Oakapple Homes (Apperley Lane) Limited

Company Name	Oakapple Homes (Apperley Lane) Limited
Company Status	Dissolved
Company Number	04261252
Category	Private Limited Company
Incorporation Date	30 July 2001(22 years, 9 months ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)
Previous Name	Broomco (2628) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip John Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 13 October 2015)
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(3 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 13 October 2015)
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(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 October 2015)
Role	Company Director
Correspondence Address	Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	Jonathan Raistrick
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 25 September 2001)
Role	Company Director
Correspondence Address	25 Roper Lane Queensbury Bradford West Yorkshire BD13 2DQ

Director Name	David Ratcliffe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 29 May 2007)
Role	Company Director
Correspondence Address	4 Elmfield Court Birkenshaw Bradford West Yorkshire BD11 2LR

Secretary Name	David Ratcliffe
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 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(3 years, 8 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	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

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

Shareholders

2 at £1	Oakapple Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
22 June 2015	Application to strike the company off the register (3 pages)
22 June 2015	Application to strike the company off the register (3 pages)
3 December 2014	Accounts for a dormant company made up to 31 August 2014 (6 pages)
3 December 2014	Accounts for a dormant company made up to 31 August 2014 (6 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Director's details changed for Mr David Howard Marsh on 1 September 2013 (2 pages)
13 August 2014	Director's details changed for Mr David Howard Marsh on 1 September 2013 (2 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Director's details changed for Mr David Howard Marsh on 1 September 2013 (2 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (4 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (4 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
13 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 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	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)
7 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
7 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
1 June 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
14 August 2009	Return made up to 30/07/09; full list of members (3 pages)
14 August 2009	Return made up to 30/07/09; full list of members (3 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
19 March 2009	Accounts for a small company made up to 31 August 2007 (7 pages)
19 March 2009	Accounts for a small company made up to 31 August 2007 (7 pages)
12 August 2008	Return made up to 30/07/08; full list of members (4 pages)
12 August 2008	Return made up to 30/07/08; full list of members (4 pages)
30 September 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
30 September 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
7 September 2007	Return made up to 30/07/07; full list of members (7 pages)
7 September 2007	Return made up to 30/07/07; full list of members (7 pages)
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 west yorkshire LS11 8BQ (1 page)
15 November 2006	Registered office changed on 15/11/06 from: the manor house cad beeston leeds west yorkshire LS11 8BQ (1 page)
23 August 2006	Return made up to 30/07/06; full list of members (7 pages)
23 August 2006	Return made up to 30/07/06; full list of members (7 pages)
3 August 2006	Particulars of mortgage/charge (4 pages)
3 August 2006	Particulars of mortgage/charge (4 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
10 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed (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	New director appointed (3 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
21 April 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
21 April 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
21 July 2004	Return made up to 30/07/04; full list of members (7 pages)
21 July 2004	Return made up to 30/07/04; full list of members (7 pages)
8 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
8 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
23 September 2003	Return made up to 30/07/03; full list of members (7 pages)
23 September 2003	Return made up to 30/07/03; full list of members (7 pages)
17 April 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
17 April 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
4 September 2002	Return made up to 30/07/02; full list of members (7 pages)
4 September 2002	Return made up to 30/07/02; full list of members (7 pages)
29 September 2001	Particulars of mortgage/charge (3 pages)
29 September 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
28 September 2001	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
27 September 2001	Particulars of mortgage/charge (7 pages)
27 September 2001	Particulars of mortgage/charge (7 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New secretary appointed;new director appointed (2 pages)
20 September 2001	Registered office changed on 20/09/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New secretary appointed;new director appointed (2 pages)
20 September 2001	Secretary resigned;director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Secretary resigned;director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Registered office changed on 20/09/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
18 September 2001	Particulars of mortgage/charge (5 pages)
18 September 2001	Particulars of mortgage/charge (5 pages)
13 September 2001	Company name changed broomco (2628) LIMITED\certificate issued on 13/09/01 (3 pages)
13 September 2001	Company name changed broomco (2628) LIMITED\certificate issued on 13/09/01 (3 pages)
30 July 2001	Incorporation (17 pages)
30 July 2001	Incorporation (17 pages)

Oakapple Homes (Apperley Lane) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies