| Company Name | Oakgate Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03917041 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2000(24 years, 2 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
| Previous Name | Readco 235 Limited |
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 | 06 March 2000(1 month after company formation) |
| Appointment Duration | 16 years, 3 months (closed 28 June 2016) |
| 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 Richard Edward France |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(1 month after company formation) |
| Appointment Duration | 16 years, 3 months (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 06 March 2000(1 month after company formation) |
| Appointment Duration | 16 years, 3 months (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brandon Hall Tarn Lane Brandon Leeds West Yorkshire LS17 9JQ |
| Director Name | Mr Mark Summers Hunter |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(1 month after company formation) |
| Appointment Duration | 16 years, 3 months (closed 28 June 2016) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19b Claremont Crescent Edinburgh Midlothian EH7 4HX Scotland |
| Secretary Name | Mr Peter Graham Hirst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(1 month after company formation) |
| Appointment Duration | 16 years, 3 months (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR |
| Director Name | Robert Henry Crossley |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Paradise Grove Horsforth Leeds West Yorkshire LS18 4RN |
| Director Name | Guy Collingwood Jackson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE |
| Secretary Name | Guy Collingwood Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE |
Contact
| Website | www.oakgategroup.co.uk |
|---|
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 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 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) |
| 9 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 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) |
| 10 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 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) |
| 6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (9 pages) |
| 6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (9 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) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (9 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (9 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 10 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (9 pages) |
| 20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (9 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 7 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 20 April 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 April 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 January 2008 | Location of register of members (1 page) |
| 29 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 29 January 2008 | Location of register of members (1 page) |
| 29 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 19 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 March 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 9 March 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 February 2006 | Return made up to 19/01/06; full list of members (3 pages) |
| 10 February 2006 | Return made up to 19/01/06; full list of members (3 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 February 2005 | Return made up to 19/01/05; full list of members (8 pages) |
| 8 February 2005 | Return made up to 19/01/05; full list of members (8 pages) |
| 10 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 August 2004 | Resolutions
|
| 10 August 2004 | Resolutions
|
| 10 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 February 2004 | Return made up to 19/01/04; full list of members
|
| 13 February 2004 | Return made up to 19/01/04; full list of members
|
| 4 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 7 August 2003 | Auditor's resignation (1 page) |
| 7 August 2003 | Auditor's resignation (1 page) |
| 24 February 2003 | Return made up to 19/01/03; no change of members (8 pages) |
| 24 February 2003 | Return made up to 19/01/03; no change of members (8 pages) |
| 8 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 8 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 8 February 2002 | Return made up to 19/01/02; no change of members (5 pages) |
| 8 February 2002 | Return made up to 19/01/02; no change of members (5 pages) |
| 22 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 22 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 25 July 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 25 July 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 1 March 2001 | Return made up to 01/02/01; full list of members
|
| 1 March 2001 | Return made up to 01/02/01; full list of members
|
| 18 January 2001 | Resolutions
|
| 18 January 2001 | Ad 31/07/00--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 18 January 2001 | Ad 31/07/00--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 18 January 2001 | Resolutions
|
| 14 March 2000 | New director appointed (3 pages) |
| 14 March 2000 | New director appointed (3 pages) |
| 10 March 2000 | New secretary appointed (9 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: trafalger house 29 park place leeds west yorkshire LS1 2SP (1 page) |
| 10 March 2000 | Registered office changed on 10/03/00 from: trafalger house 29 park place leeds west yorkshire LS1 2SP (1 page) |
| 10 March 2000 | New secretary appointed (9 pages) |
| 10 March 2000 | Secretary resigned;director resigned (1 page) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | New director appointed (3 pages) |
| 10 March 2000 | New director appointed (8 pages) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | New director appointed (3 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | Secretary resigned;director resigned (1 page) |
| 10 March 2000 | New director appointed (8 pages) |
| 23 February 2000 | Company name changed readco 235 LIMITED\certificate issued on 23/02/00 (2 pages) |
| 23 February 2000 | Company name changed readco 235 LIMITED\certificate issued on 23/02/00 (2 pages) |
| 1 February 2000 | Incorporation (30 pages) |
| 1 February 2000 | Incorporation (30 pages) |