OPAL NOTTINGHAM LIMITED
Overview
| Company Name | OPAL NOTTINGHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04622610 |
| 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 OPAL NOTTINGHAM LIMITED?
- Development of building projects (41100) / Construction
Where is OPAL NOTTINGHAM LIMITED located?
| Registered Office Address | c/o KPMG LLP Arlington Business Park RG7 4SD Theale |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPAL NOTTINGHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for OPAL NOTTINGHAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 23 pages | AM23 | ||
Administrator's progress report | 22 pages | AM10 | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jan 08, 2017 | 26 pages | 2.24B | ||
Administrator's progress report to Jan 08, 2016 | 26 pages | 2.24B | ||
Administrator's progress report to Jul 08, 2016 | 25 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||
Notice of vacation of office by administrator | 10 pages | 2.39B | ||
Administrator's progress report to Jul 24, 2015 | 26 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jan 24, 2015 | 39 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jan 24, 2014 | 69 pages | 2.24B | ||
Notice of extension of period of Administration | 2 pages | 2.31B | ||
Administrator's progress report to Jan 24, 2014 | 46 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Sep 18, 2013 | 50 pages | 2.24B | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||
Notice of vacation of office by administrator | 10 pages | 2.39B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Statement of administrator's proposal | 72 pages | 2.17B | ||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||
Registered office address changed from * the Place Ducie Street Manchester M1 2TP* on Apr 04, 2013 | 2 pages | AD01 | ||
Who are the officers of OPAL NOTTINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Craig Allan | Secretary | 21 Queenston Road Didsbury M20 2NX Manchester | British | 60906780002 | ||||||
| DUNCAN, Gavin Robert | Director | c/o Kpmg Llp Arlington Business Park RG7 4SD Theale | England | British | 151512820001 | |||||
| DUNCAN, Gavin | Director | Beaminster Close SK4 3HX Stockport 1 Cheshire | United Kingdom | British | 132619830001 | |||||
| MELLOR, Craig Allan | Director | c/o Kpmg Llp Arlington Business Park RG7 4SD Theale | England | British | 60906780002 | |||||
| WALL, Stuart Barrie | Director | Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire | United Kingdom | British | 95010340001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LAUGHLIN, Victoria Heather | Director | 21 Queenston Road Didsbury M20 2NX Manchester Lancashire | British | 98002000001 | ||||||
| MARTIN, Graham Hunter | Director | Rosegarth 51 Adlington Road SK9 2BJ Wilmslow Cheshire | British | 87259480001 | ||||||
| SMITH, David Ryder | Director | 5 Acacia Avenue WA15 8QX Hale Cheshire | England | British | 202067380001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does OPAL NOTTINGHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 04, 2010 Delivered On Oct 08, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and the finance parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at st peters street nottingham t/nos NT316383 NT21408 NT332092 NT351286 NT348397 NT437276 NT433601 NT447918 and NT431908 (but excluding land and buildings known as phase 3 opal one chettles wollaton road radford nottingham see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 04, 2010 Delivered On Oct 08, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties and to any of them 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Sep 01, 2008 Delivered On Sep 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Entire right, title and interest in and to each relevant document meaning the development agreement dated 16 october 2007 and the building contract dated 4 july 2008 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 01, 2008 Delivered On Sep 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H / l/h property k/a land at st peters street, nottingham t/nos NT437276, NT348397, NT21408, NT332092, NT351286, NT316383,NT433601 and NT431980 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 01, 2008 Delivered On Sep 15, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment by way of security | Created On Oct 11, 2007 Delivered On Oct 23, 2007 | Satisfied | 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 its right title and interest in and to those agreements, the benefit of all contracts, guarantees, warranties and representations in relation to the property k/a land and buildings at st peters street nottingham and land on the north side of wallaton road, radford, nottingham. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 03, 2003 Delivered On Mar 06, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property being land and buildings known as the hassocks,queens road east,beeston,nottingham with all gross rents licence fees and other monies receivable thereon with the benefit of all other rights,claims,guarantees,warrantiesw and any other rights or remedies; all plant machinery fixtures fittings and other items affixed to the buildings erected thereon; the benefit of any other agreements and the proceeds of any claim award or judgement and all sums payable thereunder and all rights title and interest in and to all payments made under any insurance policies; the goodwill of business and all funds standing to the credit of the company from time to time on any account. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 06, 2003 Delivered On Feb 11, 2003 | Satisfied | 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
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Transactions
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| Legal charge | Created On Feb 06, 2003 Delivered On Feb 11, 2003 | Satisfied | 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 F/H land and buildings on the north west side of st peters street nottingham t/ns NT21408 NT332092 and NT351286 by way of assignmment the goss rents licence fees and other monies receivable in respect of the lease. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does OPAL NOTTINGHAM LIMITED 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