OPUS SOLUTIONS LIMITED

OPUS SOLUTIONS LIMITED

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

    Company NameOPUS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI036064
    JurisdictionNorthern Ireland
    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 OPUS SOLUTIONS LIMITED?

    • (7210) /
    • (7222) /
    • (7250) /

    Where is OPUS SOLUTIONS LIMITED located?

    Registered Office Address
    89 Malone Avenue
    BT9 6EQ Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPUS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for OPUS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.44(NI)

    Appointment of liquidator compulsory

    3 pages4.32(NI)

    Second filing of TM01 previously delivered to Companies House

    4 pagesRP04
    Annotations
    DateAnnotation
    Oct 11, 2011SECOND FILING OF TM01 FORM (TERMINATION OF APPOINTMENT OF DIRECTOR JON DICKINSON)

    Order of court to wind up

    4 pagesCOCOMP

    Registered office address changed from * 2Nd Floor Murray Exchange,1-9 Linfield Road Belfast BT12 5DR Northern Ireland* on Sep 20, 2011

    4 pagesAD01

    Statement of affairs

    8 pages4.21(NI)

    legacy

    2 pages558(NI)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2011

    Statement of capital on Aug 18, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Niall Robinson as a director

    2 pagesTM01

    Termination of appointment of Jon Dickinson as a director

    4 pagesTM01
    Annotations
    DateAnnotation
    Oct 11, 2011A SECOND FILED TM01 FORM (TERMINATION OF APPOINTMENT OF DIRECTOR JON DICKINSON) WAS REGISTERED ON 11/10/2011

    Registered office address changed from * 89 Malone Avenue Belfast BT9 6EQ* on May 10, 2011

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    17 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    6 pages371S(NI)

    legacy

    7 pagesAC(NI)

    legacy

    8 pagesAC(NI)

    legacy

    9 pagesAC(NI)

    legacy

    4 pages296(NI)

    legacy

    6 pages371S(NI)

    legacy

    7 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pages371S(NI)

    Who are the officers of OPUS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Justine Sarah
    42 Donegall Park Avenue
    Belfast
    BT15 4FJ
    Secretary
    42 Donegall Park Avenue
    Belfast
    BT15 4FJ
    British156430480001
    DICKINSON, Jon Nicholas
    42 Donegall Park Avenue
    Belfast
    BT15 4FJ
    Director
    42 Donegall Park Avenue
    Belfast
    BT15 4FJ
    N.IrelandBritish155610040001
    ROBINSON, Niall
    14 Wellington Park
    Mahaberry
    BT57 0QN Co Armagh
    Director
    14 Wellington Park
    Mahaberry
    BT57 0QN Co Armagh
    British145086940001

    Does OPUS SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Mar 15, 2002
    Delivered On Mar 19, 2002
    Outstanding
    Amount secured
    0
    Short particulars
    Debenture - all monies (see doc 13 for further details).
    Persons Entitled
    • Hsbc Bank PLC
    • London
    Transactions
    • Mar 19, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 28, 2000
    Delivered On Apr 28, 2000
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Fixed and floating charge 1. by way of fixed equitable charge (I) all purchased debts being any book debts as defined in the agreement, purchased or purported to be purchased by the security holder pursuant to the agree- ment the ownership of which fail to vest absolutely and effectively in the security holder for any reason and (ii) all other debts, being those other than the purchased debts, now or at any time hereafter owing or becoming due to the company on any account whatsoever and (iii) all associated rights as defined in the agreement and reference to "a debt" and to "a contract of sale" in or in connection with such definition shall include references to an other debt and to any contract giving rise to an other debt. 2. by way of a floating charge all the undertaking and all the rights and assets of the company whatosever and wheresoever both present and future including the companys stock in trade and its uncalled captial other than such property as shall be subject to the fixed charge above detailed from time to time.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Apr 28, 2000Registration of a charge (402 NI)

    Does OPUS SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Desmond Lynchehaun
    Business Recovery House 89 Malone Avenue
    BT9 6EQ Belfast
    practitioner
    Business Recovery House 89 Malone Avenue
    BT9 6EQ Belfast
    2
    DateType
    Oct 06, 2011Commencement of winding up
    Sep 16, 2019Conclusion of winding up
    Dec 19, 2019Due to be dissolved on
    Mar 01, 2011Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    Ken Pattullo
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    practitioner
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast

    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