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OAKAPPLE INVESTMENTS LIMITED

OAKAPPLE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameOAKAPPLE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04621654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKAPPLE INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OAKAPPLE INVESTMENTS LIMITED located?

    Registered Office Address
    Oakapple House
    1 John Charles Way
    LS12 6QA Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKAPPLE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINCO 1870 LIMITEDDec 19, 2002Dec 19, 2002

    What are the latest accounts for OAKAPPLE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 26, 2017

    What are the latest filings for OAKAPPLE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 26, 2017

    		6 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 26, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Feb 26, 2015

    		5 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Feb 27, 2015 to Feb 26, 2015

    		1 pagesAA01

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 27, 2014

    		5 pagesAA

    Previous accounting period extended from Aug 30, 2013 to Feb 27, 2014

    		1 pagesAA01

    Annual return made up to Dec 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr David Howard Marsh on Dec 19, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 30, 2012

    		5 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 30, 2011

    		5 pagesAA

    Appointment of Mr David Howard Marsh as a secretary

    		1 pagesAP03

    Termination of appointment of Simon Kernyckyj as a secretary

    		1 pagesTM02

    Annual return made up to Dec 19, 2011 with full list of shareholders

    		5 pagesAR01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Total exemption small company accounts made up to Aug 30, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of OAKAPPLE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, David Howard
    Oakapple House
    1 John Charles Way
    LS12 6QA Leeds
    West Yorkshire
    		Secretary
    Oakapple House
    1 John Charles Way
    LS12 6QA Leeds
    West Yorkshire
    		166268600001
    MARSH, David Howard
    Oakapple House
    1 John Charles Way
    LS12 6QA Leeds
    West Yorkshire
    		Director
    Oakapple House
    1 John Charles Way
    LS12 6QA Leeds
    West Yorkshire
    		EnglandBritishChartered Accountant94938960001
    TAYLOR, Philip John
    Bridge House
    3 Woodlands Drive
    BD10 0NX Bradford
    West Yorkshire
    		Director
    Bridge House
    3 Woodlands Drive
    BD10 0NX Bradford
    West Yorkshire
    		EnglandBritishChairman86072370001
    KERNYCKYJ, Simon Marcus
    26 Airedale Drive
    Horsforth
    LS18 5ED Leeds
    West Yorkshire
    		Secretary
    26 Airedale Drive
    Horsforth
    LS18 5ED Leeds
    West Yorkshire
    		BritishSolicitor104714080001
    RATCLIFFE, David
    4 Elmfield Court
    Birkenshaw
    BD11 2LR Bradford
    West Yorkshire
    		Secretary
    4 Elmfield Court
    Birkenshaw
    BD11 2LR Bradford
    West Yorkshire
    		BritishManaging Director61365920002
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    RATCLIFFE, David
    4 Elmfield Court
    Birkenshaw
    BD11 2LR Bradford
    West Yorkshire
    		Director
    4 Elmfield Court
    Birkenshaw
    BD11 2LR Bradford
    West Yorkshire
    		BritishManaging Director61365920002
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76332110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKAPPLE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Charles Way
    LS12 6QA Leeds
    1
    England
    		Apr 06, 2016
    John Charles Way
    LS12 6QA Leeds
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5829326
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does OAKAPPLE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 08, 2011
    Delivered On Dec 12, 2011
    		Outstanding
    Amount secured
    £78,774.10 due or to become due from the company to the chargee
    Short particulars
    Flat 2 tudor house oakwood grove leeds see image for full details.
    Persons Entitled
    • Surcoat Group Limited
    Transactions
    • Dec 12, 2011Registration of a charge (MG01)
    Legal charge
    Created On Nov 18, 2011
    Delivered On Nov 30, 2011
    		Outstanding
    Amount secured
    £78,774.10 and all other monies due or to become due
    Short particulars
    Flat 5 tudor house, oakwood grove, leeds together with all present and future goodwill of any business carried on at the property see image for full details.
    Persons Entitled
    • Surcoat Group Limited
    Transactions
    • Nov 30, 2011Registration of a charge (MG01)
    Legal charge
    Created On Nov 18, 2011
    Delivered On Nov 30, 2011
    		Outstanding
    Amount secured
    £78,774.10 and all other monies due or to become due
    Short particulars
    1 blueberry way, scarborough together with all present and future goodwill of any business carried on at the property see image for full details.
    Persons Entitled
    • Surcoat Group Limited
    Transactions
    • Nov 30, 2011Registration of a charge (MG01)
    Debenture
    Created On Jan 10, 2007
    Delivered On Jan 29, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Davenham Trust PLC
    Transactions
    • Jan 29, 2007Registration of a charge (395)
    Legal charge
    Created On Jan 10, 2007
    Delivered On Jan 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 the mill 46 sharp lane almondbury huddersfield.
    Persons Entitled
    • Davenham Trust PLC
    Transactions
    • Jan 18, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 24, 2006
    Delivered On Nov 25, 2006
    		Outstanding
    Amount secured
    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
    Short particulars
    F/H land and buildings k/a plot 93, 1 blueberry way scarborough north yorkshire t/no NYK289129.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Nov 25, 2006Registration of a charge (395)
    Legal charge
    Created On Nov 13, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    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
    Short particulars
    The l/h property k/a flat 2 tudor house, oakwood grove leeds t/no WYK362490.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Nov 15, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 25, 2006
    Delivered On Nov 02, 2006
    		Outstanding
    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 apartment 19 wrens nest mill high street west glossop.
    Persons Entitled
    • Davenham Trust PLC
    Transactions
    • Nov 02, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 25, 2006
    Delivered On Nov 02, 2006
    		Outstanding
    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 apartment 39 wrens nest mill high street west glossop.
    Persons Entitled
    • Davenham Trust PLC
    Transactions
    • Nov 02, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 25, 2006
    Delivered On Nov 02, 2006
    		Outstanding
    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 apartment 63 wrens nest mill high street west glossop.
    Persons Entitled
    • Davenham Trust PLC
    Transactions
    • Nov 02, 2006Registration of a charge (395)
    Debenture
    Created On Oct 25, 2006
    Delivered On Nov 02, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the lender or any member of the lenders group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Davenham Trust PLC
    Transactions
    • Nov 02, 2006Registration of a charge (395)
    Floating charge
    Created On Jul 18, 2006
    Delivered On Jul 27, 2006
    		Outstanding
    Amount secured
    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
    Short particulars
    By way of first floating charge all present and future assets and undertakings of the company.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Jul 27, 2006Registration of a charge (395)
    Legal charge
    Created On Jul 18, 2006
    Delivered On Jul 27, 2006
    		Outstanding
    Amount secured
    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
    Short particulars
    Plot 1 plot 13 and plot 16 allerton park chapel allerton leeds. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Jul 27, 2006Registration of a charge (395)
    Commercial mortgage deed
    Created On Sep 19, 2003
    Delivered On Oct 07, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    L/H property k/a flat 5, tudor house, oakwood grove, leeds t/no WYK419682 fixed charge goodwill, full benefit of all present and future licences consentspermissions and agreements, full benefit of any shareholding, fixed equitable charge all estates or interest in any land and the benefit of all licences and other agreements.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Oct 07, 2003Registration of a charge (395)
    Commercial mortgage deed
    Created On Apr 14, 2003
    Delivered On Apr 22, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The freehold property briefly known as apartment 2 branwell lodge apperley lane bradford together with all buildings trade and other fixtures fixed plant and machinery from time to time. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Apr 22, 2003Registration of a charge (395)
    Commercial mortgage deed
    Created On Feb 28, 2003
    Delivered On Mar 05, 2003
    		Outstanding
    Amount secured
    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
    Short particulars
    L/H property k/a flat 4 tudor house oakwood grove leeds t/no: WYK382784 the goodwill of the business. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Mar 05, 2003Registration of a charge (395)
    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.
    • license: CC0