SG

SURCOAT GROUP LIMITED

Dissolved

Company number 06840774

Leeds · Incorporated 9 March 2009

Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OAKAPPLE GROUP HOLDINGS LIMITED · 9 March 2009 – 17 June 2009

Company overview

SURCOAT GROUP LIMITED was a private limited company incorporated on 9 March 2009 under the jurisdiction of England and Wales. The company was dissolved on 25 December 2024. Its registered office was at Minerva, 29 East Parade, Leeds, LS1 5PS. The company’s principal activity was buying and selling of own real estate (SIC 68100).

It had a history of insolvency. The most recent filings show a voluntary creditors’ liquidation, with the final meeting of creditors’ return filed on 25 September 2024, followed by the dissolution notice published in the Gazette on 25 December 2024.

The last accounts filed were total-exemption full accounts made up to 24 February 2021. The last confirmation statement was made up to 9 March 2023.

David Howard Marsh acted as both company secretary (appointed 2010) and director. Philip John Taylor served as a director and held 75-100% of the shares as the sole person with significant control.

Compliance

Annual accounts Up to date
Last filed
24 February 2021
Next due
—
Confirmation statement Up to date
Last filed
9 March 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
24 February 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip John Taylor
Born February 1963
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 December 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
25 September 2024 View
Liquidation Miscellaneous
Insolvency
25 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 April 2024 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
27 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
7 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 August 2023 View
Resolution
Resolution
7 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
27 October 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2022 View
Change Person Director Company With Change Date
Officers
27 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Change Account Reference Date Company
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2013 View
Accounts With Accounts Type Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Small
Accounts
7 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 December 2010 View
Termination Secretary Company With Name
Officers
27 August 2010 View
Appoint Person Secretary Company With Name
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Legacy
Mortgage
9 September 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Capital
1 July 2009 View
Resolution
Resolution
1 July 2009 View
Legacy
Capital
26 June 2009 View
Legacy
Capital
26 June 2009 View
Legacy
Capital
26 June 2009 View
Legacy
Capital
26 June 2009 View
Legacy
Capital
26 June 2009 View
Legacy
Capital
26 June 2009 View
Legacy
Capital
26 June 2009 View
Legacy
Capital
26 June 2009 View
Legacy
Capital
26 June 2009 View
Legacy
Capital
26 June 2009 View
Memorandum Articles
Incorporation
18 June 2009 View
Resolution
Resolution
18 June 2009 View
Resolution
Resolution
18 June 2009 View
Resolution
Resolution
18 June 2009 View
Resolution
Resolution
18 June 2009 View
Resolution
Resolution
18 June 2009 View
Certificate Change Of Name Company
Change Of Name
13 June 2009 View
Legacy
Accounts
24 March 2009 View
Incorporation Company
Incorporation
9 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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