OPAL WREXHAM LIMITED

Overview

Company Name	OPAL WREXHAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04289037
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2001
Date of Cessation	Jun 27, 2015

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 WREXHAM LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is OPAL WREXHAM LIMITED located?

Registered Office Address	c/o KPMG LLP Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of OPAL WREXHAM LIMITED?

Previous Company Names
Company Name	From	Until
JETSURE SERVICES LIMITED	Sep 18, 2001	Sep 18, 2001

What are the latest accounts for OPAL WREXHAM LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for OPAL WREXHAM LIMITED?

Annual Return

Last Annual Return	Sep 18, 2012

What are the latest filings for OPAL WREXHAM LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2015

Administrator's progress report to Mar 13, 2015

26 pages

2.24B

Mar 27, 2015

Notice of move from Administration to Dissolution on Mar 18, 2015

27 pages

2.35B

Mar 03, 2015

Administrator's progress report to Jan 24, 2015

39 pages

2.24B

Mar 17, 2014

Administrator's progress report to Jan 24, 2014

29 pages

2.24B

Mar 17, 2014

Notice of extension of period of Administration

1 pages

2.31B

Oct 22, 2013

Administrator's progress report to Sep 18, 2013

50 pages

2.24B

Oct 08, 2013

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Oct 08, 2013

Notice of vacation of office by administrator

10 pages

2.39B

Jun 10, 2013

Result of meeting of creditors

74 pages

2.23B

May 22, 2013

Statement of administrator's proposal

72 pages

2.17B

May 16, 2013

Statement of affairs with form 2.14B

4 pages

2.16B

Apr 04, 2013

Registered office address changed from * C/O Opal Property Group the Place Ducie Street Manchester M1 2TP* on Apr 04, 2013

2 pages

AD01

Apr 02, 2013

Appointment of an administrator

1 pages

2.12B

Jan 16, 2013

Full accounts made up to Sep 30, 2012

19 pages

Jan 07, 2013

Full accounts made up to Sep 30, 2011

19 pages

Oct 10, 2012

Annual return made up to Sep 18, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2012	Statement of capital on Oct 10, 2012 Capital: GBP 1	SH01

Oct 03, 2011

Annual return made up to Sep 18, 2011 with full list of shareholders

5 pages

AR01

Mar 15, 2011

Full accounts made up to Sep 30, 2010

15 pages

Nov 01, 2010

Annual return made up to Sep 18, 2010 with full list of shareholders

5 pages

AR01

Oct 07, 2010

legacy

5 pages

MG01

Oct 02, 2010

legacy

6 pages

MG01

Jul 28, 2010

Appointment of Mr Craig Allan Mellor as a director

2 pages

AP01

Jul 28, 2010

Appointment of Mr Gavin Robert Duncan as a director

2 pages

AP01

Jun 23, 2010

Full accounts made up to Sep 30, 2009

16 pages

View All Filings

Who are the officers of OPAL WREXHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELLOR, Craig Allan 21 Queenston Road Didsbury M20 2NX Manchester	Sep 21, 2001		Secretary	21 Queenston Road Didsbury M20 2NX Manchester		British		60906780002
DUNCAN, Gavin Robert c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	Jul 28, 2010		Director	c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	England	British	1962-5	151512820001
MELLOR, Craig Allan c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	Jul 28, 2010		Director	c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	England	British	1971-7	60906780002
WALL, Stuart Barrie Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire	Sep 21, 2001		Director	Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire	United Kingdom	British	1951-6	95010340001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 18, 2001	Sep 21, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
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	87259480001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 18, 2001	Sep 21, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does OPAL WREXHAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2010 Delivered On Oct 07, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Student accomodation and land and buildings at the back of student accomodation vicarage hill wrexham t/no WA842718 together with all buildings trade and other fixtures,fixed plant and machinery from time to time thereon and the proceeding of sale thereof see image for full details.
	Persons Entitled Maslow Credit One Limited
	Transactions Oct 07, 2010Registration of a charge (MG01)
Legal charge	Created On Sep 28, 2010 Delivered On Oct 02, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a student accomodation and land and buildings at the back of student accomodation, vicarage hill, wrexham t/no WA842718. By way fixed charge all plant and machinery, furniture and equipment. The goodwill of any business carried upon the property.
	Persons Entitled Maslow Credit One Limited
	Transactions Oct 02, 2010Registration of a charge (MG01)
Legal charge	Created On Nov 19, 2001 Delivered On Nov 30, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 7-11 abbott st,wrexham; t/no wa 842718;all buildings,erections,fixtures,fittings and fixed plant and machinery thereon; the goodwill of business and benefit of all licences.
	Persons Entitled Halifax PLC (Trading as Birmingham Midshires Commercial)
	Transactions Nov 30, 2001Registration of a charge (395)
Deed of assignment of rental income	Created On Nov 19, 2001 Delivered On Nov 30, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a legal charge dated 4 october 2001
	Short particulars The benefit of all rents,licence or tenancy fees payable by any lessee,licencee or tenant of any part of the property secured by a legal charge dated 19/11/2001.
	Persons Entitled Halifax PLC (Trading as Birmingham Midshires Commercial)
	Transactions Nov 30, 2001Registration of a charge (395)
Deed of fixed and floating charge	Created On Nov 19, 2001 Delivered On Nov 30, 2001	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 uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Halifax PLC (Trading as Birmingham Midshires Commercial)
	Transactions Nov 30, 2001Registration of a charge (395)

View Detailed Information on Charges

Does OPAL WREXHAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2013	Administration started
Mar 18, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
David John Crawshaw Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Sep 20, 2013
Jane Bronwen Moriarty 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB 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.
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