Oakgate (Retail) Limited

Company Name	Oakgate (Retail) Limited
Company Status	Dissolved
Company Number	03207210
Category	Private Limited Company
Incorporation Date	29 May 1996(27 years, 11 months ago)
Dissolution Date	2 May 2023 (12 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1996(4 months, 1 week after company formation)
Appointment Duration	26 years, 7 months (closed 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Richard Edward France
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1996(4 months, 1 week after company formation)
Appointment Duration	26 years, 7 months (closed 02 May 2023)
Role	Chartered Surveyor
Country of Residence	England
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(18 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 May 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(18 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 May 2023)
Role	Company Director
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Secretary Name	Tom David Coates
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordons Llp Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(4 months, 1 week after company formation)
Appointment Duration	18 years, 3 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	Mr John David Grantham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(4 months, 1 week after company formation)
Appointment Duration	20 years, 3 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakgate House 25 Market Place Wetherby West Yorkshire LS22 6LQ

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	07 October 1996(4 months, 1 week after company formation)
Appointment Duration	18 years, 3 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	Gordons Cranswick Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	7 Greek Street Leeds West Yorkshire LS1 5RR

Contact

Website	www.oakgategroup.co.uk
Telephone	01937 587272
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
Turnover	£950,000
Net Worth	-£400,003
Cash	£6,998
Current Liabilities	£412,494

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

16 February 2006	Delivered on: 24 February 2006 Satisfied on: 4 July 2012 Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders from Timeto Time) Classification: Supplemental deed Secured details: All monies due or to become due from any group member to the chargee or any lender on any account whatsoever. Particulars: Properties set out in the schedule being f/h property comprising land and buildings known as regent buildings (formerly k/a the regent cinema) fronting york road, acomb, york together with all buildings, erections and fixtures and fixed plant, equipment and machinery. See the mortgage charge document for full details. Fully Satisfied
16 February 2006	Delivered on: 24 February 2006 Satisfied on: 4 July 2012 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from any group member to any lender on any account whatsoever. Particulars: The assigned rights meaning, all the rights titles benefits and interests present or future. See the mortgage charge document for full details. Fully Satisfied
10 August 1998	Delivered on: 17 August 1998 Satisfied on: 3 February 2006 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 24 june 1998 and/or in connection with the facility thereby granted and/or under the charge. Particulars: 88-91 briggate and 43 the headrow leeds t/n WYK616440 and the proceeds of sale thereof and all insurance in respect thereof. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 October 1996	Delivered on: 11 October 1996 Satisfied on: 3 February 2006 Persons entitled: N.M.Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£4,200,000 under the terms of a facility letter dated 19TH september 1996 this charge and guarantee of even date. Particulars: The "agreements" (as defined in the charge) and property at 61/71 church street blackpool lancashire. 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. Fully Satisfied

Filing History

13 October 2020	Voluntary strike-off action has been suspended (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
30 June 2020	Application to strike the company off the register (3 pages)
3 June 2019	Change of details for Oakgate Group Plc as a person with significant control on 20 April 2018 (2 pages)
3 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
15 March 2019	Full accounts made up to 31 August 2018 (17 pages)
11 June 2018	Confirmation statement made on 29 May 2018 with updates (3 pages)
16 April 2018	Full accounts made up to 31 August 2017 (17 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
12 May 2017	Registered office address changed from Oakgate House 25 Market Place Wetherby West Yorkshire 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 West Yorkshire LS22 6LQ to Castlegarth Grange Scott Lane Wetherby LS22 6LH on 12 May 2017 (1 page)
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 (16 pages)
2 November 2016	Full accounts made up to 31 March 2016 (16 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
2 June 2016	Register(s) moved to registered inspection location C/O Caddick Group Plc Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH (1 page)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
2 June 2016	Register(s) moved to registered inspection location C/O Caddick Group Plc Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH (1 page)
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)
5 June 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
5 June 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
5 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (5 pages)
5 June 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
5 June 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
5 June 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
5 June 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
5 June 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
5 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (5 pages)
5 June 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
5 June 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
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	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 director 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	Appointment of Mr Paul Andrew Bullers as a secretary 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 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (7 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (7 pages)
1 October 2013	Full accounts made up to 31 March 2013 (15 pages)
1 October 2013	Full accounts made up to 31 March 2013 (15 pages)
20 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
20 June 2013	Register(s) moved to registered office address (1 page)
20 June 2013	Register(s) moved to registered office address (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 31 March 2011 (15 pages)
4 October 2011	Full accounts made up to 31 March 2011 (15 pages)
10 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 March 2010 (15 pages)
2 October 2010	Full accounts made up to 31 March 2010 (15 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
7 November 2009	Full accounts made up to 31 March 2009 (14 pages)
7 November 2009	Full accounts made up to 31 March 2009 (14 pages)
11 June 2009	Return made up to 29/05/09; full list of members (4 pages)
11 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 March 2008 (13 pages)
2 November 2008	Full accounts made up to 31 March 2008 (13 pages)
4 June 2008	Return made up to 29/05/08; full list of members (4 pages)
4 June 2008	Return made up to 29/05/08; full list of members (4 pages)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of register of members (1 page)
26 October 2007	Full accounts made up to 31 March 2007 (13 pages)
26 October 2007	Full accounts made up to 31 March 2007 (13 pages)
25 July 2007	Return made up to 29/05/07; full list of members (3 pages)
25 July 2007	Return made up to 29/05/07; 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)
13 June 2006	Return made up to 29/05/06; full list of members (3 pages)
13 June 2006	Return made up to 29/05/06; full list of members (3 pages)
24 February 2006	Particulars of mortgage/charge (7 pages)
24 February 2006	Particulars of mortgage/charge (15 pages)
24 February 2006	Particulars of mortgage/charge (15 pages)
24 February 2006	Particulars of mortgage/charge (7 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Full accounts made up to 31 March 2005 (10 pages)
22 December 2005	Full accounts made up to 31 March 2005 (10 pages)
31 May 2005	Return made up to 29/05/05; full list of members (3 pages)
31 May 2005	Return made up to 29/05/05; 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)
30 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
7 August 2003	Auditor's resignation (1 page)
7 August 2003	Auditor's resignation (1 page)
11 June 2003	Return made up to 29/05/03; full list of members (8 pages)
11 June 2003	Return made up to 29/05/03; full list of members (8 pages)
8 December 2002	Full accounts made up to 31 March 2002 (11 pages)
8 December 2002	Full accounts made up to 31 March 2002 (11 pages)
7 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2001	Full accounts made up to 31 March 2001 (11 pages)
22 November 2001	Full accounts made up to 31 March 2001 (11 pages)
13 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (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)
27 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Return made up to 29/05/00; 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)
16 June 1999	Return made up to 29/05/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 1999	Return made up to 29/05/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 November 1998	Full accounts made up to 31 March 1998 (10 pages)
9 November 1998	Full accounts made up to 31 March 1998 (10 pages)
17 August 1998	Particulars of mortgage/charge (8 pages)
17 August 1998	Particulars of mortgage/charge (8 pages)
24 June 1998	Return made up to 29/05/98; no change of members (7 pages)
24 June 1998	Return made up to 29/05/98; no change of members (7 pages)
13 May 1998	Registered office changed on 13/05/98 from: 2 highcliffe court greenfold lane wetherby west yorkshire LS22 6RG (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 2 highcliffe court greenfold lane wetherby west yorkshire LS22 6RG (1 page)
13 November 1997	Full accounts made up to 31 March 1997 (9 pages)
13 November 1997	Full accounts made up to 31 March 1997 (9 pages)
12 June 1997	Return made up to 29/05/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 June 1997	Return made up to 29/05/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 1996	Particulars of mortgage/charge (7 pages)
11 October 1996	Particulars of mortgage/charge (7 pages)
10 October 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
10 October 1996	New secretary appointed;new director appointed (2 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 7 greek street leeds LS1 5RR (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 7 greek street leeds LS1 5RR (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New director appointed (3 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New secretary appointed;new director appointed (2 pages)
10 October 1996	New director appointed (3 pages)
10 October 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
29 May 1996	Incorporation (20 pages)
29 May 1996	Incorporation (20 pages)

Oakgate (Retail) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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