OPUS METROLOGY LIMITED

Overview

Company Name	OPUS METROLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00574975
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1956
Date of Cessation	Sep 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OPUS METROLOGY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OPUS METROLOGY LIMITED located?

Registered Office Address	3 Hardman Street M3 3AT Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of OPUS METROLOGY LIMITED?

Previous Company Names
Company Name	From	Until
BARBER METROLOGY LIMITED	Aug 30, 1989	Aug 30, 1989
ALTOBASS LIMITED	Nov 30, 1956	Nov 30, 1956

What are the latest accounts for OPUS METROLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 02, 2011

What are the latest filings for OPUS METROLOGY LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 07, 2021	Return of final meeting in a creditors' voluntary winding up	47 pages	LIQ14

Dec 22, 2020	Death of a liquidator	3 pages	LIQ09

May 21, 2020	Liquidators' statement of receipts and payments to Mar 30, 2020	40 pages	LIQ03

Jun 13, 2019	Liquidators' statement of receipts and payments to Mar 30, 2019	36 pages	LIQ03

Jun 13, 2018	Liquidators' statement of receipts and payments to Mar 30, 2018	35 pages	LIQ03

Nov 09, 2017	Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	4 pages	LIQ MISC

Sep 27, 2017	Appointment of a voluntary liquidator	1 pages	600

Sep 27, 2017	Removal of liquidator by court order	18 pages	LIQ10

Jun 08, 2017	Liquidators' statement of receipts and payments to Mar 30, 2017	34 pages	4.68

Dec 06, 2016	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Nov 21, 2016	Insolvency filing INSOLVENCY:Sec. Of State Cert of Release of Liquidator	1 pages	LIQ MISC

Oct 24, 2016	Insolvency court order Court order insolvency:C.O. To remove/replace liquidator	17 pages	LIQ MISC OC

Oct 24, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 07, 2016	Insolvency filing Insolvency:secretary of states certificate of release of liquidator	1 pages	LIQ MISC

Aug 11, 2016	Insolvency court order Court order insolvency:re block transfer replacement of liq	13 pages	LIQ MISC OC

Aug 11, 2016	Appointment of a voluntary liquidator	1 pages	600

Aug 11, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 24, 2016	Insolvency court order Court order insolvency:c/o replacement of liquidator	10 pages	LIQ MISC OC

Jun 24, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 24, 2016	Appointment of a voluntary liquidator	2 pages	600

Jun 09, 2016	Liquidators' statement of receipts and payments to Mar 30, 2016	33 pages	4.68

Jan 26, 2016	Satisfaction of charge 2 in full	1 pages	MR04

Jun 09, 2015	Liquidators' statement of receipts and payments to Mar 30, 2015	23 pages	4.68

May 20, 2014	Administrator's progress report to Mar 31, 2014	30 pages	2.24B

View All Filings

Who are the officers of OPUS METROLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUMMER, James Christopher Lower Standon Farmhouse Whalley Road Pendleton BB7 1PP Clitheroe Lancashire	Mar 11, 2002		Director	Lower Standon Farmhouse Whalley Road Pendleton BB7 1PP Clitheroe Lancashire	England	British	1967-5	66968890003
KIERNAN, Jonathan Stanley 43 Trent Road LE15 6HE Oakham Leicestershire			Director	43 Trent Road LE15 6HE Oakham Leicestershire		British	1952-1	29521860001
NASH, Andrew Martin Percy Road LE2 8FT Aylestone Leicestershire United Kingdom	Dec 31, 2012		Director	Percy Road LE2 8FT Aylestone Leicestershire United Kingdom	England	British	1963-12	150219150001
WHITE, Laurie John 17 Fleetwood Gardens LE16 Market Harborough Leicestershire			Director	17 Fleetwood Gardens LE16 Market Harborough Leicestershire		British	1951-4	29521870001
COX, Brian Leslie 5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire		Dec 01, 2012	Secretary	5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire		British		14993920002
COX, Brian Leslie 5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire	May 08, 2006	Dec 31, 2012	Director	5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire		British	1948-3	14993920002
DUMMER, Christopher George Brook House Gumley Road Smeeton Westerby LE8 0LT Leicester		Mar 07, 2002	Director	Brook House Gumley Road Smeeton Westerby LE8 0LT Leicester		British	1935-5	15964130002
MARSDEN, John Thomas 308 Leicester Road Cropston LE7 7GT Leicester Leicestershire		Dec 31, 2001	Director	308 Leicester Road Cropston LE7 7GT Leicester Leicestershire		British	1943-9	14993950002

View Detailed Information on Officers and People with Significant Control

Does OPUS METROLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2012 Delivered On Mar 20, 2012	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Mar 20, 2012Registration of a charge (MG01)
Fixed & floating charge	Created On May 21, 2008 Delivered On May 22, 2008	Satisfied	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 22, 2008Registration of a charge (395) Apr 12, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jan 21, 1991 Delivered On Feb 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 1991Registration of a charge Jan 26, 2016Satisfaction of a charge (MR04)
Trust deed	Created On Oct 18, 1966 Delivered On Oct 26, 1966	Satisfied	Amount secured For securing debenture stock of seuss engineering LTD amounting to ukp 10,000,000
	Short particulars Floating charge on (see doc 32 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Commercial Union Assurance Company LTD
	Transactions Oct 26, 1966Registration of a charge Jul 03, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OPUS METROLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2013	Administration started
Mar 31, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Dermot Justin Power 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Mar 31, 2014
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham	Jan 23, 2014
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester	Mar 31, 2014
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Mar 31, 2014

Date	Type
Mar 31, 2014	Commencement of winding up
Sep 07, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Pannell House, 159 Charles Street LE1 1LD Leicester	practitioner	Pannell House, 159 Charles Street LE1 1LD Leicester	Aug 02, 2017	Nov 13, 2020
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Mar 31, 2014	Aug 25, 2016
Dermot Justin Power 3 Hardman Street M3 3AT Manchester	proposed liquidator	3 Hardman Street M3 3AT Manchester	Mar 31, 2014	Jul 21, 2016
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	proposed liquidator	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Mar 31, 2014	Aug 25, 2016
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	proposed liquidator	3 Hardman Street M3 3AT Manchester	Mar 31, 2014	Jun 02, 2016
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester	Mar 31, 2014	Jun 02, 2016
Dermot Justin Power 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester	Mar 31, 2014	Jul 21, 2016
Kerry Bailey 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Jun 02, 2016
Ian James Gould Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Jul 21, 2016	Aug 02, 2017

View Detailed Information on Insolvency Cases

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.
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