| Company Name | Oakapple Homes (East) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05842839 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2006(17 years, 10 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 6 months ago) |
| Previous Name | Cobco 790 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(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 25 September 2018) |
| 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(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 25 September 2018) |
| 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, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 25 September 2018) |
| Role | Company Director |
| Correspondence Address | Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA |
| Secretary Name | Simon Marcus Kernckyj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2006(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 27 January 2012) |
| Role | Company Director |
| 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 | 09 June 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 | 09 June 2006(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Contact
| Website | www.oakapplegroup.co.uk |
|---|
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 | £1 |
Accounts
| Latest Accounts | 27 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 27 February |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2018 | Application to strike the company off the register (3 pages) |
| 14 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 27 February 2017 (6 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 27 February 2017 (6 pages) |
| 15 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 27 February 2016 (4 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 27 February 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 26 November 2015 | Accounts for a dormant company made up to 27 February 2015 (6 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 27 February 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 3 December 2014 | Accounts for a dormant company made up to 27 February 2014 (9 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 27 February 2014 (9 pages) |
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 13 May 2014 | Previous accounting period extended from 30 August 2013 to 27 February 2014 (1 page) |
| 13 May 2014 | Previous accounting period extended from 30 August 2013 to 27 February 2014 (1 page) |
| 11 June 2013 | Annual return made up to 9 June 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 9 June 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 9 June 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) |
| 6 June 2013 | Total exemption small company accounts made up to 30 August 2012 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 August 2012 (5 pages) |
| 6 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 August 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 August 2011 (5 pages) |
| 27 January 2012 | Appointment of Mr David Howard Marsh 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 Kernckyj as a secretary (1 page) |
| 27 January 2012 | Termination of appointment of Simon Kernckyj as a secretary (1 page) |
| 17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 August 2010 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 August 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 August 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 August 2009 (5 pages) |
| 3 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 9 June 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) |
| 5 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 09/06/09; 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 09/06/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 20 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 09/06/07; 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 | Accounting reference date extended from 30/06/07 to 31/08/07 (1 page) |
| 10 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | Resolutions
|
| 10 August 2006 | Registered office changed on 10/08/06 from: ship canal house king street manchester M2 4WB (1 page) |
| 10 August 2006 | Director resigned (1 page) |
| 10 August 2006 | Accounting reference date extended from 30/06/07 to 31/08/07 (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
|
| 10 August 2006 | Secretary resigned (1 page) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | New director appointed (1 page) |
| 29 June 2006 | New director appointed (1 page) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | New secretary appointed (1 page) |
| 29 June 2006 | New secretary appointed (1 page) |
| 13 June 2006 | Company name changed cobco 790 LIMITED\certificate issued on 13/06/06 (2 pages) |
| 13 June 2006 | Company name changed cobco 790 LIMITED\certificate issued on 13/06/06 (2 pages) |
| 9 June 2006 | Incorporation (15 pages) |
| 9 June 2006 | Incorporation (15 pages) |