OLD OPAL TELECOM LIMITED

Overview

Company Name	OLD OPAL TELECOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03734422
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1999
Date of Cessation	Dec 03, 2013

Summary

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

What is the purpose of OLD OPAL TELECOM LIMITED?

(6420) /

Where is OLD OPAL TELECOM LIMITED located?

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

What were the previous names of OLD OPAL TELECOM LIMITED?

Previous Company Names
Company Name	From	Until
OLD OPAL TELECOM PLC	May 09, 2003	May 09, 2003
FASTFIELD TRADING COMPANY PLC	Mar 31, 2003	Mar 31, 2003
OPAL TELECOM PLC	Mar 15, 2000	Mar 15, 2000
EVER 1168 LIMITED	Mar 17, 1999	Mar 17, 1999

What are the latest accounts for OLD OPAL TELECOM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for OLD OPAL TELECOM LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 08, 2013

Liquidators' statement of receipts and payments to Mar 28, 2013

6 pages

4.68

May 08, 2012

Liquidators' statement of receipts and payments to Mar 28, 2012

6 pages

4.68

Apr 08, 2011

Registered office address changed from Stanford House, Garrett Field Birchwood Warrington WA3 7BH on Apr 08, 2011

1 pages

AD01

Apr 08, 2011

Declaration of solvency

3 pages

4.70

Apr 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2011	LRESSP

Mar 30, 2011

Annual return made up to Mar 17, 2009 with full list of shareholders

6 pages

AR01

Mar 30, 2011

Annual return made up to Mar 17, 2008 with full list of shareholders

7 pages

AR01

Mar 30, 2011

Annual return made up to Mar 17, 2007 with full list of shareholders

7 pages

AR01

Mar 30, 2011

Annual return made up to Mar 17, 2006 with full list of shareholders

8 pages

AR01

Mar 30, 2011

Annual return made up to Mar 17, 2005 with full list of shareholders

8 pages

AR01

Mar 30, 2011

Annual return made up to Mar 17, 2004 with full list of shareholders

8 pages

AR01

Mar 23, 2011

Statement of capital on Mar 15, 2011

Capital: GBP 316,413.04

5 pages

SH02

Mar 22, 2011

legacy

1 pages

CAP-SS

Mar 22, 2011

legacy

1 pages

SH20

Mar 22, 2011

Statement of capital on Mar 22, 2011

Capital: GBP 1

4 pages

SH19

Mar 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem acc cancelled/cap redemption reserve cancelled 22/03/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 22, 2011

Statement of capital on Mar 15, 2011

Capital: GBP 1,316,413.04

5 pages

SH02

Mar 22, 2011

Re-registration of Memorandum and Articles

73 pages

MAR

Mar 22, 2011

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Mar 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 22, 2011

Re-registration from a public company to a private limited company

2 pages

RR02

Jun 07, 2010

Annual return made up to Mar 17, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of OLD OPAL TELECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Scott Lytham Road FY4 1DW Blackpool 348-350 Lancashire	Nov 20, 2009		Secretary	Lytham Road FY4 1DW Blackpool 348-350 Lancashire				147075200001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Dec 22, 2006		Secretary	Wey Cottage Wey Road KT13 8HN Weybridge Surrey		British		40239070005
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Nov 22, 2004		Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
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	Sep 22, 1999	Apr 28, 2006	Secretary	18 Arlington Road SK8 1LW Cheadle Cheshire		British		35528610002
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Dec 09, 2002	Nov 22, 2004	Secretary	Wey Cottage Wey Road KT13 8HN Weybridge Surrey		British		40239070005
O'GORMAN, Timothy Joseph Gerard 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Nov 22, 2004	Dec 22, 2006	Secretary	5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire		British		55241590004
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Mar 17, 1999	Sep 22, 1999	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
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
BLUMENTHAL, William Michael 30 Daylesford Road SK8 1LF Cheadle Cheshire	Sep 22, 1999	Dec 22, 1999	Director	30 Daylesford Road SK8 1LF Cheadle Cheshire		British	1957-2	35528610001
CATER, Iain Charles Douglas Gainsborough Park Drive Hale WA15 9DH Altrincham Cheshire	May 05, 2000	Nov 06, 2002	Director	Gainsborough Park Drive Hale WA15 9DH Altrincham Cheshire		British	1952-1	14374310005
CHISNALL, Graham Thomas Birch Tree House Holcroft Lane WA3 5AN Culcheth Warrington	Dec 22, 1999	May 05, 2000	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	Dec 22, 1999	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	Sep 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	Jul 31, 2009	Director	1 Portal Way W3 6RS London	Untied Kingdom	British	1964-11	43842070004
GOLDIE, David 7 Faircross Way AL1 4RT St. Albans Hertfordshire	Sep 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
HOUGH, Robert Eric Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	Apr 12, 2000	Nov 06, 2002	Director	Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	England	British	1945-7	38776360001
MCARTHUR, Neil Rose Cottage Dam Head Lane Rixton WA3 6LF Warrington Cheshire	Dec 22, 1999	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	Sep 22, 1999	Nov 05, 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	Jul 31, 2009	Director	Appletrees 2 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	England	British	1964-11	69496240002
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Mar 17, 1999	Sep 22, 1999	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

Does OLD OPAL TELECOM LIMITED 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. See the mortgage charge document for full details.
	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)

View Detailed Information on Charges

Does OLD OPAL TELECOM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2011	Commencement of winding up
Dec 03, 2013	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	Mar 29, 2011

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