Oakgate (Eston) Limited

Company Name	Oakgate (Eston) Limited
Company Status	Dissolved
Company Number	04012944
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Readco 256 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	18 October 2000(4 months, 1 week after company formation)
Appointment Duration	18 years, 3 months (closed 15 January 2019)
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 October 2000(4 months, 1 week after company formation)
Appointment Duration	18 years, 3 months (closed 15 January 2019)
Role	Company Director
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(14 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (closed 15 January 2019)
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(14 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Robert Henry Crossley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	18 Paradise Grove Horsforth Leeds LS18 4RN

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(4 months, 1 week after company formation)
Appointment Duration	14 years, 3 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 October 2000(4 months, 1 week after company formation)
Appointment Duration	16 years, 3 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 October 2000(4 months, 1 week after company formation)
Appointment Duration	14 years, 3 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

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

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
22 October 2018	Application to strike the company off the register (3 pages)
25 June 2018	Confirmation statement made on 12 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)
28 September 2017	Accounts for a dormant company made up to 31 August 2017 (1 page)
28 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	Notification of Oakgate Group Plc as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 12 June 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)
11 July 2016	Annual return made up to 12 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 12 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	Termination of appointment of Peter Graham Hirst as a secretary on 20 January 2015 (1 page)
6 July 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Appointment of Mr Paul Andrew Bullers as a director on 20 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	Termination of appointment of Peter Graham Hirst as a secretary on 20 January 2015 (1 page)
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 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Appointment of Mr Paul Andrew Bullers as a director on 20 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	Appointment of Mr Paul Andrew Bullers as a secretary on 20 January 2015 (2 pages)
6 July 2015	Termination of appointment of Peter Graham Hirst as a director on 20 January 2015 (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	Termination of appointment of Peter Graham Hirst as a director on 20 January 2015 (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 Paul Caddick on 1 January 2015 (2 pages)
6 July 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 20 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)
7 July 2014	Annual return made up to 12 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 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (8 pages)
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)
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)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 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)
26 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 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)
25 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register inspection address has been changed (1 page)
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)
7 November 2009	Full accounts made up to 31 March 2009 (12 pages)
7 November 2009	Full accounts made up to 31 March 2009 (12 pages)
15 June 2009	Return made up to 12/06/09; full list of members (4 pages)
15 June 2009	Return made up to 12/06/09; 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)
17 June 2008	Location of register of members (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Return made up to 12/06/08; full list of members (4 pages)
17 June 2008	Return made up to 12/06/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 March 2007 (10 pages)
26 October 2007	Full accounts made up to 31 March 2007 (10 pages)
14 June 2007	Return made up to 12/06/07; full list of members (2 pages)
14 June 2007	Return made up to 12/06/07; full list of members (2 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)
15 June 2006	Return made up to 12/06/06; full list of members (2 pages)
15 June 2006	Return made up to 12/06/06; full list of members (2 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)
13 June 2005	Return made up to 12/06/05; full list of members (3 pages)
13 June 2005	Return made up to 12/06/05; 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)
4 August 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 August 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary'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)
7 August 2003	Auditor's resignation (1 page)
7 August 2003	Auditor's resignation (1 page)
29 June 2003	Return made up to 12/06/03; full list of members (8 pages)
29 June 2003	Return made up to 12/06/03; full list 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)
12 July 2002	Company name changed readco 256 LIMITED\certificate issued on 12/07/02 (2 pages)
12 July 2002	Company name changed readco 256 LIMITED\certificate issued on 12/07/02 (2 pages)
1 July 2002	Return made up to 12/06/02; full list of members (8 pages)
1 July 2002	Return made up to 12/06/02; full list of members (8 pages)
2 February 2002	Registered office changed on 02/02/02 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
2 February 2002	Registered office changed on 02/02/02 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
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)
8 July 2001	Return made up to 12/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2001	Return made up to 12/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	New director appointed (3 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
13 November 2000	New director appointed (3 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (3 pages)
13 November 2000	New secretary appointed;new director appointed (3 pages)
13 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	New director appointed (3 pages)
13 November 2000	New secretary appointed;new director appointed (3 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	Director resigned (1 page)
12 June 2000	Incorporation (31 pages)
12 June 2000	Incorporation (31 pages)

Oakgate (Eston) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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