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OGF MIDCO LIMITED (09957297)

OGF MIDCO LIMITED (09957297) is a dissolved UK company. incorporated on 18 January 2016. with registered office in Stoke Prior. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. OGF MIDCO LIMITED has been registered for 10 years. Current directors include CLARK, Jonathan David, AUGUST, Jo, AUGUST, Joanne.

Company Number
09957297
Status
dissolved
Type
ltd
Incorporated
18 January 2016
Age
10 years
Address
Malvern View Saxon Business Park, Stoke Prior, B60 4AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CLARK, Jonathan David, AUGUST, Jo, AUGUST, Joanne
SIC Codes
70100

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Introduction
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Updated On: 22/07/2026
O

OGF MIDCO LIMITED

OGF MIDCO LIMITED is an dissolved company incorporated on 18 January 2016 with the registered office located in Stoke Prior. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OGF MIDCO LIMITED was registered 10 years ago.(SIC: 70100)

Status

dissolved

Active since 10 years ago

Company No

09957297

LTD Company

Age

10 Years

Incorporated 18 January 2016

Size

N/A

Accounts

ARD: 30/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 31 January 2017 (9 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 14 January 2024 (2 years ago)
Submitted on 31 January 2017 (9 years ago)

Next Due

Due by N/A
Contact
Address

Malvern View Saxon Business Park Hanbury Road Stoke Prior, B60 4AD,

Timeline

23 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jan 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Loan Secured
Mar 16
Share Issue
Mar 16
Funding Round
Apr 16
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Loan Secured
Apr 18
Loan Cleared
May 18
Loan Cleared
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Dec 19
Funding Round
Nov 23
Capital Update
Nov 23
4
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

CLARK, Jonathan David

Active
Saxon Business Park, Stoke PriorB60 4AD
Born October 1977
Director
Appointed 17 Jan 2019

YOUNG, Elaine

Resigned
Ortensia Drive, Milton KeynesMK17 8LX
Born September 1965
Director
Appointed 01 Mar 2016
Resigned 20 Mar 2017

TUNBRIDGE, Nicola Louise

Resigned
Ortensia Drive, Milton KeynesMK17 8LX
Born May 1961
Director
Appointed 17 Mar 2017
Resigned 17 Jan 2019

THOMPSON, Paul Simon

Resigned
Ortensia Drive, Milton KeynesMK17 8LX
Born June 1969
Director
Appointed 01 Mar 2016
Resigned 03 Nov 2016

COOPER, Venetia Lois

Resigned
Ortensia Drive, Milton KeynesMK17 8LX
Born October 1974
Director
Appointed 10 Oct 2016
Resigned 17 Jul 2019

KHAN, Rizwan

Resigned
Ortensia Drive, Milton KeynesMK17 8LX
Born October 1968
Director
Appointed 17 Mar 2017
Resigned 17 Jan 2019

AUGUST, Jo

Active
Saxon Business Park, Stoke PriorB60 4AD
Born June 1971
Director
Appointed 31 Jul 2017

AUGUST, Joanne

Active
Saxon Business Park, Stoke PriorB60 4AD
Born June 1971
Director
Appointed 31 Jul 2017

DALLI, Dominic Stefan

Resigned
LondonSW1H 0EX
Born August 1972
Director
Appointed 18 Jan 2016
Resigned 01 Mar 2016

COLVIN, Roger Graham

Resigned
Solent Road, HavantPO9 1TR
Born January 1952
Director
Appointed 18 Jan 2016
Resigned 01 Mar 2016

Persons with significant control

1

Ogf Topco Limited

Active
Hanbury Road, BromsgroveB60 4AD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Gazette Dissolved Voluntary
3 December 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 September 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 September 2024
DS01DS01
Confirmation Statement With Updates
6 February 2024
CS01Confirmation Statement
Resolution
9 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
6 November 2023
SH01Allotment of Shares
Resolution
6 November 2023
RESOLUTIONSResolutions
Legacy
6 November 2023
CAP-SSCAP-SS
Legacy
6 November 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 November 2023
SH19Statement of Capital
Legacy
30 September 2023
GUARANTEE2GUARANTEE2
Legacy
30 September 2023
AGREEMENT2AGREEMENT2
Legacy
30 September 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Total Exemption Full
30 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
25 April 2023
CH01Change of Director Details
Change To A Person With Significant Control
26 January 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
26 January 2023
CS01Confirmation Statement
Legacy
11 October 2022
GUARANTEE2GUARANTEE2
Legacy
11 October 2022
AGREEMENT2AGREEMENT2
Legacy
11 October 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Total Exemption Full
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Legacy
28 October 2021
GUARANTEE2GUARANTEE2
Legacy
28 October 2021
AGREEMENT2AGREEMENT2
Legacy
28 October 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Total Exemption Full
28 October 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Legacy
5 January 2021
GUARANTEE2GUARANTEE2
Legacy
5 January 2021
GUARANTEE2GUARANTEE2
Legacy
5 January 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 March 2020
AA01Change of Accounting Reference Date
Legacy
18 February 2020
AGREEMENT2AGREEMENT2
Legacy
18 February 2020
GUARANTEE2GUARANTEE2
Legacy
18 February 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
18 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Change Sail Address Company With New Address
6 January 2020
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
6 January 2020
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
24 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
25 January 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
12 December 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 May 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
31 January 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 May 2016
AD01Change of Registered Office Address
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Resolution
1 April 2016
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
1 April 2016
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Incorporation Company
18 January 2016
NEWINCIncorporation