OPUS LAND (HENLEY) LTD
Overview
| Company Name | OPUS LAND (HENLEY) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03404662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPUS LAND (HENLEY) LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OPUS LAND (HENLEY) LTD located?
| Registered Office Address | Opus 49 High Street, Henley In Arden B95 5AA Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPUS LAND (HENLEY) LTD?
| Company Name | From | Until |
|---|---|---|
| OPUS LAND LIMITED. | Aug 01, 1997 | Aug 01, 1997 |
| FCB 1243 LIMITED | Jul 17, 1997 | Jul 17, 1997 |
What are the latest accounts for OPUS LAND (HENLEY) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for OPUS LAND (HENLEY) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed opus land LIMITED.\certificate issued on 23/04/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 14, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Richard Grenville Smith as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Ward as a secretary | 1 pages | TM02 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Sep 30, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of OPUS LAND (HENLEY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Richard Grenville | Secretary | Hatton Bank Lane Black Hill CV37 0PD Stratford-Upon-Avon The Field House Warwickshire United Kingdom | 153417390001 | |||||||
| DIGBY-BELL, Christopher Harvey | Director | Hurst Mill Cottage Ram Lane TN25 4LT Ashford Kent | England | British | 75286240029 | |||||
| DUNCAN, Andrew John | Director | The Old Vicarage Askwith LS21 2HX Otley North Yorkshire | England | British | 54159620002 | |||||
| PALMER, Raymond John Stewart, Mr. | Director | 3 Palace Gardens Terrace W8 4SA London | United Kingdom | British | 75286170005 | |||||
| SMITH, Richard Grenville | Director | The Field House Hatton Bank Lane CV37 0PD Stratford Upon Avon Warwickshire | United Kingdom | British | 65032550001 | |||||
| PURCELL, Toni Marie | Secretary | 1 Blackhill Cottages Hatton Bank Lane, Black Hill CV37 0PB Stratford Upon Avon Warwickshire | British | 83798440001 | ||||||
| SMITH, Richard Grenville | Secretary | The Field House Hatton Bank Lane CV37 0PD Stratford Upon Avon Warwickshire | British | 65032550001 | ||||||
| WARD, Michael Martin Thexton | Secretary | 16 Oakhall Drive Dorridge B93 8UA Solihull West Midlands | British | 8328750003 | ||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| LEGIST DIRECTORS LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006070001 |
Does OPUS LAND (HENLEY) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 02, 2004 Delivered On Mar 03, 2004 | 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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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