P&A OPCO LIMITED

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

    Company NameP&A OPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07210484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P&A OPCO LIMITED?

    • (6523) /

    Where is P&A OPCO LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest filings for P&A OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from Laurence Pountney Hill London EC4R 0HH on Aug 02, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2011

    LRESSP

    Statement of capital on Jul 22, 2011

    • Capital: GBP 7,260
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 15/07/2011
    RES13

    Statement of capital on Jul 15, 2011

    • Capital: GBP 7,260
    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of David Martin as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 15, 2011

    • Capital: GBP 7,260
    • Capital: USD 19,500,000,000
    5 pagesSH01

    Termination of appointment of David King as a director

    1 pagesTM01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Paul Merrey as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Apr 15, 2010

    • Capital: GBP 574
    • Capital: USD 19,500,000,000
    8 pagesSH01

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Incorporation

    32 pagesNEWINC

    Who are the officers of P&A OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    Laurence Pountney Hill
    EC4R 0HH London
    Secretary
    Laurence Pountney Hill
    EC4R 0HH London
    Identification TypeEuropean Economic Area
    Registration Number4059315
    150163110001
    MORBEY, Mark Geoffrey
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    Director
    c/o Mazars Llp
    Church Street
    B3 2RT Birmingham
    45
    EnglandBritish94079860001
    KING, David William
    Laurence Pountney Hill
    EC4R 0HH London
    Director
    Laurence Pountney Hill
    EC4R 0HH London
    EnglandBritish183782110001
    MARTIN, David Charles
    Laurence Pountney Hill
    EC4R 0HH London
    Director
    Laurence Pountney Hill
    EC4R 0HH London
    EnglandBritish75693760001
    MERREY, Paul Richard
    Laurence Pountney Hill
    EC4R 0HH London
    Director
    Laurence Pountney Hill
    EC4R 0HH London
    EnglandBritish123071780002

    Does P&A OPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2011Commencement of winding up
    Nov 30, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Alistair Steven Wood
    45 Church Street
    B3 2RT Birmingham
    practitioner
    45 Church Street
    B3 2RT Birmingham

    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