| Company Name | Oakapple Homes (Allerton Park) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04768877 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2003(20 years, 12 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
| Previous Name | Broomco (3188) 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 | 10 June 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 15 years, 3 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(1 year, 10 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(8 years, 8 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 | 10 June 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 11 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 | 10 June 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 10 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(1 year, 10 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 | 18 May 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire 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 |
Accounts
| Latest Accounts | 27 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 27 February |
Charges
| 9 August 2006 | Delivered on: 11 August 2006 Persons entitled: West Bromwich Commercial Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 11 allerton park chapel allerton leeds t/no wyk 745682. Outstanding |
|---|---|
| 30 March 2006 | Delivered on: 12 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 11 allerton park chapel allerton leeds being the whole land and buildings within t/no WYK745682. Outstanding |
| 21 July 2003 | Delivered on: 2 August 2003 Persons entitled: Cala Finance Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 11 allerton park chapel allerton t/n WYK34791. See the mortgage charge document for full details. Outstanding |
| 21 July 2003 | Delivered on: 26 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 21 July 2003 | Delivered on: 26 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over the land k/a part of 11 allerton park chapel allerton leeds t/no WYK34791. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
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) |
| 23 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 27 February 2017 (6 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 27 February 2017 (6 pages) |
| 26 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 27 February 2016 (4 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 27 February 2016 (4 pages) |
| 18 May 2016 | Director's details changed for Mr David Howard Marsh on 2 May 2016 (2 pages) |
| 18 May 2016 | Director's details changed for Mr David Howard Marsh on 2 May 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 26 November 2015 | Accounts for a dormant company made up to 27 February 2015 (5 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 27 February 2015 (5 pages) |
| 21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 3 December 2014 | Accounts for a dormant company made up to 27 February 2014 (5 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 27 February 2014 (5 pages) |
| 10 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 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) |
| 11 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 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) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 18 May 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) |
| 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) |
| 9 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 18/05/09; full list of members (3 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 18/05/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 7 February 2008 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 7 February 2008 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 3 August 2007 | Return made up to 18/05/07; change of members (8 pages) |
| 3 August 2007 | Return made up to 18/05/07; change of members (8 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) |
| 11 August 2006 | Particulars of mortgage/charge (4 pages) |
| 11 August 2006 | Particulars of mortgage/charge (4 pages) |
| 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) |
| 22 June 2006 | Return made up to 18/05/06; full list of members
|
| 22 June 2006 | Return made up to 18/05/06; full list of members
|
| 12 April 2006 | Particulars of mortgage/charge (3 pages) |
| 12 April 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2005 | New director appointed (3 pages) |
| 25 May 2005 | Return made up to 18/05/05; full list of members
|
| 25 May 2005 | New director appointed (3 pages) |
| 25 May 2005 | Return made up to 18/05/05; full list of members
|
| 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 | Secretary resigned (1 page) |
| 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 | New director appointed (3 pages) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 3 August 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 21 April 2004 | Accounting reference date shortened from 31/08/04 to 31/08/03 (1 page) |
| 21 April 2004 | Accounting reference date shortened from 31/08/04 to 31/08/03 (1 page) |
| 2 August 2003 | Particulars of mortgage/charge (4 pages) |
| 2 August 2003 | Particulars of mortgage/charge (4 pages) |
| 26 July 2003 | Particulars of mortgage/charge (5 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 26 July 2003 | Particulars of mortgage/charge (5 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | Secretary resigned;director resigned (1 page) |
| 1 July 2003 | Registered office changed on 01/07/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 1 July 2003 | New secretary appointed;new director appointed (3 pages) |
| 1 July 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 1 July 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | New secretary appointed;new director appointed (3 pages) |
| 1 July 2003 | Secretary resigned;director resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Registered office changed on 01/07/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 17 June 2003 | Ad 10/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 June 2003 | Ad 10/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 June 2003 | Company name changed broomco (3188) LIMITED\certificate issued on 09/06/03 (2 pages) |
| 9 June 2003 | Company name changed broomco (3188) LIMITED\certificate issued on 09/06/03 (2 pages) |
| 18 May 2003 | Incorporation (20 pages) |
| 18 May 2003 | Incorporation (20 pages) |