OPUS LAND (KEIGHLEY) LIMITED
Overview
| Company Name | OPUS LAND (KEIGHLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05235496 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPUS LAND (KEIGHLEY) LIMITED?
- (7011) /
Where is OPUS LAND (KEIGHLEY) LIMITED located?
| Registered Office Address | 49 High Street Henley In Arden B95 5AA Solihull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPUS LAND (KEIGHLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3567) LIMITED | Sep 20, 2004 | Sep 20, 2004 |
What are the latest accounts for OPUS LAND (KEIGHLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for OPUS LAND (KEIGHLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of OPUS LAND (KEIGHLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Michael Martin Thexton | Secretary | 16 Oakhall Drive Dorridge B93 8UA Solihull West Midlands | British | 8328750003 | ||||||
| DIGBY-BELL, Christopher Harvey | Director | Hurst Mill Cottage Ram Lane TN25 4LT Ashford Kent | England | British | 75286240029 | |||||
| DUNCAN, Andrew John | Director | The Old Vicarage Askwith LS21 2HX Otley North Yorkshire | England | British | 54159620002 | |||||
| PALMER, Raymond John Stewart, Mr. | Director | 3 Palace Gardens Terrace W8 4SA London | United Kingdom | British | 75286170005 | |||||
| PRICE, Alexander David William | Director | 52a Wimbledon Park Road SW18 5SH London | United Kingdom | British | 76405270003 | |||||
| SMITH, Richard Grenville | Director | The Field House Hatton Bank Lane CV37 0PD Stratford Upon Avon Warwickshire | United Kingdom | British | 65032550001 | |||||
| PURCELL, Toni Marie | Secretary | The Woodlands Ilmington Road, Blackwell CV36 4PE Shipston On Stour Warwickshire | British | 83798440002 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Does OPUS LAND (KEIGHLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2005 Delivered On Apr 02, 2005 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 31, 2005 Delivered On Apr 01, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land and buildings at royd ings keighley. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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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