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A OGDEN & SONS LIMITED - Kpmg Llp, 1 The Embankment, Neville Street, Leeds, United Kingdom
Company Information
- Company registration number
- 00571880
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg Llp
- 1 The Embankment
- Neville Street
- Leeds
- LS1 4DW Kpmg Llp, 1 The Embankment, Neville Street, Leeds, LS1 4DW UK
Management
- Managing Directors
- BLACK, Alistair
- WEATHERSTONE, Andrew Paul
- Company secretaries
- WEATHERSTONE, Andrew Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-09-24
- Dissolved on
- 2022-06-21
- SIC/NACE
- 05102
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2011-10-02
⚠
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2016-12-19
- Last Date:
⚠
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A OGDEN & SONS LIMITED Company Description
- A OGDEN & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00571880. Its current trading status is "closed". It was registered 1956-09-24. It has declared SIC or NACE codes as "05102". It has 2 directors and 1 secretary. The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at Kpmg Llp .
Get A OGDEN & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A Ogden & Sons Limited - Kpmg Llp, 1 The Embankment, Neville Street, Leeds, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00571880#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00571880#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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order-of-court-restoration-previously-creditors-voluntary-liquidation (2018-04-12) - REST-CVL
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gazette-dissolved-liquidation (2015-01-29) - GAZ2
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keyboard_arrow_right 2014
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liquidation-voluntary-creditors-return-of-final-meeting (2014-10-29) - 4.72
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-10-29) - 4.68
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keyboard_arrow_right 2013
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resolution (2013-08-23) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs-with-form-attached (2013-08-20) - 4.20
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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change-account-reference-date-company-previous-extended (2013-06-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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liquidation-voluntary-appointment-of-liquidator (2013-08-23) - 600
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-05) - AA
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legacy (2012-03-09) - MG01
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keyboard_arrow_right 2011
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resolution (2011-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-06) - AA
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appoint-person-director-company-with-name (2010-09-07) - AP01
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-secretary-company-with-name (2010-12-23) - AP03
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termination-director-company-with-name (2010-12-23) - TM01
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appoint-person-director-company-with-name (2010-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-full (2009-01-20) - AA
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legacy (2009-11-04) - MG01
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resolution (2009-11-19) - RESOLUTIONS
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legacy (2009-11-22) - MG02
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-12-17) - 288c
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accounts-with-accounts-type-full (2008-03-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-24) - 288a
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legacy (2007-07-24) - 288b
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legacy (2007-08-31) - 288a
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accounts-with-accounts-type-full (2007-01-07) - AA
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resolution (2007-11-13) - RESOLUTIONS
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legacy (2007-11-13) - 128(4)
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legacy (2007-12-28) - 363a
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keyboard_arrow_right 2006
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resolution (2006-06-01) - RESOLUTIONS
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legacy (2006-06-05) - 288a
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legacy (2006-06-05) - 288b
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legacy (2006-06-05) - 287
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legacy (2006-06-05) - 225
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resolution (2006-06-05) - RESOLUTIONS
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legacy (2006-06-14) - 288a
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legacy (2006-11-21) - 288a
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legacy (2006-12-05) - 363a
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legacy (2006-06-01) - 155(6)a
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accounts-with-accounts-type-group (2006-08-24) - AA
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legacy (2006-05-24) - 395
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legacy (2006-03-31) - 403a
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legacy (2006-03-21) - 403a
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keyboard_arrow_right 2005
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legacy (2005-12-16) - 363s
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legacy (2005-06-16) - 288a
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legacy (2005-01-13) - 363s
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accounts-with-accounts-type-group (2004-10-27) - AA
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legacy (2003-10-10) - 288a
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legacy (2003-10-10) - 288b
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legacy (2000-01-04) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-19) - AA
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legacy (1999-02-05) - 395
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keyboard_arrow_right 1998
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legacy (1998-12-18) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-20) - 395
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accounts-with-accounts-type-full-group (1996-12-17) - AA
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legacy (1995-12-19) - 363s
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legacy (1994-12-22) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-25) - 363s
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accounts-with-accounts-type-full-group (1992-11-05) - AA
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legacy (1992-10-01) - 395
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accounts-with-accounts-type-full-group (1992-05-07) - AA
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legacy (1992-02-04) - 363b
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legacy (1992-11-06) - 287
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keyboard_arrow_right 1991
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legacy (1991-08-07) - 403a
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legacy (1991-06-11) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-16) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-24) - AA
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legacy (1989-05-04) - 363
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legacy (1989-04-26) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-25) - AA
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legacy (1988-01-19) - 363
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legacy (1985-04-30) - 363
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legacy (1984-09-04) - 363
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legacy (1983-05-27) - 363
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accounts-with-made-up-date (1982-09-07) - AA
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accounts-with-made-up-date (1979-05-09) - AA
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accounts-with-made-up-date (1978-05-26) - AA
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accounts-with-made-up-date (1977-09-19) - AA
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keyboard_arrow_right 1975
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legacy (1975-06-06) - 363
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keyboard_arrow_right 1974
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miscellaneous (1974-05-05) - MISC
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keyboard_arrow_right 1956
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incorporation-company (1956-09-24) - NEWINC
