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Van Den Ouden Ltd

Van Den Ouden Ltd is a dissolved company incorporated on 15 March 2000 with the registered office located in Milton Keynes, Buckinghamshire. Van Den Ouden Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 25 August 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03948176
Private limited company
Age
25 years
Incorporated 15 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Warren Yard Warren Park
Stratford Road
Milton Keynes
Buckinghamshire
MK12 5NW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1953
Director • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Michael Bygrave is a mutual person.
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Stephen Michael Bygrave is a mutual person.
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Balance Systems Innovations Ltd
Stephen Michael Bygrave is a mutual person.
Active
Lavender Group Ltd
Mr Matthew James Evans is a mutual person.
Active
Bygrave Properties Limited
Stephen Michael Bygrave is a mutual person.
Active
Redglaze Holdings Limited
Stephen Michael Bygrave is a mutual person.
Active
Redglaze Group Limited
Stephen Michael Bygrave is a mutual person.
Active
Redglaze Properties Limited
Stephen Michael Bygrave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£6.67K
Decreased by £250.93K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.51K
Decreased by £178.43K (-60%)
Total Liabilities
-£146.11K
Decreased by £146.74K (-50%)
Net Assets
-£29.6K
Decreased by £31.69K (-1515%)
Debt Ratio (%)
125%
Increased by 26.11% (+26%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Aug 2015
Voluntary Strike-Off Suspended
10 Years Ago on 30 May 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 29 Mar 2015
Registered Address Changed
10 Years Ago on 10 Nov 2014
Registered Address Changed
11 Years Ago on 1 Jul 2014
Matthew James Evans Appointed
11 Years Ago on 1 Jul 2014
Confirmation Submitted
11 Years Ago on 1 Jul 2014
Mr Matthew James Evans Appointed
11 Years Ago on 20 Jun 2014
Steven Bygrave Appointed
12 Years Ago on 22 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Aug 2015
Voluntary strike-off action has been suspended
Submitted on 30 May 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 29 Mar 2015
Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW on 10 November 2014
Submitted on 10 Nov 2014
Appointment of Steven Bygrave as a director on 22 March 2013
Submitted on 21 Jul 2014
Annual return made up to 15 March 2014 with full list of shareholders
Submitted on 1 Jul 2014
Appointment of Matthew James Evans as a director
Submitted on 1 Jul 2014
Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA on 1 July 2014
Submitted on 1 Jul 2014
Registered office address changed from Bedford Heights Manton Lane Bedford MK41 7PH United Kingdom on 20 June 2014
Submitted on 20 Jun 2014
Repayment History
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