A V Ogden Holdings Limited
Company Profile
dissolved
A V Ogden Holdings Limited
00760685•Private Limited With Share Capital
Minerva, 29 East Parade, Leeds, LS15PS
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Incorporated
13/05/1963
Company Age
62 years
Directors
3
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
A V Ogden Holdings Limited (00760685) is a private limited with share capital incorporated on 13/05/1963 (62 years old) and registered in leeds, LS15PS. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 13/05/1963
LS15PS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-08-2024
Liquidation Miscellaneous
Category:Insolvency
Date:25-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-05-2024
Liquidation Miscellaneous
Category:Insolvency
Date:13-05-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:27-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-12-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:07-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-07-2022
Resolution
Category:Resolution
Date:21-07-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Legacy
Category:Mortgage
Date:24-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Mortgage
Date:09-03-2007
Legacy
Category:Mortgage
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Resolution
Category:Resolution
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Address
Date:28-05-2004
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2004
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2001
Miscellaneous
Category:Miscellaneous
Date:27-02-2001
Resolution
Category:Resolution
Date:08-02-2001
Legacy
Category:Capital
Date:08-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:26-01-2000
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Officers
Date:10-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:24-12-1998
Legacy
Category:Annual Return
Date:25-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-1997
Legacy
Category:Annual Return
Date:11-02-1997
Legacy
Category:Officers
Date:12-02-1996
Legacy
Category:Annual Return
Date:01-02-1996
Legacy
Category:Mortgage
Date:28-09-1995
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date12/01/2024
Filing Date27/05/2022
Latest Accounts12/04/2022
Trading Addresses
Minerva House, 29 East Parade, Leeds, LS15PSRegistered
218-222 High Street, Boston Spa, Wetherby, West Yorkshire, LS236AD
Related Companies
3
Contact
Minerva, 29 East Parade, Leeds, LS15PS