Oakgate (Harrogate) Limited

Company Name	Oakgate (Harrogate) Limited
Company Status	Dissolved
Company Number	03584707
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 10 months ago)
Dissolution Date	30 March 2021 (3 years 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	18 June 1998(2 days after company formation)
Appointment Duration	22 years, 9 months (closed 30 March 2021)
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	18 June 1998(2 days after company formation)
Appointment Duration	22 years, 9 months (closed 30 March 2021)
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(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 30 March 2021)
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(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Secretary Name	Tom David Coates
Nationality	British
Status	Resigned
Appointed	16 June 1998(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	18 June 1998(2 days after company formation)
Appointment Duration	16 years, 7 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	18 June 1998(2 days after company formation)
Appointment Duration	18 years, 7 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	18 June 1998(2 days after company formation)
Appointment Duration	16 years, 7 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	16 June 1998(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
Net Worth	-£327,756
Current Liabilities	£329,166

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

11 October 2004	Delivered on: 20 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
11 October 2004	Delivered on: 20 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1-3, 5, 8 and 10-13 royal parade, harrogate. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
17 July 1998	Delivered on: 20 July 1998 Persons entitled: N M Rothschild & Sons Limited and/or Any Transferee (As Defined in the Charge) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 24TH june 1998 and/or in connection with the facility thereby granted and/or under the charge. Particulars: By way of first legal mortgage the agreements as detailed in the particulars of the form 395, f/h land and buildings k/a harrogate house parliament street harrogate north yorkshire t/no 63881 the undertaking property and assets and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

12 January 2021	First Gazette notice for voluntary strike-off (1 page)
30 December 2020	Application to strike the company off the register (3 pages)
21 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 31 August 2019 (1 page)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
17 October 2018	Accounts for a dormant company made up to 31 August 2018 (1 page)
25 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
25 June 2018	Change of details for Oakgate Group Plc as a person with significant control on 20 April 2018 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 August 2017 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 August 2017 (1 page)
7 July 2017	Notification of Oakgate Group Plc as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
7 July 2017	Notification of Oakgate Group Plc as a person with significant control on 6 April 2016 (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)
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)
11 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (8 pages)
11 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (8 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)
6 July 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
6 July 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
6 July 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
6 July 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
6 July 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
6 July 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
6 July 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
6 July 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
6 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 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 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 secretary 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 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 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)
7 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (8 pages)
7 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 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)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (8 pages)
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)
20 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 16 June 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)
27 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 16 June 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)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Register(s) moved to registered inspection location (1 page)
7 November 2009	Full accounts made up to 31 March 2009 (15 pages)
7 November 2009	Full accounts made up to 31 March 2009 (15 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 March 2008 (14 pages)
2 November 2008	Full accounts made up to 31 March 2008 (14 pages)
17 June 2008	Location of register of members (1 page)
17 June 2008	Return made up to 16/06/08; full list of members (4 pages)
17 June 2008	Location of register of members (1 page)
17 June 2008	Return made up to 16/06/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 March 2007 (14 pages)
26 October 2007	Full accounts made up to 31 March 2007 (14 pages)
17 July 2007	Return made up to 16/06/07; full list of members (2 pages)
17 July 2007	Return made up to 16/06/07; full list of members (2 pages)
30 October 2006	Full accounts made up to 31 March 2006 (14 pages)
30 October 2006	Full accounts made up to 31 March 2006 (14 pages)
13 October 2006	Return made up to 16/06/06; full list of members (2 pages)
13 October 2006	Return made up to 16/06/06; full list of members (2 pages)
22 December 2005	Full accounts made up to 31 March 2005 (13 pages)
22 December 2005	Full accounts made up to 31 March 2005 (13 pages)
16 June 2005	Return made up to 16/06/05; full list of members (3 pages)
16 June 2005	Return made up to 16/06/05; full list of members (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
20 October 2004	Particulars of mortgage/charge (9 pages)
20 October 2004	Particulars of mortgage/charge (9 pages)
20 October 2004	Particulars of mortgage/charge (7 pages)
20 October 2004	Particulars of mortgage/charge (7 pages)
3 August 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 2004	Return made up to 16/06/04; 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 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
7 August 2003	Auditor's resignation (1 page)
7 August 2003	Auditor's resignation (1 page)
29 June 2003	Return made up to 16/06/03; full list of members (8 pages)
29 June 2003	Return made up to 16/06/03; full list of members (8 pages)
8 December 2002	Full accounts made up to 31 March 2002 (13 pages)
8 December 2002	Full accounts made up to 31 March 2002 (13 pages)
1 July 2002	Return made up to 16/06/02; full list of members (8 pages)
1 July 2002	Return made up to 16/06/02; full list of members (8 pages)
22 November 2001	Full accounts made up to 31 March 2001 (14 pages)
22 November 2001	Full accounts made up to 31 March 2001 (14 pages)
22 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2000	Full accounts made up to 31 March 2000 (12 pages)
29 September 2000	Full accounts made up to 31 March 2000 (12 pages)
27 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Full accounts made up to 31 March 1999 (12 pages)
6 December 1999	Full accounts made up to 31 March 1999 (12 pages)
2 July 1999	Return made up to 16/06/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 July 1999	Return made up to 16/06/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New director appointed (3 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (3 pages)
20 July 1998	Particulars of mortgage/charge (8 pages)
20 July 1998	Particulars of mortgage/charge (8 pages)
13 July 1998	New director appointed (3 pages)
13 July 1998	New director appointed (3 pages)
13 July 1998	Registered office changed on 13/07/98 from: 7 greek street leeds west yorkshire LS1 5RR (1 page)
13 July 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
13 July 1998	New director appointed (3 pages)
13 July 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
13 July 1998	New secretary appointed;new director appointed (3 pages)
13 July 1998	New secretary appointed;new director appointed (3 pages)
13 July 1998	Registered office changed on 13/07/98 from: 7 greek street leeds west yorkshire LS1 5RR (1 page)
13 July 1998	New director appointed (3 pages)
16 June 1998	Incorporation (20 pages)
16 June 1998	Incorporation (20 pages)

Oakgate (Harrogate) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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