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THE OPUN GROUP LIMITED

THE OPUN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE OPUN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08543632
    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 THE OPUN GROUP LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is THE OPUN GROUP LIMITED located?

    Registered Office Address
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE OPUN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCADO SYSTEMS LIMITEDMay 24, 2013May 24, 2013

    What are the latest accounts for THE OPUN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for THE OPUN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		16 pagesAM23

    Administrator's progress report

    		16 pagesAM10

    Administrator's progress report

    		16 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		17 pagesAM10

    Termination of appointment of Benjamin Mark Luckett as a director on Dec 19, 2018

    		1 pagesTM01

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		13 pagesAM02

    Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on Jun 25, 2018

    		2 pagesAD01

    Statement of administrator's proposal

    		34 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 23, 2018

    • Capital: GBP 12,608.93
    		4 pagesSH01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Termination of appointment of David Howdle as a director on Oct 11, 2017

    		1 pagesTM01

    Registration of charge 085436320001, created on Aug 21, 2017

    		42 pagesMR01

    Termination of appointment of Adrian John Lewis as a director on Apr 21, 2017

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 13, 2017

    • Capital: GBP 12,567.61
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 13, 2017

    • Capital: GBP 12,229.51
    		4 pagesSH01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on May 24, 2017 with updates

    		14 pagesCS01

    Statement of capital following an allotment of shares on May 02, 2017

    • Capital: GBP 11,733.65
    		4 pagesSH01

    Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 25 Moorgate London EC2R 6AY on May 11, 2017

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of THE OPUN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Ewan Roderick Dunlop
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    		Director
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    		United KingdomBritish191574040001
    CUSHING, John George
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    		Director
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    		United KingdomBritish110111690003
    RAINE, Craig Michael
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    		Director
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    		United KingdomBritish192755360001
    TURNBULL, David James Ker
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    		Director
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    		EnglandBritish64587070001
    BALFOUR, Alexander David
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		EnglandBritish190944370002
    HOWDLE, David
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		United KingdomBritish223646460001
    LEWIS, Adrian John
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		EnglandBritish276448360001
    LUCKETT, Benjamin Mark
    N1 6NN London
    33 Hoxton Square
    United Kingdom
    		Director
    N1 6NN London
    33 Hoxton Square
    United Kingdom
    		EnglandBritish181753330001
    QURESHI, Mohammed Attiq
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		United KingdomBritish188297020001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for THE OPUN GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does THE OPUN GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 21, 2017
    Delivered On Sep 06, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Columbia Lake Partners Growth Lending I (Luxco) S.À.R.L.
    Transactions
    • Sep 06, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does THE OPUN GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2018Administration started
    Apr 28, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Graham Paul Bushby
    Rsm Restructuring Advisory Llp The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    		practitioner
    Rsm Restructuring Advisory Llp The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    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.
    • license: CC0