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OP1 LIMITED

OP1 LIMITED

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

    • Overview

    Company NameOP1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05415211
    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 OP1 LIMITED?

    • Development of building projects (41100) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OP1 LIMITED located?

    Registered Office Address
    2 St Peter's Square
    M2 3EY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OP1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for OP1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		47 pagesWU15

    Progress report in a winding up by the court

    		47 pagesWU07

    Progress report in a winding up by the court

    		45 pagesWU07

    Progress report in a winding up by the court

    		44 pagesWU07

    Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to 2 st Peter's Square Manchester M2 3EY on Aug 10, 2017

    		2 pagesAD01

    Insolvency filing

    Insolvency:progress report brought down to 24/06/16 resignation of t a jack
    		42 pagesLIQ MISC

    Insolvency filing

    Insolvency:progress report brought down to 24/02/16
    		41 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/02/2015
    		42 pagesLIQ MISC

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		3 pagesCOCOMP

    Administrator's progress report to Jan 31, 2014

    		46 pages2.24B

    Notice of a court order ending Administration

    		54 pages2.33B

    Administrator's progress report to Sep 11, 2013

    		62 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		117 pages2.17B

    Statement of affairs with form 2.14B

    		5 pages2.16B

    Registered office address changed from * the Place Ducie Street Manchester M1 2TP* on Mar 18, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Stephen Bodger as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2012

    		17 pagesAA

    Full accounts made up to Sep 30, 2011

    		18 pagesAA

    Appointment of Mr Stephen Graham Bodger as a director

    		2 pagesAP01

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2012

    Statement of capital on Apr 13, 2012

    • Capital: GBP 6
    		SH01

    Annual return made up to Apr 06, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of OP1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Craig Allan
    21 Queenston Road
    Didsbury
    M20 2NX Manchester
    		Secretary
    21 Queenston Road
    Didsbury
    M20 2NX Manchester
    		BritishCompany Secretary60906780002
    DUNCAN, Gavin Robert
    St Peter's Square
    M2 3EY Manchester
    2
    		Director
    St Peter's Square
    M2 3EY Manchester
    2
    		EnglandBritishDirector151512820001
    MELLOR, Craig Allan
    St Peter's Square
    M2 3EY Manchester
    2
    		Director
    St Peter's Square
    M2 3EY Manchester
    2
    		EnglandBritishDirector60906780002
    WALL, Stuart Barrie
    Old Acres
    Well Bank Lane Over Peover
    WA16 8UN Knutsford
    Cheshire
    		Director
    Old Acres
    Well Bank Lane Over Peover
    WA16 8UN Knutsford
    Cheshire
    		United KingdomBritishDirector95010340001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BODGER, Stephen Graham
    The Place
    Ducie Street
    M1 2TP Manchester
    		Director
    The Place
    Ducie Street
    M1 2TP Manchester
    		EnglandEnglishDirector68326860002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does OP1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security over cash deposit deed
    Created On Oct 15, 2010
    Delivered On Oct 27, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge with full title guarantee shall extend to all charges, incumbrances and rights see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC and Any One or More of Its Assigns, Transferees and Successors in Title (The Security Agent) as Trustees for the Beneficiaries
    Transactions
    • Oct 27, 2010Registration of a charge (MG01)
    Composite guarantee and debenture
    Created On May 23, 2005
    Delivered On May 28, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to the beneficiaries (or any of them) 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 fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 28, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does OP1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2014Administration ended
    Mar 12, 2013Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alan Robert Bloom
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Thomas Andrew Jack
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    		practitioner
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    Samuel James Woodward
    100 Barbirolli Square
    M2 3EY Manchester
    		practitioner
    100 Barbirolli Square
    M2 3EY Manchester
    3
    DateType
    Feb 25, 2014Commencement of winding up
    Sep 13, 2019Conclusion of winding up
    Feb 20, 2020Dissolved on
    Feb 10, 2014Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel James Woodward
    100 Barbirolli Square
    M2 3EY Manchester
    		practitioner
    100 Barbirolli Square
    M2 3EY Manchester
    Alan Robert Bloom
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Thomas Andrew Jack
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    		practitioner
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    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