Oakgate (York) Limited

Company Name	Oakgate (York) Limited
Company Status	Dissolved
Company Number	03047217
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Edward France
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1998(2 years, 9 months after company formation)
Appointment Duration	25 years, 1 month (closed 07 March 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1998(2 years, 10 months after company formation)
Appointment Duration	25 years (closed 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Paul Andrew Bullers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2015(19 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 07 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Closed
Appointed	20 January 2015(19 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 07 March 2023)
Role	Company Director
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Suzanne Louise Grantham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Hollins Farm Wescoe Hill Lane Weeton Leeds West Yorkshire LS17 0AY

Director Name	Mr Graham Albert Edward Midgley
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Layton House Layton Road Rawdon Leeds West Yorkshire LS19 6QJ

Director Name	Mr John David Grantham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(2 years, 9 months after company formation)
Appointment Duration	18 years, 12 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakgate House 25 Market Place Wetherby LS22 6LQ

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(2 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Alison Lesley Stewart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(2 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 08 May 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	06 March 1998(2 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Secretary Name	Gordons Cranswick Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	7 Greek Street Leeds West Yorkshire LS1 5RR

Contact

Telephone	01937 581515
Telephone region	Wetherby

Location

Registered Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100
Cash	£445
Current Liabilities	£4,050,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

16 March 2011	Delivered on: 22 March 2011 Satisfied on: 22 May 2013 Persons entitled: Houlton (York) Limited (as Security Trustee) Classification: Equitable charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 600 a ordinary shares of Â£1 each and 600 b ordinary shares of Â£1 each together with all dividends, distributions and other income see image for full details. Fully Satisfied
15 May 1995	Delivered on: 26 May 1995 Satisfied on: 5 January 2011 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage conditions. Particulars: 33 stonegate and 3 coffee yard, york t/nos. NYK13315 and NYK49016. The goodwill of the business and the benefit of the licences and the benefits carried on or arising in respect of the property and a floating charge over the undertaking and all other property and assets of the company. Fully Satisfied

16 March 2011

Delivered on: 22 March 2011
Satisfied on: 22 May 2013
Persons entitled: Houlton (York) Limited (as Security Trustee)

Classification: Equitable charge over shares
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 600 a ordinary shares of Â£1 each and 600 b ordinary shares of Â£1 each together with all dividends, distributions and other income see image for full details.
Fully Satisfied

15 May 1995

Delivered on: 26 May 1995
Satisfied on: 5 January 2011
Persons entitled: Northern Rock Building Society

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage conditions.
Particulars: 33 stonegate and 3 coffee yard, york t/nos. NYK13315 and NYK49016. The goodwill of the business and the benefit of the licences and the benefits carried on or arising in respect of the property and a floating charge over the undertaking and all other property and assets of the company.
Fully Satisfied

Filing History

18 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
25 March 2020	Full accounts made up to 31 August 2019 (15 pages)
15 May 2019	Confirmation statement made on 19 April 2019 with updates (3 pages)
15 March 2019	Full accounts made up to 31 August 2018 (16 pages)
8 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
16 April 2018	Full accounts made up to 31 August 2017 (16 pages)
6 June 2017	Termination of appointment of Alison Lesley Stewart as a director on 8 May 2017 (1 page)
6 June 2017	Termination of appointment of Alison Lesley Stewart as a director on 8 May 2017 (1 page)
12 May 2017	Registered office address changed from Oakgate House 25 Market Place Wetherby LS22 6LQ to Castlegarth Grange Scott Lane Wetherby LS22 6LH on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Oakgate House 25 Market Place Wetherby LS22 6LQ to Castlegarth Grange Scott Lane Wetherby LS22 6LH on 12 May 2017 (1 page)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 February 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
24 February 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
18 January 2017	Termination of appointment of John David Grantham as a director on 16 January 2017 (1 page)
18 January 2017	Termination of appointment of John David Grantham as a director on 16 January 2017 (1 page)
2 November 2016	Full accounts made up to 31 March 2016 (15 pages)
2 November 2016	Full accounts made up to 31 March 2016 (15 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (6 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (6 pages)
21 October 2015	Full accounts made up to 31 March 2015 (15 pages)
21 October 2015	Full accounts made up to 31 March 2015 (15 pages)
21 April 2015	Director's details changed for Alison Lesley Stewart on 1 January 2015 (2 pages)
21 April 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
21 April 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
21 April 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
21 April 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
21 April 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
21 April 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Director's details changed for Alison Lesley Stewart on 1 January 2015 (2 pages)
21 April 2015	Director's details changed for Alison Lesley Stewart on 1 January 2015 (2 pages)
21 April 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
21 April 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 20 January 2015 (2 pages)
21 January 2015	Appointment of Mr Paul Andrew Bullers as a director on 20 January 2015 (2 pages)
21 January 2015	Termination of appointment of Peter Graham Hirst as a director on 20 January 2015 (1 page)
21 January 2015	Termination of appointment of Peter Graham Hirst as a secretary on 20 January 2015 (1 page)
21 January 2015	Termination of appointment of Peter Graham Hirst as a secretary on 20 January 2015 (1 page)
21 January 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 20 January 2015 (2 pages)
21 January 2015	Termination of appointment of Peter Graham Hirst as a director on 20 January 2015 (1 page)
21 January 2015	Appointment of Mr Paul Andrew Bullers as a director on 20 January 2015 (2 pages)
7 October 2014	Full accounts made up to 31 March 2014 (15 pages)
7 October 2014	Full accounts made up to 31 March 2014 (15 pages)
5 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (9 pages)
5 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (9 pages)
1 October 2013	Full accounts made up to 31 March 2013 (12 pages)
1 October 2013	Full accounts made up to 31 March 2013 (12 pages)
22 May 2013	Satisfaction of charge 2 in full (4 pages)
22 May 2013	Satisfaction of charge 2 in full (4 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (9 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (9 pages)
3 January 2013	Full accounts made up to 31 March 2012 (12 pages)
3 January 2013	Full accounts made up to 31 March 2012 (12 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (9 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (9 pages)
4 October 2011	Full accounts made up to 31 March 2011 (13 pages)
4 October 2011	Full accounts made up to 31 March 2011 (13 pages)
13 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (9 pages)
13 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (9 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 October 2010	Full accounts made up to 31 March 2010 (13 pages)
2 October 2010	Full accounts made up to 31 March 2010 (13 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Register inspection address has been changed (1 page)
7 November 2009	Full accounts made up to 31 March 2009 (13 pages)
7 November 2009	Full accounts made up to 31 March 2009 (13 pages)
12 May 2009	Return made up to 19/04/09; full list of members (5 pages)
12 May 2009	Return made up to 19/04/09; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 March 2008 (11 pages)
2 November 2008	Full accounts made up to 31 March 2008 (11 pages)
22 April 2008	Return made up to 19/04/08; full list of members (5 pages)
22 April 2008	Return made up to 19/04/08; full list of members (5 pages)
21 April 2008	Location of register of members (1 page)
21 April 2008	Location of register of members (1 page)
26 October 2007	Full accounts made up to 31 March 2007 (12 pages)
26 October 2007	Full accounts made up to 31 March 2007 (12 pages)
14 June 2007	Return made up to 19/04/07; full list of members (3 pages)
14 June 2007	Return made up to 19/04/07; full list of members (3 pages)
30 October 2006	Full accounts made up to 31 March 2006 (12 pages)
30 October 2006	Full accounts made up to 31 March 2006 (12 pages)
26 April 2006	Return made up to 19/04/06; full list of members (3 pages)
26 April 2006	Return made up to 19/04/06; full list of members (3 pages)
22 December 2005	Full accounts made up to 31 March 2005 (11 pages)
22 December 2005	Full accounts made up to 31 March 2005 (11 pages)
5 July 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
5 July 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 May 2005	Return made up to 19/04/04; full list of members (3 pages)
6 May 2005	Return made up to 19/04/04; full list of members (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
7 August 2003	Auditor's resignation (1 page)
7 August 2003	Auditor's resignation (1 page)
10 May 2003	Return made up to 19/04/03; full list of members (8 pages)
10 May 2003	Return made up to 19/04/03; full list of members (8 pages)
8 December 2002	Full accounts made up to 31 March 2002 (10 pages)
8 December 2002	Full accounts made up to 31 March 2002 (10 pages)
20 May 2002	Return made up to 19/04/02; full list of members (7 pages)
20 May 2002	Return made up to 19/04/02; full list of members (7 pages)
22 November 2001	Full accounts made up to 31 March 2001 (10 pages)
22 November 2001	Full accounts made up to 31 March 2001 (10 pages)
10 May 2001	Return made up to 19/04/01; full list of members (7 pages)
10 May 2001	Return made up to 19/04/01; full list of members (7 pages)
29 September 2000	Full accounts made up to 31 March 2000 (10 pages)
29 September 2000	Full accounts made up to 31 March 2000 (10 pages)
23 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Full accounts made up to 31 March 1999 (10 pages)
6 December 1999	Full accounts made up to 31 March 1999 (10 pages)
15 May 1999	Return made up to 19/04/99; full list of members (11 pages)
15 May 1999	Return made up to 19/04/99; full list of members (11 pages)
23 December 1998	Full accounts made up to 31 March 1998 (9 pages)
23 December 1998	Full accounts made up to 31 March 1998 (9 pages)
21 May 1998	Return made up to 19/04/98; change of members 363(287) ‐ Registered office changed on 21/05/98 363(353) ‐ Location of register of members address changed (7 pages)
21 May 1998	Return made up to 19/04/98; change of members 363(287) ‐ Registered office changed on 21/05/98 363(353) ‐ Location of register of members address changed (7 pages)
19 May 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
19 May 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 7 greek street leeds LS1 5RR (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Registered office changed on 18/04/98 from: 7 greek street leeds LS1 5RR (1 page)
18 April 1998	New director appointed (3 pages)
18 April 1998	New secretary appointed;new director appointed (3 pages)
18 April 1998	New secretary appointed;new director appointed (3 pages)
1 February 1998	New director appointed (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (3 pages)
1 February 1998	New director appointed (3 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (1 page)
22 January 1998	Full accounts made up to 30 April 1997 (11 pages)
22 January 1998	Full accounts made up to 30 April 1997 (11 pages)
6 July 1997	Return made up to 19/04/97; no change of members (4 pages)
6 July 1997	Return made up to 19/04/97; no change of members (4 pages)
7 March 1997	Full accounts made up to 30 April 1996 (11 pages)
7 March 1997	Full accounts made up to 30 April 1996 (11 pages)
7 June 1996	Return made up to 19/04/96; full list of members (6 pages)
7 June 1996	Return made up to 19/04/96; full list of members (6 pages)
24 July 1995	Ad 18/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 July 1995	Accounting reference date notified as 30/04 (1 page)
24 July 1995	Accounting reference date notified as 30/04 (1 page)
24 July 1995	Ad 18/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 May 1995	Particulars of mortgage/charge (8 pages)
26 May 1995	Particulars of mortgage/charge (8 pages)
19 April 1995	Incorporation (32 pages)
19 April 1995	Incorporation (32 pages)