co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPAL (YORKSHIRE) LTD

OPAL (YORKSHIRE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOPAL (YORKSHIRE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04263388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OPAL (YORKSHIRE) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OPAL (YORKSHIRE) LTD located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of OPAL (YORKSHIRE) LTD?

    Previous Company Names
    Company NameFromUntil
    STYWAY PROPERTIES LIMITEDAug 02, 2001Aug 02, 2001

    What are the latest accounts for OPAL (YORKSHIRE) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for OPAL (YORKSHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2018

    		6 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2017

    		7 pagesLIQ03

    Registered office address changed from The Place Ducie Street Manchester M1 2TP to 15 Canada Square London E14 5GL on Oct 20, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2016

    		LRESSP

    Notice of completion of voluntary arrangement

    		47 pages1.4

    Termination of appointment of Brett Alan Lashley as a director on Jun 04, 2015

    		2 pagesTM01

    Appointment of Richard Spencer as a director on Jun 04, 2015

    		3 pagesAP01

    Appointment of Brett Alan Lashley as a director on Feb 25, 2015

    		3 pagesAP01

    Termination of appointment of Craig Allan Mellor as a secretary on Feb 25, 2015

    		2 pagesTM02

    Termination of appointment of Stuart Barrie Wall as a director on Feb 25, 2015

    		2 pagesTM01

    Termination of appointment of Craig Allan Mellor as a director on Feb 25, 2015

    		2 pagesTM01

    Termination of appointment of Gavin Robert Duncan as a director on Feb 25, 2015

    		2 pagesTM01

    Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to The Place Ducie Street Manchester M1 2TP on Mar 06, 2015

    		2 pagesAD01

    Notice of end of Administration

    		72 pages2.32B

    Administrator's progress report to Jan 10, 2015

    		67 pages2.24B

    Receiver's abstract of receipts and payments to Dec 17, 2014

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice to Registrar of companies voluntary arrangement taking effect

    		9 pages1.1

    Appointment of receiver or manager

    		4 pagesRM01

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 10, 2014

    		90 pages2.24B
    View All Filings

    Who are the officers of OPAL (YORKSHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Richard James
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    		Director
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    		United KingdomBritish190526870001
    MELLOR, Craig Allan
    21 Queenston Road
    Didsbury
    M20 2NX Manchester
    		Secretary
    21 Queenston Road
    Didsbury
    M20 2NX Manchester
    		British60906780002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    DUNCAN, Gavin Robert
    Ducie Street
    M1 2TP Manchester
    The Place
    		Director
    Ducie Street
    M1 2TP Manchester
    The Place
    		EnglandBritish151512820001
    LASHLEY, Brett Alan
    Ducie Street
    M1 2TP Manchester
    The Place
    		Director
    Ducie Street
    M1 2TP Manchester
    The Place
    		EnglandUnited States Of America196201790001
    MARTIN, Graham Hunter
    Rosegarth
    51 Adlington Road
    SK9 2BJ Wilmslow
    Cheshire
    		Director
    Rosegarth
    51 Adlington Road
    SK9 2BJ Wilmslow
    Cheshire
    		British87259480001
    MELLOR, Craig Allan
    Ducie Street
    M1 2TP Manchester
    The Place
    		Director
    Ducie Street
    M1 2TP Manchester
    The Place
    		EnglandBritish60906780002
    SMITH, David Ryder
    5 Acacia Avenue
    WA15 8QX Hale
    Cheshire
    		Director
    5 Acacia Avenue
    WA15 8QX Hale
    Cheshire
    		EnglandBritish202067380001
    WALL, Stuart Barrie
    Old Acres
    Well Bank Lane Over Peover
    WA16 8UN Knutsford
    Cheshire
    		Director
    Old Acres
    Well Bank Lane Over Peover
    WA16 8UN Knutsford
    Cheshire
    		United KingdomBritish95010340001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does OPAL (YORKSHIRE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Group debenture
    Created On Apr 04, 2012
    Delivered On Apr 19, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Pitfield street youth centre, pitfield street t/no EGL438260. Lyme view, 17 buxton road west, disley t/no CH519650. Land and buildings on the south east side of granby row t/no LA378335. (For further details of properties charged please refer to form MG01) see image for full details.
    Persons Entitled
    • Irish Bank Resolution Corporation Limited
    Transactions
    • Apr 19, 2012Registration of a charge (MG01)
    • 2Nov 18, 2014Appointment of a receiver or manager (RM01)
    • 2Dec 19, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Assignment by way of security
    Created On Mar 30, 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
    All its right, title and interest in and to the agreements and all rights contained therein and all monies and/or benefits from time to time accruing thereunder. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC
    Transactions
    • Apr 05, 2007Registration of a charge (395)
    Debenture
    Created On Aug 09, 2006
    Delivered On Aug 22, 2006
    		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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC
    Transactions
    • Aug 22, 2006Registration of a charge (395)
    Legal charge
    Created On Aug 09, 2006
    Delivered On Aug 22, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee or its associated companies on any account whatsoever
    Short particulars
    F/H land at pitfield street youth centre pifield street hackney t/no EGL438260 the rental income the benefit of all guarantees the goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC
    Transactions
    • Aug 22, 2006Registration of a charge (395)
    Legal charge
    Created On Jun 20, 2003
    Delivered On Jul 01, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property situate at the junction of thornton road and tumbling hill street bradford west yorks t/no WYK559561. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 01, 2003Registration of a charge (395)
    • Sep 22, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 15, 2002
    Delivered On Jan 25, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south side of tumbling hill street bradford t/n WYK681581. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 25, 2002Registration of a charge (395)
    • Sep 22, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 15, 2002
    Delivered On Jan 25, 2002
    		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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 25, 2002Registration of a charge (395)
    • Sep 22, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does OPAL (YORKSHIRE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2013Administration started
    Feb 20, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Brian Green
    Kpmg Llp
    St James' Square
    M2 6DS Manchester
    		practitioner
    Kpmg Llp
    St James' Square
    M2 6DS Manchester
    Colin Michael Trevethyn Haig
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		receiver manager
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Philip Lewis Armstrong
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    		receiver manager
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    3
    DateType
    Dec 12, 2014Date of meeting to approve CVA
    Oct 22, 2015Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Brian Green
    Kpmg Llp 8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Llp 8 Salisbury Square
    EC4Y 8BB London
    Colin Michael Trevethyn Haig
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    4
    DateType
    Sep 30, 2016Commencement of winding up
    Aug 02, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    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