Oakgate (Bradford) Limited

Company Name	Oakgate (Bradford) Limited
Company Status	Active - Proposal to Strike off
Company Number	03424847
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 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	Current
Appointed	01 December 1997(3 months, 1 week after company formation)
Appointment Duration	26 years, 5 months
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	Current
Appointed	01 December 1997(3 months, 1 week after company formation)
Appointment Duration	26 years, 5 months
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	Current
Appointed	20 January 2015(17 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Current
Appointed	20 January 2015(17 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Secretary Name	Tom David Coates
Nationality	British
Status	Resigned
Appointed	26 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	01 December 1997(3 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (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	01 December 1997(3 months, 1 week after company formation)
Appointment Duration	19 years, 1 month (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	01 December 1997(3 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (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	26 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

Financials

Year	2013
Gross Profit	-£25,575
Net Worth	-£62,112
Cash	£40
Current Liabilities	£337,949

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 4 weeks from now)

Charges

22 February 2008	Delivered on: 23 February 2008 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from any group member to the chargee or any lender on any account whatsoever 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 leases in respect of the l/h property known as the ground floor and basement 32 kirkgate dewhirst buildings leeds t/n WYK828931, the l/h property known as the ground floor unit 1 cross york st leeds, the l/h property known as the ground floor 44 new york street leeds, see image for full details. Outstanding
8 August 2007	Delivered on: 24 August 2007 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed 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: L/H property k/a the ground floor unit 1 cross york street leeds and l/h property k/a ground floor 44 new york street leeds together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding
19 February 2007	Delivered on: 3 March 2007 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed (being supplemental to a deed of legal charge dated 19 december 1997) 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: L/H property k/a ground floor and basement 34 kirkgate dewiest building leeds - WYK828931 and l/h property k/a ground floor and basement 32 kirk gate dewiest building leeds - WYK834166 including buildings erections and fixtures and fittings (but excluding tenant's fixtures and fittings) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements benefits rights and licences appurtenant thereto, subject to and with the benefit of all leases underleases tenancies agreements for lease rights options covenants indemnities guarantees warranties and conditions affecting the same but otherwise free from encumbrance. By way of fixed charge all moneys from time to time deposited with the trustee. Outstanding
19 February 2007	Delivered on: 3 March 2007 Persons entitled: Norwich Union Mortgage Finance Limited 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 rights titles benefits interests to all moneys from time to time due, owing or incurred under the leases in respect of l/h property k/a ground floor and basement 34 kirkgate dewhurst building leeds - WYK828931. See the mortgage charge document for full details. Outstanding
29 October 1999	Delivered on: 5 November 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of supplemental charge Secured details: All monies due or to become due by any group member to the chargee (as trustee for itself and any other lender or any lender supplemental to a deed dated 19TH december 1997 (principal deed). Particulars: F/H property k/a 7 and 9 cambridge road harrogate north yorkshire and all buildings fixtures and fittings fixed plant and machinery etc. see the mortgage charge document for full details. Outstanding
29 October 1999	Delivered on: 5 November 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from oakgate group PLC to the chargee (trustee) on any account whatsoever. Particulars: All rights titles and benefit and interests of the company to all monies due or incurred under the leases as defined on the reverse of the form 395. see the mortgage charge document for full details. Outstanding

Filing History

15 December 2020	Accounts for a dormant company made up to 31 August 2020 (1 page)
25 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 31 August 2019 (1 page)
13 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
14 March 2019	Full accounts made up to 31 August 2018 (16 pages)
13 August 2018	Change of details for Oakgate Group Plc as a person with significant control on 20 April 2018 (2 pages)
13 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
13 April 2018	Full accounts made up to 31 August 2017 (17 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)
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)
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)
21 October 2015	Full accounts made up to 31 March 2015 (14 pages)
21 October 2015	Full accounts made up to 31 March 2015 (14 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 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	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 John David Grantham 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	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	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)
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 secretary 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	Appointment of Mr Paul Andrew Bullers as a secretary 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 secretary 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)
7 October 2014	Full accounts made up to 31 March 2014 (14 pages)
7 October 2014	Full accounts made up to 31 March 2014 (14 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)
1 October 2013	Full accounts made up to 31 March 2013 (14 pages)
1 October 2013	Full accounts made up to 31 March 2013 (14 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)
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)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 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)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 31 March 2011 (14 pages)
4 October 2011	Full accounts made up to 31 March 2011 (14 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)
2 October 2010	Full accounts made up to 31 March 2010 (14 pages)
2 October 2010	Full accounts made up to 31 March 2010 (14 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Register inspection address has been changed (1 page)
10 August 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 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)
2 November 2008	Full accounts made up to 31 March 2008 (12 pages)
2 November 2008	Full accounts made up to 31 March 2008 (12 pages)
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)
6 August 2008	Location of register of members (1 page)
23 February 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
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)
24 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Return made up to 06/08/07; full list of members (3 pages)
9 August 2007	Return made up to 06/08/07; full list of members (3 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
30 October 2006	Full accounts made up to 31 March 2006 (10 pages)
30 October 2006	Full accounts made up to 31 March 2006 (10 pages)
9 August 2006	Return made up to 06/08/06; full list of members (3 pages)
9 August 2006	Return made up to 06/08/06; full list of members (3 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)
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	Full accounts made up to 31 March 2004 (10 pages)
1 February 2005	Full accounts made up to 31 March 2004 (10 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	Full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 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	Full accounts made up to 31 March 2002 (10 pages)
8 December 2002	Full accounts made up to 31 March 2002 (10 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	Full accounts made up to 31 March 2001 (11 pages)
22 November 2001	Full 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	Full accounts made up to 31 March 2000 (9 pages)
29 September 2000	Full accounts made up to 31 March 2000 (9 pages)
5 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Full accounts made up to 31 March 1999 (7 pages)
6 December 1999	Full accounts made up to 31 March 1999 (7 pages)
5 November 1999	Particulars of mortgage/charge (7 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Particulars of mortgage/charge (7 pages)
19 October 1999	Return made up to 26/08/99; no change of members (7 pages)
19 October 1999	Return made up to 26/08/99; no change of members (7 pages)
9 November 1998	Full accounts made up to 31 March 1998 (7 pages)
9 November 1998	Full accounts made up to 31 March 1998 (7 pages)
2 September 1998	Return made up to 26/08/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 September 1998	Return made up to 26/08/98; full list of members 363(353) ‐ Location of register of members address 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)
30 December 1997	New director appointed (6 pages)
30 December 1997	Registered office changed on 30/12/97 from: 7 greek street leeds LS1 5RR (2 pages)
30 December 1997	New director appointed (6 pages)
30 December 1997	Registered office changed on 30/12/97 from: 7 greek street leeds LS1 5RR (2 pages)
30 December 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (2 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	New director appointed (6 pages)
30 December 1997	New director appointed (6 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New secretary appointed;new director appointed (6 pages)
30 December 1997	New secretary appointed;new director appointed (6 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (2 pages)
30 December 1997	New director appointed (6 pages)
30 December 1997	New director appointed (6 pages)
26 August 1997	Incorporation (18 pages)
26 August 1997	Incorporation (18 pages)

Oakgate (Bradford) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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