OGDEN COAL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01125923

Incorporation date

01/08/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/10/1984)

25/05/2015

Final Gazette dissolved following liquidation

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25/02/2015

Return of final meeting in a members' voluntary winding up

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13/11/2014

Registered office address changed from The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 2014-11-13

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06/11/2014

Appointment of a voluntary liquidator

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06/11/2014

Declaration of solvency

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06/11/2014

Resolutions

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24/09/2014

Accounts made up to 2013-12-31

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

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01/10/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

18/03/2013

Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 2013-03-18

View PDF (1 pages)

12/03/2013

Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 2013-03-12

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (3 pages)

26/09/2012

Accounts made up to 2011-12-31

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29/08/2012

Director's details changed for Mr Fergus Notman Colvin on 2012-08-29

View PDF (2 pages)

13/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (3 pages)

05/10/2011

Accounts made up to 2010-12-31

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08/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

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15/11/2010

Termination of appointment of William Marchant as a secretary

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02/10/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

07/12/2009

Director's details changed for Mr Fergus Notman Colvin on 2009-10-01

View PDF (2 pages)

07/12/2009

Director's details changed for Sir Robert Ogden Cbe Lld on 2009-10-01

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07/12/2009

Secretary's details changed for Mr William Marchant on 2009-10-01

View PDF (1 pages)

03/11/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

09/12/2008

Return made up to 05/12/08; full list of members

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09/12/2008

Director's change of particulars / robert ogden / 09/12/2008

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31/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

Return made up to 05/12/07; full list of members

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03/11/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

07/12/2006

Return made up to 05/12/06; full list of members

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02/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

16/12/2005

Return made up to 05/12/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

13/01/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

18/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

05/12/2003

Secretary resigned

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05/12/2003

New secretary appointed

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01/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

31/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

27/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

19/12/2000

Return made up to 05/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

04/01/2000

Return made up to 05/12/99; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

18/12/1998

Return made up to 05/12/98; full list of members

View PDF (8 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

21/01/1998

Return made up to 05/12/97; no change of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

21/01/1997

Return made up to 05/12/96; no change of members

View PDF (5 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

19/12/1995

Return made up to 05/12/95; full list of members

View PDF (8 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

22/12/1994

Return made up to 05/12/94; no change of members

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02/11/1994

Full accounts made up to 1993-12-31

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10/03/1994

Return made up to 05/12/93; no change of members

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10/11/1993

View PDF (4 pages)

24/02/1993

Return made up to 05/12/92; full list of members

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05/11/1992

Registered office changed on 05/11/92 from: otley yorkshire LS21 1HX

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04/11/1992

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28/05/1992

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04/02/1992

Return made up to 05/12/91; no change of members

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11/06/1991

Return made up to 05/07/90; no change of members

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10/06/1991

Director's particulars changed

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17/04/1991

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01/08/1990

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15/01/1990

Return made up to 05/12/89; full list of members

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26/04/1989

Director resigned

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14/04/1989

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14/04/1989

Return made up to 05/07/88; no change of members

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20/07/1988

Return made up to 08/07/87; no change of members

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23/02/1988

View PDF (0 pages)

19/01/1988

Return made up to 07/07/86; full list of members

View PDF (10 pages)

19/05/1987

View PDF (3 pages)

16/04/1985

Annual return made up to 02/07/84

View PDF (10 pages)

02/10/1984

Annual return made up to 04/07/83

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marchant, William	Secretary	26/09/2003 - 11/11/2010	17

Persons with Significant Control

No PSC data available.

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Description

About OGDEN COAL DEVELOPMENTS LIMITED

OGDEN COAL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 01/08/1973 with the registered office located at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OGDEN COAL DEVELOPMENTS LIMITED?

OGDEN COAL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 01/08/1973 and dissolved on 25/05/2015.

Where is OGDEN COAL DEVELOPMENTS LIMITED located?

OGDEN COAL DEVELOPMENTS LIMITED is registered at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB.

What does OGDEN COAL DEVELOPMENTS LIMITED do?

OGDEN COAL DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OGDEN COAL DEVELOPMENTS LIMITED?

The latest filing was on 25/05/2015: Final Gazette dissolved following liquidation.