Oak Valley Estates Limited

Company Name	Oak Valley Estates Limited
Company Status	Dissolved
Company Number	03168476
Category	Private Limited Company
Incorporation Date	6 March 1996(28 years, 1 month ago)
Dissolution Date	24 July 2023 (9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Ives
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Halifax Road Liversedge West Yorkshire WF15 6PS

Secretary Name	Jane Elizabeth Ives
Nationality	British
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Walton Cross Padocks 148 Windy Bank Lane Liversedge West Yorkshire WF15 8EX

Secretary Name	Jayne Hopkinson
Nationality	British
Status	Resigned
Appointed	23 September 1999(3 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	2 The Villas Howard Park Cleckheaton West Yorkshire BD19 3SE

Secretary Name	Miss Jayne Hopkinson
Status	Resigned
Appointed	01 April 2010(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2015)
Role	Company Director
Correspondence Address	The Platform Station Yard Halifax Liversedge West Yorkshire WF15 6PS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£1,068,019
Cash	£61,820
Current Liabilities	£121,465

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

9 January 1998	Delivered on: 14 January 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 1996	Delivered on: 18 April 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at valley road liversedge with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. Outstanding

9 January 1998

Delivered on: 14 January 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

4 April 1996

Delivered on: 18 April 1996
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property at valley road liversedge with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details.
Outstanding

Filing History

24 July 2023	Final Gazette dissolved following liquidation (1 page)
24 April 2023	Return of final meeting in a members' voluntary winding up (7 pages)
11 March 2022	Appointment of a voluntary liquidator (4 pages)
11 March 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-25 (1 page)
11 March 2022	Declaration of solvency (5 pages)
11 March 2022	Registered office address changed from The Platform Station Yard Halifax Liversedge West Yorkshire WF15 6PS to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 11 March 2022 (2 pages)
4 February 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
1 December 2021	Satisfaction of charge 1 in full (1 page)
1 December 2021	Satisfaction of charge 2 in full (1 page)
25 November 2021	Current accounting period shortened from 31 March 2022 to 30 November 2021 (1 page)
11 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 168,500 (3 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 168,500 (3 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 June 2015	Termination of appointment of Jayne Hopkinson as a secretary on 6 March 2015 (1 page)
18 June 2015	Termination of appointment of Jayne Hopkinson as a secretary on 6 March 2015 (1 page)
18 June 2015	Termination of appointment of Jayne Hopkinson as a secretary on 6 March 2015 (1 page)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 168,500 (3 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 168,500 (3 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 168,500 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Director's details changed for Michael Ives on 1 March 2014 (2 pages)
25 March 2014	Director's details changed for Michael Ives on 1 March 2014 (2 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 168,500 (3 pages)
25 March 2014	Director's details changed for Michael Ives on 1 March 2014 (2 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 168,500 (3 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 168,500 (3 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Director's details changed for Michael Ives on 1 February 2013 (2 pages)
5 April 2013	Director's details changed for Michael Ives on 1 February 2013 (2 pages)
5 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Director's details changed for Michael Ives on 1 February 2013 (2 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 April 2010	Appointment of Miss Jayne Hopkinson as a secretary (1 page)
22 April 2010	Appointment of Miss Jayne Hopkinson as a secretary (1 page)
7 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
26 January 2010	Termination of appointment of Jayne Hopkinson as a secretary (3 pages)
26 January 2010	Termination of appointment of Jayne Hopkinson as a secretary (3 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 March 2009	Return made up to 06/03/09; full list of members (3 pages)
17 March 2009	Return made up to 06/03/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 March 2008	Return made up to 06/03/08; full list of members (3 pages)
11 March 2008	Return made up to 06/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 April 2007	Return made up to 06/03/07; full list of members (6 pages)
15 April 2007	Return made up to 06/03/07; full list of members (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 July 2006	Registered office changed on 18/07/06 from: unit 5 station yard halifax road liversedge WF15 6PS (1 page)
18 July 2006	Registered office changed on 18/07/06 from: unit 5 station yard halifax road liversedge WF15 6PS (1 page)
19 April 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/04/06 (6 pages)
19 April 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/04/06 (6 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005	Return made up to 06/03/05; full list of members (6 pages)
13 April 2005	Return made up to 06/03/05; full list of members (6 pages)
29 June 2004	Registered office changed on 29/06/04 from: the platform station yard halifax road liversedge west yorkshire WF15 6PS (1 page)
29 June 2004	Registered office changed on 29/06/04 from: the platform station yard halifax road liversedge west yorkshire WF15 6PS (1 page)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
27 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 March 2003	Return made up to 06/03/03; no change of members (6 pages)
31 March 2003	Return made up to 06/03/03; no change of members (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 April 2002	Return made up to 06/03/02; no change of members (6 pages)
16 April 2002	Return made up to 06/03/02; no change of members (6 pages)
27 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 March 2001	Return made up to 06/03/01; full list of members (6 pages)
9 March 2001	Return made up to 06/03/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 May 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 October 1999	New secretary appointed (1 page)
18 October 1999	New secretary appointed (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
11 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 March 1999	Return made up to 06/03/99; no change of members (4 pages)
11 March 1999	Return made up to 06/03/99; no change of members (4 pages)
14 September 1998	Registered office changed on 14/09/98 from: unit 7 valley road liversedge west yorkshire WF15 6JY (1 page)
14 September 1998	Registered office changed on 14/09/98 from: unit 7 valley road liversedge west yorkshire WF15 6JY (1 page)
7 May 1998	Return made up to 06/03/98; no change of members (4 pages)
7 May 1998	Return made up to 06/03/98; no change of members (4 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 May 1997	Return made up to 06/03/97; full list of members (6 pages)
7 May 1997	Return made up to 06/03/97; full list of members (6 pages)
25 April 1996	Ad 04/04/96--------- Â£ si 168499@1=168499 Â£ ic 1/168500 (2 pages)
25 April 1996	Ad 04/04/96--------- Â£ si 168499@1=168499 Â£ ic 1/168500 (2 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Accounting reference date notified as 31/03 (1 page)
21 March 1996	Accounting reference date notified as 31/03 (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 12 york place leeds LS1 2DS (1 page)
14 March 1996	Secretary resigned (1 page)
14 March 1996	Secretary resigned (1 page)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 12 york place leeds LS1 2DS (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
6 March 1996	Incorporation (12 pages)
6 March 1996	Incorporation (12 pages)