OGILWAY LTD
Overview
| Company Name | OGILWAY LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03311028 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OGILWAY LTD?
- Other transportation support activities (52290) / Transportation and storage
Where is OGILWAY LTD located?
| Registered Office Address | Xeinadin Coporate Recovery Limited 100 Barbirolli Square M2 3BD Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OGILWAY LTD?
| Company Name | From | Until |
|---|---|---|
| K & N TRAVEL ASSOCIATES LIMITED | Mar 05, 2004 | Mar 05, 2004 |
| K & N ASSOCIATES LIMITED | Jan 31, 1997 | Jan 31, 1997 |
What are the latest accounts for OGILWAY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for OGILWAY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | Yes |
What are the latest filings for OGILWAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Xeinadin Coporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on Apr 08, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed k & n travel associates LIMITED\certificate issued on 25/09/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 1998 with full list of shareholders | 8 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of John Ranald Andrew Ogilvie as a person with significant control on Sep 27, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Ms Katherine Jane Galloway as a person with significant control on Sep 27, 2021 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for John Ranald Andrew Ogilvie on Sep 27, 2021 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Appointment of John Ranald Andrew Ogilvie as a secretary on Apr 28, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Meade as a secretary on Apr 28, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Katherine Jane Galloway on Feb 03, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Katherine Jane Galloway on Jan 28, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Meade on Jan 28, 2021 | 1 pages | CH03 | ||||||||||
Who are the officers of OGILWAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGILVIE, John Ranald Andrew | Secretary | 100 Barbirolli Square M2 3BD Manchester Xeinadin Coporate Recovery Limited | 282911690001 | |||||||
| GALLOWAY, Katherine Jane | Director | 100 Barbirolli Square M2 3BD Manchester Xeinadin Coporate Recovery Limited | United Kingdom | British | 150247400005 | |||||
| MEADE, Susan | Secretary | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | British | 51451290003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ENGLEFIELD, Nancy Ellen Clare | Director | Dorien Road Raynes Park SW20 8EJ London 58 United Kingdom | United Kingdom | British | 138350540001 | |||||
| MEADE, Susie, 3311028 | Director | Flat 2 15 Abbeville Road SW4 9LA London | British | 51451290001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of OGILWAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Ranald Andrew Ogilvie | Sep 27, 2021 | 100 Barbirolli Square M2 3BD Manchester Xeinadin Coporate Recovery Limited | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Katherine Jane Galloway | Jan 28, 2017 | 100 Barbirolli Square M2 3BD Manchester Xeinadin Coporate Recovery Limited | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does OGILWAY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0