Oakapple Homes (Hadleys) Limited

Company Name	Oakapple Homes (Hadleys) Limited
Company Status	Dissolved
Company Number	04821503
Category	Private Limited Company
Incorporation Date	4 July 2003(19 years, 9 months ago)
Dissolution Date	13 October 2015 (7 years, 5 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 60 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 67 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 70 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
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Oakapple Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (8 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 GBP 2 (4 pages)
3 August 2015	Annual return made up to 4 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 4 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 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 2 (4 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 GBP 2 (4 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 GBP 2 (4 pages)
13 July 2014	Director's details changed for Mr David Howard Marsh on 1 May 2014 (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)
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 363(288) ‐ Director's particulars changed (8 pages)
3 August 2007	Return made up to 04/07/06; full list of members 363(288) ‐ Director's particulars changed (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 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	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 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	Ad 18/11/03--------- £ si [email protected]=1 £ ic 1/2 (2 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 [email protected]=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	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	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	New director appointed (2 pages)
4 July 2003	Incorporation (17 pages)
4 July 2003	Incorporation (17 pages)

Oakapple Homes (Hadleys) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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