OPSOL REALISATION 2016 LTD
Overview
| Company Name | OPSOL REALISATION 2016 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04603008 |
| 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 OPSOL REALISATION 2016 LTD?
- Manufacture of electronic components (26110) / Manufacturing
Where is OPSOL REALISATION 2016 LTD located?
| Registered Office Address | Deloitte Llp Four Brindley Place B1 2HZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPSOL REALISATION 2016 LTD?
| Company Name | From | Until |
|---|---|---|
| OPSOL UK LIMITED | Nov 27, 2002 | Nov 27, 2002 |
What are the latest accounts for OPSOL REALISATION 2016 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for OPSOL REALISATION 2016 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 19 pages | AM23 | ||||||||||
Administrator's progress report | 17 pages | AM10 | ||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 19 pages | AM10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 42 pages | 2.17B | ||||||||||
Registered office address changed from A-Belco Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UG to Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Nov 28, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Satisfaction of charge 046030080003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 046030080004, created on Jun 21, 2016 | 37 pages | MR01 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||
Appointment of Mr Kevin Robert Wills as a secretary on Nov 03, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Kevin Robert Wills as a director on Nov 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Billings as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Billings as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to A-Belco Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UG on Jan 14, 2015 | 1 pages | AD01 | ||||||||||
Registration of charge 046030080003, created on Oct 14, 2014 | 24 pages | MR01 | ||||||||||
Appointment of Mr Brian Irving Trench as a director | 3 pages | AP01 | ||||||||||
Who are the officers of OPSOL REALISATION 2016 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLS, Kevin Robert | Secretary | Four Brindley Place B1 2HZ Birmingham Deloitte Llp | 202334000001 | |||||||
| TRENCH, Brian Irving | Director | Four Brindley Place B1 2HZ Birmingham Deloitte Llp | United Kingdom | British | 110877740001 | |||||
| WILLS, Kevin Robert | Director | Four Brindley Place B1 2HZ Birmingham Deloitte Llp | England | British | 106492050001 | |||||
| BILLINGS, Linda | Secretary | Jubilee Industrial Estate NE63 8UG Ashington A-Belco Ltd Northumberland United Kingdom | British | 188483980001 | ||||||
| HUMBLE, Malcolm | Secretary | 22 Barnard Close NE22 6NE Bedlington Northumberland | British | 86119170001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| BILLINGS, Linda | Director | Jubilee Industrial Estate NE63 8UG Ashington A-Belco Ltd Northumberland United Kingdom | England | Irish | 111924870001 | |||||
| DAVIDGE, Henry Frederick | Director | 85 Low Stobhill NE61 2SQ Morpeth Northumberland | British | 86119220001 | ||||||
| HUMBLE, Malcolm | Director | 22 Barnard Close NE22 6NE Bedlington Northumberland | England | British | 86119170001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does OPSOL REALISATION 2016 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 21, 2016 Delivered On Jun 28, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 14, 2014 Delivered On Oct 21, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 30, 2014 Delivered On Jun 04, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 30, 2014 Delivered On Jun 04, 2014 | Outstanding | ||
Brief description The freehold and leasehold property (if any) of the company both present and future including (without prejudice to the generality of the foregoing) the properties (if any) specified in the schedule to the debenture (and, where any such property is leasehold, any present or future right or interest conferred upon the company in relation thereto by virtue of any enfranchising legislation (as defined in the debenture) including any rights arising against any nominee purchaser pursuant thereto) and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property and all liens, mortgages, charges, options, agreements and rights, titles and interests (whether legal or equitable) of the company in or over land of whatever description both present and future. All present and future copyrights, patents, designs, trademarks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programs, computer systems and all other intellectual property rights whatsoever without any limitation, whether registered or unregistered, in all or any part of the world in which the company is legally, beneficially or otherwise interested, the benefit of any pending applications for the same and all benefits deriving therefrom and thereunder including but not limited to royalties, fees, profit sharing agreements and income arising therefrom and all licences in respect of or relating to any intellectual property rights, whether such licences are granted to the company or granted by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does OPSOL REALISATION 2016 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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