OPAL SPV2 LIMITED

Overview

Company Name	OPAL SPV2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05798163
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2006
Date of Cessation	Feb 20, 2020

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 SPV2 LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is OPAL SPV2 LIMITED located?

Registered Office Address	2 St Peteres Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for OPAL SPV2 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for OPAL SPV2 LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2019

Notice of final account prior to dissolution

47 pages

WU15

Aug 22, 2019

Progress report in a winding up by the court

47 pages

WU07

Sep 02, 2018

Progress report in a winding up by the court

45 pages

WU07

Sep 26, 2017

Progress report in a winding up by the court

44 pages

WU07

Aug 10, 2017

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

2 pages

AD01

Oct 24, 2016

Insolvency filing

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

42 pages

LIQ MISC

May 04, 2016

Insolvency filing

INSOLVENCY:re progress report 25/02/2015-24/02/2016

41 pages

LIQ MISC

May 07, 2015

Insolvency filing

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

42 pages

LIQ MISC

Apr 01, 2014

Appointment of a liquidator

1 pages

4.31

Apr 01, 2014

Order of court to wind up

3 pages

COCOMP

Mar 28, 2014

Order of court to wind up

4 pages

COCOMP

Mar 14, 2014

Notice of a court order ending Administration

54 pages

2.33B

Mar 05, 2014

Administrator's progress report to Jan 31, 2014

46 pages

2.24B

Oct 11, 2013

Administrator's progress report to Sep 11, 2013

62 pages

2.24B

May 28, 2013

Notice of deemed approval of proposals

1 pages

F2.18

May 13, 2013

Statement of administrator's proposal

117 pages

2.17B

May 13, 2013

Statement of affairs with form 2.14B

5 pages

2.16B

Mar 18, 2013

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

2 pages

AD01

Mar 15, 2013

Appointment of an administrator

1 pages

2.12B

Jan 16, 2013

Full accounts made up to Sep 30, 2012

18 pages

Jan 07, 2013

Full accounts made up to Sep 30, 2011

18 pages

May 14, 2012

Annual return made up to Apr 27, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2012	Statement of capital on May 14, 2012 Capital: GBP 1	SH01

May 09, 2011

Annual return made up to Apr 27, 2011 with full list of shareholders

5 pages

AR01

Mar 14, 2011

Full accounts made up to Sep 30, 2010

14 pages

View All Filings

Who are the officers of OPAL SPV2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELLOR, Craig Allan 21 Queenston Road Didsbury M20 2NX Manchester	Apr 27, 2006		Secretary	21 Queenston Road Didsbury M20 2NX Manchester		British		60906780002
DUNCAN, Gavin Robert St Peteres Square M2 3EY Manchester 2	Aug 01, 2010		Director	St Peteres Square M2 3EY Manchester 2	England	British	1962-5	151512820001
MELLOR, Craig Allan St Peteres Square M2 3EY Manchester 2	Aug 01, 2010		Director	St Peteres Square M2 3EY Manchester 2	England	British	1971-7	60906780002
WALL, Stuart Barrie Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire	Apr 27, 2006		Director	Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire	United Kingdom	British	1951-6	95010340001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 27, 2006	Apr 28, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 27, 2006	Apr 28, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does OPAL SPV2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Oct 05, 2006 Delivered On Oct 11, 2006	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 F/H 1 and 3 burley road leeds t/n WYK746803. 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 Oct 11, 2006Registration of a charge (395)
Debenture	Created On Aug 31, 2006 Delivered On Sep 09, 2006	Outstanding	Amount secured All monies due or to become due from the company and the borrower to the secured parties 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank) (Security Trustee)
	Transactions Sep 09, 2006Registration of a charge (395)
Legal mortgage	Created On Aug 31, 2006 Delivered On Sep 09, 2006	Outstanding	Amount secured All monies due or to become due from the company and the borrower to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a 1 and 3 burley road, leeds t/no WYK746803. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank) (Security Trustee)
	Transactions Sep 09, 2006Registration of a charge (395)

View Detailed Information on Charges

Does OPAL SPV2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2013	Administration started
Feb 25, 2014	Administration ended

In administration

Name	Role	Address
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

Date	Type
Sep 13, 2019	Conclusion of winding up
Feb 10, 2014	Petition date
Feb 25, 2014	Commencement of winding up
Feb 20, 2020	Dissolved on

Compulsory liquidation

Name	Role	Address
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London
Samuel James Woodward 100 Barbirolli Square M2 3EY Manchester	practitioner	100 Barbirolli Square M2 3EY Manchester
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN 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.
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