Ogden Demolitions Limited

Company Name	Ogden Demolitions Limited
Company Status	Dissolved
Company Number	02384550
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Name	Teamtop Limited

Business Activity

Section F	Construction
SIC 43110	Demolition
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Richard Gregg Ogden
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1996(6 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (closed 23 October 2018)
Role	Demolition Contractor
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Secretary Name	Mrs Hazel Ogden
Nationality	British
Status	Closed
Appointed	22 May 2007(18 years after company formation)
Appointment Duration	11 years, 5 months (closed 23 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Albert Victor Ogden
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Leathley Grange Leathley Otley LS21 2LA

Director Name	Hazel Ogden
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Leathley Grange Leathley Otley LS21 2LA

Secretary Name	Mrs Hazel Ogden
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years after company formation)
Appointment Duration	10 years, 11 months (resigned 25 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Leathley Otley LS21 2JY

Director Name	Jason Hudson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1997)
Role	Demolition Contractor
Correspondence Address	8 Birch Cliff Baildon Bradford West Yorkshire BD17 5TR

Secretary Name	Richard Gregg Ogden
Nationality	British
Status	Resigned
Appointed	23 April 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1997)
Role	Demolition Contractor
Country of Residence	England
Correspondence Address	Three Chimneys Green End Asenby Thirsk North Yorkshire YO7 3QX

Secretary Name	Hazel Ogden
Nationality	British
Status	Resigned
Appointed	30 September 1997(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	Leathley Grange Leathley Otley LS21 2LA

Secretary Name	Ruth Ogden
Nationality	British
Status	Resigned
Appointed	25 April 2003(13 years, 11 months after company formation)
Appointment Duration	4 years (resigned 22 May 2007)
Role	Company Director
Correspondence Address	The Grange Asenby Thirsk North Yorkshire YO7 3QT

Contact

Telephone	01423 324000
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52 at £1	Richard Gregg Ogden 52.00% Ordinary
48 at £1	Richard Gregg Ogden 48.00% Ordinary A

Financials

Year	2014
Net Worth	£4,385
Cash	£529
Current Liabilities	£14,120

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

17 April 1997	Delivered on: 6 May 1997 Persons entitled: Yorkshire Bank PLC Classification: Charge over a deposit (held by yorkshire bank PLC (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£8,300. Particulars: Fixed charge the balance for the time being standing to the credit of the account being:- instant access savings account number 616966 and any other account(s) with the chargee. See the mortgage charge document for full details. Outstanding

17 April 1997

Delivered on: 6 May 1997
Persons entitled: Yorkshire Bank PLC

Classification: Charge over a deposit (held by yorkshire bank PLC (own account)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£8,300.
Particulars: Fixed charge the balance for the time being standing to the credit of the account being:- instant access savings account number 616966 and any other account(s) with the chargee. See the mortgage charge document for full details.
Outstanding

Filing History

23 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
7 December 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
7 December 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
14 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 June 2014	Secretary's details changed for Mrs Hazel Ogden on 29 April 2014 (1 page)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Secretary's details changed for Mrs Hazel Ogden on 29 April 2014 (1 page)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 July 2010	Director's details changed for Richard Gregg Ogden on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Richard Gregg Ogden on 29 July 2010 (2 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Richard Gregg Ogden on 16 May 2010 (2 pages)
24 May 2010	Director's details changed for Richard Gregg Ogden on 16 May 2010 (2 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 May 2009	Return made up to 16/05/09; full list of members (4 pages)
22 May 2009	Return made up to 16/05/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2008	Return made up to 16/05/08; no change of members (6 pages)
9 June 2008	Return made up to 16/05/08; no change of members (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 June 2007	Return made up to 16/05/07; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2007	Return made up to 16/05/07; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	New secretary appointed (2 pages)
27 June 2006	Return made up to 16/05/06; full list of members (6 pages)
27 June 2006	Return made up to 16/05/06; full list of members (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 June 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 2004	Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford yorkshire BD5 0BS (1 page)
28 May 2004	Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford yorkshire BD5 0BS (1 page)
2 July 2003	Secretary's particulars changed (1 page)
2 July 2003	Secretary's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Director's particulars changed (1 page)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 May 2002	Return made up to 16/05/02; full list of members (6 pages)
24 May 2002	Return made up to 16/05/02; full list of members (6 pages)
8 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 May 2001	Return made up to 16/05/01; full list of members (6 pages)
22 May 2001	Return made up to 16/05/01; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 May 2000	Return made up to 16/05/00; full list of members (6 pages)
24 May 2000	Return made up to 16/05/00; full list of members (6 pages)
13 May 1999	Return made up to 16/05/99; no change of members (4 pages)
13 May 1999	Return made up to 16/05/99; no change of members (4 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 May 1998	Return made up to 16/05/98; full list of members (6 pages)
24 May 1998	Return made up to 16/05/98; full list of members (6 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1997	Memorandum and Articles of Association (16 pages)
10 December 1997	Memorandum and Articles of Association (16 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Secretary resigned (1 page)
21 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 May 1997	Return made up to 16/05/97; no change of members (4 pages)
19 May 1997	Return made up to 16/05/97; no change of members (4 pages)
6 May 1997	Particulars of mortgage/charge (4 pages)
6 May 1997	Particulars of mortgage/charge (4 pages)
26 March 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 March 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
5 June 1996	Return made up to 16/05/96; full list of members (6 pages)
5 June 1996	Return made up to 16/05/96; full list of members (6 pages)
28 May 1996	Full accounts made up to 31 March 1996 (5 pages)
28 May 1996	Full accounts made up to 31 March 1996 (5 pages)
13 May 1996	New secretary appointed;new director appointed (1 page)
13 May 1996	New secretary appointed;new director appointed (1 page)
13 May 1996	Secretary resigned;director resigned (2 pages)
13 May 1996	Director resigned (2 pages)
13 May 1996	New director appointed (1 page)
13 May 1996	Director resigned (2 pages)
13 May 1996	Ad 23/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 May 1996	Ad 23/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 May 1996	Secretary resigned;director resigned (2 pages)
13 May 1996	New director appointed (1 page)
18 August 1995	Full accounts made up to 31 March 1995 (5 pages)
18 August 1995	Full accounts made up to 31 March 1995 (5 pages)
25 May 1995	Return made up to 16/05/95; no change of members (6 pages)
25 May 1995	Return made up to 16/05/95; no change of members (6 pages)