co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPUS LAND NORTH (COCKERMOUTH) LIMITED

OPUS LAND NORTH (COCKERMOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPUS LAND NORTH (COCKERMOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08794017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OPUS LAND NORTH (COCKERMOUTH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is OPUS LAND NORTH (COCKERMOUTH) LIMITED located?

    Registered Office Address
    35 Brook Street
    LS29 8AG Ilkley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPUS LAND NORTH (COCKERMOUTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for OPUS LAND NORTH (COCKERMOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 28, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr. Raymond John Stewart Palmer on Dec 09, 2020

    		2 pagesCH01

    Director's details changed for Mr Alexander David William Price on Dec 09, 2020

    		2 pagesCH01

    Change of details for Palmer Capital Partners Limited as a person with significant control on Dec 09, 2020

    		2 pagesPSC05

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    		4 pagesCS01

    legacy

    		12 pagesRP04CS01

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 30, 2017Clarification A second filed CS01 (Information about people with significant control (PSC) change) was registered on 30/09/17.

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Nov 30, 2014 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 100
    		SH01
    incorporationNov 28, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OPUS LAND NORTH (COCKERMOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Andrew John
    Brook Street
    LS29 8AG Ilkley
    35
    West Yorkshire
    United Kingdom
    		Director
    Brook Street
    LS29 8AG Ilkley
    35
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector54159620002
    PALMER, Raymond John Stewart, Mr.
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		United KingdomBritishDirector75286170005
    PRICE, Alexander David William
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		United KingdomBritishDirector76405270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPUS LAND NORTH (COCKERMOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Duncam
    Askwith
    LS21 2HX Otley
    The Old Vicarage
    England
    		May 10, 2016
    Askwith
    LS21 2HX Otley
    The Old Vicarage
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Brook Street
    LS29 8AG Ilkley
    35
    West Yorkshire
    		Apr 06, 2016
    Brook Street
    LS29 8AG Ilkley
    35
    West Yorkshire
    		No
    Legal FormUk Private Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 1985
    Place RegisteredCompanies House
    Registration Number03712193
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Apr 06, 2016
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		No
    Legal FormUk Private Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01531949
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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