Ogden Waller Limited

Company Name	Ogden Waller Limited
Company Status	Dissolved
Company Number	04184801
Category	Private Limited Company
Incorporation Date	22 March 2001(22 years, 6 months ago)
Dissolution Date	22 June 2016 (7 years, 3 months ago)
Previous Name	IMCO (122001) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul John Ogden
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (closed 22 June 2016)
Role	Development Surveyor
Country of Residence	England
Correspondence Address	Westwood Barn Langer Hill Lane High Birswith Harrogate North Yorkshire HG3 2LL

Director Name	Mr Duncan Michael Waller
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (closed 22 June 2016)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	Layfield Farm High Moor Road North Rigton LS17 0AA

Secretary Name	Mr Paul John Ogden
Nationality	British
Status	Closed
Appointed	01 October 2007(6 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 22 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwood Barn Langer Hill Lane High Birswith Harrogate North Yorkshire HG3 2LL

Director Name	Ross McKenzie Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Solicitor
Correspondence Address	15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Secretary Name	Deborah Ogden
Nationality	British
Status	Resigned
Appointed	18 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Willow Brook Siddle Lane Kettlesing Harrogate HG3 2LS

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,758,414
Cash	£136,286
Current Liabilities	£14,688,934

Accounts

Latest Accounts	31 March 2012 (11 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

28 September 2016	Bona Vacantia disclaimer (1 page)
28 September 2016	Bona Vacantia disclaimer (1 page)
22 June 2016	Final Gazette dissolved following liquidation (1 page)
22 June 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Notice of move from Administration to Dissolution on 11 March 2016 (24 pages)
22 March 2016	Notice of move from Administration to Dissolution on 11 March 2016 (24 pages)
22 March 2016	Administrator's progress report to 17 July 2015 (20 pages)
22 March 2016	Administrator's progress report to 17 July 2015 (20 pages)
29 February 2016	Administrator's progress report to 17 January 2016 (20 pages)
29 February 2016	Administrator's progress report to 17 January 2016 (20 pages)
25 February 2015	Administrator's progress report to 17 January 2015 (27 pages)
25 February 2015	Administrator's progress report to 17 January 2015 (27 pages)
5 September 2014	Administrator's progress report to 17 January 2014 (27 pages)
5 September 2014	Administrator's progress report to 17 July 2014 (23 pages)
5 September 2014	Administrator's progress report to 17 January 2014 (27 pages)
5 September 2014	Administrator's progress report to 17 July 2014 (23 pages)
6 March 2014	Notice of extension of period of Administration (1 page)
6 March 2014	Notice of extension of period of Administration (1 page)
22 October 2013	Administrator's progress report to 14 September 2013 (19 pages)
22 October 2013	Administrator's progress report to 14 September 2013 (19 pages)
3 June 2013	Notice of deemed approval of proposals (1 page)
3 June 2013	Notice of deemed approval of proposals (1 page)
21 May 2013	Statement of administrator's proposal (46 pages)
21 May 2013	Statement of administrator's proposal (46 pages)
21 May 2013	Statement of affairs with form 2.14B (9 pages)
21 May 2013	Statement of affairs with form 2.14B (9 pages)
2 April 2013	Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England on 2 April 2013 (2 pages)
27 March 2013	Appointment of an administrator (1 page)
27 March 2013	Appointment of an administrator (1 page)
8 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 2 (5 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 2 (5 pages)
10 April 2012	Secretary's details changed for Mr Paul John Ogden on 1 May 2011 (2 pages)
10 April 2012	Secretary's details changed for Mr Paul John Ogden on 1 May 2011 (2 pages)
10 April 2012	Secretary's details changed for Mr Paul John Ogden on 1 May 2011 (2 pages)
10 April 2012	Director's details changed for Mr Paul John Ogden on 1 May 2011 (2 pages)
10 April 2012	Director's details changed for Mr Paul John Ogden on 1 May 2011 (2 pages)
10 April 2012	Director's details changed for Mr Paul John Ogden on 1 May 2011 (2 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 33 (7 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 33 (7 pages)
6 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 32 (9 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 31 (9 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 31 (9 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 32 (9 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
15 December 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Paul Ogden on 19 November 2009 (2 pages)
26 April 2010	Secretary's details changed for Paul Ogden on 19 November 2009 (1 page)
26 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Secretary's details changed for Paul Ogden on 19 November 2009 (1 page)
26 April 2010	Director's details changed for Paul Ogden on 19 November 2009 (2 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
6 April 2009	Return made up to 22/03/09; full list of members (4 pages)
6 April 2009	Return made up to 22/03/09; full list of members (4 pages)
23 March 2009	Location of register of members (1 page)
23 March 2009	Registered office changed on 23/03/2009 from new chartered house centurion way cleckheaton west yorkshire BD19 3QB (1 page)
23 March 2009	Registered office changed on 23/03/2009 from new chartered house centurion way cleckheaton west yorkshire BD19 3QB (1 page)
23 March 2009	Location of register of members (1 page)
10 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 April 2008	Return made up to 22/03/08; no change of members (7 pages)
21 April 2008	Return made up to 22/03/08; no change of members (7 pages)
12 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
12 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	New secretary appointed (2 pages)
8 May 2007	Return made up to 22/03/07; no change of members (7 pages)
8 May 2007	Return made up to 22/03/07; no change of members (7 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
30 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
30 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 November 2006	Particulars of mortgage/charge (7 pages)
1 November 2006	Particulars of mortgage/charge (7 pages)
5 April 2006	Return made up to 22/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2006	Return made up to 22/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
3 May 2005	Return made up to 22/03/05; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 May 2005	Return made up to 22/03/05; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Location of register of members (1 page)
3 May 2005	Location of register of members (1 page)
3 May 2005	Director's particulars changed (1 page)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 November 2004	Particulars of mortgage/charge (7 pages)
3 November 2004	Particulars of mortgage/charge (7 pages)
28 October 2004	Registered office changed on 28/10/04 from: estate office little hawsworth guiseley west yorkshire LS20 8LG (1 page)
28 October 2004	Registered office changed on 28/10/04 from: estate office little hawsworth guiseley west yorkshire LS20 8LG (1 page)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 April 2004	Return made up to 22/03/04; full list of members (7 pages)
1 April 2004	Return made up to 22/03/04; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 August 2003	Particulars of mortgage/charge (8 pages)
28 August 2003	Particulars of mortgage/charge (8 pages)
16 April 2003	Return made up to 22/03/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2003	Return made up to 22/03/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2003	Particulars of mortgage/charge (7 pages)
7 March 2003	Particulars of mortgage/charge (7 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 March 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 (6 pages)
29 March 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 (6 pages)
6 September 2001	Location of register of members (1 page)
6 September 2001	Location of register of members (1 page)
20 June 2001	Company name changed imco (122001) LIMITED\certificate issued on 20/06/01 (2 pages)
20 June 2001	Company name changed imco (122001) LIMITED\certificate issued on 20/06/01 (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: saint peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: saint peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
1 June 2001	Particulars of mortgage/charge (19 pages)
1 June 2001	Particulars of mortgage/charge (19 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
22 March 2001	Incorporation (16 pages)
22 March 2001	Incorporation (16 pages)

Ogden Waller Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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