OPAL TRAFFORD LIMITED
Overview
| Company Name | OPAL TRAFFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04081343 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TRAFFORD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OPAL TRAFFORD LIMITED located?
| Registered Office Address | GRANT THORNTON UK LLP 4 Hardman Square Spinninfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPAL TRAFFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for OPAL TRAFFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2017 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2016 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2015 | 15 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:s/s cert, release of liquidator | 1 pages | LIQ MISC | ||||||||||
Insolvency court order Court order INSOLVENCY:court order - replacement of liquidator | 31 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2015 | 19 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order INSOLVENCY:order of court - replacement of liquidator | 36 pages | LIQ MISC OC | ||||||||||
Administrator's progress report to Mar 05, 2014 | 19 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Sep 13, 2013 | 18 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 46 pages | 2.17B | ||||||||||
Registered office address changed from * C/O Opal Property Group the Place Ducie Street Manchester M1 2TP* on Apr 03, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Full accounts made up to Sep 30, 2012 | 16 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||
Who are the officers of OPAL TRAFFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Craig Allan | Secretary | 21 Queenston Road Didsbury M20 2NX Manchester | British | 60906780002 | ||||||
| DUNCAN, Gavin Robert | Director | Hardman Square Spinninfields M3 3EB Manchester 4 | England | British | 151512820001 | |||||
| MELLOR, Craig Allan | Director | Hardman Square Spinninfields M3 3EB Manchester 4 | England | British | 60906780002 | |||||
| WALL, Stuart Barrie | Director | Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire | United Kingdom | British | 95010340001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MARTIN, Graham Hunter | Director | Rosegarth 51 Adlington Road SK9 2BJ Wilmslow Cheshire | British | 87259480001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does OPAL TRAFFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 16, 2003 Delivered On Jun 19, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any company which is a member of the same group of companies as the chargee on any account whatsoever | |
Short particulars The f/h property k/a wilmslow park wilmslow road manchester t/n GM683090 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease the goodwill of the business floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 16, 2003 Delivered On Jun 19, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any company which is a member of the same group of companies as 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 book debts buiildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 03, 2001 Delivered On Aug 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold land at wilmslow road manchester title numbers LA20130, GM406139 and GM683090. The gross rents licence fees and other monies receivable now or hereafter at any time by the company in respect of or arising out of any lease of the property or any agreement for lease or otherwise. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over building contract | Created On Aug 03, 2001 Delivered On Aug 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the benefit of the company's interest in a building contract in form jct 1998 with contractor's design dated 3 august 2001 together with any bond issued pursuant thereto. All rights, titles, benefits and interest of the company whatsoever present and/or future whether proprietary, contractual or otherwise arising out of or connected with or relating to such building contract and bond including without limitation all claims for damages in respect of any breach thereof.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 03, 2001 Delivered On Aug 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the debenture | |
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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Does OPAL TRAFFORD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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