Oakgate (Leeds) Limited

Company Name	Oakgate (Leeds) Limited
Company Status	Dissolved
Company Number	03415504
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 8 months ago)
Dissolution Date	9 January 2018 (6 years, 3 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	29 October 1997(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 09 January 2018)
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	29 October 1997(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 09 January 2018)
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(17 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 January 2018)
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(17 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Secretary Name	Tom David Coates
Nationality	British
Status	Resigned
Appointed	06 August 1997(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	29 October 1997(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 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	29 October 1997(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 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	29 October 1997(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 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	06 August 1997(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

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

2 August 2002	Delivered on: 23 August 2002 Persons entitled: Norwich Union Mortgages (General) LTD Classification: Deed of assignment Secured details: All monies due or to become due from oakgate group PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 2, 4, 6 and 8 duncan street and 153 and 154 briggate, leeds, west yorkshire. Outstanding
2 August 2002	Delivered on: 22 August 2002 Persons entitled: Norwich Union Mortgages (General) LTD Classification: Supplemental deed Secured details: All moneys,obligations and liabilities whatsoever due or to become due from oakgate group PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold property known as 2,4,6 and 8 duncan street and 153 and 154 briggate,leeds,county of west yorkshire - WYK205879; all buildings,erections,fixtures,fixed plant and machinery thereon and all easements,rights and licences thereto; the benefit of all leases,underleases,tenancies,agreements,covenants and fixed charge over all moneys deposited with the trustee on the terms set out in schedule 6 to the principal deed. Outstanding

2 August 2002

Delivered on: 23 August 2002
Persons entitled: Norwich Union Mortgages (General) LTD

Classification: Deed of assignment
Secured details: All monies due or to become due from oakgate group PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 2, 4, 6 and 8 duncan street and 153 and 154 briggate, leeds, west yorkshire.
Outstanding

2 August 2002

Delivered on: 22 August 2002
Persons entitled: Norwich Union Mortgages (General) LTD

Classification: Supplemental deed
Secured details: All moneys,obligations and liabilities whatsoever due or to become due from oakgate group PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/Hold property known as 2,4,6 and 8 duncan street and 153 and 154 briggate,leeds,county of west yorkshire - WYK205879; all buildings,erections,fixtures,fixed plant and machinery thereon and all easements,rights and licences thereto; the benefit of all leases,underleases,tenancies,agreements,covenants and fixed charge over all moneys deposited with the trustee on the terms set out in schedule 6 to the principal deed.
Outstanding

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
13 October 2017	Application to strike the company off the register (3 pages)
13 October 2017	Application to strike the company off the register (3 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 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)
25 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
24 August 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
24 August 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
24 August 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
24 August 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 20 January 2015 (2 pages)
22 January 2015	Termination of appointment of Peter Graham Hirst as a secretary on 20 January 2015 (1 page)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a director on 20 January 2015 (2 pages)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a director on 20 January 2015 (2 pages)
22 January 2015	Termination of appointment of Peter Graham Hirst as a director on 20 January 2015 (1 page)
22 January 2015	Termination of appointment of Peter Graham Hirst as a director on 20 January 2015 (1 page)
22 January 2015	Termination of appointment of Peter Graham Hirst as a secretary on 20 January 2015 (1 page)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 20 January 2015 (2 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (8 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (8 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (8 pages)
13 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
13 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (8 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (8 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (8 pages)
1 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
1 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
4 October 2011	Accounts made up to 31 March 2011 (12 pages)
4 October 2011	Accounts made up to 31 March 2011 (12 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
1 October 2010	Accounts made up to 31 March 2010 (12 pages)
1 October 2010	Accounts made up to 31 March 2010 (12 pages)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Register(s) moved to registered inspection location (1 page)
6 November 2009	Accounts made up to 31 March 2009 (13 pages)
6 November 2009	Accounts made up to 31 March 2009 (13 pages)
12 August 2009	Return made up to 06/08/09; full list of members (4 pages)
12 August 2009	Return made up to 06/08/09; full list of members (4 pages)
3 November 2008	Accounts made up to 31 March 2008 (12 pages)
3 November 2008	Accounts made up to 31 March 2008 (12 pages)
6 August 2008	Location of register of members (1 page)
6 August 2008	Return made up to 06/08/08; full list of members (4 pages)
6 August 2008	Return made up to 06/08/08; full list of members (4 pages)
6 August 2008	Location of register of members (1 page)
27 October 2007	Accounts made up to 31 March 2007 (13 pages)
27 October 2007	Accounts made up to 31 March 2007 (13 pages)
9 August 2007	Return made up to 06/08/07; full list of members (2 pages)
9 August 2007	Return made up to 06/08/07; full list of members (2 pages)
30 October 2006	Accounts made up to 31 March 2006 (13 pages)
30 October 2006	Accounts made up to 31 March 2006 (13 pages)
9 August 2006	Return made up to 06/08/06; full list of members (2 pages)
9 August 2006	Return made up to 06/08/06; full list of members (2 pages)
22 December 2005	Accounts made up to 31 March 2005 (12 pages)
22 December 2005	Accounts made up to 31 March 2005 (12 pages)
15 August 2005	Return made up to 06/08/05; full list of members (3 pages)
15 August 2005	Return made up to 06/08/05; full list of members (3 pages)
1 February 2005	Accounts made up to 31 March 2004 (12 pages)
1 February 2005	Accounts made up to 31 March 2004 (12 pages)
12 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2004	Accounts made up to 31 March 2003 (12 pages)
4 February 2004	Accounts made up to 31 March 2003 (12 pages)
16 August 2003	Return made up to 06/08/03; full list of members (8 pages)
16 August 2003	Return made up to 06/08/03; full list of members (8 pages)
7 August 2003	Auditor's resignation (1 page)
7 August 2003	Auditor's resignation (1 page)
8 December 2002	Accounts made up to 31 March 2002 (9 pages)
8 December 2002	Accounts made up to 31 March 2002 (9 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
20 August 2002	Return made up to 06/08/02; full list of members (8 pages)
20 August 2002	Return made up to 06/08/02; full list of members (8 pages)
22 November 2001	Accounts made up to 31 March 2001 (11 pages)
22 November 2001	Accounts made up to 31 March 2001 (11 pages)
28 August 2001	Return made up to 06/08/01; full list of members (7 pages)
28 August 2001	Return made up to 06/08/01; full list of members (7 pages)
29 September 2000	Accounts made up to 31 March 2000 (10 pages)
29 September 2000	Accounts made up to 31 March 2000 (10 pages)
15 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Accounts made up to 31 March 1999 (8 pages)
6 December 1999	Accounts made up to 31 March 1999 (8 pages)
20 August 1999	Return made up to 06/08/99; no change of members (7 pages)
20 August 1999	Return made up to 06/08/99; no change of members (7 pages)
9 November 1998	Accounts made up to 31 March 1998 (7 pages)
9 November 1998	Accounts made up to 31 March 1998 (7 pages)
2 September 1998	Return made up to 06/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
2 September 1998	Return made up to 06/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 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)
24 November 1997	New director appointed (3 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New secretary appointed;new director appointed (3 pages)
24 November 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
24 November 1997	New director appointed (3 pages)
24 November 1997	New secretary appointed;new director appointed (3 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
24 November 1997	New director appointed (3 pages)
24 November 1997	New director appointed (3 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 7 greek street leeds LS1 5RR (1 page)
24 November 1997	New director appointed (3 pages)
24 November 1997	New director appointed (3 pages)
24 November 1997	Registered office changed on 24/11/97 from: 7 greek street leeds LS1 5RR (1 page)
24 November 1997	Secretary resigned (1 page)
6 August 1997	Incorporation (17 pages)
6 August 1997	Incorporation (17 pages)

Oakgate (Leeds) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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