OPALEDGE LIMITED
Overview
| Company Name | OPALEDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04228802 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPALEDGE LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OPALEDGE LIMITED located?
| Registered Office Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPALEDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for OPALEDGE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2024 |
What are the latest filings for OPALEDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O C/O Totalfoodservice Solutions Ltd Green Lea Mills Cross Green Road Dalton Huddersfield West Yorkshire HD5 9XX to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gareth Wilson as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Paul Young as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Maxted as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Leonard Brind as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of David Leonard Brind as a secretary on Mar 27, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon George Howarth as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Director's details changed for Mr Simon George Howarth on Jun 26, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Who are the officers of OPALEDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIND, David Leonard | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | 321247400001 | |||||||
| BRIND, David Leonard | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 162884070001 | |||||
| MAXTED, Ben | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 208088080001 | |||||
| WILSON, Gareth | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 321266700001 | |||||
| YOUNG, Christopher Paul | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 321244210001 | |||||
| BRAYNE, Lynne | Secretary | 11 Hillside Drive West Bradford BB7 4TG Clitheroe Lancashire | British | 65708850001 | ||||||
| HORNE, Michael Derek | Secretary | c/o C/O Totalfoodservice Solutions Ltd Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills West Yorkshire United Kingdom | British | 97854790001 | ||||||
| HOWARTH, Simon George | Secretary | The Barn 69 Woodhead Road HD9 2PX Holmfirth West Yorkshire | British | 77932670001 | ||||||
| WHITLEY, Nicholas Lee | Secretary | c/o C/O Totalfoodservice Solutions Ltd Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills West Yorkshire United Kingdom | 169824510001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HOWARTH, Richard George | Director | 30 Manor Park Way Lepton HD8 0AJ Huddersfield West Yorkshire | United Kingdom | British | 1658800001 | |||||
| HOWARTH, Simon George | Director | c/o C/O Totalfoodservice Solutions Ltd Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills West Yorkshire United Kingdom | England | British | 77932670008 | |||||
| HOWARTH, Simon George | Director | The Barn 69 Woodhead Road HD9 2PX Holmfirth West Yorkshire | England | British | 77932670001 | |||||
| PRATT, David | Director | c/o C/O Totalfoodservice Solutions Ltd Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills West Yorkshire United Kingdom | United Kingdom | British | 80698670002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of OPALEDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nextbuy Limited | Apr 06, 2016 | Cross Green Road HD5 9XX Huddersfield Green Lea Mills England | No | ||||
| |||||||
Natures of Control
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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