A V OGDEN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
A V OGDEN HOLDINGS LIMITED
COMPANY NUMBER
00760685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/05/1963
(61 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2021
ACCOUNTS MADE UP TO
12/04/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/05/1963
25/10/1990
OGDENS (OTLEY) LIMITED
LEEDS
LS1 5PS
218-222 High Street
Boston Spa
Wetherby
West Yorkshire
LS23 6AD
Minerva House
29 East Parade
LEEDS
LS1 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A V OGDEN NO 1 | N/A | N/A |
| A V OGDEN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Richard Gregg Ogden (912436662) has left the board |
| 16/08/2024 | Helen Louise Bell (919447792) has left the board |
| 07/07/2022 | Hazel Ogden (901458198) has left the board |
Credit Risk Overview
Want to learn more about A V OGDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A V OGDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A V OGDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1939 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Aug 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A V OGDEN NO 1 | N/A | N/A |
| A V OGDEN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Richard Gregg Ogden (912436662) has left the board |
| 16/08/2024 | Helen Louise Bell (919447792) has left the board |
| 07/07/2022 | Hazel Ogden (901458198) has left the board |
| 01/06/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 17/08/2017 | Michael James Thorniley-Walker (902518486) has left the board |
| 25/02/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 17/08/2016 | New Board Member Michael James Thorniley-Walker (902518486) Appointed |
| 17/08/2016 | Michael Thorniley-Walker (921177304) has left the board |
| 10/08/2016 | New Board Member Michael Thorniley-Walker (921177304) Appointed |
| 10/08/2016 | New Board Member Helen Louise Bell (919447792) Appointed |
| 10/08/2016 | New Board Member Richard Gregg Ogden (912436662) Appointed |
| 10/08/2016 | New Board Member Rachel Jane Adams (911425093) Appointed |
| 10/08/2016 | New Board Member James Patrick Ogden (907591230) Appointed |
| 10/08/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | Richard Gregg Ogden (912436662) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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