OPAL SOUTH YORKSHIRE LIMITED

Overview

Company Name	OPAL SOUTH YORKSHIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04621456
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2002
Date of Cessation	Aug 22, 2019

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 SOUTH YORKSHIRE LIMITED?

Development of building projects (41100) / Construction

Where is OPAL SOUTH YORKSHIRE LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for OPAL SOUTH YORKSHIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for OPAL SOUTH YORKSHIRE LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jan 07, 2019

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

7 pages

LIQ03

Dec 10, 2017

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

7 pages

LIQ03

Oct 20, 2016

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

2 pages

AD01

Oct 17, 2016

Declaration of solvency

3 pages

4.70

Oct 17, 2016

Appointment of a voluntary liquidator

3 pages

600

Oct 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2016	LRESSP

Jun 21, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 10, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 04, 2016

Annual return made up to Dec 19, 2015 with full list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 1	SH01

Mar 04, 2016

Annual return made up to Dec 19, 2014 with full list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 1	SH01

Mar 04, 2016

Annual return made up to Dec 19, 2013

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 1	SH01

Mar 04, 2016

Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ

2 pages

AD03

Mar 04, 2016

Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ

2 pages

AD02

Nov 05, 2015

Notice of completion of voluntary arrangement

47 pages

1.4

Jun 17, 2015

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

2 pages

TM01

Jun 17, 2015

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

3 pages

AP01

Mar 25, 2015

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

3 pages

AP01

Mar 06, 2015

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

2 pages

TM02

Mar 06, 2015

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

2 pages

TM01

Mar 06, 2015

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

2 pages

TM01

Mar 06, 2015

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

2 pages

TM01

Mar 06, 2015

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 pages

AD01

Mar 04, 2015

Notice of end of Administration

72 pages

2.32B

View All Filings

Who are the officers of OPAL SOUTH YORKSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Richard James 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Jun 04, 2015		Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1974-9	190526870001
MELLOR, Craig Allan 21 Queenston Road Didsbury M20 2NX Manchester	Dec 19, 2002	Feb 25, 2015	Secretary	21 Queenston Road Didsbury M20 2NX Manchester		British		60906780002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 19, 2002	Dec 19, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
DUNCAN, Gavin Robert Ducie Street M1 2TP Manchester The Place	Aug 01, 2010	Feb 25, 2015	Director	Ducie Street M1 2TP Manchester The Place	England	British	1962-5	151512820001
LASHLEY, Brett Alan Ducie Street M1 2TP Manchester The Place	Feb 25, 2015	Jun 04, 2015	Director	Ducie Street M1 2TP Manchester The Place	England	United States Of America	1973-12	196201790001
MARTIN, Graham Hunter Rosegarth 51 Adlington Road SK9 2BJ Wilmslow Cheshire	Dec 19, 2002	Dec 19, 2003	Director	Rosegarth 51 Adlington Road SK9 2BJ Wilmslow Cheshire		British	1962-10	87259480001
MELLOR, Craig Allan Ducie Street M1 2TP Manchester The Place	Aug 01, 2010	Feb 25, 2015	Director	Ducie Street M1 2TP Manchester The Place	England	British	1971-7	60906780002
WALL, Stuart Barrie Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire	Dec 19, 2002	Feb 25, 2015	Director	Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire	United Kingdom	British	1951-6	95010340001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 19, 2002	Dec 19, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does OPAL SOUTH YORKSHIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Apr 28, 2006 Delivered On May 09, 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 All right title and interest in and to those agreements being a building contract and a performance bond and any present or future collateral warranties. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions May 09, 2006Registration of a charge (395)
Legal charge	Created On May 27, 2003 Delivered On May 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first legal mortgage the f/h property being land and buildings at 4 milton street sheffield t/no SYK457967 together with the l/h property t/no SYK435519 by way of assignment the gross rents licence fees and other monies receivable now or hereafter in respect of or arising out of any lease or any agreement for lease or otherwise, the benefit of all guarantees warranties and representations, the benefit of all and any agreements, by way of fixed charge all funds standing to the credit of the company, by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or for time to time.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions May 27, 2003Registration of a charge (395)
Debenture	Created On May 08, 2003 Delivered On May 19, 2003	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 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 May 19, 2003Registration of a charge (395)
Legal charge	Created On May 08, 2003 Delivered On May 19, 2003	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 The freehold property known as land and buildings at wellington street sheffield t/n SYK381544 together with the gross rents licence fees and other monies receivable now or hereafter in respect of or arising out of any lease of the property. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions May 19, 2003Registration of a charge (395)

View Detailed Information on Charges

Does OPAL SOUTH YORKSHIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2013	Administration started
Feb 20, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased 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

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	receiver manager	2nd Floor 110 Cannon Street EC4N 6EU London	Nov 14, 2014	Dec 17, 2014
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	receiver manager	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Nov 14, 2014	Dec 17, 2014

Date	Type
Dec 12, 2014	Date of meeting to approve CVA
Oct 22, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased 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

Date	Type
Sep 30, 2016	Commencement of winding up
Aug 22, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 30, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 30, 2016

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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