OPSOL REALISATION 2016 LTD

OPSOL REALISATION 2016 LTD

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

    Company NameOPSOL REALISATION 2016 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04603008
    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 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 AddressNo

    What were the previous names of OPSOL REALISATION 2016 LTD?

    Previous Company Names
    Company NameFromUntil
    OPSOL UK LIMITEDNov 27, 2002Nov 27, 2002

    What are the latest accounts for OPSOL REALISATION 2016 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for OPSOL REALISATION 2016 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    19 pagesAM23

    Administrator's progress report

    17 pagesAM10

    Administrator's progress report

    18 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    19 pagesAM10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of affairs with form 2.14B

    9 pages2.16B

    Statement of administrator's proposal

    42 pages2.17B

    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 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Satisfaction of charge 046030080003 in full

    1 pagesMR04

    Registration of charge 046030080004, created on Jun 21, 2016

    37 pagesMR01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2015

    17 pagesAA

    Appointment of Mr Kevin Robert Wills as a secretary on Nov 03, 2015

    2 pagesAP03

    Appointment of Mr Kevin Robert Wills as a director on Nov 03, 2015

    2 pagesAP01

    Termination of appointment of Linda Billings as a director on Apr 30, 2015

    1 pagesTM01

    Termination of appointment of Linda Billings as a secretary on Apr 30, 2015

    1 pagesTM02

    Annual return made up to Nov 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    SH01

    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 pagesAD01

    Registration of charge 046030080003, created on Oct 14, 2014

    24 pagesMR01

    Appointment of Mr Brian Irving Trench as a director

    3 pagesAP01

    Who are the officers of OPSOL REALISATION 2016 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLS, Kevin Robert
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    Secretary
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    202334000001
    TRENCH, Brian Irving
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    Director
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    United KingdomBritish110877740001
    WILLS, Kevin Robert
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    Director
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    EnglandBritish106492050001
    BILLINGS, Linda
    Jubilee Industrial Estate
    NE63 8UG Ashington
    A-Belco Ltd
    Northumberland
    United Kingdom
    Secretary
    Jubilee Industrial Estate
    NE63 8UG Ashington
    A-Belco Ltd
    Northumberland
    United Kingdom
    British188483980001
    HUMBLE, Malcolm
    22 Barnard Close
    NE22 6NE Bedlington
    Northumberland
    Secretary
    22 Barnard Close
    NE22 6NE Bedlington
    Northumberland
    British86119170001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    BILLINGS, Linda
    Jubilee Industrial Estate
    NE63 8UG Ashington
    A-Belco Ltd
    Northumberland
    United Kingdom
    Director
    Jubilee Industrial Estate
    NE63 8UG Ashington
    A-Belco Ltd
    Northumberland
    United Kingdom
    EnglandIrish111924870001
    DAVIDGE, Henry Frederick
    85 Low Stobhill
    NE61 2SQ Morpeth
    Northumberland
    Director
    85 Low Stobhill
    NE61 2SQ Morpeth
    Northumberland
    British86119220001
    HUMBLE, Malcolm
    22 Barnard Close
    NE22 6NE Bedlington
    Northumberland
    Director
    22 Barnard Close
    NE22 6NE Bedlington
    Northumberland
    EnglandBritish86119170001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Does OPSOL REALISATION 2016 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Close Brothers Limited (The "Security Trustee")
    Transactions
    • Jun 28, 2016Registration of a charge (MR01)
    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
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • Oct 21, 2014Registration of a charge (MR01)
    • Oct 19, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On May 30, 2014
    Delivered On Jun 04, 2014
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 04, 2014Registration of a charge (MR01)
    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
    • Lloyds Bank PLC
    Transactions
    • Jun 04, 2014Registration of a charge (MR01)

    Does OPSOL REALISATION 2016 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2016Administration started
    Nov 14, 2018Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    Clare Boardman
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    practitioner
    1 City Square
    LS1 2AL Leeds
    West Yorkshire

    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