| Company Name | Oakapple Homes (Hadleys) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04821503 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 9 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
| Previous Name | Pinco 1974 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 | 15 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 13 October 2015) |
| Role | Company 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(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 13 October 2015) |
| Role | 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, 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 | David Ratcliffe |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 10 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 | 28 July 2003(3 weeks, 3 days 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 |
| Secretary Name | Mr Simon Marcus Kernyckyj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(1 year, 9 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 | 04 July 2003(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 | 04 July 2003(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 | 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 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 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 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Director's details changed for Mr David Howard Marsh on 1 May 2014 (2 pages) |
| 13 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Director's details changed for Mr David Howard Marsh on 1 May 2014 (2 pages) |
| 13 July 2014 | Director's details changed for Mr David Howard Marsh on 1 May 2014 (2 pages) |
| 13 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 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) |
| 22 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 22 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 22 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (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) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 4 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 | 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) |
| 12 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 4 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) |
| 3 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 4 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) |
| 5 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 04/07/09; 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 04/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 04/07/08; 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) |
| 10 August 2007 | Return made up to 04/07/07; full list of members (8 pages) |
| 10 August 2007 | Return made up to 04/07/07; full list of members (8 pages) |
| 3 August 2007 | Return made up to 04/07/06; full list of members
|
| 3 August 2007 | Return made up to 04/07/06; full list of members
|
| 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 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) |
| 3 August 2006 | Particulars of mortgage/charge (4 pages) |
| 3 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) |
| 18 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 04/07/05; 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 director appointed (3 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 21 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 19 December 2003 | Particulars of mortgage/charge (20 pages) |
| 19 December 2003 | Particulars of mortgage/charge (20 pages) |
| 26 November 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 26 November 2003 | Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 2003 | Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 31 October 2003 | Company name changed pinco 1974 LIMITED\certificate issued on 31/10/03 (2 pages) |
| 31 October 2003 | Company name changed pinco 1974 LIMITED\certificate issued on 31/10/03 (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2003 | New director appointed (2 pages) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 1 park row leeds LS1 5AB (1 page) |
| 27 July 2003 | Director resigned (1 page) |
| 27 July 2003 | Director resigned (1 page) |
| 27 July 2003 | New director appointed (2 pages) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 1 park row leeds LS1 5AB (1 page) |
| 4 July 2003 | Incorporation (17 pages) |
| 4 July 2003 | Incorporation (17 pages) |