| Company Name | Oakapple Homes (Cowling) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04578603 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
| Previous Name | Pinco 1834 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 | 04 November 2002(4 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 13 October 2015) |
| Role | Chairman |
| 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(2 years, 5 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(9 years, 3 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 | David Ratcliffe |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(4 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 May 2007) |
| Role | Managing Director |
| Correspondence Address | 4 Elmfield Court Birkenshaw Bradford West Yorkshire BD11 2LR |
| Secretary Name | David Ratcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(4 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 11 April 2005) |
| Role | Managing 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(2 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 | 31 October 2002(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
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 | 27 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 27 February |
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) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2015 | Application to strike the company off the register (3 pages) |
| 17 June 2015 | Application to strike the company off the register (3 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 27 February 2014 (6 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 27 February 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 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) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 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 31 August 2013 to 27 February 2014 (1 page) |
| 8 May 2014 | Previous accounting period extended from 31 August 2013 to 27 February 2014 (1 page) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 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) |
| 11 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 31 October 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 | 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) |
| 27 January 2012 | Appointment of Mr David Howard Marsh as a secretary (1 page) |
| 17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 31 October 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) |
| 28 November 2009 | Director's details changed for Mr Philip John Taylor on 28 November 2009 (2 pages) |
| 28 November 2009 | Director's details changed for David Howard Marsh on 28 November 2009 (2 pages) |
| 28 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 28 November 2009 | Director's details changed for David Howard Marsh on 28 November 2009 (2 pages) |
| 28 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 28 November 2009 | Director's details changed for Mr Philip John Taylor on 28 November 2009 (2 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) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 21 February 2008 | Return made up to 31/10/07; full list of members (7 pages) |
| 21 February 2008 | Return made up to 31/10/07; full list of members (7 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) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 12 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 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) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 29 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 25 April 2005 | New director appointed (3 pages) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | New director appointed (3 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 28 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 8 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 19 December 2002 | Particulars of mortgage/charge (3 pages) |
| 19 December 2002 | Particulars of mortgage/charge (3 pages) |
| 18 December 2002 | Particulars of mortgage/charge (5 pages) |
| 18 December 2002 | Particulars of mortgage/charge (3 pages) |
| 18 December 2002 | Particulars of mortgage/charge (5 pages) |
| 18 December 2002 | Particulars of mortgage/charge (3 pages) |
| 2 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 8 November 2002 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 1 park row leeds LS1 5AB (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Ad 04/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 1 park row leeds LS1 5AB (1 page) |
| 8 November 2002 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
| 8 November 2002 | Ad 04/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 November 2002 | Company name changed pinco 1834 LIMITED\certificate issued on 06/11/02 (2 pages) |
| 6 November 2002 | Company name changed pinco 1834 LIMITED\certificate issued on 06/11/02 (2 pages) |
| 31 October 2002 | Incorporation (17 pages) |
| 31 October 2002 | Incorporation (17 pages) |