Oakapple Construction Limited

Company Name	Oakapple Construction Limited
Company Status	Dissolved
Company Number	02995582
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)
Dissolution Date	17 March 2013 (11 years, 1 month ago)
Previous Name	Montague Lloyd Developments Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Philip John Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(4 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 17 March 2013)
Role	Builder
Country of Residence	England
Correspondence Address	Bridge House 3 Woodlands Drive Bradford West Yorkshire BD10 0NX

Director Name	Mr Richard William Floyd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(8 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Church Heights Hoylandswaine Sheffield South Yorkshire S36 7LX

Director Name	Mr David Howard Marsh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2005(10 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 17 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Harlech Fold Lodge Moor Sheffield South Yorkshire S10 4NS

Secretary Name	Mr Simon Marcus Kernyckyj
Nationality	British
Status	Closed
Appointed	20 April 2005(10 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 17 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED

Director Name	Justin Gary Rushworth
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Crossing Cottage Horncastle Road Boston Lincolnshire PE21 9HY

Secretary Name	Harry Farnill
Nationality	British
Status	Resigned
Appointed	27 July 1996(1 year, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 April 1997)
Role	Company Director
Correspondence Address	Caley New Hall Otley Road Pool In Wharfedale Otley West Yorkshire LS21 1EE

Secretary Name	Richard William Floyd
Nationality	British
Status	Resigned
Appointed	27 September 1999(4 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 September 2000)
Role	Company Director
Correspondence Address	162 Hawton Road Newark Nottinghamshire NG24 4RH

Director Name	Richard William Floyd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 September 2000)
Role	Builder
Correspondence Address	162 Hawton Road Newark Nottinghamshire NG24 4RH

Director Name	Mr Jonathan Raistrick
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 2006)
Role	Commerical Director
Country of Residence	England
Correspondence Address	67 Moor Close Road Queensbury Bradford West Yorkshire BD13 2EB

Secretary Name	Mr Jonathan Raistrick
Nationality	British
Status	Resigned
Appointed	08 September 2000(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 April 2005)
Role	Commerical Director
Country of Residence	England
Correspondence Address	67 Moor Close Road Queensbury Bradford West Yorkshire BD13 2EB

Director Name	Peter Kenneth Goodburn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2007)
Role	Construction
Correspondence Address	Bridge House Beckside Catterick Village Richmond North Yorkshire DL10 7NE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Great Western Railway Co Investments Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	588 Wyke Lane Oakenshaw Bradford West Yorkshire BD12 7HL

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Industry Investment Group Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 1999)
Correspondence Address	The Crossing Cottage Horncastle Road Boston Lincolnshire PE21 9HX

Director Name	Industry Investment Group Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 1999)
Correspondence Address	The Crossing Cottage Horncastle Road Boston Lincolnshire PE21 9HX

Location

Registered Address	Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,178,027
Gross Profit	-£589,022
Net Worth	-£1,373,520
Current Liabilities	£1,529,616

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

17 March 2013	Final Gazette dissolved following liquidation (1 page)
17 March 2013	Final Gazette dissolved following liquidation (1 page)
17 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 December 2012	Liquidators' statement of receipts and payments to 12 December 2012 (23 pages)
17 December 2012	Liquidators' statement of receipts and payments to 12 December 2012 (23 pages)
17 December 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 December 2012	Liquidators statement of receipts and payments to 12 December 2012 (23 pages)
9 October 2012	Liquidators' statement of receipts and payments to 6 September 2012 (5 pages)
9 October 2012	Liquidators' statement of receipts and payments to 6 September 2012 (5 pages)
9 October 2012	Liquidators statement of receipts and payments to 6 September 2012 (5 pages)
9 October 2012	Liquidators statement of receipts and payments to 6 September 2012 (5 pages)
2 April 2012	Liquidators statement of receipts and payments to 6 March 2012 (5 pages)
2 April 2012	Liquidators' statement of receipts and payments to 6 March 2012 (5 pages)
2 April 2012	Liquidators statement of receipts and payments to 6 March 2012 (5 pages)
2 April 2012	Liquidators' statement of receipts and payments to 6 March 2012 (5 pages)
14 September 2011	Liquidators statement of receipts and payments to 6 September 2011 (5 pages)
14 September 2011	Liquidators' statement of receipts and payments to 6 September 2011 (5 pages)
14 September 2011	Liquidators' statement of receipts and payments to 6 September 2011 (5 pages)
14 September 2011	Liquidators statement of receipts and payments to 6 September 2011 (5 pages)
1 April 2011	Liquidators' statement of receipts and payments to 6 March 2011 (5 pages)
1 April 2011	Liquidators' statement of receipts and payments to 6 March 2011 (5 pages)
1 April 2011	Liquidators statement of receipts and payments to 6 March 2011 (5 pages)
1 April 2011	Liquidators statement of receipts and payments to 6 March 2011 (5 pages)
8 November 2010	Liquidators statement of receipts and payments to 6 September 2010 (6 pages)
8 November 2010	Liquidators' statement of receipts and payments to 6 September 2010 (6 pages)
8 November 2010	Liquidators statement of receipts and payments to 6 September 2010 (6 pages)
8 November 2010	Liquidators' statement of receipts and payments to 6 September 2010 (6 pages)
30 September 2009	Statement of affairs with form 4.19 (14 pages)
30 September 2009	Statement of affairs with form 4.19 (14 pages)
17 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-07 (1 page)
17 September 2009	Appointment of a voluntary liquidator (1 page)
17 September 2009	Appointment of a voluntary liquidator (1 page)
17 September 2009	Statement of affairs with form 4.19 (11 pages)
17 September 2009	Statement of affairs with form 4.19 (11 pages)
19 August 2009	Registered office changed on 19/08/2009 from oakapple house 1 john charles way leeds west yorkshire LS12 6QA (1 page)
19 August 2009	Registered office changed on 19/08/2009 from oakapple house 1 john charles way leeds west yorkshire LS12 6QA (1 page)
25 March 2009	Full accounts made up to 31 August 2007 (23 pages)
25 March 2009	Full accounts made up to 31 August 2007 (23 pages)
21 October 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2008 (12 pages)
21 October 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2008 (12 pages)
21 October 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2008 (12 pages)
15 January 2008	Return made up to 28/11/07; full list of members (3 pages)
15 January 2008	Return made up to 28/11/07; full list of members (3 pages)
30 September 2007	Full accounts made up to 31 August 2006 (21 pages)
30 September 2007	Full accounts made up to 31 August 2006 (21 pages)
14 September 2007	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
14 September 2007	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Return made up to 28/11/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Return made up to 28/11/06; full list of members (8 pages)
15 November 2006	Registered office changed on 15/11/06 from: the manor house cad beeston leeds west yorkshire LS11 8BQ (1 page)
15 November 2006	Registered office changed on 15/11/06 from: the manor house cad beeston leeds west yorkshire LS11 8BQ (1 page)
5 July 2006	Accounts for a medium company made up to 31 August 2005 (19 pages)
5 July 2006	Accounts for a medium company made up to 31 August 2005 (19 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
27 January 2006	Return made up to 28/11/05; full list of members (8 pages)
27 January 2006	Return made up to 28/11/05; full list of members (8 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New director appointed (3 pages)
21 April 2005	Accounts for a medium company made up to 31 August 2004 (18 pages)
21 April 2005	Accounts for a medium company made up to 31 August 2004 (18 pages)
13 January 2005	Return made up to 28/11/04; full list of members (8 pages)
13 January 2005	Return made up to 28/11/04; full list of members (8 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Accounts for a medium company made up to 31 August 2003 (18 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Accounts for a medium company made up to 31 August 2003 (18 pages)
12 January 2004	Return made up to 28/11/03; full list of members (7 pages)
12 January 2004	Return made up to 28/11/03; full list of members (7 pages)
17 April 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
17 April 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
18 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2003	Return made up to 28/11/02; full list of members (7 pages)
31 January 2003	Return made up to 28/11/02; full list of members (7 pages)
11 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
11 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
29 January 2002	Return made up to 28/11/01; full list of members (6 pages)
29 January 2002	Return made up to 28/11/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
26 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
28 December 2000	Return made up to 28/11/00; full list of members (7 pages)
28 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
19 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
19 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Nc dec already adjusted 26/04/00 (1 page)
16 May 2000	Nc dec already adjusted 26/04/00 (1 page)
16 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
31 March 2000	Memorandum and Articles of Association (9 pages)
31 March 2000	Memorandum and Articles of Association (9 pages)
29 February 2000	Company name changed montague lloyd developments limi ted\certificate issued on 29/02/00 (2 pages)
29 February 2000	Company name changed montague lloyd developments limi ted\certificate issued on 29/02/00 (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Return made up to 28/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Return made up to 28/11/99; full list of members (7 pages)
14 February 2000	New secretary appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New director appointed (2 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1999	Registered office changed on 21/11/99 from: the crossing cottage horncastle road boston lancashire PE21 9HY (1 page)
21 November 1999	Secretary resigned;director resigned (1 page)
21 November 1999	Registered office changed on 21/11/99 from: the crossing cottage horncastle road boston lancashire PE21 9HY (1 page)
21 November 1999	Secretary resigned;director resigned (1 page)
16 November 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Accounting reference date shortened from 05/04/00 to 31/08/99 (1 page)
25 August 1999	Accounting reference date shortened from 05/04/00 to 31/08/99 (1 page)
10 June 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
10 June 1999	Accounts made up to 5 April 1999 (3 pages)
10 June 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
9 December 1998	Return made up to 28/11/98; no change of members (4 pages)
9 December 1998	Return made up to 28/11/98; no change of members (4 pages)
17 April 1998	Accounts made up to 5 April 1998 (3 pages)
17 April 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
17 April 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
16 December 1997	New director appointed (3 pages)
16 December 1997	Return made up to 28/11/97; full list of members (6 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (3 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Return made up to 28/11/97; full list of members (6 pages)
8 May 1997	Accounts for a dormant company made up to 5 April 1997 (3 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Accounts made up to 5 April 1997 (3 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Accounts for a dormant company made up to 5 April 1997 (3 pages)
31 December 1996	Return made up to 28/11/96; no change of members (4 pages)
31 December 1996	Return made up to 28/11/96; no change of members (4 pages)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Accounts made up to 5 April 1996 (3 pages)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1996	Accounts for a dormant company made up to 5 April 1996 (3 pages)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Accounts for a dormant company made up to 5 April 1996 (3 pages)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	Secretary resigned (1 page)
14 December 1995	New director appointed (2 pages)
14 December 1995	Location of register of members (1 page)
14 December 1995	Return made up to 28/11/95; full list of members (6 pages)
14 December 1995	Location of register of members (1 page)
14 December 1995	Return made up to 28/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
28 November 1994	Incorporation (8 pages)

Oakapple Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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