Dissolved
Dissolved 2014-01-16
Company Information for OAKAPPLE HOMES (WEST) LIMITED
LEEDS, UNITED KINGDOM, LS1,
|
Company Registration Number
05128006
Private Limited Company
Dissolved Dissolved 2014-01-16 |
Company Name | ||||
---|---|---|---|---|
OAKAPPLE HOMES (WEST) LIMITED | ||||
Legal Registered Office | ||||
LEEDS UNITED KINGDOM | ||||
Previous Names | ||||
|
Company Number | 05128006 | |
---|---|---|
Date formed | 2004-05-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-30 | |
Date Dissolved | 2014-01-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 21:19:14 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HOWARD MARSH |
||
DAVID HOWARD MARSH |
||
PHILIP JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MARCUS KERNYCKYJ |
Company Secretary | ||
DAVID RATCLIFFE |
Director | ||
DAVID RATCLIFFE |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKAPPLE HOMES (MENSTON) LIMITED | Director | 2017-01-03 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
OAKAPPLE TWO PLC | Director | 2015-03-02 | CURRENT | 2013-12-20 | Active | |
OAKAPPLE RENEWABLE ENERGY LIMITED | Director | 2014-11-03 | CURRENT | 2010-11-08 | Liquidation | |
OAKAPPLE ONE PLC | Director | 2014-11-03 | CURRENT | 2013-06-20 | Active | |
OAKAPPLE SOLAR LIMITED | Director | 2014-06-01 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
OARE (HAIGH HALL FARM) LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2015-10-13 | |
OAKAPPLE HOMES (BALMORAL) LIMITED | Director | 2014-01-02 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
GENER8 SOLAR LIMITED | Director | 2013-11-28 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
SUN CONCEPT OAKAPPLE RENEWABLE ENERGY LIMITED | Director | 2013-04-01 | CURRENT | 2012-02-02 | Active | |
OARE (YORKSHIRE ONE) LIMITED | Director | 2013-01-10 | CURRENT | 2012-11-05 | Dissolved 2015-10-13 | |
OARE (PEMBROKESHIRE ONE) LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-08 | Dissolved 2015-10-13 | |
OARE (DEVON ONE) LIMITED | Director | 2013-01-08 | CURRENT | 2012-11-05 | Dissolved 2015-10-13 | |
SURCOAT GROUP LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Liquidation | |
SURCOAT HOMES LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active - Proposal to Strike off | |
OAKAPPLE COMMERCIAL LIMITED | Director | 2007-04-30 | CURRENT | 2005-09-16 | Active | |
NEWCASTLE CLINIC LTD | Director | 2006-12-01 | CURRENT | 2006-06-12 | Active | |
ESTATE MANAGEMENT 83 LIMITED | Director | 2006-11-13 | CURRENT | 2000-06-20 | Dissolved 2015-10-13 | |
OAKAPPLE HOMES (CONSETT) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-05 | Dissolved 2015-04-14 | |
OAKAPPLE MEDICAL SERVICES LIMITED | Director | 2006-09-12 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
OAKAPPLE DEVELOPMENTS LTD | Director | 2006-06-19 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
OAKAPPLE HOMES (EAST) LTD | Director | 2006-06-19 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
A.V. COMMERCIAL LIMITED | Director | 2006-06-13 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
OAKAPPLE PROPERTIES LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Liquidation | |
OAKAPPLE ESTATES LIMITED | Director | 2005-04-11 | CURRENT | 1993-03-03 | Dissolved 2013-12-17 | |
OAKAPPLE HOMES (THONGSBRIDGE) LIMITED | Director | 2005-04-11 | CURRENT | 2002-10-22 | Dissolved 2015-10-13 | |
OAKAPPLE HOMES (COWLING) LIMITED | Director | 2005-04-11 | CURRENT | 2002-10-31 | Dissolved 2015-10-13 | |
OAKAPPLE HOMES (APPERLEY LANE) LIMITED | Director | 2005-04-11 | CURRENT | 2001-07-30 | Dissolved 2015-10-13 | |
OAKAPPLE HOMES (HADLEYS) LIMITED | Director | 2005-04-11 | CURRENT | 2003-07-04 | Dissolved 2015-10-13 | |
OAKAPPLE HOMES (NORTHFIELD MILLS) LIMITED | Director | 2005-04-11 | CURRENT | 2002-05-01 | Dissolved 2015-10-13 | |
OAKAPPLE (GELDERD) LIMITED | Director | 2005-04-11 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
OAKAPPLE HOMES LIMITED | Director | 2005-04-11 | CURRENT | 1998-10-22 | Active - Proposal to Strike off | |
OAKAPPLE PRIMARY CARE DEVELOPMENTS LIMITED | Director | 2005-04-11 | CURRENT | 2002-12-02 | Active - Proposal to Strike off | |
OAKAPPLE INVESTMENTS LIMITED | Director | 2005-04-11 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
OAKAPPLE HOMES (SCARBOROUGH) LIMITED | Director | 2005-04-11 | CURRENT | 2003-03-10 | Active | |
OAKAPPLE HOMES (CROSSLEY HOUSE) LIMITED | Director | 2005-04-11 | CURRENT | 2003-07-24 | Active | |
OAKAPPLE HOMES (GLOSSOP) LIMITED | Director | 2005-04-11 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
OAKAPPLE HOMES (ALLERTON PARK) LIMITED | Director | 2005-04-11 | CURRENT | 2003-05-18 | Active - Proposal to Strike off | |
OAKAPPLE HOMES (WEST YORKSHIRE) LIMITED | Director | 2005-04-11 | CURRENT | 2004-06-07 | Active - Proposal to Strike off | |
OAKAPPLE SWEET STREET LIMITED | Director | 2005-04-11 | CURRENT | 2004-07-16 | Active | |
OAKAPPLE PRIMARY CARE PROPERTIES (FLEETWOOD) LIMITED | Director | 2005-04-11 | CURRENT | 2004-07-21 | Active | |
OAKAPPLE HOMES (MENSTON) LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
OAKAPPLE RENEWABLE ENERGY LIMITED | Director | 2014-11-03 | CURRENT | 2010-11-08 | Liquidation | |
OAKAPPLE BERWICKSHIRE PLC | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
OARE (HAIGH HALL FARM) LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2015-10-13 | |
OAKAPPLE TWO PLC | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
GENER8 SOLAR LIMITED | Director | 2013-11-28 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
OAKAPPLE ONE PLC | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
OARE (YORKSHIRE ONE) LIMITED | Director | 2013-01-10 | CURRENT | 2012-11-05 | Dissolved 2015-10-13 | |
OARE (PEMBROKESHIRE ONE) LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-08 | Dissolved 2015-10-13 | |
OARE (DEVON ONE) LIMITED | Director | 2013-01-08 | CURRENT | 2012-11-05 | Dissolved 2015-10-13 | |
AI-OARE INVESTMENTS LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-13 | Active | |
SUN CONCEPT OAKAPPLE RENEWABLE ENERGY LIMITED | Director | 2012-04-11 | CURRENT | 2012-02-02 | Active | |
OAKAPPLE SOLAR LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
SURCOAT GROUP LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Liquidation | |
SURCOAT HOMES LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active - Proposal to Strike off | |
ADVENT OAKAPPLE LIMITED | Director | 2007-04-12 | CURRENT | 2007-01-29 | Dissolved 2015-01-29 | |
OAKAPPLE COMMERCIAL LIMITED | Director | 2007-03-30 | CURRENT | 2005-09-16 | Active | |
NEWCASTLE CLINIC LTD | Director | 2006-12-01 | CURRENT | 2006-06-12 | Active | |
ESTATE MANAGEMENT 83 LIMITED | Director | 2006-11-13 | CURRENT | 2000-06-20 | Dissolved 2015-10-13 | |
OAKAPPLE HOMES (CONSETT) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-05 | Dissolved 2015-04-14 | |
OAKAPPLE MEDICAL SERVICES LIMITED | Director | 2006-09-12 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
OAKAPPLE DEVELOPMENTS LTD | Director | 2006-06-19 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
OAKAPPLE HOMES (EAST) LTD | Director | 2006-06-19 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
A.V. COMMERCIAL LIMITED | Director | 2006-06-13 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
OAKAPPLE PROPERTIES LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Liquidation | |
OAKAPPLE HOMES (BALMORAL) LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
OAKAPPLE SWEET STREET LIMITED | Director | 2004-09-14 | CURRENT | 2004-07-16 | Active | |
OAKAPPLE PRIMARY CARE PROPERTIES (FLEETWOOD) LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-21 | Active | |
OAKAPPLE HOMES (WEST YORKSHIRE) LIMITED | Director | 2004-07-12 | CURRENT | 2004-06-07 | Active - Proposal to Strike off | |
OAKAPPLE (GELDERD) LIMITED | Director | 2003-10-10 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
OAKAPPLE HOMES (CROSSLEY HOUSE) LIMITED | Director | 2003-08-01 | CURRENT | 2003-07-24 | Active | |
OAKAPPLE HOMES (HADLEYS) LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-04 | Dissolved 2015-10-13 | |
OAKAPPLE HOMES (ALLERTON PARK) LIMITED | Director | 2003-06-10 | CURRENT | 2003-05-18 | Active - Proposal to Strike off | |
OAKAPPLE HOMES (GLOSSOP) LIMITED | Director | 2003-05-16 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
OAKAPPLE HOMES (YORKSHIRE) LIMITED | Director | 2003-04-29 | CURRENT | 2003-03-28 | Active | |
OAKAPPLE HOMES (SCARBOROUGH) LIMITED | Director | 2003-04-02 | CURRENT | 2003-03-10 | Active | |
OAKAPPLE INVESTMENTS LIMITED | Director | 2003-01-22 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
OAKAPPLE PRIMARY CARE DEVELOPMENTS LIMITED | Director | 2003-01-06 | CURRENT | 2002-12-02 | Active - Proposal to Strike off | |
OAKAPPLE HOMES (THONGSBRIDGE) LIMITED | Director | 2002-11-29 | CURRENT | 2002-10-22 | Dissolved 2015-10-13 | |
OAKAPPLE HOMES (COWLING) LIMITED | Director | 2002-11-04 | CURRENT | 2002-10-31 | Dissolved 2015-10-13 | |
OAKAPPLE HOMES (NORTHFIELD MILLS) LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-01 | Dissolved 2015-10-13 | |
OAKAPPLE HOMES (APPERLEY LANE) LIMITED | Director | 2001-09-13 | CURRENT | 2001-07-30 | Dissolved 2015-10-13 | |
OAKAPPLE HOMES LIMITED | Director | 1998-11-02 | CURRENT | 1998-10-22 | Active - Proposal to Strike off | |
OAKAPPLE ESTATES LIMITED | Director | 1993-03-26 | CURRENT | 1993-03-03 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM OAKAPPLE HOUSE 1 JOHN CHARLES WAY LEEDS WEST YORKSHIRE LS12 6QA | |
AA | 30/08/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID HOWARD MARSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON KERNYCKYJ | |
AA | 30/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 FULL LIST | |
AA | 30/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2009 TO 30/08/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE MANOR HOUSE TEMPLE CRESCENT CAD BEESTON LEEDS LS11 8BQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
CERTNM | COMPANY NAME CHANGED OAKAPPLE HOMES (BROCKHOLES) LIMI TED CERTIFICATE ISSUED ON 26/06/06 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 1 PARK ROW LEEDS LS1 5AB | |
CERTNM | COMPANY NAME CHANGED PINCO 2127 LIMITED CERTIFICATE ISSUED ON 18/08/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-08-16 |
Notices to Creditors | 2012-10-18 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC | |
DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OAKAPPLE HOMES (WEST) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | OAKAPPLE HOMES (WEST) LIMITED | Event Date | 2013-08-07 |
Gerald Krasner (IP No. 005532) and Julian Pitts (IP No. 007851), both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 10 October 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ on 2 October 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jillian Veevers by email at leeds@begbies-traynor.com or by telephone on 0113 244 0044. G M Krasner , Joint Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | OAKAPPLE HOMES (WEST) LIMITED | Event Date | 2012-10-10 |
Notice is hereby given that the Creditors of the Company, which is being voluntarily wound up, are required, on or before 10 January 2013 to prove their debts by sending to the undersigned G M Krasner of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the joint liquidator to be necessary. A Creditor who has not proved his debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jillian Veevers by telephone on 0113 244 0044. G M Krasner , Joint Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |