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SURCOAT GROUP LIMITED (06840774)

SURCOAT GROUP LIMITED (06840774) is a dissolved UK company. incorporated on 9 March 2009. with registered office in Leeds. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. SURCOAT GROUP LIMITED has been registered for 17 years. Current directors include TAYLOR, Philip John, MARSH, David Howard.

Company Number
06840774
Status
dissolved
Type
ltd
Incorporated
9 March 2009
Age
17 years
Address
Minerva, Leeds, LS1 5PS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
TAYLOR, Philip John, MARSH, David Howard
SIC Codes
68100

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Introduction
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Updated On: 20/07/2026
S

SURCOAT GROUP LIMITED

SURCOAT GROUP LIMITED is an dissolved company incorporated on 9 March 2009 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SURCOAT GROUP LIMITED was registered 17 years ago.(SIC: 68100)

Status

dissolved

Active since 17 years ago

Company No

06840774

LTD Company

Age

17 Years

Incorporated 9 March 2009

Size

N/A

Accounts

ARD: 24/8

Up to Date

Last Filed

Made up to 24 February 2021 (5 years ago)
Submitted on 27 October 2022 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 9 March 2023 (3 years ago)
Submitted on 15 March 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

OAKAPPLE GROUP HOLDINGS LIMITED
From: 9 March 2009To: 17 June 2009
Contact
Address

Minerva 29 East Parade Leeds, LS1 5PS,

Timeline

1 key events • 2009 - 2009

Funding Officers Ownership
Company Founded
Mar 09
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

KERNYCKYJ, Simon Marcus

Resigned
26 Airedale Drive, LeedsLS18 5ED
Secretary
Appointed 09 Mar 2009
Resigned 12 Aug 2010

MARSH, David Howard

Active
29 East Parade, LeedsLS1 5PS
Secretary
Appointed 12 Aug 2010

TAYLOR, Philip John

Active
29 East Parade, LeedsLS1 5PS
Born February 1963
Director
Appointed 09 Mar 2009

MARSH, David Howard

Active
29 East Parade, LeedsLS1 5PS
Born July 1955
Director
Appointed 09 Mar 2009

Persons with significant control

1

Mr Philip John Taylor

Active
29 East Parade, LeedsLS1 5PS
Born February 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

70

Gazette Dissolved Liquidation
25 December 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
25 September 2024
LIQ14LIQ14
Liquidation Miscellaneous
25 June 2024
LIQ MISCLIQ MISC
Liquidation Voluntary Appointment Of Liquidator
30 April 2024
600600
Liquidation Voluntary Removal Of Liquidator By Court
27 April 2024
LIQ10LIQ10
Change Registered Office Address Company With Date Old Address New Address
7 August 2023
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Affairs
7 August 2023
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
7 August 2023
600600
Resolution
7 August 2023
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
11 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
27 October 2022
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
19 July 2022
CH01Change of Director Details
Change To A Person With Significant Control
19 July 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
23 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
27 March 2022
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 February 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 November 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Change Person Director Company With Change Date
1 April 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 November 2013
AAAnnual Accounts
Change Account Reference Date Company
12 June 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 March 2013
AR01AR01
Accounts With Accounts Type Small
1 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Accounts With Accounts Type Small
7 March 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 December 2010
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
27 August 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 August 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Legacy
9 September 2009
395Particulars of Mortgage or Charge
Legacy
1 July 2009
88(3)88(3)
Legacy
1 July 2009
88(2)Return of Allotment of Shares
Resolution
1 July 2009
RESOLUTIONSResolutions
Legacy
26 June 2009
88(3)88(3)
Legacy
26 June 2009
88(2)Return of Allotment of Shares
Legacy
26 June 2009
88(3)88(3)
Legacy
26 June 2009
88(2)Return of Allotment of Shares
Legacy
26 June 2009
88(3)88(3)
Legacy
26 June 2009
88(2)Return of Allotment of Shares
Legacy
26 June 2009
88(3)88(3)
Legacy
26 June 2009
88(2)Return of Allotment of Shares
Legacy
26 June 2009
88(3)88(3)
Legacy
26 June 2009
88(2)Return of Allotment of Shares
Memorandum Articles
18 June 2009
MEM/ARTSMEM/ARTS
Resolution
18 June 2009
RESOLUTIONSResolutions
Resolution
18 June 2009
RESOLUTIONSResolutions
Resolution
18 June 2009
RESOLUTIONSResolutions
Resolution
18 June 2009
RESOLUTIONSResolutions
Resolution
18 June 2009
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 June 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 March 2009
225Change of Accounting Reference Date
Incorporation Company
9 March 2009
NEWINCIncorporation