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A V Ogden Holdings Limited
A V Ogden Holdings Limited is a dissolved company incorporated on 13 May 1963 with the registered office located in Leeds, West Yorkshire. A V Ogden Holdings Limited was registered 62 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 August 2024
(1 year 2 months ago)
Was
61 years old
at the time of dissolution
Following
liquidation
Company No
00760685
Private limited company
Age
62 years
Incorporated
13 May 1963
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2021
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about A V Ogden Holdings Limited
Contact
Update Details
Address
Minerva
29 East Parade
Leeds
LS1 5PS
Address changed on
14 Jul 2022
(3 years ago)
Previous address was
New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Companies in LS1 5PS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
2
James Patrick Ogden
Director • British • Lives in England • Born in Aug 1969
Helen Louise Bell
Director • British • Lives in England • Born in Jun 1964
Rachel Jane Adams
Director • British • Lives in England • Born in Jun 1967
Richard Gregg Ogden
Director • British • Lives in England • Born in Nov 1965
Mrs Hazel Ogden
PSC • British • Lives in England • Born in Aug 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hazel Ogden Estates Limited
Rachel Jane Adams, Helen Louise Bell, and 2 more are mutual people.
Active
Yorkshire Generators Limited
Richard Gregg Ogden is a mutual person.
Active
Orange Opportunity Limited
James Patrick Ogden is a mutual person.
Active
Jim Ogden LLP
James Patrick Ogden is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
12 Apr 2022
For period
12 Jun
⟶
12 Apr 2022
Traded for
10 months
Cash in Bank
£2.03M
Decreased by £880.39K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.31M
Decreased by £2.61M (-53%)
Total Liabilities
-£21.11K
Decreased by £2.7M (-99%)
Net Assets
£2.29M
Increased by £88.19K (+4%)
Debt Ratio (%)
1%
Decreased by 54.39% (-98%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 14 Aug 2024
Insolvency Filed
1 Year 4 Months Ago on 25 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 21 May 2024
Insolvency Filed
1 Year 5 Months Ago on 13 May 2024
Liquidator Removed By Court
1 Year 6 Months Ago on 27 Apr 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 9 Dec 2023
Liquidator Removed By Court
1 Year 11 Months Ago on 7 Dec 2023
Declaration of Solvency
3 Years Ago on 21 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 21 Jul 2022
Registered Address Changed
3 Years Ago on 14 Jul 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2024
Insolvency filing
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
Submitted on 21 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 May 2024
Insolvency filing
Submitted on 13 May 2024
Removal of liquidator by court order
Submitted on 27 Apr 2024
Appointment of a voluntary liquidator
Submitted on 9 Dec 2023
Removal of liquidator by court order
Submitted on 7 Dec 2023
Liquidators' statement of receipts and payments to 10 July 2023
Submitted on 11 Aug 2023
Resolutions
Submitted on 21 Jul 2022
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Repayment History
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