OPOLKA LIMITED
Overview
Company Name | OPOLKA LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01270173 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of OPOLKA LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OPOLKA LIMITED located?
Registered Office Address | King Street House 15 Upper King Street NR3 1RB Norwich |
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Undeliverable Registered Office Address | No |
What are the latest accounts for OPOLKA LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for OPOLKA LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Termination of appointment of Nigel Ian Dowdney as a director on Aug 18, 2021 | 1 pages | TM01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to King Street House 15 Upper King Street Norwich NR3 1RB on Sep 30, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Sara Elizabeth Pearce as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on Mar 10, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of OPOLKA LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DOWDNEY, Sharon Frances | Secretary | 14 The Vale, Church Road Swainsthorpe NR14 8PL Norwich Norfolk | British | Retail Manager | 69175450001 | |||||
DOWDNEY, Sharon Frances | Director | 14 The Vale, Church Road Swainsthorpe NR14 8PL Norwich Norfolk | England | British | Retail Manager | 69175450001 | ||||
PEARCE, Sara Elizabeth | Director | Upper King Street NR3 1RB Norwich King Street House 15 | England | English | Director | 287085820001 | ||||
DOWDNEY, Michael | Secretary | The Courtyard At Lambriggan Penhallow TR4 9LU Truro Cornwall | British | 10294570004 | ||||||
DOWDNEY, Rhoda Ann | Secretary | The Courtyard At Lambriggan Penhallow TR4 9LU Truro Cornwall | British | 10294560003 | ||||||
DOWDNEY, Michael | Director | The Courtyard At Lambriggan Penhallow TR4 9LU Truro Cornwall | British | Supermarket Operator | 10294570004 | |||||
DOWDNEY, Nigel Ian | Director | 14 The Vale Swainsthorpe NR14 8PL Norwich | England | British | Company Director | 41616790001 | ||||
DOWDNEY, Rhoda Ann | Director | The Courtyard At Lambriggan Penhallow TR4 9LU Truro Cornwall | British | Supermarket Operator | 10294560003 |
Who are the persons with significant control of OPOLKA LIMITED?
Name | Notified On | Address | Ceased |
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Nigel Ian Dowdney | Apr 06, 2016 | The Vale Swainsthorpe NR14 8PL Norwich 14 Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Sharon Frances Dowdney | Apr 06, 2016 | The Vale Swainsthorpe NR14 8PL Norwich 14 Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does OPOLKA LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal mortgage | Created On Jul 22, 1992 Delivered On Jul 29, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/ property being or k/a all those lock up shops with the store rooms and other premeises thereto being situate and k/a numbers 9 10 and 11 earlham west centre in the city of norwich and the proceeeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jan 19, 1979 Delivered On Jan 29, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 9,10 & 11 earlham west centre norwich norfolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does OPOLKA LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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. - license: CC0