OPAL DEVELOPMENTS (NO.1) LIMITED

Overview

Company Name	OPAL DEVELOPMENTS (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04332507
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2001
Date of Cessation	Apr 28, 2015

Summary

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

What is the purpose of OPAL DEVELOPMENTS (NO.1) LIMITED?

Development of building projects (41100) / Construction

Where is OPAL DEVELOPMENTS (NO.1) LIMITED located?

Registered Office Address	C/O Opal Property Group The Place M1 2TP Ducie Street Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for OPAL DEVELOPMENTS (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for OPAL DEVELOPMENTS (NO.1) LIMITED?

Annual Return

Last Annual Return	Nov 30, 2012

What are the latest filings for OPAL DEVELOPMENTS (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 13, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 09, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 08, 2014

Accounts made up to Sep 30, 2013

8 pages

Apr 01, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 13, 2013

Termination of appointment of Gavin Robert Duncan as a director on May 31, 2013

1 pages

TM01

Jan 24, 2013

Amended accounts made up to Sep 30, 2012

6 pages

AAMD

Jan 14, 2013

Full accounts made up to Sep 30, 2012

15 pages

Dec 10, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

5 pages

AR01

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

Jun 29, 2012

Accounts made up to Sep 30, 2011

7 pages

Dec 01, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

5 pages

AR01

Mar 15, 2011

Full accounts made up to Sep 30, 2010

13 pages

Dec 06, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

5 pages

AR01

Jul 15, 2010

Appointment of Mr Gavin Robert Duncan as a director

2 pages

AP01

Jul 15, 2010

Appointment of Mr Craig Allan Mellor as a director

2 pages

AP01

Jun 23, 2010

Full accounts made up to Sep 30, 2009

14 pages

Jan 08, 2010

Annual return made up to Nov 30, 2009 with full list of shareholders

4 pages

AR01

Sep 26, 2009

Full accounts made up to Sep 30, 2008

15 pages

May 01, 2009

Full accounts made up to Sep 30, 2007

17 pages

Jan 23, 2009

legacy

3 pages

363a

Jul 31, 2008

legacy

1 pages

225

Jan 07, 2008

legacy

2 pages

363a

Aug 01, 2007

legacy

9 pages

395

Jul 24, 2007

Full accounts made up to Sep 30, 2006

14 pages

Jan 20, 2007

legacy

6 pages

363s

View All Filings

Who are the officers of OPAL DEVELOPMENTS (NO.1) 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	Nov 30, 2001		Secretary	21 Queenston Road Didsbury M20 2NX Manchester		British		60906780002
MELLOR, Craig Allan C/O Opal Property Group The Place M1 2TP Ducie Street Manchester	Jul 13, 2010		Director	C/O Opal Property Group The Place M1 2TP Ducie Street Manchester	England	British	1971-7	60906780002
WALL, Stuart Barrie Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire	Nov 30, 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	Nov 30, 2001	Nov 30, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
DUNCAN, Gavin Robert C/O Opal Property Group The Place M1 2TP Ducie Street Manchester	Jul 13, 2010	May 31, 2013	Director	C/O Opal Property Group The Place M1 2TP Ducie Street Manchester	England	British	1962-5	151512820001
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	Nov 30, 2001	Nov 30, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does OPAL DEVELOPMENTS (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 26, 2007 Delivered On Aug 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any other company which is a member of the same group of companies as the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings on the west side of beet street sheffield t/no syk 531664 together by way of fixed charge all proceeds of sale and all fittings at any time on the property. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Asset Finance
	Transactions Aug 01, 2007Registration of a charge (395)
Assignment by way of security	Created On May 04, 2006 Delivered On May 11, 2006	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 Assigns by way of security all its right, title and interest in and to the agreements and all rights contained therein. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions May 11, 2006Registration of a charge (395)
Insurance assignment	Created On May 04, 2006 Delivered On May 11, 2006	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 Assigns all of its rights, title and interest, present and future, in and to the policies being 1) legal & general assurance society limited, policy number 0117059121, life assured craig mellor, sum assured £2,000,000; 2) legal and general assurance society limited, policy number 0117059220, life assured gavin duncan, sum assured £2,000,000 and all monies, including bonuses. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 11, 2006Registration of a charge (395)
Debenture	Created On Dec 06, 2004 Delivered On Dec 22, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Anglo Irish Asset Finance PLC
	Transactions Dec 22, 2004Registration of a charge (395)
Legal charge	Created On Dec 06, 2004 Delivered On Dec 22, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at st george's close sheffield the rental income the benefit of all guarantees warranties and representations the benefit of all agreements all right title and interest under any and all insurance policies the goodwill floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Dec 22, 2004Registration of a charge (395)
Cash deposit security deed	Created On Dec 06, 2004 Delivered On Dec 22, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of not less than £120,000 in account number 313/329363/01 and any addition, all interest accruing on such deposit or addition. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Dec 22, 2004Registration of a charge (395)
Charge over building contract	Created On Feb 08, 2002 Delivered On Feb 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (and/or any company which is a member of the same group of companies as the bank) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the benefit of the building contract in form jct 1998 with contractors resign dated 30/11/01 relating to the development (all as defined therein) together with any bond issued thereto.. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Feb 26, 2002Registration of a charge (395) Jul 14, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 08, 2002 Delivered On Feb 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (and/or any company which is a member of the same group of companies as the bank) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property k/a land and buildings on the north west side of de montfort street leicester t/n LT27667 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, together with insurance, goodwill, all funds standing to the credit of the account,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC ("the Bank")
	Transactions Feb 26, 2002Registration of a charge (395) Jul 14, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 08, 2002 Delivered On Feb 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (and/or any company which is a member of the same group of companies as the bank) under the terms of the aforementioned instrument creating or evidencing the charge
	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 Anglo Irish Asset Finance PLC ("the Bank")
	Transactions Feb 26, 2002Registration of a charge (395) Jul 14, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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