OPAL TELECOMMUNICATIONS PLC

Overview

Company Name	OPAL TELECOMMUNICATIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03214579
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1996
Date of Cessation	Feb 01, 2014

Summary

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

What is the purpose of OPAL TELECOMMUNICATIONS PLC?

(6420) /

Where is OPAL TELECOMMUNICATIONS PLC located?

Registered Office Address	348-350 Lytham Road FY4 1DW Blackpool Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for OPAL TELECOMMUNICATIONS PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for OPAL TELECOMMUNICATIONS PLC?

Filings

Date

Description

Document

Type

Feb 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 28, 2013

Liquidators' statement of receipts and payments to Jul 06, 2013

4 pages

4.68

Aug 10, 2012

Liquidators' statement of receipts and payments to Jul 06, 2012

5 pages

4.68

Oct 05, 2011

Liquidators' statement of receipts and payments to Jul 06, 2011

7 pages

4.68

Oct 08, 2010

legacy

pages

ANNOTATION

Jul 27, 2010

Registered office address changed from Stanford House, Garrett Field Birchwood Warrington WA3 7BH on Jul 27, 2010

2 pages

AD01

Jul 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 07, 2010	LRESSP

Jul 27, 2010

Declaration of solvency

3 pages

4.70

Jul 12, 2010

Appointment of Mr Scott Bradley Marshall as a director

2 pages

AP01

Jul 01, 2010

Termination of appointment of Graham Chisnall as a director

1 pages

TM01

Mar 26, 2010

Director's details changed for Amy Stirling on Mar 26, 2010

2 pages

CH01

Dec 04, 2009

Termination of appointment of Roger Taylor as a director

1 pages

TM01

Dec 04, 2009

Termination of appointment of Charles Dunstone as a director

1 pages

TM01

Nov 05, 2009

Full accounts made up to Mar 31, 2009

16 pages

Jul 24, 2009

legacy

4 pages

363a

Nov 03, 2008

Full accounts made up to Mar 31, 2008

15 pages

Jul 15, 2008

legacy

4 pages

363a

May 15, 2008

legacy

1 pages

288b

Mar 07, 2008

legacy

1 pages

288b

Nov 02, 2007

Full accounts made up to Mar 31, 2007

17 pages

Jul 25, 2007

legacy

3 pages

363a

Jul 25, 2007

legacy

1 pages

288c

Jun 27, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of OPAL TELECOMMUNICATIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Dec 09, 2002		Secretary	Wey Cottage Wey Road KT13 8HN Weybridge Surrey		British		40239070005
MARSHALL, Scott Bradley Lytham Road FY4 1DW Blackpool 348-350 Lancashire	Jul 01, 2010		Director	Lytham Road FY4 1DW Blackpool 348-350 Lancashire	United Kingdom	British	1970-1	146633570001
STIRLING, Amy Belsize Avenue NW3 4AA London 56 United Kingdom	Dec 09, 2002		Director	Belsize Avenue NW3 4AA London 56 United Kingdom	England	British	1969-8	148673880001
BLUMENTHAL, William Michael 18 Arlington Road SK8 1LW Cheadle Cheshire	Dec 22, 1999	Apr 28, 2006	Secretary	18 Arlington Road SK8 1LW Cheadle Cheshire		British		35528610002
COCKER, Frank Acton House Acton ST5 4EQ Newcastle Under Lyme Staffordshire	Jun 21, 1996	Dec 22, 1999	Secretary	Acton House Acton ST5 4EQ Newcastle Under Lyme Staffordshire		British		46263250002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 20, 1996	Jun 21, 1996	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BILLINGHAM, Paul George 12 Olympia Place Great Sankey WA5 8DQ Warrington	Oct 25, 2004	Apr 11, 2008	Director	12 Olympia Place Great Sankey WA5 8DQ Warrington	England	British	1970-2	102315100002
CHISNALL, Graham Thomas Birch Tree House Holcroft Lane WA3 5AN Culcheth Warrington	Dec 22, 1999	Jul 01, 2010	Director	Birch Tree House Holcroft Lane WA3 5AN Culcheth Warrington	England	British	1954-12	17391460002
COCKER, Frank Acton House Acton ST5 4EQ Newcastle Under Lyme Staffordshire	Jun 21, 1996	May 02, 2005	Director	Acton House Acton ST5 4EQ Newcastle Under Lyme Staffordshire		British	1955-3	46263250002
DAWES, Martin Richard Shawcroft Farm Holmes Chapel CW4 8DD Crewe Cheshire	Dec 22, 1999	Nov 06, 2002	Director	Shawcroft Farm Holmes Chapel CW4 8DD Crewe Cheshire	England	British	1943-10	3392490001
DUNSTONE, Charles William, Sir 1 Portal Way W3 6RS London	Nov 06, 2002	Nov 20, 2009	Director	1 Portal Way W3 6RS London	Untied Kingdom	British	1964-11	43842070004
GOLDIE, David 7 Faircross Way AL1 4RT St. Albans Hertfordshire	Dec 22, 1999	Oct 25, 2004	Director	7 Faircross Way AL1 4RT St. Albans Hertfordshire	United Kingdom	British	1963-8	67236850001
HOLLISTER, Mark Springfield House 1 Bartlett Close OX10 9EW Wallingford Oxfordshire	Oct 25, 2004	Feb 28, 2008	Director	Springfield House 1 Bartlett Close OX10 9EW Wallingford Oxfordshire	United Kingdom	British	1962-2	73129190001
MCARTHUR, Neil Rose Cottage Dam Head Lane Rixton WA3 6LF Warrington Cheshire	Jun 21, 1996	Oct 25, 2004	Director	Rose Cottage Dam Head Lane Rixton WA3 6LF Warrington Cheshire	United Kingdom	British	1955-12	17391500001
MORRIS, Timothy Simon 17 Harlech Drive HA5 1JT Pinner Middlesex	Nov 06, 2002	Dec 09, 2002	Director	17 Harlech Drive HA5 1JT Pinner Middlesex		British	1964-9	40239070002
REA, Mark 40 Broad Walk SK9 5PL Wilmslow Cheshire	Dec 22, 1999	Nov 06, 2002	Director	40 Broad Walk SK9 5PL Wilmslow Cheshire		British	1953-12	29429480001
TAYLOR, Roger William Appletrees 2 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Nov 06, 2002	Nov 20, 2009	Director	Appletrees 2 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	England	British	1964-11	69496240002
A B & C SECRETARIAL LIMITED Dennis House Marsden Street M2 1JD Manchester	Jun 20, 1996	Jun 21, 1996	Director	Dennis House Marsden Street M2 1JD Manchester				38962110002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 20, 1996	Jun 21, 1996	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does OPAL TELECOMMUNICATIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 31, 1999 Delivered On Jan 13, 2000	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 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 The Royal Bank of Scotland PLC
	Transactions Jan 13, 2000Registration of a charge (395) Nov 14, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 18, 1999 Delivered On Nov 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Martin Dawes Switched Services Limited
	Transactions Nov 25, 1999Registration of a charge (395) Apr 28, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OPAL TELECOMMUNICATIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2010	Commencement of winding up
Feb 01, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson Campbell Crossley & Davis 348/350 Lytham Road FY4 1DW Blackpool Lancashire	practitioner	Campbell Crossley & Davis 348/350 Lytham Road FY4 1DW Blackpool Lancashire	Jul 07, 2010

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.
license: CC0