Oakapple Homes Limited

Company Name	Oakapple Homes Limited
Company Status	Dissolved
Company Number	03654542
Category	Private Limited Company
Incorporation Date	22 October 1998(25 years, 6 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Name	Pinco 1126 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Philip John Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1998(1 week, 4 days after company formation)
Appointment Duration	19 years, 11 months (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 3 Woodlands Drive Bradford West Yorkshire BD10 0NX

Director Name	Mr David Howard Marsh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(6 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 25 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA

Secretary Name	Mr David Howard Marsh
Status	Closed
Appointed	27 January 2012(13 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 25 September 2018)
Role	Company Director
Correspondence Address	Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	David Ratcliffe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(1 week, 4 days after company formation)
Appointment Duration	8 years, 6 months (resigned 29 May 2007)
Role	Company Director
Correspondence Address	4 Elmfield Court Birkenshaw Bradford West Yorkshire BD11 2LR

Secretary Name	Ian Coggins
Nationality	British
Status	Resigned
Appointed	02 November 1998(1 week, 4 days after company formation)
Appointment Duration	7 months, 1 week (resigned 11 June 1999)
Role	Company Director
Correspondence Address	9 Priory Close Wetherby West Yorkshire LS22 7TH

Secretary Name	Justin Gary Rushworth
Nationality	British
Status	Resigned
Appointed	11 June 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	The Crossing Cottage Horncastle Road Boston Lincolnshire PE21 9HY

Secretary Name	David Ratcliffe
Nationality	British
Status	Resigned
Appointed	17 October 2000(1 year, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	4 Elmfield Court Birkenshaw Bradford West Yorkshire BD11 2LR

Secretary Name	Mr Simon Marcus Kernyckyj
Nationality	British
Status	Resigned
Appointed	11 April 2005(6 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	www.oakapplegroup.co.uk
Telephone	0113 2708052
Telephone region	Leeds

Location

Registered Address	Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£1

Accounts

Latest Accounts	27 February 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	27 February

Charges

4 August 2006	Delivered on: 12 August 2006 Satisfied on: 13 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge Secured details: All monies due or to become due from oakapple homes (scarborough) limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits, money. See the mortgage charge document for full details. Fully Satisfied

4 August 2006

Delivered on: 12 August 2006
Satisfied on: 13 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of charge
Secured details: All monies due or to become due from oakapple homes (scarborough) limited under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All securities and their proceeds of sale, all dividends, interest and other distributions, all accretions, rights, benefits, money. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
27 June 2018	Application to strike the company off the register (3 pages)
22 November 2017	Accounts for a dormant company made up to 27 February 2017 (7 pages)
22 November 2017	Accounts for a dormant company made up to 27 February 2017 (7 pages)
30 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
7 November 2016	Accounts for a dormant company made up to 27 February 2016 (5 pages)
7 November 2016	Accounts for a dormant company made up to 27 February 2016 (5 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
26 November 2015	Accounts for a dormant company made up to 27 February 2015 (7 pages)
26 November 2015	Accounts for a dormant company made up to 27 February 2015 (7 pages)
12 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
12 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
3 December 2014	Accounts for a dormant company made up to 27 February 2014 (9 pages)
3 December 2014	Accounts for a dormant company made up to 27 February 2014 (9 pages)
3 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Director's details changed for Mr David Howard Marsh on 1 June 2014 (2 pages)
3 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Director's details changed for Mr David Howard Marsh on 1 June 2014 (2 pages)
3 November 2014	Director's details changed for Mr David Howard Marsh on 1 June 2014 (2 pages)
8 May 2014	Previous accounting period extended from 30 August 2013 to 27 February 2014 (1 page)
8 May 2014	Previous accounting period extended from 30 August 2013 to 27 February 2014 (1 page)
1 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (4 pages)
1 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (4 pages)
6 June 2013	Total exemption small company accounts made up to 30 August 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 August 2012 (5 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 30 August 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 30 August 2011 (5 pages)
27 January 2012	Appointment of Mr David Howard Marsh as a secretary (1 page)
27 January 2012	Termination of appointment of Simon Kernyckyj as a secretary (1 page)
27 January 2012	Appointment of Mr David Howard Marsh as a secretary (1 page)
27 January 2012	Termination of appointment of Simon Kernyckyj as a secretary (1 page)
18 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 30 August 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 30 August 2010 (5 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 30 August 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 30 August 2009 (5 pages)
23 May 2010	Previous accounting period shortened from 31 August 2009 to 30 August 2009 (1 page)
23 May 2010	Previous accounting period shortened from 31 August 2009 to 30 August 2009 (1 page)
18 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
27 September 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
27 September 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
19 March 2009	Accounts for a small company made up to 31 August 2007 (8 pages)
19 March 2009	Accounts for a small company made up to 31 August 2007 (8 pages)
20 November 2008	Return made up to 22/10/08; full list of members (4 pages)
20 November 2008	Return made up to 22/10/08; full list of members (4 pages)
23 November 2007	Return made up to 22/10/07; full list of members (7 pages)
23 November 2007	Return made up to 22/10/07; full list of members (7 pages)
2 October 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
2 October 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
13 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: the manor house cad beeston leeds LS11 8BQ (1 page)
15 November 2006	Registered office changed on 15/11/06 from: the manor house cad beeston leeds LS11 8BQ (1 page)
9 November 2006	Return made up to 22/10/06; full list of members (7 pages)
9 November 2006	Return made up to 22/10/06; full list of members (7 pages)
12 August 2006	Particulars of mortgage/charge (5 pages)
12 August 2006	Particulars of mortgage/charge (5 pages)
8 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
8 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
29 November 2005	Return made up to 22/10/05; full list of members (7 pages)
29 November 2005	Return made up to 22/10/05; full list of members (7 pages)
25 April 2005	New director appointed (3 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New director appointed (3 pages)
28 October 2004	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 (7 pages)
28 October 2004	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 (7 pages)
30 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
30 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
21 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
21 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
29 October 2003	Return made up to 22/10/03; full list of members (7 pages)
29 October 2003	Return made up to 22/10/03; full list of members (7 pages)
2 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
2 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
29 October 2002	Return made up to 22/10/02; full list of members (7 pages)
29 October 2002	Return made up to 22/10/02; full list of members (7 pages)
25 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
25 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
29 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
20 March 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
16 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
4 November 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 363(288) ‐ Director's particulars changed (6 pages)
4 November 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 363(288) ‐ Director's particulars changed (6 pages)
22 June 1999	New secretary appointed (1 page)
22 June 1999	New secretary appointed (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Secretary resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New director appointed (2 pages)
10 November 1998	Company name changed pinco 1126 LIMITED\certificate issued on 11/11/98 (2 pages)
10 November 1998	Company name changed pinco 1126 LIMITED\certificate issued on 11/11/98 (2 pages)
6 November 1998	Registered office changed on 06/11/98 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
6 November 1998	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
6 November 1998	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
22 October 1998	Incorporation (17 pages)
22 October 1998	Incorporation (17 pages)