| Company Name | Ogden Waller Investments Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC308481 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 June 2004(19 years, 3 months ago) |
| Dissolution Date | 22 June 2016 (7 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Paul John Ogden |
|---|---|
| Date of Birth | November 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwood Barn Langer Hill Lane High Birstwith Harrogate North Yorkshire HG3 2LL |
| LLP Designated Member Name | Mr Duncan Michael Waller |
|---|---|
| Date of Birth | December 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leyfield Farm High Moor Road North Rigton LS17 0AA |
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 | £1,626,043 |
| Cash | £35,372 |
| Current Liabilities | £4,709,276 |
Accounts
| Latest Accounts | 31 March 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 22 March 2016 | Administrator's progress report to 17 January 2016 (21 pages) |
| 22 March 2016 | Administrator's progress report to 17 January 2016 (21 pages) |
| 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) |
| 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) |
| 20 August 2014 | Administrator's progress report to 17 July 2014 (23 pages) |
| 20 August 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 (47 pages) |
| 21 May 2013 | Statement of affairs with form 2.14B (6 pages) |
| 21 May 2013 | Statement of administrator's proposal (47 pages) |
| 21 May 2013 | Statement of affairs with form 2.14B (6 pages) |
| 15 April 2013 | Registered office address changed from New Chartford House Centurian Way Cleckheaton West Yorkshire BD19 3QB on 15 April 2013 (2 pages) |
| 15 April 2013 | Registered office address changed from New Chartford House Centurian Way Cleckheaton West Yorkshire BD19 3QB on 15 April 2013 (2 pages) |
| 27 March 2013 | Appointment of an administrator (1 page) |
| 27 March 2013 | Appointment of an administrator (1 page) |
| 27 February 2013 | Annual return made up to 28 January 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 28 January 2013 (3 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 28 January 2012 (3 pages) |
| 16 February 2012 | Annual return made up to 28 January 2012 (3 pages) |
| 15 February 2012 | Member's details changed for Mr Paul John Ogden on 1 May 2011 (2 pages) |
| 15 February 2012 | Member's details changed for Mr Paul John Ogden on 1 May 2011 (2 pages) |
| 15 February 2012 | Member'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 (6 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 30 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 20 (9 pages) |
| 30 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 20 (9 pages) |
| 24 March 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 18 (11 pages) |
| 24 March 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 19 (11 pages) |
| 24 March 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 19 (11 pages) |
| 24 March 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 18 (11 pages) |
| 4 March 2011 | Member's details changed for Paul John Ogden on 1 November 2009 (3 pages) |
| 4 March 2011 | Annual return made up to 28 January 2011 (3 pages) |
| 4 March 2011 | Annual return made up to 28 January 2011 (3 pages) |
| 4 March 2011 | Member's details changed for Paul John Ogden on 1 November 2009 (3 pages) |
| 4 March 2011 | Member's details changed for Paul John Ogden on 1 November 2009 (3 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 16 March 2010 | Annual return made up to 28 January 2010 (8 pages) |
| 16 March 2010 | Annual return made up to 28 January 2010 (8 pages) |
| 12 March 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 17 (10 pages) |
| 12 March 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 17 (10 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 13 February 2009 | Annual return made up to 28/01/09 (2 pages) |
| 13 February 2009 | Annual return made up to 28/01/09 (2 pages) |
| 18 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 18 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
| 15 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 15 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 3 August 2007 | Annual return made up to 30/06/07 (2 pages) |
| 3 August 2007 | Annual return made up to 30/06/07 (2 pages) |
| 8 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 8 December 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) |
| 12 July 2006 | Annual return made up to 30/06/06 (2 pages) |
| 12 July 2006 | Annual return made up to 30/06/06 (2 pages) |
| 6 February 2006 | Particulars of mortgage/charge (4 pages) |
| 6 February 2006 | Particulars of mortgage/charge (4 pages) |
| 6 February 2006 | Particulars of mortgage/charge (4 pages) |
| 6 February 2006 | Particulars of mortgage/charge (4 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 29 June 2005 | Annual return made up to 30/06/05 (2 pages) |
| 29 June 2005 | Annual return made up to 30/06/05 (2 pages) |
| 1 May 2005 | Member's particulars changed (1 page) |
| 1 May 2005 | Member's particulars changed (1 page) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 11 November 2004 | Particulars of mortgage/charge (3 pages) |
| 11 November 2004 | Particulars of mortgage/charge (3 pages) |
| 11 November 2004 | Particulars of mortgage/charge (3 pages) |
| 11 November 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Particulars of mortgage/charge (7 pages) |
| 3 November 2004 | Particulars of mortgage/charge (7 pages) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 24 August 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 24 August 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 20 July 2004 | Particulars of mortgage/charge (7 pages) |
| 20 July 2004 | Particulars of mortgage/charge (7 pages) |
| 20 July 2004 | Particulars of mortgage/charge (7 pages) |
| 20 July 2004 | Particulars of mortgage/charge (7 pages) |
| 30 June 2004 | Incorporation (4 pages) |
| 30 June 2004 | Incorporation (4 pages) |