PRECISION OPUS M & A LIMITED
Overview
| Company Name | PRECISION OPUS M & A LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09439173 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRECISION OPUS M & A LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRECISION OPUS M & A LIMITED located?
| Registered Office Address | Cornwall Buildings 45 Newhall Street B3 3QR Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISION OPUS M & A LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPUS MERGERS & ACQUISITIONS LIMITED | Feb 13, 2015 | Feb 13, 2015 |
What are the latest accounts for PRECISION OPUS M & A LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for PRECISION OPUS M & A LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2023 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2022 | 20 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on Jan 26, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 10 pages | LIQ01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 094391730002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 094391730001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 094391730002, created on Mar 06, 2020 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Feb 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Colin David Wilson on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Apr 29, 2018 to Apr 28, 2018 | 1 pages | AA01 | ||||||||||
Registration of charge 094391730001, created on Jun 12, 2018 | 51 pages | MR01 | ||||||||||
Director's details changed for Mr Timothy John Edward Dolder on Jun 05, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin David Wilson on Jun 05, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Joanne Kim Rolls on Jun 05, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven John Parker on Jun 05, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Trevor John Binyon on Jun 05, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Who are the officers of PRECISION OPUS M & A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINYON, Trevor John | Director | W1U 6JW London 109 Gloucester Place United Kingdom | England | British | 177686340001 | |||||
| DOLDER, Timothy John Edward | Director | W1U 6JW London 109 Gloucester Place United Kingdom | United Kingdom | British | 187849440001 | |||||
| PARKER, Steven John | Director | W1U 6JW London 109 Gloucester Place United Kingdom | England | British | 138583550001 | |||||
| ROLLS, Joanne Kim | Director | W1U 6JW London 109 Gloucester Place United Kingdom | United Kingdom | British | 174819080002 | |||||
| WILSON, Colin David | Director | W1U 6JW London 109 Gloucester Place United Kingdom | United Kingdom | British | 159537760007 |
What are the latest statements on persons with significant control for PRECISION OPUS M & A LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PRECISION OPUS M & A LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 06, 2020 Delivered On Mar 09, 2020 | Satisfied | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 12, 2018 Delivered On Jun 15, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PRECISION OPUS M & A LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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