George Naden Limited

Company Name	George Naden Limited
Company Status	Dissolved
Company Number	00565685
Category	Private Limited Company
Incorporation Date	4 May 1956(67 years, 1 month ago)
Dissolution Date	10 March 2015 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs June Paterson
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(35 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brookwood Avenue Sale Cheshire M33 5BZ

Secretary Name	Mrs June Paterson
Nationality	British
Status	Closed
Appointed	23 June 1998(42 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brookwood Avenue Sale Cheshire M33 5BZ

Director Name	Mrs Kathleen Dingle
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wildersmoor Farm Higher Lane Lymm Cheshire WA13 0RF

Director Name	Amelia Naden
Date of Birth	July 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	Careleigh 2 Rossmill Lane Halebarns Altrincham Cheshire WA15 0AH

Director Name	Mr George Naden
Date of Birth	April 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Carrleigh 2 Rossmill Lane Halebarns Altrincham Cheshire WA15 0AH

Secretary Name	Amelia Naden
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	Careleigh 2 Rossmill Lane Halebarns Altrincham Cheshire WA15 0AH

Director Name	Amelia Naden
Date of Birth	July 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(42 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 May 2007)
Role	Company Director
Correspondence Address	1 Brookwood Avenue Sale M33 5BZ

Location

Registered Address	17 St Ann's Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

32.3k at £1	Trustees Of George Naden Settlement 74.82% Ordinary
5.4k at £1	Executors Of Estate Of Kathleen Dingle 12.59% Ordinary
5.4k at £1	Mrs June Paterson 12.59% Ordinary

Financials

Year	2014
Net Worth	£6,631,648
Cash	£323,910
Current Liabilities	£101,835

Accounts

Latest Accounts	30 April 2012 (11 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	Final Gazette dissolved following liquidation (1 page)
10 March 2015	Final Gazette dissolved following liquidation (1 page)
10 December 2014	Return of final meeting in a members' voluntary winding up (12 pages)
10 December 2014	Return of final meeting in a members' voluntary winding up (12 pages)
1 October 2014	Liquidators statement of receipts and payments to 22 July 2014 (10 pages)
1 October 2014	Liquidators' statement of receipts and payments to 22 July 2014 (10 pages)
1 October 2014	Liquidators' statement of receipts and payments to 22 July 2014 (10 pages)
26 July 2013	Registered office address changed from 1 Brookwood Avenue Sale Cheshire M33 5BZ on 26 July 2013 (2 pages)
26 July 2013	Declaration of solvency (3 pages)
26 July 2013	Appointment of a voluntary liquidator (1 page)
26 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2013	Registered office address changed from 1 Brookwood Avenue Sale Cheshire M33 5BZ on 26 July 2013 (2 pages)
26 July 2013	Declaration of solvency (3 pages)
26 July 2013	Appointment of a voluntary liquidator (1 page)
26 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 January 2013	(6 pages)
28 January 2013	(6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-22 GBP 43,106 (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-22 GBP 43,106 (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	(6 pages)
16 January 2012	(6 pages)
10 January 2012	Termination of appointment of Kathleen Dingle as a director on 8 February 2011 (1 page)
10 January 2012	Termination of appointment of Kathleen Dingle as a director on 8 February 2011 (1 page)
10 January 2012	Termination of appointment of Kathleen Dingle as a director on 8 February 2011 (1 page)
6 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	(6 pages)
19 January 2011	(6 pages)
19 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Kathleen Dingle on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Mrs June Paterson on 1 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Mrs June Paterson on 1 April 2010 (1 page)
19 April 2010	Director's details changed for Kathleen Dingle on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Mrs June Paterson on 1 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Mrs June Paterson on 1 April 2010 (1 page)
19 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Kathleen Dingle on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Mrs June Paterson on 1 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Mrs June Paterson on 1 April 2010 (1 page)
2 February 2010	(6 pages)
2 February 2010	(6 pages)
5 November 2009	Annual return made up to 31 December 2008 (4 pages)
5 November 2009	Termination of appointment of Amelia Naden as a director (1 page)
5 November 2009	Annual return made up to 31 December 2008 (4 pages)
5 November 2009	Termination of appointment of Amelia Naden as a director (1 page)
26 February 2009	(6 pages)
26 February 2009	(6 pages)
3 March 2008	(6 pages)
3 March 2008	(6 pages)
28 January 2008	Return made up to 31/12/07; no change of members (7 pages)
28 January 2008	Return made up to 31/12/07; no change of members (7 pages)
7 March 2007	Return made up to 31/12/06; full list of members (7 pages)
7 March 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	(6 pages)
18 January 2007	(6 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2006	(5 pages)
4 January 2006	(5 pages)
5 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 December 2004	(6 pages)
1 December 2004	(6 pages)
23 February 2004	Return made up to 31/12/03; full list of members (7 pages)
23 February 2004	Registered office changed on 23/02/04 from: 'carrleigh' 2 ross mill lane hale barns altrincham cheshire WA15 0AH (1 page)
23 February 2004	Return made up to 31/12/03; full list of members (7 pages)
23 February 2004	Registered office changed on 23/02/04 from: 'carrleigh' 2 ross mill lane hale barns altrincham cheshire WA15 0AH (1 page)
1 October 2003	(6 pages)
1 October 2003	(6 pages)
17 February 2003	Return made up to 31/12/02; full list of members (9 pages)
17 February 2003	Return made up to 31/12/02; full list of members (9 pages)
15 October 2002	(6 pages)
15 October 2002	(6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 January 2002	(5 pages)
18 January 2002	(5 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 2000	(5 pages)
9 October 2000	(5 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
20 October 1999	(5 pages)
20 October 1999	(5 pages)
31 January 1999	(5 pages)
31 January 1999	(5 pages)
14 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 January 1999	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
12 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
12 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 February 1998	(6 pages)
20 February 1998	(6 pages)
4 March 1997	(7 pages)
4 March 1997	(7 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 February 1996	(7 pages)
26 February 1996	(7 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
9 August 1985	Memorandum and Articles of Association (8 pages)
9 August 1985	Memorandum and Articles of Association (8 pages)
13 June 1983	Accounts made up to 30 April 1982 (8 pages)
13 June 1983	Accounts made up to 30 April 1982 (8 pages)

George Naden Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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