Oakgate (Hereford) Limited

Company Name	Oakgate (Hereford) Limited
Company Status	Dissolved
Company Number	03315907
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)
Dissolution Date	5 March 2015 (9 years, 1 month ago)
Previous Name	Uniquebreak Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(3 years after company formation)
Appointment Duration	15 years (closed 05 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales

Secretary Name	Mrs Helen Silvano
Nationality	British
Status	Closed
Appointed	03 June 2003(6 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (closed 05 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 1b Grange Park Maghull Liverpool Merseyside L31 3DP

Director Name	Mr William Richard Crocker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Secretary Name	Mr William Crocker
Status	Closed
Appointed	30 June 2013(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 March 2015)
Role	Company Director
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Director Name	Pamela Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 29 October 1997)
Role	Solicitor
Correspondence Address	State House 22 Dale Street Liverpool Merseyside L2 4UR

Secretary Name	Christopher John Wilkinson
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 29 October 1997)
Role	Company Director
Correspondence Address	46 Grange Road Bowdon Altrincham Cheshire WA14 3EY

Director Name	Ronald George Austin
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	Blythe House Sandfield Park Liverpool L12 1NA

Director Name	Mr Richard Edward France
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(8 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 16 November 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Appleton House Main Street Appleton Roebuck York YO23 7DG

Director Name	John Grantham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(8 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 16 November 2001)
Role	Company Director
Correspondence Address	The Hollins Wescoe Hill Lane Weeton Leeds North Yorkshire LS17 0AS

Director Name	Philip Edward Hoskinson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2000)
Role	Company Director
Correspondence Address	Thorlands Mill Hill Road Wirral CH61 4XA Wales

Secretary Name	Stephen Robert Williams
Nationality	British
Status	Resigned
Appointed	29 October 1997(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	15 Charlesbye Avenue Ormskirk Lancashire L39 2XY

Director Name	Stephen Robert Williams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(3 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 October 2001)
Role	Finance Director
Correspondence Address	15 Charlesbye Avenue Ormskirk Lancashire L39 2XY

Director Name	Mr Andrew Robert Lovelady
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Secretary Name	Mr Andrew Robert Lovelady
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

495.3k at £1	Austin Park Estates LTD 49.99% Ordinary
495.3k at £1	Ethel Austin Properties Holdings LTD 49.99% Ordinary
50 at £1	Austin Park Estates LTD 0.01% Ordinary A
50 at £1	Ethel Austin Properties Holdings LTD 0.01% Ordinary B

Financials

Year	2014
Current Liabilities	£37,000

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 March 2015	Final Gazette dissolved following liquidation (1 page)
5 March 2015	Final Gazette dissolved following liquidation (1 page)
5 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	Return of final meeting in a creditors' voluntary winding up (2 pages)
5 December 2014	Liquidators statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014	Liquidators' statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014	Liquidators' statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014	Liquidators statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014	Return of final meeting in a creditors' voluntary winding up (2 pages)
16 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
16 July 2014	Court order insolvency:replacement of liquidator (5 pages)
16 July 2014	Appointment of a voluntary liquidator (1 page)
16 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
16 July 2014	Court order insolvency:replacement of liquidator (5 pages)
16 July 2014	Appointment of a voluntary liquidator (1 page)
21 January 2014	Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 21 January 2014 (2 pages)
21 January 2014	Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 21 January 2014 (2 pages)
11 December 2013	Appointment of a voluntary liquidator (1 page)
11 December 2013	Statement of affairs with form 4.19 (5 pages)
11 December 2013	Appointment of a voluntary liquidator (1 page)
11 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2013	Statement of affairs with form 4.19 (5 pages)
11 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2013	Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013 (1 page)
1 July 2013	Appointment of Mr William Crocker as a secretary on 30 June 2013 (1 page)
1 July 2013	Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013 (1 page)
1 July 2013	Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013 (1 page)
1 July 2013	Appointment of Mr William Crocker as a secretary on 30 June 2013 (1 page)
1 July 2013	Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013 (1 page)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 990,778 (7 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 990,778 (7 pages)
15 January 2013	Full accounts made up to 31 March 2012 (14 pages)
15 January 2013	Full accounts made up to 31 March 2012 (14 pages)
4 April 2012	Resolutions RES13 ‐ Approve facilities agreement 22/03/2012 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 April 2012	Resolutions RES13 ‐ Approve facilities agreement 22/03/2012 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Full accounts made up to 31 March 2011 (16 pages)
1 February 2012	Full accounts made up to 31 March 2011 (16 pages)
4 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
31 January 2011	Full accounts made up to 31 March 2010 (15 pages)
31 January 2011	Full accounts made up to 31 March 2010 (15 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 9 (14 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 9 (14 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 7 (33 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 7 (33 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 8 (22 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 8 (22 pages)
7 October 2010	Appointment of William Richard Crocker as a director (3 pages)
7 October 2010	Appointment of William Richard Crocker as a director (3 pages)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
17 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
1 August 2009	Full accounts made up to 30 September 2008 (14 pages)
1 August 2009	Full accounts made up to 30 September 2008 (14 pages)
24 April 2009	Director's change of particulars / michael owen / 20/04/2009 (1 page)
24 April 2009	Director's change of particulars / michael owen / 20/04/2009 (1 page)
18 March 2009	Return made up to 10/02/09; full list of members (4 pages)
18 March 2009	Return made up to 10/02/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 30 September 2007 (13 pages)
27 October 2008	Full accounts made up to 30 September 2007 (13 pages)
6 March 2008	Return made up to 10/02/08; full list of members (4 pages)
6 March 2008	Return made up to 10/02/08; full list of members (4 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
1 March 2007	Return made up to 10/02/07; full list of members (3 pages)
1 March 2007	Return made up to 10/02/07; full list of members (3 pages)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Particulars of mortgage/charge (4 pages)
13 April 2006	Particulars of mortgage/charge (4 pages)
11 April 2006	Particulars of mortgage/charge (4 pages)
11 April 2006	Particulars of mortgage/charge (4 pages)
23 March 2006	Return made up to 10/02/06; full list of members (7 pages)
23 March 2006	Return made up to 10/02/06; full list of members (7 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2005	Full accounts made up to 30 September 2004 (14 pages)
4 August 2005	Full accounts made up to 30 September 2004 (14 pages)
1 March 2005	Return made up to 10/02/05; full list of members (7 pages)
1 March 2005	Return made up to 10/02/05; full list of members (7 pages)
13 July 2004	Full accounts made up to 30 September 2003 (14 pages)
13 July 2004	Full accounts made up to 30 September 2003 (14 pages)
20 February 2004	Return made up to 10/02/04; full list of members (7 pages)
20 February 2004	Return made up to 10/02/04; full list of members (7 pages)
17 July 2003	Full accounts made up to 30 September 2002 (14 pages)
17 July 2003	Full accounts made up to 30 September 2002 (14 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
24 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2003	Return made up to 10/02/03; full list of members (7 pages)
14 February 2003	Return made up to 10/02/03; full list of members (7 pages)
2 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2002	Full accounts made up to 30 September 2001 (12 pages)
20 May 2002	Full accounts made up to 30 September 2001 (12 pages)
13 March 2002	Return made up to 10/02/02; full list of members (6 pages)
13 March 2002	Return made up to 10/02/02; full list of members (6 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
9 October 2001	Registered office changed on 09/10/01 from: school lane knowsley liverpool merseyside L34 9GJ (1 page)
9 October 2001	Registered office changed on 09/10/01 from: school lane knowsley liverpool merseyside L34 9GJ (1 page)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
18 July 2001	Full accounts made up to 30 September 2000 (11 pages)
18 July 2001	Full accounts made up to 30 September 2000 (11 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
28 February 2001	Return made up to 10/02/01; full list of members (7 pages)
28 February 2001	Return made up to 10/02/01; full list of members (7 pages)
9 January 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
7 June 2000	Full accounts made up to 30 September 1999 (12 pages)
7 June 2000	Full accounts made up to 30 September 1999 (12 pages)
28 April 2000	New director appointed (6 pages)
28 April 2000	New director appointed (6 pages)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
22 February 2000	Return made up to 10/02/00; full list of members (7 pages)
22 February 2000	Return made up to 10/02/00; full list of members (7 pages)
16 July 1999	Full accounts made up to 30 September 1998 (11 pages)
16 July 1999	Full accounts made up to 30 September 1998 (11 pages)
17 February 1999	Return made up to 10/02/99; no change of members (8 pages)
17 February 1999	Return made up to 10/02/99; no change of members (8 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Particulars of mortgage/charge (3 pages)
10 July 1998	Full accounts made up to 30 September 1997 (8 pages)
10 July 1998	Full accounts made up to 30 September 1997 (8 pages)
20 March 1998	Return made up to 10/02/98; full list of members (14 pages)
20 March 1998	Return made up to 10/02/98; full list of members (14 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Registered office changed on 02/12/97 from: school lane knowsley business park prescot merseyside L34 9GJ (1 page)
2 December 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
2 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
2 December 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
2 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
2 December 1997	Registered office changed on 02/12/97 from: school lane knowsley business park prescot merseyside L34 9GJ (1 page)
2 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
2 December 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
2 December 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
2 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
6 November 1997	New director appointed (6 pages)
6 November 1997	Registered office changed on 06/11/97 from: 8TH floor state house 22 dale street liverpool merseyside L2 4UR (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
6 November 1997	Ad 30/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1997	New director appointed (4 pages)
6 November 1997	New director appointed (3 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New director appointed (4 pages)
6 November 1997	New director appointed (6 pages)
6 November 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
6 November 1997	New director appointed (3 pages)
6 November 1997	New director appointed (3 pages)
6 November 1997	Registered office changed on 06/11/97 from: 8TH floor state house 22 dale street liverpool merseyside L2 4UR (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Ad 30/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (3 pages)
6 November 1997	Director resigned (1 page)
21 October 1997	Company name changed uniquebreak LIMITED\certificate issued on 21/10/97 (2 pages)
21 October 1997	Company name changed uniquebreak LIMITED\certificate issued on 21/10/97 (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New director appointed (4 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New director appointed (4 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 April 1997	Director resigned (1 page)
10 February 1997	Incorporation (7 pages)
10 February 1997	Incorporation (7 pages)

Oakgate (Hereford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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