Active - Proposal to Strike off
Company Information for OAKAPPLE HOMES (BALMORAL) LIMITED
1 Worsley Court High Street, Worsley, Manchester, M28 3NJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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OAKAPPLE HOMES (BALMORAL) LIMITED | ||||
Legal Registered Office | ||||
1 Worsley Court High Street Worsley Manchester M28 3NJ Other companies in LS12 | ||||
Previous Names | ||||
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Company Number | 05523515 | |
---|---|---|
Company ID Number | 05523515 | |
Date formed | 2005-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-08-24 | |
Account next due | 24/05/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB870784981 |
Last Datalog update: | 2023-10-11 04:10:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HOWARD MARSH |
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DAVID HOWARD MARSH |
||
SEAN MAYES |
||
PHILIP JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN TAYLOR |
Company Secretary | ||
SIMON MARCUS KERNYCKYJ |
Company Secretary | ||
DAVID RATCLIFFE |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES 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 | |
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 (WEST) LIMITED | Director | 2005-04-11 | CURRENT | 2004-05-14 | Dissolved 2014-01-16 | |
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 PROPERTIES LIMITED | Director | 2012-10-02 | CURRENT | 2006-05-18 | Liquidation | |
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 SWEET STREET LIMITED | Director | 2004-09-14 | CURRENT | 2004-07-16 | Active | |
OAKAPPLE HOMES (WEST) LIMITED | Director | 2004-08-16 | CURRENT | 2004-05-14 | Dissolved 2014-01-16 | |
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 |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA | ||
Change of details for Oakapple Homes (Scarborough) Ltd as a person with significant control on 2023-07-11 | ||
24/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Previous accounting period extended from 24/02/22 TO 24/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip John Taylor on 2022-07-12 | |
AA | 24/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/02/21 TO 24/02/21 | |
AA01 | Previous accounting period shortened from 26/02/21 TO 25/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 26/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055235150008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | 26/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055235150006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/18 | |
RES15 | CHANGE OF COMPANY NAME 08/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055235150008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | 26/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 26/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 26/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/02/15 TO 26/02/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEAN MAYES | |
AA | 27/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055235150006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055235150005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP03 | Appointment of Mr David Howard Marsh as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD MARSH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP TAYLOR | |
AA | 27/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 FULL LIST | |
AA01 | PREVEXT FROM 30/08/2012 TO 27/02/2013 | |
AR01 | 01/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/11 | |
AP03 | SECRETARY APPOINTED MR PHILIP JOHN TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON KERNYCKYJ | |
AR01 | 01/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/09 | |
AR01 | 01/08/10 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 01/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RATCLIFFE | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE MANOR HOUSE CAD BEESTON LEEDS LS11 8BQ | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 24/08/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3841) LIMITED CERTIFICATE ISSUED ON 07/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDEMORE BANK PLC | ||
Outstanding | ALDEMORE BANK PLC | ||
CHARGE AND RELEASE OVER DEPOSIT | Satisfied | FORTIS BANK SA/NV UK BRANCH | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV UK BRANCH | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV UK BRANCH | |
CHARGE OVER CONSTRUCTION CONTRACT | Satisfied | FORTIS BANK SA-NV UK BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKAPPLE HOMES (BALMORAL) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OAKAPPLE HOMES (BALMORAL) LIMITED are:
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. |