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OPUS RESTAURANT LIMITED

OPUS RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOPUS RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05244581
    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 OPUS RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is OPUS RESTAURANT LIMITED located?

    Registered Office Address
    The Silverworks
    67-71 Northwood Street
    B3 1TX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of OPUS RESTAURANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINCO 2201 LIMITEDSep 29, 2004Sep 29, 2004

    What are the latest accounts for OPUS RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for OPUS RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		28 pagesLIQ14

    Liquidators' statement of receipts and payments to May 26, 2022

    		32 pagesLIQ03

    Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Mar 30, 2022

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 27, 2021

    		LRESEX

    Registered office address changed from C/O Aras 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on Jun 07, 2021

    		2 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2018 with updates

    		7 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		12 pagesAA

    Cessation of Pawel Skrzypinski as a person with significant control on Jun 01, 2018

    		1 pagesPSC07

    Termination of appointment of Pawel Skrzypinski as a director on Jun 01, 2018

    		1 pagesTM01

    Withdrawal of a person with significant control statement on Mar 23, 2018

    		2 pagesPSC09

    Notification of Ben William Ternent as a person with significant control on Oct 17, 2017

    		2 pagesPSC01

    Notification of Pawel Skrzypinski as a person with significant control on Oct 17, 2017

    		2 pagesPSC01

    Notification of Irene Allan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Ann Tonks as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 30, 2017

    • Capital: GBP 253,002
    		8 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 12, 2018

    • Capital: GBP 84,334
    		5 pagesSH19
    View All Filings

    Who are the officers of OPUS RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONKS, Ann Miles Henderson
    c/o Opus Restaurant
    Cornwall Street
    B3 2DE Birmingham
    54
    West Midlands
    England
    		Secretary
    c/o Opus Restaurant
    Cornwall Street
    B3 2DE Birmingham
    54
    West Midlands
    England
    		British104163540002
    ALLAN, Irene Bain, Ms.
    c/o Opus Restaurant
    Cornwall Street
    B3 2DE Birmingham
    54
    West Midlands
    England
    		Director
    c/o Opus Restaurant
    Cornwall Street
    B3 2DE Birmingham
    54
    West Midlands
    England
    		EnglandBritishDirector104548020003
    TERNENT, Ben William
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		Director
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		EnglandBritishCompany Director239076560001
    TONKS, Ann Miles Henderson
    c/o Opus Restaurant
    Cornwall Street
    B3 2DE Birmingham
    54
    West Midlands
    England
    		Director
    c/o Opus Restaurant
    Cornwall Street
    B3 2DE Birmingham
    54
    West Midlands
    England
    		EnglandBritishDirector104163540002
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    COLCOMBE, David
    c/o Opus Restaurant
    Cornwall Street
    B3 2DE Birmingham
    54
    West Midlands
    England
    		Director
    c/o Opus Restaurant
    Cornwall Street
    B3 2DE Birmingham
    54
    West Midlands
    England
    		EnglandBritishDirector104833500001
    COLE, Dean Stacey
    123 The Forge Knowle Hill
    Hurley
    CV9 2JE Atherstone
    Warwickshire
    		Director
    123 The Forge Knowle Hill
    Hurley
    CV9 2JE Atherstone
    Warwickshire
    		BritishDirector104548120001
    CRABTREE, John Rawcliffe Airey
    c/o Opus Restaurant
    Cornwall Street
    B3 2DE Birmingham
    54
    West Midlands
    England
    		Director
    c/o Opus Restaurant
    Cornwall Street
    B3 2DE Birmingham
    54
    West Midlands
    England
    		EnglandBritishSolicitor1850520003
    GUY, Sally Ann
    92a Peartree Crescent
    Solihull Lodge
    B90 1LE Solihull
    West Midlands
    		Director
    92a Peartree Crescent
    Solihull Lodge
    B90 1LE Solihull
    West Midlands
    		BritishManager95457710001
    MCALINDON, Roman William
    c/o Opus Restaurant
    Cornwall Street
    B3 2DE Birmingham
    54
    West Midlands
    England
    		Director
    c/o Opus Restaurant
    Cornwall Street
    B3 2DE Birmingham
    54
    West Midlands
    England
    		United KingdomBritishConsultant87477000001
    SKRZYPINSKI, Pawel
    c/o Aras
    Borough Court
    Grammar School Lane
    B63 3SW Halesowen
    8-9
    West Midlands
    		Director
    c/o Aras
    Borough Court
    Grammar School Lane
    B63 3SW Halesowen
    8-9
    West Midlands
    		EnglandPolishCompany Director239076830001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76332110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPUS RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pawel Skrzypinski
    c/o ARAS
    Borough Court
    Grammar School Lane
    B63 3SW Halesowen
    8-9
    West Midlands
    		Oct 17, 2017
    c/o ARAS
    Borough Court
    Grammar School Lane
    B63 3SW Halesowen
    8-9
    West Midlands
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ben William Ternent
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		Oct 17, 2017
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Ann Miles Henderson Tonks
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		Apr 06, 2016
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms. Irene Bain Allan
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		Apr 06, 2016
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OPUS RESTAURANT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2016Mar 16, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does OPUS RESTAURANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 31, 2007
    Delivered On Jun 08, 2007
    		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
    • The Co-Operative Bank PLC
    Transactions
    • Jun 08, 2007Registration of a charge (395)
    • Dec 20, 2016All of the property or undertaking has been released from the charge (MR05)
    Debenture
    Created On Jul 07, 2005
    Delivered On Jul 13, 2005
    		Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 13, 2005Registration of a charge (395)
    • Nov 06, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does OPUS RESTAURANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2023Due to be dissolved on
    May 27, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Turpin
    30 St Pauls Square
    B3 1QZ Birmingham
    		practitioner
    30 St Pauls Square
    B3 1QZ Birmingham
    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.
    • license: CC0