• UK
  • A V OGDEN HOLDINGS LIMITED - Minerva, 29 East Parade, Leeds, LS1 5PS, United Kingdom

Company Information

Company registration number
00760685
Company Status
LIVE
Country
United Kingdom
Registered Address
Minerva
29 East Parade
Leeds
LS1 5PS
Minerva, 29 East Parade, Leeds, LS1 5PS UK

Management

Managing Directors
ADAMS, Rachel Jane
BELL, Helen Louise
OGDEN, Richard Gregg
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1963-05-13
Age Of Company
1963-05-13 61 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mrs Hazel Ogden
A V Ogden No.1 Settlement

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
OGDENS (OTLEY) LIMITED
Filing of Accounts
Due Date: 2024-01-12
Last Date: 2022-04-12
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2023-01-14
Last Date: 2021-12-31

A V OGDEN HOLDINGS LIMITED Company Description

A V OGDEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00760685. Its current trading status is "live". It was registered 1963-05-13. It was previously called OGDENS (OTLEY) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Minerva .
More information

Get A V OGDEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A V Ogden Holdings Limited - Minerva, 29 East Parade, Leeds, LS1 5PS, United Kingdom

1963-05-13 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-11) - LIQ03

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  • liquidation-voluntary-removal-of-liquidator-by-court (2023-12-07) - LIQ10

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  • confirmation-statement-with-no-updates (2022-02-02) - CS01

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  • mortgage-satisfy-charge-full (2022-03-24) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA

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  • liquidation-voluntary-appointment-of-liquidator (2022-07-21) - 600

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  • accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA

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  • termination-director-company-with-name-termination-date (2022-07-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-14) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2022-07-21) - LIQ01

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  • resolution (2022-07-21) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2022-05-27) - AA01

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  • confirmation-statement-with-no-updates (2021-03-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA

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  • change-account-reference-date-company-previous-extended (2021-01-13) - AA01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA

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  • confirmation-statement-with-no-updates (2018-02-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

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  • termination-director-company-with-name-termination-date (2017-08-15) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-01-06) - TM02

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  • appoint-person-director-company-with-name-date (2016-08-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • change-person-director-company-with-change-date (2014-01-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

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  • accounts-with-accounts-type-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • accounts-with-accounts-type-small (2011-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • accounts-with-accounts-type-small (2011-01-04) - AA

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  • accounts-with-accounts-type-small (2010-01-14) - AA

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  • legacy (2010-03-24) - MG01

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  • change-person-secretary-company-with-change-date (2010-07-29) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01

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  • change-person-director-company-with-change-date (2009-12-31) - CH01

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-small (2009-01-19) - AA

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  • legacy (2008-01-18) - 363s

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  • legacy (2007-01-12) - 288b

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  • legacy (2007-01-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA

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  • accounts-with-accounts-type-small (2007-12-11) - AA

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  • legacy (2007-03-09) - 395

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  • legacy (2007-03-06) - 395

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  • legacy (2006-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA

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  • resolution (2005-11-24) - RESOLUTIONS

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  • legacy (2005-11-24) - 288a

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  • legacy (2005-01-27) - 363s

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  • accounts-with-accounts-type-small (2004-11-10) - AA

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  • legacy (2004-05-28) - 287

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  • legacy (2004-03-08) - 363s

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  • accounts-with-accounts-type-small (2004-01-20) - AA

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  • legacy (2003-06-28) - 288c

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  • legacy (2003-02-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-07-11) - AA

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  • legacy (2002-01-07) - 363s

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  • miscellaneous (2001-02-27) - MISC

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  • legacy (2001-01-25) - 363s

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  • accounts-with-accounts-type-small (2001-01-25) - AA

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  • accounts-with-accounts-type-small (2001-09-11) - AA

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  • resolution (2001-02-08) - RESOLUTIONS

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  • legacy (2001-02-08) - 123

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  • accounts-with-accounts-type-small (2000-02-01) - AA

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  • legacy (2000-01-26) - 363s

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  • legacy (1999-09-10) - 288a

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  • legacy (1999-09-10) - 288b

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  • accounts-with-accounts-type-small (1999-02-01) - AA

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  • legacy (1998-12-24) - 363s

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  • legacy (1998-02-25) - 363s

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  • accounts-with-accounts-type-full (1998-02-02) - AA

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  • accounts-with-accounts-type-full (1997-04-10) - AA

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  • legacy (1997-02-11) - 363s

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  • legacy (1996-02-01) - 363s

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  • legacy (1996-02-12) - 288

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  • legacy (1995-09-28) - 395

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  • accounts-with-accounts-type-full (1995-08-18) - AA

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  • legacy (1995-02-10) - 288

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  • legacy (1995-02-01) - 363s

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  • accounts-with-accounts-type-full-group (1994-12-22) - AA

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  • accounts-with-accounts-type-full (1994-02-11) - AA

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  • legacy (1994-01-13) - 363s

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  • legacy (1993-01-07) - 363x

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  • resolution (1993-06-10) - RESOLUTIONS

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  • legacy (1993-06-10) - 123

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  • auditors-resignation-company (1993-10-20) - AUD

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  • auditors-resignation-company (1993-10-12) - AUD

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  • legacy (1993-10-20) - 287

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  • legacy (1993-06-10) - 88(2)R

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  • legacy (1992-01-16) - 363x

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  • legacy (1992-04-08) - 225(1)

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  • accounts-with-accounts-type-full (1992-07-21) - AA

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  • accounts-with-accounts-type-full (1992-11-05) - AA

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  • accounts-with-accounts-type-full (1991-10-21) - AA

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  • legacy (1991-10-10) - 288

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  • legacy (1991-08-12) - 363x

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  • memorandum-articles (1991-01-10) - MEM/ARTS

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  • legacy (1990-02-12) - 287

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  • legacy (1990-02-23) - 363

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  • accounts-with-accounts-type-full (1990-02-26) - AA

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  • resolution (1990-10-02) - RESOLUTIONS

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  • legacy (1990-10-02) - 123

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  • legacy (1990-10-02) - 88(3)

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  • legacy (1990-10-02) - 88(2)R

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  • certificate-change-of-name-company (1990-10-24) - CERTNM

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  • resolution (1990-10-29) - RESOLUTIONS

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  • memorandum-articles (1990-11-02) - MEM/ARTS

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  • legacy (1989-10-31) - 288

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  • accounts-with-accounts-type-small (1989-04-14) - AA

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  • legacy (1988-08-18) - 363

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  • legacy (1988-08-18) - 287

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  • legacy (1988-07-25) - 363(C)

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  • accounts-with-accounts-type-small (1988-02-15) - AA

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  • accounts-with-accounts-type-medium (1987-06-04) - AA

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  • legacy (1987-01-14) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • miscellaneous (1963-05-13) - MISC

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