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Bogod (Fortran) Plc
Bogod (Fortran) Plc is a dissolved company incorporated on 20 December 1935 with the registered office located in Cardiff, South Glamorgan. Bogod (Fortran) Plc was registered 89 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 July 2018
(7 years ago)
Was
82 years old
at the time of dissolution
Company No
00308455
Public limited company
Age
89 years
Incorporated
20 December 1935
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bogod (Fortran) Plc
Contact
Address
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
Same address for the past
10 years
Companies in CF10 5SF
Telephone
Unreported
Email
Available in Endole App
Website
Berninaukshop.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Richard David Philip Bogod
Director • Secretary • British • Lives in England • Born in Sep 1959
Mr Stephen Jonathan Bogod
Director • British • Lives in England • Born in Apr 1962
Mr Howard Paul Bogod
Director • British • Lives in UK • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bogod Group Limited
Mr Howard Paul Bogod, Mr Richard David Philip Bogod, and 1 more are mutual people.
Active
Bogod & Company Limited
Mr Howard Paul Bogod, Mr Richard David Philip Bogod, and 1 more are mutual people.
Active
D R Kitchen Appliances Limited
Mr Howard Paul Bogod, Mr Richard David Philip Bogod, and 1 more are mutual people.
Active
W.J.B. Pension Fund Trustees Limited
Mr Howard Paul Bogod and Mr Richard David Philip Bogod are mutual people.
Active
Sutherland North Amenity Limited
Mr Howard Paul Bogod is a mutual person.
Active
112 Sutherland Avenue Limited
Mr Howard Paul Bogod is a mutual person.
Active
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Brands
Safe Hosts Internet LLP
Safe Hosts is an independent colocation, hosting, and internet service provider based in Cheltenham, Gloucestershire.
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£527.13K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£527.13K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
10 Years Ago on 2 Sep 2015
Registered Address Changed
10 Years Ago on 21 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 Aug 2015
Howard David Kleiman Resigned
10 Years Ago on 20 Mar 2015
Richard David Philip Bogod Appointed
10 Years Ago on 20 Mar 2015
Confirmation Submitted
10 Years Ago on 13 Oct 2014
Dormant Accounts Submitted
10 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 8 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 24 Oct 2012
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See All Credit Score & Limits
Documents
Submitted on 26 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2018
Liquidators' statement of receipts and payments to 6 August 2017
Submitted on 15 Sep 2017
Liquidators' statement of receipts and payments to 6 August 2016
Submitted on 20 Oct 2016
Declaration of solvency
Submitted on 2 Sep 2015
Registered office address changed from 91 Goswell Road London EC1V 7EX to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 21 August 2015
Submitted on 21 Aug 2015
Appointment of a voluntary liquidator
Submitted on 19 Aug 2015
Resolutions
Submitted on 19 Aug 2015
Appointment of Richard David Philip Bogod as a secretary on 20 March 2015
Submitted on 14 Apr 2015
Termination of appointment of Howard David Kleiman as a secretary on 20 March 2015
Submitted on 14 Apr 2015
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Repayment History
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