Ogden Waller Ltd

About

Registered Number: 04184801
Date of Incorporation: 22/03/2001 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 22/06/2016 (8 years and 9 months ago)
Registered Address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

 

Ogden Waller Ltd was founded on 22 March 2001 with its registered office in West Yorkshire, it has a status of "Dissolved". We don't know the number of employees at the company. The companies director is listed as Ogden, Deborah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OGDEN, Deborah 18 May 2001 01 October 2007 1

Filing History

Document Type Date
BONA - Bona Vacantia disclaimer 28 September 2016
GAZ2 - Second notification of strike-off action in London Gazette 22 June 2016
2.24B - N/A 22 March 2016
2.35B - N/A 22 March 2016
2.24B - N/A 29 February 2016
2.24B - N/A 25 February 2015
2.24B - N/A 05 September 2014
2.24B - N/A 05 September 2014
2.31B - N/A 06 March 2014
2.24B - N/A 22 October 2013
F2.18 - N/A 03 June 2013
2.17B - N/A 21 May 2013
2.16B - N/A 21 May 2013
AD01 - Change of registered office address 02 April 2013
2.12B - N/A 27 March 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 10 April 2012
CH03 - Change of particulars for secretary 10 April 2012
CH01 - Change of particulars for director 10 April 2012
AA - Annual Accounts 04 January 2012
MG01 - Particulars of a mortgage or charge 30 November 2011
AR01 - Annual Return 06 April 2011
MG01 - Particulars of a mortgage or charge 24 March 2011
MG01 - Particulars of a mortgage or charge 24 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 15 December 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 06 April 2009
353 - Register of members 23 March 2009
287 - Change in situation or address of Registered Office 23 March 2009
AA - Annual Accounts 10 November 2008
363s - Annual Return 21 April 2008
AA - Annual Accounts 12 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
363s - Annual Return 08 May 2007
395 - Particulars of a mortgage or charge 03 May 2007
395 - Particulars of a mortgage or charge 03 May 2007
AA - Annual Accounts 30 November 2006
395 - Particulars of a mortgage or charge 01 November 2006
363s - Annual Return 05 April 2006
395 - Particulars of a mortgage or charge 24 March 2006
395 - Particulars of a mortgage or charge 24 March 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 03 May 2005
353 - Register of members 03 May 2005
288c - Notice of change of directors or secretaries or in their particulars 03 May 2005
AA - Annual Accounts 03 February 2005
395 - Particulars of a mortgage or charge 03 November 2004
287 - Change in situation or address of Registered Office 28 October 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 22 January 2004
395 - Particulars of a mortgage or charge 28 August 2003
363s - Annual Return 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2003
395 - Particulars of a mortgage or charge 07 March 2003
395 - Particulars of a mortgage or charge 04 November 2002
395 - Particulars of a mortgage or charge 04 November 2002
395 - Particulars of a mortgage or charge 04 November 2002
395 - Particulars of a mortgage or charge 04 November 2002
395 - Particulars of a mortgage or charge 04 November 2002
395 - Particulars of a mortgage or charge 04 November 2002
395 - Particulars of a mortgage or charge 04 November 2002
395 - Particulars of a mortgage or charge 04 November 2002
395 - Particulars of a mortgage or charge 04 November 2002
395 - Particulars of a mortgage or charge 04 November 2002
AA - Annual Accounts 18 October 2002
363s - Annual Return 29 March 2002
353 - Register of members 06 September 2001
CERTNM - Change of name certificate 20 June 2001
287 - Change in situation or address of Registered Office 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
395 - Particulars of a mortgage or charge 01 June 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
NEWINC - New incorporation documents 22 March 2001

Mortgages & Charges

Description Date Status Charge by
Charge over accounts 29 November 2011 Outstanding

N/A
Debenture 18 March 2011 Outstanding

N/A
Debenture 18 March 2011 Outstanding

N/A
Bilateral legal charge 27 April 2007 Outstanding

N/A
First legal charge 27 April 2007 Outstanding

N/A
First legal charge 27 October 2006 Outstanding

N/A
Legal charge 22 March 2006 Outstanding

N/A
Legal charge 22 March 2006 Outstanding

N/A
Charge 22 October 2004 Outstanding

N/A
Charge 26 August 2004 Outstanding

N/A
Legal charge 26 August 2004 Outstanding

N/A
Charge 26 April 2004 Outstanding

N/A
Charge 26 April 2004 Outstanding

N/A
Charge 26 April 2004 Outstanding

N/A
Charge 26 April 2004 Outstanding

N/A
Charge 26 April 2004 Outstanding

N/A
Charge 26 April 2004 Outstanding

N/A
Charge 26 April 2004 Outstanding

N/A
Charge 26 April 2004 Outstanding

N/A
Charge 26 April 2004 Outstanding

N/A
Charge 21 August 2003 Outstanding

N/A
Mortgage 04 March 2003 Outstanding

N/A
Legal charge 25 October 2002 Outstanding

N/A
Legal charge 25 October 2002 Outstanding

N/A
Legal charge 25 October 2002 Outstanding

N/A
Legal charge 25 October 2002 Outstanding

N/A
Legal charge 25 October 2002 Outstanding

N/A
Legal charge 25 October 2002 Outstanding

N/A
Legal charge 25 October 2002 Outstanding

N/A
Legal charge 25 October 2002 Outstanding

N/A
Legal charge 25 October 2002 Outstanding

N/A
Legal charge 25 October 2002 Outstanding

N/A
Debenture 24 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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