Oakgate Darlington Limited

Company Name	Oakgate Darlington Limited
Company Status	Dissolved
Company Number	05176283
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Richard Edward France
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Paul Andrew Bullers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Closed
Appointed	20 January 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(3 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Mr John David Grantham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(3 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakgate House 25 Market Place Wetherby West Yorkshire LS22 6LQ

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	18 October 2004(3 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	www.oakgategroup.co.uk
Telephone	01937 587272
Telephone region	Wetherby

Location

Registered Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
13 October 2017	Application to strike the company off the register (3 pages)
13 October 2017	Application to strike the company off the register (3 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 May 2017	Registered office address changed from Oakgate House 25 Market Place Wetherby West Yorkshire LS22 6LQ to Castlegarth Grange Scott Lane Wetherby LS22 6LH on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Oakgate House 25 Market Place Wetherby West Yorkshire LS22 6LQ to Castlegarth Grange Scott Lane Wetherby LS22 6LH on 12 May 2017 (1 page)
24 February 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
24 February 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
18 January 2017	Termination of appointment of John David Grantham as a director on 16 January 2017 (1 page)
18 January 2017	Termination of appointment of John David Grantham as a director on 16 January 2017 (1 page)
5 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
29 July 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
29 July 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
29 July 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
29 July 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
29 July 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
29 July 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
29 July 2015	Director's details changed for Mr Richard Edward France on 1 January 2015 (2 pages)
29 July 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
29 July 2015	Director's details changed for Mr John David Grantham on 1 January 2015 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a director on 20 January 2015 (2 pages)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 20 January 2015 (2 pages)
22 January 2015	Termination of appointment of Peter Graham Hirst as a director on 20 January 2015 (1 page)
22 January 2015	Termination of appointment of Peter Graham Hirst as a director on 20 January 2015 (1 page)
22 January 2015	Termination of appointment of Peter Graham Hirst as a secretary on 20 January 2015 (1 page)
22 January 2015	Termination of appointment of Peter Graham Hirst as a secretary on 20 January 2015 (1 page)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 20 January 2015 (2 pages)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a director on 20 January 2015 (2 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders (8 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders (8 pages)
13 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
13 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
1 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
1 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
10 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
10 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Register inspection address has been changed (1 page)
7 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
5 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 July 2009	Return made up to 12/07/09; full list of members (4 pages)
21 July 2009	Return made up to 12/07/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 March 2008 (12 pages)
3 November 2008	Full accounts made up to 31 March 2008 (12 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 12/07/08; full list of members (4 pages)
16 July 2008	Return made up to 12/07/08; full list of members (4 pages)
27 October 2007	Full accounts made up to 31 March 2007 (12 pages)
27 October 2007	Full accounts made up to 31 March 2007 (12 pages)
3 October 2007	Return made up to 12/07/07; full list of members (2 pages)
3 October 2007	Return made up to 12/07/07; full list of members (2 pages)
28 August 2007	Return made up to 12/07/06; full list of members (2 pages)
28 August 2007	Return made up to 12/07/06; full list of members (2 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2005	Return made up to 12/07/05; full list of members (3 pages)
6 October 2005	Return made up to 12/07/05; full list of members (3 pages)
6 October 2005	Location of register of members (1 page)
6 October 2005	Location of register of members (1 page)
6 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
26 April 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
30 October 2004	Secretary resigned (1 page)
30 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed;new director appointed (3 pages)
25 October 2004	New director appointed (3 pages)
25 October 2004	New director appointed (3 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	New director appointed (3 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	New secretary appointed;new director appointed (3 pages)
25 October 2004	New director appointed (3 pages)
25 October 2004	New director appointed (3 pages)
25 October 2004	New director appointed (3 pages)
12 July 2004	Incorporation (16 pages)
12 July 2004	Incorporation (16 pages)

Oakgate Darlington Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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