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Home > England & Wales Companies > A V OGDEN HOLDINGS LIMITED
Company Information for

A V OGDEN HOLDINGS LIMITED

Minerva, 29 East Parade, LEEDS, LS1 5PS,
Company Registration Number
00760685
Private Limited Company
Liquidation

Company Overview

About A V Ogden Holdings Ltd
A V OGDEN HOLDINGS LIMITED was founded on 1963-05-13 and has its registered office in 29 East Parade. The organisation's status is listed as "Liquidation". A V Ogden Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A V OGDEN HOLDINGS LIMITED
 
Legal Registered Office
Minerva
29 East Parade
LEEDS
LS1 5PS
Other companies in BD19
 
Filing Information
Company Number 00760685
Company ID Number 00760685
Date formed 1963-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-04-12
Account next due 12/01/2024
Latest return 2021-12-31
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB557269114  
Last Datalog update: 2024-08-14 11:52:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A V OGDEN HOLDINGS LIMITED
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Company Officers of A V OGDEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL JANE ADAMS
 Director 2016-08-01
HELEN LOUISE BELL
 Director 2016-08-01
HAZEL OGDEN
 Director 1991-12-31
JAMES PATRICK OGDEN
 Director 2016-08-01
RICHARD GREGG OGDEN
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES THORNILEY-WALKER
 Director 2016-08-01 2017-08-11
RICHARD GREGG OGDEN
 Company Secretary 1999-08-25 2015-12-31
JAMES PATRICK OGDEN
 Director 2005-11-04 2006-12-29
HAZEL OGDEN
 Company Secretary 1991-12-31 1999-08-25
ALBERT VICTOR OGDEN
 Director 1991-12-31 1999-08-14
HOWARD DAWSON
 Director 1995-01-25 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL JANE ADAMS THE OLD FASHIONED LEMONADE COMPANY LIMITED Director 2006-07-18 CURRENT 2006-07-18 Active - Proposal to Strike off
HELEN LOUISE BELL BRECKENBROUGH EVENTS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
HAZEL OGDEN HAZEL OGDEN ESTATES LIMITED Director 2008-08-26 CURRENT 2008-08-06 Active
HAZEL OGDEN A V O INVESTMENTS LIMITED Director 2000-03-10 CURRENT 1996-04-03 Active
HAZEL OGDEN PROBEBULK LIMITED Director 1992-12-31 CURRENT 1986-02-19 Dissolved 2015-01-13
HAZEL OGDEN HURRYFIND LIMITED Director 1992-12-31 CURRENT 1986-04-23 Dissolved 2017-06-06
HAZEL OGDEN OGDENS (OTLEY) LIMITED Director 1992-07-12 CURRENT 1990-07-12 Dissolved 2014-12-23
JAMES PATRICK OGDEN ORANGE OPPORTUNITY LIMITED Director 2001-04-24 CURRENT 2001-04-24 Active
RICHARD GREGG OGDEN YORKSHIRE GENERATORS LIMITED Director 2006-09-08 CURRENT 2006-08-17 Active
RICHARD GREGG OGDEN OGDEN DEMOLITIONS LIMITED Director 1996-04-23 CURRENT 1989-05-16 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-08-14Final Gazette dissolved via compulsory strike-off
2024-06-25INSOLVENCY:Secretary of State release of Liquidator Phillip Edward Pierce wef 12/04/2024.
2024-05-21Appointment of a voluntary liquidator
2024-05-21600Appointment of a voluntary liquidator
2024-05-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2024-05-13LIQ MISCInsolvency:miscellaneous
2024-04-27Removal of liquidator by court order
2024-04-27LIQ10Removal of liquidator by court order
2023-12-09Appointment of a voluntary liquidator
2023-12-09600Appointment of a voluntary liquidator
2023-12-07Removal of liquidator by court order
2023-12-07LIQ10Removal of liquidator by court order
2023-08-11Voluntary liquidation Statement of receipts and payments to 2023-07-10
2023-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2023-07-10
2022-07-21600Appointment of a voluntary liquidator
2022-07-21LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-11
2022-07-21LIQ01Voluntary liquidation declaration of solvency
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
2022-07-05APPOINTMENT TERMINATED, DIRECTOR HAZEL OGDEN
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL OGDEN
2022-05-27AA12/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27AA01Previous accounting period shortened from 30/06/22 TO 12/04/22
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-03-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES THORNILEY-WALKER
2017-02-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 160540
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-08AP01DIRECTOR APPOINTED MR JAMES PATRICK OGDEN
2016-08-08AP01DIRECTOR APPOINTED MRS HELEN LOUISE BELL
2016-08-08AP01DIRECTOR APPOINTED MRS RACHEL JANE ADAMS
2016-08-08AP01DIRECTOR APPOINTED MR RICHARD GREGG OGDEN
2016-08-08AP01DIRECTOR APPOINTED MR MICHAEL THORNILEY-WALKER
2016-04-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 160540
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-06TM02Termination of appointment of Richard Gregg Ogden on 2015-12-31
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 160540
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 160540
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-22CH01Director's details changed for Mrs Hazel Ogden on 2013-12-20
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-25AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD GREGG OGDEN / 29/07/2010
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-31AR0131/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL OGDEN / 31/12/2009
2009-01-19363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-18363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-25363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-12288bDIRECTOR RESIGNED
2006-01-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-24RES13APPT ALTER DIR 31/10/05
2005-11-24288aNEW DIRECTOR APPOINTED
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CHARTFORD HOUSE 54 LITTLE HORTON LANE BRADFORD YORKSHIRE BD5 0BS
2004-03-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-28288cDIRECTOR'S PARTICULARS CHANGED
2003-02-09363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-27MISCCOPY 882 AD 23/12/92
2001-02-08ORES04NC INC ALREADY ADJUSTED 23/12/92
2001-02-08123NC INC ALREADY ADJUSTED 23/12/92
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-10288bDIRECTOR RESIGNED
1999-09-10288aNEW SECRETARY APPOINTED
1999-09-10288bSECRETARY RESIGNED
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-25363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-11363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-12288DIRECTOR RESIGNED
1996-02-01363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-28395PARTICULARS OF MORTGAGE/CHARGE
1995-08-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-10288NEW DIRECTOR APPOINTED
1995-02-01363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-22AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to A V OGDEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-14
Notices to2022-07-14
Resolution2022-07-14
Fines / Sanctions
No fines or sanctions have been issued against A V OGDEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-03-24 Outstanding MRS HAZEL OGDEN
LEGAL CHARGE 2007-03-09 Outstanding HAZEL OGDEN MICHAEL JAMES THORNILEY-WALKER AND STEVEN GASH
LEGAL CHARGE 2007-03-06 Outstanding HAZEL OGDEN, MICHAEL JAMES THORNILEY-WALKER AND STEVEN GASH
MORTGAGE DEBENTURE 1995-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-04-12

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A V OGDEN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of A V OGDEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A V OGDEN HOLDINGS LIMITED
Trademarks
We have not found any records of A V OGDEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A V OGDEN HOLDINGS 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 (41100 - Development of building projects) as A V OGDEN HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where A V OGDEN HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA V OGDEN HOLDINGS LIMITEDEvent Date2022-07-14
Name of Company: A V OGDEN HOLDINGS LIMITED Company Number: 00760685 Nature of Business: Development & letting of own or leased real estate Registered office: New Chartford House, Centurion Way, Cleck…
 
Initiating party Event TypeNotices to
Defending partyA V OGDEN HOLDINGS LIMITEDEvent Date2022-07-14
 
Initiating party Event TypeResolution
Defending partyA V OGDEN HOLDINGS LIMITEDEvent Date2022-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A V OGDEN HOLDINGS 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 A V OGDEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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