OGF MIDCO LIMITED
Overview
| Company Name | OGF MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09957297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OGF MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OGF MIDCO LIMITED located?
| Registered Office Address | Malvern View Saxon Business Park Hanbury Road B60 4AD Stoke Prior Bromsgrove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OGF MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for OGF MIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 14, 2024 |
What are the latest filings for OGF MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 06, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Mrs Jo August on Apr 18, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ogf Topco Limited as a person with significant control on Aug 10, 2021 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 13 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of OGF MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGUST, Jo | Director | Saxon Business Park Hanbury Road B60 4AD Stoke Prior Malvern View Bromsgrove England | England | British | Director | 236841960002 | ||||
| CLARK, Jonathan David | Director | Saxon Business Park Hanbury Road B60 4AD Stoke Prior Malvern View Bromsgrove England | United Kingdom | British | Director | 124409610006 | ||||
| COLVIN, Roger Graham | Director | Solent Road PO9 1TR Havant Langstone Gate Hampshire United Kingdom | England | British | Chief Executive | 91970840002 | ||||
| COOPER, Venetia Lois | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | Chief Financial Officer | 189111310001 | ||||
| DALLI, Dominic Stefan | Director | SW1H 0EX London 25 Victoria Street United Kingdom | United Kingdom | British | Company Director | 87954860002 | ||||
| KHAN, Rizwan | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | Director | 230507130001 | ||||
| THOMPSON, Paul Simon | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | Director | 171448700001 | ||||
| TUNBRIDGE, Nicola Louise | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | Director | 138253670001 | ||||
| YOUNG, Elaine | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | Director | 133866650001 |
Who are the persons with significant control of OGF MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ogf Topco Limited | Apr 06, 2016 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View, Saxon Business Park England | No | ||||||||||
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Natures of Control
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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