OAKGATE PROPERTIES LIMITED

Overview

Company Name	OAKGATE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03077617
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1995
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKGATE PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OAKGATE PROPERTIES LIMITED located?

Registered Office Address	Castlegarth Grange Scott Lane LS22 6LH Wetherby England
Undeliverable Registered Office Address	No

What were the previous names of OAKGATE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LANDCLASS LIMITED	Jul 10, 1995	Jul 10, 1995

What are the latest accounts for OAKGATE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for OAKGATE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2017

Application to strike the company off the register

3 pages

DS01

Jul 10, 2017

Confirmation statement made on Jul 10, 2017 with no updates

3 pages

CS01

May 12, 2017

Registered office address changed from Oakgate House 25 Market Place Wetherby West Yorkshire LS22 6LQ to Castlegarth Grange Scott Lane Wetherby LS22 6LH on May 12, 2017

1 pages

AD01

Feb 24, 2017

Current accounting period extended from Mar 31, 2017 to Aug 31, 2017

1 pages

AA01

Jan 18, 2017

Termination of appointment of John David Grantham as a director on Jan 16, 2017

1 pages

TM01

Jul 11, 2016

Confirmation statement made on Jul 10, 2016 with updates

6 pages

CS01

Apr 28, 2016

Accounts for a dormant company made up to Mar 31, 2016

1 pages

Jul 29, 2015

Annual return made up to Jul 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2015	Statement of capital on Jul 29, 2015 Capital: GBP 1,000	SH01

Jul 29, 2015

Director's details changed for Mr John David Grantham on Jan 01, 2015

2 pages

CH01

Jul 29, 2015

Director's details changed for Mr Richard Edward France on Jan 01, 2015

2 pages

CH01

Jul 29, 2015

Director's details changed for Mr Paul Caddick on Jan 01, 2015

2 pages

CH01

Jun 18, 2015

Accounts for a dormant company made up to Mar 31, 2015

1 pages

Jan 21, 2015

Appointment of Mr Paul Andrew Bullers as a secretary on Jan 20, 2015

2 pages

AP03

Jan 21, 2015

Termination of appointment of Peter Graham Hirst as a director on Jan 20, 2015

1 pages

TM01

Jan 21, 2015

Appointment of Mr Paul Andrew Bullers as a director on Jan 20, 2015

2 pages

AP01

Jan 21, 2015

Termination of appointment of Peter Graham Hirst as a secretary on Jan 20, 2015

1 pages

TM02

Jul 25, 2014

Annual return made up to Jul 10, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2014	Statement of capital on Jul 25, 2014 Capital: GBP 1,000	SH01

Jun 13, 2014

Accounts for a dormant company made up to Mar 31, 2014

1 pages

Jul 29, 2013

Annual return made up to Jul 10, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital following an allotment of shares on Jul 29, 2013	SH01

Jul 01, 2013

Accounts for a dormant company made up to Mar 31, 2013

1 pages

Jul 20, 2012

Annual return made up to Jul 10, 2012 with full list of shareholders

8 pages

AR01

May 09, 2012

Accounts for a dormant company made up to Mar 31, 2012

1 pages

Oct 04, 2011

Accounts made up to Mar 31, 2011

12 pages

View All Filings

Who are the officers of OAKGATE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULLERS, Paul Andrew Scott Lane LS22 6LH Wetherby Castlegarth Grange England	Jan 20, 2015		Secretary	Scott Lane LS22 6LH Wetherby Castlegarth Grange England				194298910001
BULLERS, Paul Andrew Scott Lane LS22 6LH Wetherby Castlegarth Grange England	Jan 20, 2015		Director	Scott Lane LS22 6LH Wetherby Castlegarth Grange England	United Kingdom	British	1966-2	155801480001
CADDICK, Paul Scott Lane LS22 6LH Wetherby Castlegarth Grange England	Jul 17, 1995		Director	Scott Lane LS22 6LH Wetherby Castlegarth Grange England	United Kingdom	British	1950-7	2288420001
FRANCE, Richard Edward Scott Lane LS22 6LH Wetherby Castlegarth Grange England	Sep 19, 1996		Director	Scott Lane LS22 6LH Wetherby Castlegarth Grange England	United Kingdom	British	1954-7	56208840002
HIRST, Peter Graham The Coach House Outwood Lane Horsforth LS18 4HR Leeds West Yorkshire	Jul 17, 1995	Jan 20, 2015	Secretary	The Coach House Outwood Lane Horsforth LS18 4HR Leeds West Yorkshire		British		32603370002
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Jul 10, 1995	Jul 17, 1995	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
GRANTHAM, John David Oakgate House 25 Market Place LS22 6LQ Wetherby West Yorkshire	Sep 19, 1996	Jan 16, 2017	Director	Oakgate House 25 Market Place LS22 6LQ Wetherby West Yorkshire	United Kingdom	British	1947-7	48928850002
HIRST, Peter Graham The Coach House Outwood Lane Horsforth LS18 4HR Leeds West Yorkshire	Sep 19, 1996	Jan 20, 2015	Director	The Coach House Outwood Lane Horsforth LS18 4HR Leeds West Yorkshire	United Kingdom	British	1945-5	32603370002
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jul 10, 1995	Jul 17, 1995	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKGATE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caddick Group Plc

Apr 06, 2016

Scott Lane

LS22 6LH Wetherby

Castlegarth Grange

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02065043

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Oakgate Group Plc

Apr 06, 2016

Market Place

LS22 6LQ Wetherby

Oakgate House

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03055772

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OAKGATE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Jul 08, 1999 Delivered On Jul 21, 1999	Outstanding	Amount secured All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 19 december 1997
	Short particulars 7 blake street york together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Jul 21, 1999Registration of a charge (395)
Supplemental deed	Created On Jan 18, 1999 Delivered On Jan 29, 1999	Outstanding	Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to norwich union mortgage finance limited as trustee for itself and any other lender supplemental to the legal charge dated 19TH december 1997
	Short particulars Stonegate walk stonegate york-NYK11567 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Jan 29, 1999Registration of a charge (395)
Deed of assignment	Created On Dec 23, 1998 Delivered On Jan 09, 1999	Outstanding	Amount secured All monies and liabilities due or to become due from the company and or all or any of the other companies named therein ("group member") to the chargees on any account whatsoever
	Short particulars All monies from time to time due or owing or incured to the company under the occupational leases in respect of 26,28 and 30 stonegate york t/no's;-NYK29311. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) Limited(as Trustee for Itself and the Other Lenders)
	Transactions Jan 09, 1999Registration of a charge (395)
Supplemental deed	Created On Dec 23, 1998 Delivered On Jan 09, 1999	Outstanding	Amount secured All monies due or to become due by any group member to the chargees supplemental to the legal charge dated 19TH december 1997 between oakgate group PLC and norwich union mortgage finance limited
	Short particulars 26,28 and 30 stonegate york t/no;-NYK29311 together with all buildings fixtures (including trade fixtures but excluding tenant's fixtures) fixed plant and machinery all improvements and additions thereto benefits under all leases and licences in relation to the property. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited(As Trustee for Itself and Any Other Lenders from Time to Time)
	Transactions Jan 09, 1999Registration of a charge (395)
Supplemental deed of charge	Created On May 13, 1998 Delivered On May 22, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge which is supplemental to the principal deed dated 19TH december 1997
	Short particulars F/H property k/a units e,f and g 25/27 market place wetherby west yorkshire together with all buildings erections and fixtures (including trade but excluding tenant's fixtures) fixed plant machinery all improvements and additions thereto all rights and licences benefits of all leases underleases tenancies agreements to lease covenants under conditions affecting the same but otherwise free from encumbrance and floating charge the whole of the company's undertaking. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions May 22, 1998Registration of a charge (395)
Memorandum of cash deposit	Created On Nov 19, 1996 Delivered On Dec 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Initial deposit of £280,000 credited to acct/no 00219229 with the bank and any addition to that deposit in any currency.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 05, 1996Registration of a charge (395) Jul 28, 2001Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Oct 15, 1996 Delivered On Oct 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The amount from time to time standing to the credit of account number 00219210 with the bank and any deposit from time to time of the company with the bank of any other currency description designation or numbering etc.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 1996Registration of a charge (395) Jul 28, 2001Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Oct 15, 1996 Delivered On Oct 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The amount from time to time standing to the credit of account number 00219237 with the bank and any deposit from time to time of the company with the bank of any other currency description designation or numbering etc.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 1996Registration of a charge (395) Jul 28, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 15, 1996 Delivered On Oct 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 1996Registration of a charge (395) Mar 25, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 15, 1996 Delivered On Oct 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 7 - 11 trinity street (formerly k/a the ostlers arms) leeds t/no wyk 521321 with the goodwill of the business and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 1996Registration of a charge (395) Jul 28, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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