Niden Limited

Company Name	Niden Limited
Company Status	Dissolved
Company Number	05755381
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Dissolution Date	2 July 2013 (10 years, 9 months ago)
Previous Name	Bestrange Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Denise Desmond
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	13 April 2006(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 2 months (closed 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	99-101 Boughton Chester Cheshire CH3 5BH Wales

Director Name	Nigel Mark Thorp
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	3 Bath Street Chester Cheshire CH1 1QL Wales

Secretary Name	Denise Desmond
Nationality	Irish
Status	Resigned
Appointed	13 April 2006(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	3 Bath Street Chester Cheshire CH1 1QL Wales

Secretary Name	Nigel Mark Thorp
Nationality	British
Status	Resigned
Appointed	09 November 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2011)
Role	Company Director
Correspondence Address	3 Bath Street Chester Cheshire CH1 1QL Wales

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	The Little Oak 99-101 Boughton Chester Cheshire CH3 5BH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

2 at £1	Denise Desmond 100.00% Ordinary

Financials

Year	2014
Net Worth	-£167,767
Cash	£4,710
Current Liabilities	£197,678

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
3 May 2012	Compulsory strike-off action has been suspended (1 page)
3 May 2012	Compulsory strike-off action has been suspended (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
28 July 2011	Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 2 (3 pages)
28 July 2011	Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 2 (3 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
4 April 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
4 April 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
12 March 2011	Termination of appointment of Nigel Thorp as a secretary (1 page)
12 March 2011	Termination of appointment of Nigel Thorp as a secretary (1 page)
20 April 2010	Director's details changed for Denise Desmond on 24 March 2010 (2 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Denise Desmond on 24 March 2010 (2 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 June 2009	Return made up to 24/03/09; full list of members (3 pages)
12 June 2009	Return made up to 24/03/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 March 2008	Return made up to 24/03/08; full list of members (3 pages)
26 March 2008	Return made up to 24/03/08; full list of members (3 pages)
25 March 2008	Director's change of particulars / denise desmond / 25/03/2008 (1 page)
25 March 2008	Director's Change of Particulars / denise desmond / 25/03/2008 / HouseName/Number was: , now: 99-101; Street was: 3 bath street, now: boughton; Post Code was: CH1 1QL, now: CH3 5BH (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 3 bath street chester CH1 1QL (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: 3 bath street chester CH1 1QL (1 page)
23 May 2007	Return made up to 24/03/07; full list of members (2 pages)
23 May 2007	Return made up to 24/03/07; full list of members (2 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Ad 19/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 May 2006	Ad 19/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 April 2006	Company name changed bestrange LIMITED\certificate issued on 28/04/06 (2 pages)
28 April 2006	Company name changed bestrange LIMITED\certificate issued on 28/04/06 (2 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 134 percival rd enfield EN1 1QU (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Â£ nc 100/1000 13/04/06 (2 pages)
13 April 2006	New director appointed (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 134 percival rd enfield EN1 1QU (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	Â£ nc 100/1000 13/04/06 (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Director resigned (1 page)
24 March 2006	Incorporation (21 pages)
24 March 2006	Incorporation (21 pages)

Niden Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire