OPALROSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOPALROSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02873524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPALROSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for OPALROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Feb 28, 2007

    10 pagesAA

    Amended accounts made up to Feb 28, 2006

    10 pagesAAMD

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2006

    10 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages395

    legacy

    7 pages395

    Total exemption full accounts made up to Feb 28, 2005

    10 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption full accounts made up to Feb 29, 2004

    10 pagesAA

    Who are the officers of OPALROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORMAN, Christine Mary
    13 Pinewood Road
    Branksome Park
    BH13 6JP Poole
    Dorset
    Secretary
    13 Pinewood Road
    Branksome Park
    BH13 6JP Poole
    Dorset
    British27141880001
    ROBINSON, Barbara Ann
    28 Smithy Brow
    Croft
    WA3 7BZ Warrington
    Cheshire
    Director
    28 Smithy Brow
    Croft
    WA3 7BZ Warrington
    Cheshire
    BritishCompany Director14116120001
    MURPHY, Jeremiah Joseph
    Flat 1 67 Chatsworth Road
    NW2 4BG London
    Secretary
    Flat 1 67 Chatsworth Road
    NW2 4BG London
    IrishCompany Director80808560001
    NORMAN, John Thomas
    13 Pinewood Road
    Branksome Park
    BH13 6JP Poole
    Dorset
    Secretary
    13 Pinewood Road
    Branksome Park
    BH13 6JP Poole
    Dorset
    BritishSolicitor17047090001
    NORMAN, John
    19 Pinewood Road
    Branksome Park
    BH13 6JP Poole
    Dorset
    Secretary
    19 Pinewood Road
    Branksome Park
    BH13 6JP Poole
    Dorset
    BritishSolicitor37462790001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007410001
    MURPHY, Jeremiah Joseph
    Flat 1 67 Chatsworth Road
    NW2 4BG London
    Director
    Flat 1 67 Chatsworth Road
    NW2 4BG London
    IrishFinancial Consultant80808560001
    MURPHY, Jeremiah Joseph
    Flat 1 67 Chatsworth Road
    NW2 4BG London
    Director
    Flat 1 67 Chatsworth Road
    NW2 4BG London
    IrishCompany Director80808560001
    NORMAN, John Thomas
    13 Pinewood Road
    Branksome Park
    BH13 6JP Poole
    Dorset
    Director
    13 Pinewood Road
    Branksome Park
    BH13 6JP Poole
    Dorset
    BritishSolicitor17047090001
    NORMAN, John
    19 Pinewood Road
    Branksome Park
    BH13 6JP Poole
    Dorset
    Director
    19 Pinewood Road
    Branksome Park
    BH13 6JP Poole
    Dorset
    BritishSolicitor37462790001
    WICKHAM, Graham John
    76 Chatsworth Road
    NW2 4DG London
    Director
    76 Chatsworth Road
    NW2 4DG London
    BritishLicensee37462780003
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007400001

    Does OPALROSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 08, 2006Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 29, 2006Registration of a charge (395)
    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
    • Aib Group (UK) PLC
    Transactions
    • May 03, 2002Registration of a charge (395)
    • Dec 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Aib Group (UK) PLC
    Transactions
    • May 03, 2002Registration of a charge (395)
    • Dec 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Scottish & Newcastle PLC
    Transactions
    • Aug 06, 1997Registration of a charge (395)
    • Dec 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Courage Limited
    Transactions
    • May 05, 1994Registration of a charge (395)
    • Dec 01, 2005Statement of satisfaction of a charge in full or part (403a)

    Does OPALROSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2010Dissolved on
    Dec 09, 2008Petition date
    Mar 24, 2010Conclusion of winding up
    Feb 04, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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