OPALRAY LIMITED

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

    Company NameOPALRAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05615028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPALRAY LIMITED?

    • (8042) /

    Where is OPALRAY LIMITED located?

    Registered Office Address
    Douglas Bank House
    Wigan Lane
    WN1 2TB Wigan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPALRAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for OPALRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 07, 2009 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2009

    Statement of capital on Dec 08, 2009

    • Capital: GBP 13,030
    SH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    6 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    pages88(2)R

    legacy

    pages88(2)R

    Who are the officers of OPALRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLYNEUX, Norman
    Glen Cottage
    1 Prospect Road Standish
    WN6 0TZ Wigan
    Lancashire
    Secretary
    Glen Cottage
    1 Prospect Road Standish
    WN6 0TZ Wigan
    Lancashire
    BritishDirector14115620001
    I'ANSON, Basil Richard
    Well
    Well
    DL8 2QQ Bedale
    Pitcairn
    North Yorkshire
    Director
    Well
    Well
    DL8 2QQ Bedale
    Pitcairn
    North Yorkshire
    EnglandBritishDirector134661530001
    KERRIDGE, Paul Bryan
    Lord Mayors Cottage
    53 The Street
    IP28 6AA Barton Mills
    Suffolk
    Director
    Lord Mayors Cottage
    53 The Street
    IP28 6AA Barton Mills
    Suffolk
    United KingdomBritishConsultant7464330002
    HARPER, Christopher Oliver
    Bowling Green House Farm
    High Moor
    WN6 9PT Wigan
    Lancashire
    Secretary
    Bowling Green House Farm
    High Moor
    WN6 9PT Wigan
    Lancashire
    BritishChartered Accountant93480620001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    WACKS CALLER (NOMINEES) LIMITED
    Wacks Caller Steam Packet House
    76 Cross Street
    M2 4JU Manchester
    Secretary
    Wacks Caller Steam Packet House
    76 Cross Street
    M2 4JU Manchester
    77050230003
    RIORDAN, William
    1 Castlegate
    Prestbury
    SK10 4AZ Macclesfield
    Cheshire
    Director
    1 Castlegate
    Prestbury
    SK10 4AZ Macclesfield
    Cheshire
    EnglandBritishDirector82254110001
    SPEAKMAN, Gary
    77a Wigan Road
    Standish
    WN6 0BE Wigan
    Lancashire
    Director
    77a Wigan Road
    Standish
    WN6 0BE Wigan
    Lancashire
    EnglandBritishDirector56066860001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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