This company is commonly known as A V Ogden Holdings Limited. The company was founded 61 years ago and was given the registration number 00760685. The firm's registered office is in CLECKHEATON. You can find them at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | A V OGDEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00760685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1963 |
| End of financial year | : | 12 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Minerva, 29 East Parade, LS1 5PS | Director | 01 August 2016 | Active |
| Minerva, 29 East Parade, LS1 5PS | Director | 01 August 2016 | Active |
| Minerva, 29 East Parade, LS1 5PS | Director | 01 August 2016 | Active |
| Minerva, 29 East Parade, LS1 5PS | Director | 01 August 2016 | Active |
| Leathley Grange, Leathley, Otley, LS21 2LA | Secretary | - | Active |
| New Chartford House, Centurion Way, Cleckheaton, BD19 3QB | Secretary | 25 August 1999 | Active |
| 1 Hunters Ride, Appleton Wiske, Northallerton, DL6 2BD | Director | 25 January 1995 | Active |
| Leathley Grange, Leathley, Otley, LS21 2LA | Director | - | Active |
| New Chartford House, Centurion Way, Cleckheaton, BD19 3QB | Director | - | Active |
| South Barn, 9 Westfield Farm Askham Lane, Acomb, YO24 3HU | Director | 04 November 2005 | Active |
| New Chartford House, Centurion Way, Cleckheaton, BD19 3QB | Director | 01 August 2016 | Active |
| Mrs Hazel Ogden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1940 |
| Nationality | : | British |
| Address | : | Minerva, 29 East Parade, LS1 5PS |
| Nature of control | : |
|
| A V Ogden No.1 Settlement | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Chartford House, Centurion Way, Cleckheaton, England, BD19 3QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-27 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-12-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-07 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-08-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-21 | Resolution | Resolution. | Download |
| 2022-07-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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