OPALROSE LIMITED
Overview
Company Name | OPALROSE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02873524 |
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 OPALROSE LIMITED?
- (7415) /
Where is OPALROSE LIMITED located?
Registered Office Address | 13 Pinewood Road Branksome Park BH13 6JP Poole Dorset |
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Undeliverable Registered Office Address | No |
What are the latest accounts for OPALROSE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2007 |
What are the latest filings for OPALROSE LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Order of court to wind up | 1 pages | COCOMP | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Total exemption full accounts made up to Feb 28, 2007 | 10 pages | AA | ||
Amended accounts made up to Feb 28, 2006 | 10 pages | AAMD | ||
legacy | 3 pages | 363a | ||
Total exemption full accounts made up to Feb 28, 2006 | 10 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 395 | ||
legacy | 7 pages | 395 | ||
Total exemption full accounts made up to Feb 28, 2005 | 10 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Total exemption full accounts made up to Feb 29, 2004 | 10 pages | AA |
Who are the officers of OPALROSE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NORMAN, Christine Mary | Secretary | 13 Pinewood Road Branksome Park BH13 6JP Poole Dorset | British | 27141880001 | ||||||
ROBINSON, Barbara Ann | Director | 28 Smithy Brow Croft WA3 7BZ Warrington Cheshire | British | Company Director | 14116120001 | |||||
MURPHY, Jeremiah Joseph | Secretary | Flat 1 67 Chatsworth Road NW2 4BG London | Irish | Company Director | 80808560001 | |||||
NORMAN, John Thomas | Secretary | 13 Pinewood Road Branksome Park BH13 6JP Poole Dorset | British | Solicitor | 17047090001 | |||||
NORMAN, John | Secretary | 19 Pinewood Road Branksome Park BH13 6JP Poole Dorset | British | Solicitor | 37462790001 | |||||
ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
MURPHY, Jeremiah Joseph | Director | Flat 1 67 Chatsworth Road NW2 4BG London | Irish | Financial Consultant | 80808560001 | |||||
MURPHY, Jeremiah Joseph | Director | Flat 1 67 Chatsworth Road NW2 4BG London | Irish | Company Director | 80808560001 | |||||
NORMAN, John Thomas | Director | 13 Pinewood Road Branksome Park BH13 6JP Poole Dorset | British | Solicitor | 17047090001 | |||||
NORMAN, John | Director | 19 Pinewood Road Branksome Park BH13 6JP Poole Dorset | British | Solicitor | 37462790001 | |||||
WICKHAM, Graham John | Director | 76 Chatsworth Road NW2 4DG London | British | Licensee | 37462780003 | |||||
ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Does OPALROSE LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage | Created On Jun 07, 2006 Delivered On Jun 08, 2006 | Outstanding | 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 ground floor unit 1 79 charing cross road london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Apr 28, 2006 Delivered On Apr 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Apr 25, 2002 Delivered On May 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the l/h property known as the brief encounter, st martins lane, london WC2 t/n NGL44213. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Apr 25, 2002 Delivered On May 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the brief encounter, st martins lane, london WC2 and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 25, 1997 Delivered On Aug 06, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 79 charing cross road london together with all fixtures and fittings the goodwill of the business the benefit of all justice or public licences the proceeds of any insurance. Undertaking and all property and assets. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Apr 15, 1994 Delivered On May 05, 1994 | Satisfied | Amount secured £100,000 and further advances due to the lender together with expenses and trade payments (as defined) and any other liabilities to the lender and any holding company or subsidiary. | |
Short particulars A legal mortgage over 17 charing cross road london. A legal mortgage over all f/h and l/h property now vested in the company. A first fixed charge over future f/h and l/h property. A first fixed charge over loss of licence insurance proceeds. A first fixed charge over all the undertaking property and assets of the company and book debts present and future. A first fixed charge over goodwill and uncalled capital. A charge over machinery plant tools equipment and other chattels. | ||||
Persons Entitled
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Transactions
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Does OPALROSE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
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1 |
| Compulsory 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