| Company Name | Oakapple Primary Care (Ruabon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05214522 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2004(19 years, 8 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | Bank High 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 |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Philip John Taylor |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2004(same day as company formation) |
| Role | Property Developer |
| 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(7 months, 2 weeks 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(7 months, 2 weeks 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 | 25 August 2004(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 4 Elmfield Court Birkenshaw Bradford West Yorkshire BD11 2LR |
| Secretary Name | David Ratcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 4 Elmfield Court Birkenshaw Bradford West Yorkshire BD11 2LR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
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 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| 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) |
| 14 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 2 October 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 2 October 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 2 October 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 26 September 2007 | Return made up to 25/08/07; full list of members (7 pages) |
| 26 September 2007 | Return made up to 25/08/07; full list of members (7 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, temple crescent cad beeston leeds west yorkshire LS11 8BQ (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: the manor house, temple crescent cad beeston leeds west yorkshire LS11 8BQ (1 page) |
| 11 October 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 25/08/06; full list of members (7 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) |
| 27 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 25/08/05; full list of members (7 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) |
| 14 January 2005 | Resolutions
|
| 14 January 2005 | Resolutions
|
| 21 October 2004 | Company name changed bank high LIMITED\certificate issued on 21/10/04 (2 pages) |
| 21 October 2004 | Company name changed bank high LIMITED\certificate issued on 21/10/04 (2 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 August 2004 | Incorporation (16 pages) |
| 25 August 2004 | Incorporation (16 pages) |