Oakapple Homes (Luke Lane) Limited

Company Name	Oakapple Homes (Luke Lane) Limited
Company Status	Dissolved
Company Number	04795751
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Gweco 204 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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	13 August 2003(2 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 May 2010)
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	5 years, 1 month (closed 11 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Harlech Fold Lodge Moor Sheffield South Yorkshire S10 4NS

Secretary Name	Mr Simon Marcus Kernyckyj
Nationality	British
Status	Closed
Appointed	11 April 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 11 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED

Director Name	David Ratcliffe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(2 months after company formation)
Appointment Duration	3 years, 9 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 August 2003(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	4 Elmfield Court Birkenshaw Bradford West Yorkshire BD11 2LR

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

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	31 August 2008 (15 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	Application to strike the company off the register (3 pages)
12 January 2010	Application to strike the company off the register (3 pages)
5 August 2009	Return made up to 11/06/09; full list of members (3 pages)
5 August 2009	Return made up to 11/06/09; 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 11/06/08; full list of members (4 pages)
12 August 2008	Return made up to 11/06/08; full list of members (4 pages)
28 November 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
28 November 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
3 August 2007	Return made up to 11/06/07; full list of members (8 pages)
3 August 2007	Return made up to 11/06/07; full list 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)
14 July 2006	Return made up to 11/06/06; full list of members (7 pages)
14 July 2006	Return made up to 11/06/06; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (4 pages)
22 December 2005	Particulars of mortgage/charge (4 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Return made up to 11/06/05; full list of members (7 pages)
10 August 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (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	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New director appointed (3 pages)
10 September 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
10 September 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
1 July 2004	Return made up to 11/06/04; full list of members (7 pages)
1 July 2004	Return made up to 11/06/04; full list of members (7 pages)
17 December 2003	Particulars of mortgage/charge (7 pages)
17 December 2003	Particulars of mortgage/charge (4 pages)
17 December 2003	Particulars of mortgage/charge (4 pages)
17 December 2003	Particulars of mortgage/charge (7 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Memorandum and Articles of Association (11 pages)
5 September 2003	Memorandum and Articles of Association (11 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New secretary appointed;new director appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (2 pages)
27 August 2003	Director resigned (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
22 August 2003	Ad 13/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 August 2003	Company name changed gweco 204 LIMITED\certificate issued on 19/08/03 (2 pages)
19 August 2003	Company name changed gweco 204 LIMITED\certificate issued on 19/08/03 (2 pages)
11 June 2003	Incorporation (17 pages)

Oakapple Homes (Luke Lane) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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