Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > OGDENS (OTLEY) LIMITED
Company Information for OGDENS (OTLEY) LIMITED
CENTURION WAY CLECKHEATON, WEST YORKSHIRE, BD19,
|
Company Registration Number
 02521708 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Ogdens (otley) Ltd
OGDENS (OTLEY) LIMITED was founded on 1990-07-12 and had its registered office in Centurion Way Cleckheaton. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OGDENS (OTLEY) LIMITED | |
| Legal Registered Office | |
| CENTURION WAY CLECKHEATON WEST YORKSHIRE | |
Filing Information
| Company Number | 02521708 | |
|---|---|---|
| Date formed | 1990-07-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-04 14:48:17 |
| Companies House |
|
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Company Officers of OGDENS (OTLEY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES PATRICK OGDEN |
||
HAZEL OGDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAZEL OGDEN |
Company Secretary | ||
ALBERT VICTOR OGDEN |
Director | ||
HOWARD DAWSON |
Director | ||
ANDREW LYNES |
Director | ||
ANDREW LYNES |
Director | ||
GRAHAM STEVEN ODDY |
Director | ||
GRAHAM STEVEN ODDY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAZEL OGDEN ESTATES LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-06 | Active | |
| A V O INVESTMENTS LIMITED | Director | 2000-03-10 | CURRENT | 1996-04-03 | Active | |
| PROBEBULK LIMITED | Director | 1992-12-31 | CURRENT | 1986-02-19 | Dissolved 2015-01-13 | |
| HURRYFIND LIMITED | Director | 1992-12-31 | CURRENT | 1986-04-23 | Dissolved 2017-06-06 | |
| A V OGDEN HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1963-05-13 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 29/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL OGDEN / 01/06/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK OGDEN / 01/06/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 29/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 29/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 29/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 29/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363s | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CHARTFORD HOUSE 54 LITTLE HORTON LANE BRADFORD YORKSHIRE BD5 0BS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/01/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR RESIGNED | |
| ORES04 | £ NC 1000/250000 23/05 | |
| 123 | NC INC ALREADY ADJUSTED 23/05/94 | |
| SRES01 | ALTER MEM AND ARTS 23/05/94 | |
| Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul> | ||
| Ad 23/05/94--------- si 199900@1=199900 ic 100/200000 | ||
| Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
| Nc inc already adjusted 23/05/94 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| AUDITOR'S RESIGNATION | ||
| Registered office changed on 19/10/93 from:\number twenty one queen street leeds west yorkshire LS1 2TW | ||
| Return made up to 12/07/93; full list of members | ||
| Director resigned | ||
| New director appointed | ||
| FULL ACCOUNTS MADE UP TO 31/03/92 | ||
| Return made up to 12/07/92; full list of members | ||
| Particulars of mortgage/charge | ||
| FULL ACCOUNTS MADE UP TO 31/03/91 | ||
| Return made up to 12/07/91; full list of members | ||
| Company name changed\certificate issued on 24/10/90 | ||
| Accounting reference date notified as 31/03 | ||
| Ad 03/09/90--------- si 98@1=98 ic 2/100 | ||
| Director resigned;new director appointed | ||
| Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
| ARTICLES OF ASSOCIATION | ||
| Registered office changed on 07/09/90 from:\2 baches street london N1 6UB | ||
| Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul> | ||
| New incorporation |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to OGDENS (OTLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OGDENS (OTLEY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" | Outstanding | CLOSE BROTHERS LIMITED |
Intangible Assets
Patents
We have not found any records of OGDENS (OTLEY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OGDENS (OTLEY) LIMITED
Income
Government Income
We have not found government income sources for OGDENS (OTLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OGDENS (OTLEY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OGDENS (OTLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OGDENS (OTLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OGDENS (OTLEY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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