Nedgo Limited

Company Name	Nedgo Limited
Company Status	Dissolved
Company Number	02076638
Category	Private Limited Company
Incorporation Date	24 November 1986(37 years, 5 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Karen Mary Ogden
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1991(4 years, 3 months after company formation)
Appointment Duration	26 years, 4 months (closed 25 July 2017)
Role	Travel Agent
Country of Residence	England
Correspondence Address	8 Beech Park West Hill Ottery St Mary Devon EX11 1UJ

Director Name	Andrew Paul Ogden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(7 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (closed 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beech Park West Hill Ottery St Mary Devon EX11 1UJ

Secretary Name	Karen Mary Ogden
Nationality	British
Status	Closed
Appointed	01 June 1994(7 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (closed 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beech Park West Hill Ottery St Mary Devon EX11 1UJ

Secretary Name	Shirley Saunders
Nationality	British
Status	Resigned
Appointed	20 March 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	9 Ravensbury Street Clayton Manchester Lancashire M11 4GG

Contact

Telephone	08448099212
Telephone region	Unknown

Location

Registered Address	Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£265,202
Cash	£346,929
Current Liabilities	£94,905

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

19 July 1990	Delivered on: 23 July 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and k/a 270 manchester road, audenshaw tameride in the county of greater manchester. Outstanding

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
26 April 2017	Application to strike the company off the register (3 pages)
26 April 2017	Application to strike the company off the register (3 pages)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 March 2017	Director's details changed for Karen Mary Ogden on 9 March 2017 (2 pages)
9 March 2017	Secretary's details changed for Karen Mary Ogden on 9 March 2017 (1 page)
9 March 2017	Director's details changed for Karen Mary Ogden on 9 March 2017 (2 pages)
9 March 2017	Secretary's details changed for Karen Mary Ogden on 9 March 2017 (1 page)
6 January 2017	Director's details changed for Andrew Paul Ogden on 6 January 2017 (2 pages)
6 January 2017	Secretary's details changed for Karen Mary Ogden on 6 January 2017 (1 page)
6 January 2017	Secretary's details changed for Karen Mary Ogden on 6 January 2017 (1 page)
6 January 2017	Director's details changed for Andrew Paul Ogden on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Karen Mary Ogden on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Karen Mary Ogden on 6 January 2017 (2 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (5 pages)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (5 pages)
9 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 September 2015	Statement by Directors (1 page)
9 September 2015	Statement of capital on 9 September 2015 GBP 2 (4 pages)
9 September 2015	Solvency Statement dated 21/08/15 (1 page)
9 September 2015	Statement by Directors (1 page)
9 September 2015	Solvency Statement dated 21/08/15 (1 page)
9 September 2015	Statement of capital on 9 September 2015 GBP 2 (4 pages)
9 September 2015	Statement of capital on 9 September 2015 GBP 2 (4 pages)
9 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (5 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (5 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (5 pages)
3 March 2015	Director's details changed for Andrew Paul Ogden on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Andrew Paul Ogden on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Karen Mary Ogden on 3 March 2015 (2 pages)
3 March 2015	Secretary's details changed for Karen Mary Ogden on 3 March 2015 (1 page)
3 March 2015	Director's details changed for Karen Mary Ogden on 3 March 2015 (2 pages)
3 March 2015	Secretary's details changed for Karen Mary Ogden on 3 March 2015 (1 page)
3 March 2015	Secretary's details changed for Karen Mary Ogden on 3 March 2015 (1 page)
3 March 2015	Director's details changed for Karen Mary Ogden on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Andrew Paul Ogden on 3 March 2015 (2 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,000 (5 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,000 (5 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,000 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
15 November 2011	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Andrew Paul Ogden on 4 March 2010 (2 pages)
11 March 2010	Director's details changed for Andrew Paul Ogden on 4 March 2010 (2 pages)
11 March 2010	Director's details changed for Karen Mary Ogden on 4 March 2010 (2 pages)
11 March 2010	Director's details changed for Andrew Paul Ogden on 4 March 2010 (2 pages)
11 March 2010	Director's details changed for Karen Mary Ogden on 4 March 2010 (2 pages)
11 March 2010	Director's details changed for Karen Mary Ogden on 4 March 2010 (2 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 April 2009	Return made up to 04/03/09; full list of members (4 pages)
21 April 2009	Return made up to 04/03/09; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 April 2008	Return made up to 04/03/08; full list of members (4 pages)
16 April 2008	Return made up to 04/03/08; full list of members (4 pages)
23 January 2008	Registered office changed on 23/01/08 from: century house ashley road hale cheshire WA15 9TG (1 page)
23 January 2008	Registered office changed on 23/01/08 from: century house ashley road hale cheshire WA15 9TG (1 page)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 March 2007	Return made up to 04/03/07; full list of members (7 pages)
15 March 2007	Return made up to 04/03/07; full list of members (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 March 2006	Return made up to 04/03/06; full list of members (7 pages)
24 March 2006	Return made up to 04/03/06; full list of members (7 pages)
22 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 March 2005	Return made up to 04/03/05; full list of members (7 pages)
16 March 2005	Return made up to 04/03/05; full list of members (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 March 2004	Return made up to 04/03/04; full list of members (7 pages)
15 March 2004	Return made up to 04/03/04; full list of members (7 pages)
13 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 May 2003	Return made up to 20/03/03; full list of members (7 pages)
13 May 2003	Return made up to 20/03/03; full list of members (7 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 April 2002	Return made up to 20/03/02; full list of members (6 pages)
3 April 2002	Return made up to 20/03/02; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 April 2001	Return made up to 20/03/01; full list of members (6 pages)
2 April 2001	Return made up to 20/03/01; full list of members (6 pages)
29 December 2000	Ad 27/11/00--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
29 December 2000	Ad 27/11/00--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
20 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 December 2000	Nc inc already adjusted 26/11/00 (1 page)
20 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 December 2000	Nc inc already adjusted 26/11/00 (1 page)
11 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 March 2000	Return made up to 20/03/00; full list of members (6 pages)
27 March 2000	Return made up to 20/03/00; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 April 1999	Return made up to 20/03/99; no change of members (4 pages)
15 April 1999	Return made up to 20/03/99; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1997	Return made up to 20/03/97; no change of members (4 pages)
19 March 1997	Return made up to 20/03/97; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 March 1996	Return made up to 20/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 March 1996	Return made up to 20/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Nedgo Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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