AW OPAL LIMITED
Overview
| Company Name | AW OPAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05893457 |
| 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 AW OPAL LIMITED?
- (7487) /
Where is AW OPAL LIMITED located?
| Registered Office Address | The Old School House Church Brow Walton-Le-Dale PR5 4BH Preston Lancs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AW OPAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for AW OPAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from St Leonard's Parish Rooms Church Brow Walton-Le-Dale Preston Lancashire PR5 4BH on Jul 18, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Geoffrey Pearson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Castle Robinson as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 01, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of AW OPAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Stuart Castle | Director | Church Brow Walton-Le-Dale PR5 4BH Preston The Old School House Lancs England | England | British | 127842180001 | |||||
| WALTON, Emma Mae | Secretary | 12 Ladyholme Walk LA23 2JZ Windermere Cumbria | British | 121979730001 | ||||||
| WOOD, Jonathan Ian | Secretary | 7 St Nicholas Lane Bolton Le Sands LA5 8EJ Carnforth Lancashire | British | 115373940001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GRIMSHAW, William Gary | Director | 2 Church Street Read BB127RW Burnley Lancashire | British | 125449140001 | ||||||
| PEARSON, Geoffrey David | Director | 676 Preston Old Road BB2 5EP Blackburn | United Kingdom | British | 35097110002 | |||||
| WOOD, Alison Mary | Director | 7 St Nicholas Lane Bolton Le Sands LA5 8EJ Carnforth Lancashire | British | 115373930001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does AW OPAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 18, 2007 Delivered On Jul 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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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