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Your Retirement Solutions Ltd

Your Retirement Solutions Ltd is a dissolved company incorporated on 28 October 1998 with the registered office located in Worthing, West Sussex. Your Retirement Solutions Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 17 May 2014 (11 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
03657946
Private limited company
Age
26 years
Incorporated 28 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Your Retirement Solutions Ltd
Contact
Address
4th Floor Southfield House
11 Liverpool Gardens
Worthing
West Sussec
BN11 1RY
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr John Andrew Davidson
Director • Secretary • Pensions Consultant • British • Lives in England • Born in Oct 1957
Michael Clifford Nicholson
Director • Pensions Consultant • British • Lives in Wilmington • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brockdene Limited
Mr John Andrew Davidson is a mutual person.
Active
Nich Projects Limited
Michael Clifford Nicholson is a mutual person.
Active
MN & JC Developments Limited
Michael Clifford Nicholson is a mutual person.
Active
Prime Lead Generation Ltd
Mr John Andrew Davidson is a mutual person.
Active
APWM Admin Ltd
Mr John Andrew Davidson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Oct 2011
For period 31 Oct ⟶ 31 Oct 2011
Traded for 12 months
Cash in Bank
£154.29K
Decreased by £942.97K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.07K
Decreased by £1M (-85%)
Total Liabilities
-£19.47K
Decreased by £491.58K (-96%)
Net Assets
£155.59K
Decreased by £510.47K (-77%)
Debt Ratio (%)
11%
Decreased by 32.29% (-74%)
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 17 May 2014
Declaration of Solvency
12 Years Ago on 21 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 21 Feb 2013
Registered Address Changed
12 Years Ago on 21 Feb 2013
Confirmation Submitted
12 Years Ago on 7 Nov 2012
Small Accounts Submitted
13 Years Ago on 2 Aug 2012
Confirmation Submitted
13 Years Ago on 8 Nov 2011
Small Accounts Submitted
14 Years Ago on 3 Aug 2011
Registered Address Changed
14 Years Ago on 31 Mar 2011
Confirmation Submitted
14 Years Ago on 11 Nov 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2014
Registered office address changed from Access House Cray Avenue Orpington Kent BR5 3QB United Kingdom on 21 February 2013
Submitted on 21 Feb 2013
Appointment of a voluntary liquidator
Submitted on 21 Feb 2013
Resolutions
Submitted on 21 Feb 2013
Declaration of solvency
Submitted on 21 Feb 2013
Annual return made up to 28 October 2012 with full list of shareholders
Submitted on 7 Nov 2012
Total exemption small company accounts made up to 31 October 2011
Submitted on 2 Aug 2012
Annual return made up to 28 October 2011 with full list of shareholders
Submitted on 8 Nov 2011
Total exemption small company accounts made up to 31 October 2010
Submitted on 3 Aug 2011
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Repayment History
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