OPL DIGITAL LIMITED

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

    Company NameOPL DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07684417
    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 OPL DIGITAL LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is OPL DIGITAL LIMITED located?

    Registered Office Address
    c/o WILSON FIELD LIMITED
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPL DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for OPL DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of John Patrick Bywater as a director on Jul 31, 2016

    1 pagesTM01

    Notice of move from Administration to Dissolution on Apr 05, 2017

    15 pages2.35B

    Notice of appointment of replacement/additional administrator

    1 pages2.40B

    Notice of vacation of office by administrator

    18 pages2.39B

    Administrator's progress report to Oct 07, 2016

    15 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    37 pages2.17B

    Registered office address changed from 32 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LX to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Apr 29, 2016

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Appointment of Mr Francis Jerrard Philand as a director on Jul 06, 2015

    2 pagesAP01

    Termination of appointment of Francis Jerrard Philand as a director on Jul 08, 2015

    1 pagesTM01

    Termination of appointment of Francis Jerrard Philand as a director on Jul 06, 2015

    1 pagesTM01

    Annual return made up to Jun 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr Francis Jerrard Philand as a director on Jul 06, 2015

    2 pagesAP01

    Appointment of Mr Francis Jerrard Philand as a director on Jun 30, 2015

    2 pagesAP01

    Termination of appointment of Richard Steven Lax as a director on Jun 30, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Director's details changed for Mr John Patrick Bywater on Oct 04, 2014

    2 pagesCH01

    Annual return made up to Jun 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2014

    Statement of capital on Aug 02, 2014

    • Capital: GBP 100
    SH01

    Registration of charge 076844170002

    45 pagesMR01

    Registration of charge 076844170001

    30 pagesMR01

    Appointment of Mr Richard Steven Lax as a director

    2 pagesAP01

    Who are the officers of OPL DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILAND, Francis Jerrard
    c/o Wilson Field Limited
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    Director
    c/o Wilson Field Limited
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    EnglandScottishDirector199131610001
    BARRETT, Michael
    Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LX Redhill
    32
    Surrey
    United Kingdom
    Director
    Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LX Redhill
    32
    Surrey
    United Kingdom
    UkBritishPrinter10857890003
    BYWATER, John Patrick
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    5
    West Yorkshire
    England
    Director
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    5
    West Yorkshire
    England
    EnglandBritishDirector98647720001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    LAX, Richard Steven
    Brookdale Court
    Chapeltown
    S35 2PT Sheffield
    2
    England
    Director
    Brookdale Court
    Chapeltown
    S35 2PT Sheffield
    2
    England
    EnglandBritishDirector86615890002
    PHILAND, Francis Jerrard
    Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LX Redhill
    32
    Surrey
    Director
    Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LX Redhill
    32
    Surrey
    EnglandScottishPrinter199131610001
    PHILAND, Francis Jerrard
    Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LX Redhill
    32
    Surrey
    Director
    Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LX Redhill
    32
    Surrey
    EnglandScottishPrinter199131610001
    PHILLAND, Francis Gerrard
    Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LX Redhill
    32
    Surrey
    United Kingdom
    Director
    Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LX Redhill
    32
    Surrey
    United Kingdom
    UkBritishPrinter162336770002

    Does OPL DIGITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 28, 2014
    Delivered On Apr 03, 2014
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers LTD (The "Security Trustee")
    Transactions
    • Apr 03, 2014Registration of a charge (MR01)
    A registered charge
    Created On Mar 14, 2014
    Delivered On Mar 29, 2014
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hlwkh 600 Limited
    Transactions
    • Mar 29, 2014Registration of a charge (MR01)

    Does OPL DIGITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2016Administration started
    Apr 05, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Joanne Wright
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Kelly Burton
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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