Oakgate (Williamson Square) Limited

Company Name	Oakgate (Williamson Square) Limited
Company Status	Dissolved
Company Number	03584960
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Name	Oakgate (North West) Limited

Business Activity

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

Directors

Director Name	Mr Richard Edward France
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1999(1 year after company formation)
Appointment Duration	12 years, 4 months (closed 06 December 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Appleton House Main Street Appleton Roebuck York YO23 7DG

Director Name	Mr John David Grantham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1999(1 year after company formation)
Appointment Duration	12 years, 4 months (closed 06 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandon Hall Tarn Lane Brandon Leeds West Yorkshire LS17 9JQ

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Closed
Appointed	13 July 1999(1 year after company formation)
Appointment Duration	12 years, 4 months (closed 06 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Mr Andrew Robert Lovelady
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2006(8 years, 5 months after company formation)
Appointment Duration	5 years (closed 06 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2006(8 years, 5 months after company formation)
Appointment Duration	5 years (closed 06 December 2011)
Role	Property Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales

Secretary Name	Mr Andrew Robert Lovelady
Nationality	British
Status	Closed
Appointed	21 November 2006(8 years, 5 months after company formation)
Appointment Duration	5 years (closed 06 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Secretary Name	Tom David Coates
Nationality	British
Status	Resigned
Appointed	22 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 Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 21 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deer Park Grange Monk Fryston South Milford Leeds West Yorkshire LS25 5ER

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 21 November 2006)
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	22 June 1998(same day as company formation)
Correspondence Address	7 Greek Street Leeds West Yorkshire LS1 5RR

Location

Registered Address	Oakgate House 25 Market Place Wetherby West Yorkshire LS22 6LQ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Shareholders

500 at 1	Ethel Austin Investment Properties LTD 50.00% Ordinary
500 at 1	Oakgate Group PLC 50.00% Ordinary

Financials

Year	2014
Net Worth	£49
Cash	£49

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
12 August 2011	Application to strike the company off the register (3 pages)
12 August 2011	Application to strike the company off the register (3 pages)
1 October 2010	Full accounts made up to 31 March 2010 (12 pages)
1 October 2010	Full accounts made up to 31 March 2010 (12 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 1,000 (7 pages)
25 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 1,000 (7 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register inspection address has been changed (1 page)
6 November 2009	Full accounts made up to 31 March 2009 (12 pages)
6 November 2009	Full accounts made up to 31 March 2009 (12 pages)
16 June 2009	Return made up to 16/06/09; full list of members (5 pages)
16 June 2009	Return made up to 16/06/09; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 March 2008 (12 pages)
3 November 2008	Full accounts made up to 31 March 2008 (12 pages)
17 June 2008	Return made up to 16/06/08; full list of members (5 pages)
17 June 2008	Return made up to 16/06/08; full list of members (5 pages)
17 January 2008	Location of register of members (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Return made up to 16/06/07; full list of members (3 pages)
17 January 2008	Return made up to 16/06/07; full list of members (3 pages)
27 October 2007	Full accounts made up to 31 March 2007 (13 pages)
27 October 2007	Full accounts made up to 31 March 2007 (13 pages)
17 July 2007	Return made up to 16/06/06; full list of members (3 pages)
17 July 2007	Return made up to 16/06/06; full list of members (3 pages)
15 March 2007	Full accounts made up to 31 March 2006 (13 pages)
15 March 2007	Full accounts made up to 31 March 2006 (13 pages)
23 January 2007	Ad 21/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
23 January 2007	Ad 21/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
4 January 2007	New secretary appointed;new director appointed (34 pages)
4 January 2007	New secretary appointed;new director appointed (34 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (22 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (22 pages)
31 March 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Company name changed oakgate (north west) LIMITED\certificate issued on 01/02/06 (4 pages)
1 February 2006	Company name changed oakgate (north west) LIMITED\certificate issued on 01/02/06 (4 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)
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 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
3 August 2004	Return made up to 16/06/04; full list of members (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 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 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 (12 pages)
8 December 2002	Full accounts made up to 31 March 2002 (12 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 (11 pages)
22 November 2001	Full accounts made up to 31 March 2001 (11 pages)
22 June 2001	Return made up to 16/06/01; full list of members (7 pages)
22 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (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)
27 June 2000	Return made up to 16/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Return made up to 16/06/00; full list of members (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 October 1999	Particulars of mortgage/charge (7 pages)
5 October 1999	Particulars of mortgage/charge (7 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	New secretary appointed;new director appointed (3 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (3 pages)
18 August 1999	New secretary appointed;new director appointed (3 pages)
18 August 1999	Secretary resigned (1 page)
4 August 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
4 August 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
15 July 1999	Return made up to 22/06/99; full list of members (6 pages)
15 July 1999	Return made up to 22/06/99; full list of members (6 pages)
29 April 1999	Registered office changed on 29/04/99 from: school lane knowsley business park prescott merseyside L34 9G1 (1 page)
29 April 1999	Registered office changed on 29/04/99 from: school lane knowsley business park prescott merseyside L34 9G1 (1 page)
14 July 1998	Registered office changed on 14/07/98 from: 7 greek street leeds LS1 5RR (1 page)
14 July 1998	Registered office changed on 14/07/98 from: 7 greek street leeds LS1 5RR (1 page)
22 June 1998	Incorporation (19 pages)

Oakgate (Williamson Square) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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