January 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Gareth Murphy on 1 January 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from 7 Stephenson Court Skippers Lane Middlesbrough TS6 6UT on 13 April 2010 (1 page) |
| 7 May 2009 | Appointment terminated director gordon murphy (1 page) |
| 12 February 2009 | Incorporation (13 pages) |