Oakapple Developments Ltd

Company Name	Oakapple Developments Ltd
Company Status	Dissolved
Company Number	05829326
Category	Private Limited Company
Incorporation Date	25 May 2006(17 years, 11 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	Cobco 786 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 David Howard Marsh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2006(3 weeks, 4 days after company formation)
Appointment Duration	15 years (closed 13 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	Mr Philip John Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2006(3 weeks, 4 days after company formation)
Appointment Duration	15 years (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 3 Woodlands Drive Bradford West Yorkshire BD10 0NX

Secretary Name	Mr David Howard Marsh
Status	Closed
Appointed	27 January 2012(5 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 13 July 2021)
Role	Company Director
Correspondence Address	Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA

Secretary Name	Mr Simon Marcus Kernyckyj
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

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

Financials

Year	2012
Net Worth	-£48,847
Current Liabilities	£444,922

Accounts

Latest Accounts	26 February 2020 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	26 February

Charges

3 December 2007	Delivered on: 6 December 2007 Persons entitled: West Bromwich Commercial Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as parts of oliver heights previously the edgehill estate),edgehill,scarborough; NYK289129. See the mortgage charge document for full details. Outstanding
31 July 2006	Delivered on: 3 August 2006 Persons entitled: West Bromwich Commercial Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all present and future assets and undertakings of the company. Outstanding

3 December 2007

Delivered on: 6 December 2007
Persons entitled: West Bromwich Commercial Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land known as parts of oliver heights previously the edgehill estate),edgehill,scarborough; NYK289129. See the mortgage charge document for full details.
Outstanding

31 July 2006

Delivered on: 3 August 2006
Persons entitled: West Bromwich Commercial Limited

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first floating charge all present and future assets and undertakings of the company.
Outstanding

Filing History

1 October 2020	Accounts for a dormant company made up to 26 February 2020 (7 pages)
22 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 26 February 2019 (8 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 26 February 2018 (8 pages)
29 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 26 February 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 26 February 2017 (10 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
5 January 2017	Satisfaction of charge 2 in full (1 page)
5 January 2017	Satisfaction of charge 2 in full (1 page)
5 January 2017	Satisfaction of charge 1 in full (1 page)
5 January 2017	Satisfaction of charge 1 in full (1 page)
1 December 2016	Total exemption small company accounts made up to 26 February 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 26 February 2016 (6 pages)
13 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
23 February 2016	Total exemption small company accounts made up to 26 February 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 26 February 2015 (6 pages)
16 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
16 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
15 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
3 December 2014	Total exemption small company accounts made up to 27 February 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 27 February 2014 (6 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
8 May 2014	Previous accounting period extended from 30 August 2013 to 27 February 2014 (1 page)
8 May 2014	Previous accounting period extended from 30 August 2013 to 27 February 2014 (1 page)
11 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Director's details changed for Mr David Howard Marsh on 1 June 2013 (2 pages)
11 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Director's details changed for Mr David Howard Marsh on 1 June 2013 (2 pages)
11 June 2013	Director's details changed for Mr David Howard Marsh on 1 June 2013 (2 pages)
6 June 2013	Total exemption small company accounts made up to 30 August 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 30 August 2012 (6 pages)
6 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 30 August 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 30 August 2011 (7 pages)
27 January 2012	Appointment of Mr David Howard Marsh as a secretary on 27 January 2012 (1 page)
27 January 2012	Termination of appointment of Simon Marcus Kernyckyj as a secretary on 27 January 2012 (1 page)
27 January 2012	Appointment of Mr David Howard Marsh as a secretary on 27 January 2012 (1 page)
27 January 2012	Termination of appointment of Simon Marcus Kernyckyj as a secretary on 27 January 2012 (1 page)
17 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 30 August 2010 (5 pages)
25 May 2011	Total exemption small company accounts made up to 30 August 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 August 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 August 2009 (5 pages)
3 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
23 May 2010	Previous accounting period shortened from 31 August 2009 to 30 August 2009 (1 page)
23 May 2010	Previous accounting period shortened from 31 August 2009 to 30 August 2009 (1 page)
27 September 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
27 September 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
4 August 2009	Return made up to 25/05/09; full list of members (3 pages)
4 August 2009	Return made up to 25/05/09; full list of members (3 pages)
19 March 2009	Accounts for a small company made up to 31 August 2007 (8 pages)
19 March 2009	Accounts for a small company made up to 31 August 2007 (8 pages)
11 August 2008	Return made up to 25/05/08; full list of members (3 pages)
11 August 2008	Return made up to 25/05/08; full list of members (3 pages)
6 December 2007	Particulars of mortgage/charge (4 pages)
6 December 2007	Particulars of mortgage/charge (4 pages)
12 July 2007	Return made up to 25/05/07; full list of members (2 pages)
12 July 2007	Return made up to 25/05/07; full list of members (2 pages)
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)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Registered office changed on 10/08/06 from: ship canal house king street manchester M2 4WB (1 page)
10 August 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
10 August 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
10 August 2006	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
10 August 2006	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
10 August 2006	Registered office changed on 10/08/06 from: ship canal house king street manchester M2 4WB (1 page)
3 August 2006	Particulars of mortgage/charge (4 pages)
3 August 2006	Particulars of mortgage/charge (4 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New secretary appointed (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	New director appointed (1 page)
13 June 2006	Company name changed cobco 786 LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006	Company name changed cobco 786 LIMITED\certificate issued on 13/06/06 (2 pages)
25 May 2006	Incorporation (15 pages)
25 May 2006	Incorporation (15 pages)