Dissolved
Dissolved 2015-01-29
Company Information for ADVENT OAKAPPLE LIMITED
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
06072166
Private Limited Company
Dissolved Dissolved 2015-01-29 |
Company Name | ||
---|---|---|
ADVENT OAKAPPLE LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 06072166 | |
---|---|---|
Date formed | 2007-01-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-30 | |
Date Dissolved | 2015-01-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 19:55:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN TAYLOR |
||
TIMOTHY JAMES REEVE |
||
PHILIP JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MARCUS KERNYCKYJ |
Company Secretary | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS (DIRECTOR) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVENT DEVELOPMENTS PUDSEY LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
ADVENT DEVELOPMENT CONSULTING LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
CARLTON GREEN ROTHWELL LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
UPPER WORTLEY LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-07 | Active | |
BOOTHAM GREEN (YORK) LIMITED | Director | 2012-08-06 | CURRENT | 2012-07-30 | Active | |
ADVENT DEVELOPMENT HOLDINGS LTD | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
ADVENT DEVELOPMENTS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
FORSTER PLACE LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | 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 | |
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 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 |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM OAKAPPLE HOUSE 1 JOHN CHARLES WAY LEEDS LS12 6QA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/08/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/13 FULL LIST | |
AA | 30/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIP JOHN TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON KERNYCKYJ | |
AA | 30/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 FULL LIST | |
AA | 30/08/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA01 | PREVSHO FROM 31/08/2009 TO 30/08/2009 | |
AR01 | 29/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 | |
225 | PREVSHO FROM 31/01/2009 TO 31/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/01/08--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 12/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 12/04/07 | |
ELRES | S386 DISP APP AUDS 12/04/07 | |
CERTNM | COMPANY NAME CHANGED COBCO 824 LIMITED CERTIFICATE ISSUED ON 23/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-08-15 |
Resolutions for Winding-up | 2013-12-17 |
Appointment of Liquidators | 2013-12-17 |
Notices to Creditors | 2013-12-17 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | ADVENT DEVELOPEMENTS LIMITED | |
CHARGE OVER AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE OVER AGREEMENTS | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | PART of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | ADVENT DEVELOPMENTS LIMITED | |
DEBENTURE | Outstanding | ADVENT DEVELOPMENTS LIMITED |
|
|
|
|
|
|
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 ADVENT OAKAPPLE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ADVENT OAKAPPLE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ADVENT OAKAPPLE LIMITED | Event Date | 2014-08-05 |
Gerald M Krasner (IP No. 005532) and Julian N R Pitts (IP No. 007851), both of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 12 December 2013. 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, 9th Floor, Bond Court, Leeds, LS1 2JZ on 14 October 2014 at 10.00 am and 10.30 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 Ben Fallon by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. G M Krasner , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADVENT OAKAPPLE LIMITED | Event Date | 2013-12-12 |
At a General Meeting of the members of the above named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ on 12 December 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily, and that Gerald Krasner and Julian Pitts , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , (IP Nos 005532 and 007851) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on Tel: 0113 244 0044. Timothy Reeve , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADVENT OAKAPPLE LIMITED | Event Date | 2013-12-12 |
Liquidator's Name and Address: Gerald M Krasner and Liquidator's Name and Address: Julian N R Pitts , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ . : Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on Tel: 0113 244 0044. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ADVENT OAKAPPLE LIMITED | Event Date | 2013-12-12 |
Gerald Krasner and Julian Pitts (IP Nos 005532 and 007851) both of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 12 December 2013. Creditors of the Company are required on or before the 30 January 2014 to send their names and addresses and particulars of their debt or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on Tel: 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. |