OPAL PROPERTY GROUP LIMITED

Overview

Company Name	OPAL PROPERTY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03619340
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1998
Date of Cessation	Oct 04, 2020

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 PROPERTY GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OPAL PROPERTY GROUP LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 4 Hardman Square Spinninfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of OPAL PROPERTY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GEMCON LIMITED	Aug 20, 1998	Aug 20, 1998

What are the latest accounts for OPAL PROPERTY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for OPAL PROPERTY GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 04, 2020	Return of final meeting in a creditors' voluntary winding up	13 pages	LIQ14

May 12, 2020	Liquidators' statement of receipts and payments to Apr 28, 2019	13 pages	LIQ03

Jul 13, 2018	Liquidators' statement of receipts and payments to Apr 28, 2018	15 pages	LIQ03

Jul 07, 2017	Liquidators' statement of receipts and payments to Apr 28, 2017	24 pages	LIQ03

Jul 01, 2016	Liquidators' statement of receipts and payments to Apr 28, 2016	18 pages	4.68

Aug 24, 2015	Liquidators' statement of receipts and payments to Apr 28, 2015	15 pages	4.68

Jul 22, 2015	Insolvency filing Insolvency:s/s cert, release of liquidator	1 pages	LIQ MISC

Jun 02, 2015	Insolvency court order Court order INSOLVENCY:replacement liquidator	31 pages	LIQ MISC OC

Jun 02, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 13, 2015	Liquidators' statement of receipts and payments to Mar 04, 2015	19 pages	4.68

Jul 18, 2014	Insolvency court order Court order INSOLVENCY:re court order replacement of liq	36 pages	LIQ MISC OC

Jul 18, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 11, 2014	Administrator's progress report to Mar 05, 2014	19 pages	2.24B

Apr 07, 2014	Appointment of a voluntary liquidator	1 pages	600

Mar 05, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Oct 15, 2013	Administrator's progress report to Sep 13, 2013	18 pages	2.24B

Jul 22, 2013	Statement of affairs with form 2.14B	5 pages	2.16B

Jun 10, 2013	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Jun 06, 2013	Result of meeting of creditors	1 pages	2.23B

May 17, 2013	Statement of administrator's proposal	46 pages	2.17B

Apr 03, 2013	Registered office address changed from , C/O the Place, Ducie Street, Manchester, M1 2TP on Apr 03, 2013	2 pages	AD01

Mar 25, 2013	Appointment of an administrator	1 pages	2.12B

Mar 11, 2013	Termination of appointment of Stephen Bodger as a director	1 pages	TM01

Jan 16, 2013	Group of companies' accounts made up to Sep 30, 2012	27 pages	AA

View All Filings

Who are the officers of OPAL PROPERTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELLOR, Craig Allan 21 Queenston Road Didsbury M20 2NX Manchester	Jul 12, 1999		Secretary	21 Queenston Road Didsbury M20 2NX Manchester		British			60906780002
BERRY, John Kyle Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire	Jan 01, 2008		Director	Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire	United Kingdom	British	1950-10	Banker	134559790001
DUNCAN, Gavin Robert c/o C/O Ducie Street M1 2TP Manchester The Place Greater Manchester	Jan 01, 2010		Director	c/o C/O Ducie Street M1 2TP Manchester The Place Greater Manchester	England	British	1962-5	Operations Manager	151512820001
DWEK, Joseph Claude Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire	Nov 01, 2003		Director	Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire	United Kingdom	British	1940-5	Company Director	140172170001
HANSON, James Donald 35-37 Grosvenor Square W1K 2HN London Flat 22 United Kingdom	Jan 26, 1999		Director	35-37 Grosvenor Square W1K 2HN London Flat 22 United Kingdom	England	British	1935-1	Accountant	45201690010
MELLOR, Craig Allan c/o C/O Ducie Street M1 2TP Manchester The Place Greater Manchester	Jan 01, 2010		Director	c/o C/O Ducie Street M1 2TP Manchester The Place Greater Manchester	England	British	1971-7	Funding & Investment Manager	60906780002
WALL, Stuart Barrie Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire	Jan 27, 1999		Director	Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire	United Kingdom	British	1951-6	Property Developer	95010340001
BONNEY, Joyce Elizabeth 40 Hyde Bank Road New Mills SK22 4NN High Peak Derbyshire	Jan 26, 1999	Jul 12, 1999	Secretary	40 Hyde Bank Road New Mills SK22 4NN High Peak Derbyshire		British			73607970001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 20, 1998	Jan 26, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BODGER, Stephen Graham C/O The Place Ducie Street M1 2TP Manchester	Oct 29, 2012	Mar 11, 2013	Director	C/O The Place Ducie Street M1 2TP Manchester	England	English	1949-4	Director	68326860002
MARTIN, Graham Hunter Rosegarth 51 Adlington Road SK9 2BJ Wilmslow Cheshire	Mar 28, 2002	Dec 19, 2003	Director	Rosegarth 51 Adlington Road SK9 2BJ Wilmslow Cheshire		British	1962-10	Director	87259480001
MELLOR, Craig Allan 21 Queenston Road Didsbury M20 2NX Manchester	Jun 29, 2009	Jun 29, 2009	Director	21 Queenston Road Didsbury M20 2NX Manchester	England	British	1971-7	Accountant	60906780002
SMITH, David Ryder 5 Acacia Avenue WA15 8QX Hale Cheshire	Oct 24, 2006	Dec 31, 2008	Director	5 Acacia Avenue WA15 8QX Hale Cheshire	England	British	1962-4	Company Director	202067380001
SMITH, David Ryder 5 Acacia Avenue WA15 8QX Hale Cheshire	Jan 24, 2005	Mar 31, 2005	Director	5 Acacia Avenue WA15 8QX Hale Cheshire	England	British	1962-4	Financial Controller	202067380001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 20, 1998	Jan 26, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does OPAL PROPERTY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Apr 04, 2012 Delivered On Apr 19, 2012	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in and to all the charged securities and all related rights see image for full details.
	Persons Entitled Irish Bank Resolution Corporation Limited
	Transactions Apr 19, 2012Registration of a charge (MG01)
Charge over shares	Created On May 31, 2011 Delivered On Jun 09, 2011	Outstanding	Amount secured All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All difidends all rights monies or property accruing or offered at any tine in relation to such charged security. The inital charged securities. Tradefull limited ordinary shares of £1 each number of shares held 1 issued share capital £1 see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jun 09, 2011Registration of a charge (MG01)
Charge over shares and securities	Created On Oct 04, 2010 Delivered On Oct 08, 2010	Outstanding	Amount secured All monies due or to become due from the borrowers to the chargee and the finance parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor with full title guarantee with the intent that the security so constituted shall extend to all beneficial interest of the chargor in the charged property and to any proceeds of sale or other realistion of the charged property or any part of it and as continuing security for the payment and discharge of the secured liabilitites charges by way of first fixed charge the shares and securities and the derivative assets to the security trustee for the benefit of itself and the finance parties.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 08, 2010Registration of a charge (MG01)
Security assignment	Created On May 17, 2010 Delivered On May 25, 2010	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all right title and interest from time to time in the membership interest together with all related rights see image for full details.
	Persons Entitled Alliance and Leicester PLC
	Transactions May 25, 2010Registration of a charge (MG01)
Charge over shares	Created On Oct 01, 2009 Delivered On Oct 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present and future right title and interest in and to the charged securities together with all related rights see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Oct 20, 2009Registration of a charge (MG01)
Insurance assignment of key-man policy	Created On Sep 29, 2009 Delivered On Oct 10, 2009	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or any affiliates on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The key-man policy: life assured: stuart barries wall, sum insured £3,000,000, policy number 16170162, see image for full details.
	Persons Entitled Anglo Irish Bank Corporation Limited
	Transactions Oct 10, 2009Registration of a charge (MG01)
Charge over shares	Created On Oct 02, 2008 Delivered On Oct 08, 2008	Outstanding	Amount secured All monies due or to become due from osb limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged securities and all other charged securities and all related rights see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 08, 2008Registration of a charge (395)
Charge over shares	Created On Sep 19, 2008 Delivered On Sep 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the charged securities being 1 ordinary share of £1 in opal student accommodation limited and by way of all other charged securities not charged by clause 3.2A of the charge see image for full details.
	Persons Entitled National Austalia Bank Limited A.B.N. 12 004 044 937 and Clydesdale Bank PLC (Trading as Yorkshire Bank) (Together the Lenders and Each a Lender)
	Transactions Sep 27, 2008Registration of a charge (395)
Charge on shares	Created On Sep 15, 2008 Delivered On Sep 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee the company charges to the lender all securities being all the shares in the borrower of £1 each and all income derived from the securities and all rights attaching to the securities see image for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 24, 2008Registration of a charge (395)
Charge over shares	Created On Sep 01, 2008 Delivered On Sep 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Entire right, title and interest in and to the shares meaning the original shares together with all other shares in the capital of opal nottingham limited see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 15, 2008Registration of a charge (395)
Charge over shares	Created On Jul 22, 2008 Delivered On Jul 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Its entire right, title and interest in and to the shares: shares means the original shares together with all other shares in the capital of the company see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 24, 2008Registration of a charge (395)
Charge over shares	Created On May 16, 2008 Delivered On May 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Right title and interest in and to the shares, rights money or property of a capital nature by way of bonus, consolidation, conversion, exchange, option, preference, return of capital or otherwise see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions May 23, 2008Registration of a charge (395)
A charge over shares	Created On Feb 21, 2008 Delivered On Feb 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge its entire right,title and interest in and to the shares,all rights money or property of a capital nature see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 27, 2008Registration of a charge (395)
Charge on shares	Created On Jul 30, 2007 Delivered On Aug 09, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities and all income derived from the securities. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 09, 2007Registration of a charge (395)
Charge on shares	Created On Jul 30, 2007 Delivered On Aug 09, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities and all income derived from the securities. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 09, 2007Registration of a charge (395)
Charge over shares	Created On Jun 01, 2007 Delivered On Jun 06, 2007	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the charged securities and all other charges securities. See the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited
	Transactions Jun 06, 2007Registration of a charge (395)
Charge over shares	Created On Apr 02, 2007 Delivered On Apr 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the charged securities and all other charged securities. See the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited
	Transactions Apr 05, 2007Registration of a charge (395)
Charge over shares	Created On Jan 22, 2007 Delivered On Jan 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee (whether on its own behalf or on behalf of any of the finance parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars One ordinary share of £1 in the issued share capital of opal greenwich 1 limited and all the securities and proceeds of sale, all dividends interest and other distributions. See the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited Abn 12 004 044 937 (Security Trustee)
	Transactions Jan 31, 2007Registration of a charge (395)
Charge over shares	Created On Dec 22, 2006 Delivered On Dec 30, 2006	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged securities referred to and all other charged securities, together with all related rights and all rights in respect of any charged investments. See the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited
	Transactions Dec 30, 2006Registration of a charge (395)
Charge over shares	Created On Aug 31, 2006 Delivered On Sep 09, 2006	Outstanding	Amount secured All monies due or to become due from the company and the borrower to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its present and future right, title and interest in and to the following assets the charged securities. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank) (Security Trustee)
	Transactions Sep 09, 2006Registration of a charge (395)
Charge on shares	Created On Aug 09, 2006 Delivered On Aug 22, 2006	Outstanding	Amount secured All monies due or to become due from opal (yorkshire) limited to the chargee on any account whatsoever
	Short particulars All the shares together with all stocks shares bonds or other securities and all income derived from the securities and all rights attaching to the securties. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Aug 22, 2006Registration of a charge (395)
Charge over shares	Created On Mar 01, 2006 Delivered On Mar 03, 2006	Outstanding	Amount secured All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its present and future right title and interest in and to the following assets. The charged securities. All other charged securities. See the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited A.B.N 12 004044 937
	Transactions Mar 03, 2006Registration of a charge (395)
Charge on shares	Created On Nov 04, 2005 Delivered On Nov 18, 2005	Satisfied	Amount secured All monies due or to become due from birmingham one limited to the chargee on any account whatsoever
	Short particulars With full title guarantee the securities being the one ordinary share in birmingham one limited and all income and all rights.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Nov 18, 2005Registration of a charge (395) Jul 15, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of insurance policy	Created On Aug 24, 2005 Delivered On Sep 09, 2005	Outstanding	Amount secured All monies due or to become due from any group company to the lender and/or any affiliates on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest present and future in the policy of insurance. Policy being - friends provident life & pensions limited, policy number: 12614484, life assured: stuart barrie wall, sum assured: £3,000,000 and all monies including bonuses. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 09, 2005Registration of a charge (395)
Keyman life policy assignment	Created On Aug 24, 2005 Delivered On Aug 27, 2005	Outstanding	Amount secured All monies due or to become due from any obligor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right, title and interest in the policy being the level term assurance policy over the life of stuart wall with friends provident life and pensions limited for £3,000.000 policy number 12614484. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and the Otherbeneficiaries
	Transactions Aug 27, 2005Registration of a charge (395)

View Detailed Information on Charges

Does OPAL PROPERTY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2014	Administration ended
Mar 14, 2013	Administration started

In administration

Name	Role	Address	Ceased On
David Michael Riley 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Mar 05, 2014
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Mar 05, 2014
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	Mar 05, 2014

Date	Type
Mar 05, 2014	Commencement of winding up
Oct 04, 2020	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Michael Riley 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Mar 05, 2014	Apr 28, 2015
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Mar 05, 2014
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	Mar 05, 2014	Jun 27, 2014
David Michael Riley 4 Hardman Square Spinningfields M3 3EB Manchester	proposed liquidator	4 Hardman Square Spinningfields M3 3EB Manchester	Mar 05, 2014	Apr 28, 2015
Daniel Robert Whiteley Smith 4 Hardman Square Spinningfields M3 3EB Manchester	proposed liquidator	4 Hardman Square Spinningfields M3 3EB Manchester	Mar 05, 2014
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	proposed liquidator	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	Mar 05, 2014	Jun 27, 2014

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.
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