A OGDEN & SONS LIMITED

A OGDEN & SONS LIMITED

Confirmation Statement

Overview

Company Name	A OGDEN & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00571880
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A OGDEN & SONS LIMITED?

Open cast coal working (05102) / Mining and Quarrying

Where is A OGDEN & SONS LIMITED located?

Registered Office Address	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for A OGDEN & SONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2013
Next Accounts Due On	Dec 31, 2013
Last Accounts
Last Accounts Made Up To	Oct 02, 2011

What is the status of the latest confirmation statement for A OGDEN & SONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 05, 2016
Next Confirmation Statement Due	Dec 19, 2016
Overdue	Yes

What is the status of the latest annual return for A OGDEN & SONS LIMITED?

Annual Return

Last Annual Return	Dec 05, 2012

What are the latest filings for A OGDEN & SONS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2024

Restoration by order of the court

AC92

Jun 21, 2022

Final Gazette dissolved via compulsory strike-off

GAZ2

Apr 05, 2022

First Gazette notice for compulsory strike-off

GAZ1

Feb 17, 2022

Statement of affairs

4.20

Apr 12, 2018

Restoration by order of court - previously in Creditors' Voluntary Liquidation

REST-CVL

Jan 29, 2015

Final Gazette dissolved following liquidation

GAZ2

Oct 29, 2014

Liquidators' statement of receipts and payments to Oct 16, 2014

4.68

Oct 29, 2014

Return of final meeting in a creditors' voluntary winding up

4.72

Oct 29, 2014

Liquidators' statement of receipts and payments to Aug 11, 2014

4.68

Aug 23, 2013

Appointment of a voluntary liquidator

600

Aug 23, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 20, 2013

Statement of affairs with form 4.19

4.20

Aug 07, 2013

Registered office address changed from Aardvark House Sidings Court Doncaster South Yorkshire DN4 5NU on Aug 07, 2013

AD01

Jun 18, 2013

Previous accounting period extended from Sep 30, 2012 to Mar 31, 2013

AA01

Jan 02, 2013

Annual return made up to Dec 05, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2013	Statement of capital on Jan 02, 2013 Capital: GBP 2,904	SH01

Jan 02, 2013

Termination of appointment of David Charles Port as a director on Dec 05, 2012

TM01

Jan 02, 2013

Termination of appointment of David Charles Port as a director on Dec 05, 2012

TM01

Mar 09, 2012

legacy

MG01

Mar 05, 2012

Full accounts made up to Oct 02, 2011

AA

Feb 24, 2012

Annual return made up to Dec 05, 2011 with full list of shareholders

AR01

Oct 07, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement & restatement agreement 28/09/2011	RES13

Mar 29, 2011

Full accounts made up to Oct 03, 2010

AA

Jan 06, 2011

Director's details changed for Mr David Charles Port on Jan 01, 2011

CH01

Dec 23, 2010

Annual return made up to Dec 05, 2010 with full list of shareholders

AR01

Dec 23, 2010

Termination of appointment of Steven Beaumont as a secretary

TM02

View All Filings

Who are the officers of A OGDEN & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEATHERSTONE, Andrew Paul 1 The Embankment LS1 4DW Neville Street Kpmg Llp Leeds	Oct 04, 2010		Secretary	1 The Embankment LS1 4DW Neville Street Kpmg Llp Leeds			British			86724380003
BLACK, Alistair 1 The Embankment LS1 4DW Neville Street Kpmg Llp Leeds	Jul 28, 2010		Director	1 The Embankment LS1 4DW Neville Street Kpmg Llp Leeds		United Kingdom	British	1969-8		70586070002
WEATHERSTONE, Andrew Paul 1 The Embankment LS1 4DW Neville Street Kpmg Llp Leeds	Oct 04, 2010		Director	1 The Embankment LS1 4DW Neville Street Kpmg Llp Leeds		United Kingdom	British	1964-1		86724380003
BEAUMONT, Steven Aardvark House Sidings Court DN4 5NU Doncaster South Yorkshire	May 08, 2007	Sep 30, 2010	Secretary	Aardvark House Sidings Court DN4 5NU Doncaster South Yorkshire			British			78820430001
BREARLEY, Peter James 41 Burnbridge Oval HG3 1LP Harrogate Yorkshire		Sep 26, 2003	Secretary	41 Burnbridge Oval HG3 1LP Harrogate Yorkshire			British			1826340001
CROSTON, Richard Andrew South Newbald YO43 4SU York Manor Cottage North Yorkshire	May 18, 2006	May 08, 2007	Secretary	South Newbald YO43 4SU York Manor Cottage North Yorkshire			British			132564690001
MARCHANT, William 118 Lumley Street Hightown WF10 5LU Castleford	Sep 26, 2003	May 18, 2006	Secretary	118 Lumley Street Hightown WF10 5LU Castleford			British			93051760001
ALLCHURCH, Thomas John Aardvark House Sidings Court DN4 5NU Doncaster South Yorkshire	May 18, 2006	Jul 28, 2010	Director	Aardvark House Sidings Court DN4 5NU Doncaster South Yorkshire		England	British	1964-5		59108210003
BEAUMONT, Steven Aardvark House Sidings Court DN4 5NU Doncaster South Yorkshire	Oct 31, 2006	Sep 30, 2010	Director	Aardvark House Sidings Court DN4 5NU Doncaster South Yorkshire		United Kingdom	British	1963-7		78820430001
BREARLEY, Peter James 41 Burnbridge Oval HG3 1LP Harrogate Yorkshire		Sep 26, 2003	Director	41 Burnbridge Oval HG3 1LP Harrogate Yorkshire			British	1948-7		1826340001
COLVIN, Fergus Notman Wharfe View House 301 High Street LS23 6AL Boston Spa Yorkshire		May 18, 2006	Director	Wharfe View House 301 High Street LS23 6AL Boston Spa Yorkshire		United Kingdom	British	1945-8		1826350001
CROSTON, Richard Andrew South Newbald YO43 4SU York Manor Cottage North Yorkshire	May 18, 2006	May 08, 2007	Director	South Newbald YO43 4SU York Manor Cottage North Yorkshire		England	British	1965-12		132564690001
FITZGERLAD, Wlliam Bernard Aardvark House Sidings Court DN4 5NU Doncaster South Yorkshire	May 01, 2007	Jul 28, 2010	Director	Aardvark House Sidings Court DN4 5NU Doncaster South Yorkshire		Great Britain	British	1958-8		124136120002
LENAGH, Thomas Michael Aardvark House Sidings Court DN4 5NU Doncaster South Yorkshire	May 24, 2006	Jul 28, 2010	Director	Aardvark House Sidings Court DN4 5NU Doncaster South Yorkshire		United Kingdom	British	1951-3		45777700001
MARCHANT, William 118 Lumley Street Hightown WF10 5LU Castleford	Dec 21, 2004	May 18, 2006	Director	118 Lumley Street Hightown WF10 5LU Castleford		England	British	1965-1		93051760001
OGDEN CBE LLD, Robert, Sir Sicklinghall LS22 4AS Wetherby Sickling Hall Yorkshire		May 18, 2006	Director	Sicklinghall LS22 4AS Wetherby Sickling Hall Yorkshire		United Kingdom	British	1936-1		35535140003
PORT, David Charles Aardvark House Sidings Court DN4 5NU Doncaster South Yorkshire	Jul 28, 2010	Dec 05, 2012	Director	Aardvark House Sidings Court DN4 5NU Doncaster South Yorkshire		United Kingdom	British	1947-5		58053990001

View Detailed Information on Officers and People with Significant Control

Does A OGDEN & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 12, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Aug 12, 2013
Brian Green Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	Aug 12, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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