OPAL NOTTINGHAM LIMITED
Visión general
Nombre de la empresa | OPAL NOTTINGHAM LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 04622610 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de OPAL NOTTINGHAM LIMITED?
- Desarrollo de proyectos de construcción (41100) / Construcción
¿Dónde se encuentra OPAL NOTTINGHAM LIMITED?
Dirección de la sede social | c/o KPMG LLP Arlington Business Park RG7 4SD Theale |
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Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de OPAL NOTTINGHAM LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 30 sept 2012 |
¿Cuáles son las últimas presentaciones para OPAL NOTTINGHAM LIMITED?
Fecha | Descripción | Documento | Tipo | |
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución | 23 páginas | AM23 | ||
Informe de progreso del administrador | 22 páginas | AM10 | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 08 ene 2017 | 26 páginas | 2.24B | ||
Informe de progreso del administrador hasta 08 ene 2016 | 26 páginas | 2.24B | ||
Informe de progreso del administrador hasta 08 jul 2016 | 25 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Aviso de nombramiento de administrador suplente/adicional | 1 páginas | 2.40B | ||
Aviso de vacante de oficina por el administrador | 10 páginas | 2.39B | ||
Informe de progreso del administrador hasta 24 jul 2015 | 26 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 24 ene 2015 | 39 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 24 ene 2014 | 69 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 2 páginas | 2.31B | ||
Informe de progreso del administrador hasta 24 ene 2014 | 46 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 18 sept 2013 | 50 páginas | 2.24B | ||
Aviso de nombramiento de administrador suplente/adicional | 1 páginas | 2.40B | ||
Aviso de vacante de oficina por el administrador | 10 páginas | 2.39B | ||
Notificación de la aprobación presunta de las propuestas | 1 páginas | F2.18 | ||
Declaración de la propuesta del administrador | 72 páginas | 2.17B | ||
Declaración de asuntos con el formulario 2.14B | 4 páginas | 2.16B | ||
Domicilio social registrado cambiado de * the Place Ducie Street Manchester M1 2TP* el 04 abr 2013 | 2 páginas | AD01 | ||
¿Quiénes son los directivos de OPAL NOTTINGHAM LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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MELLOR, Craig Allan | Secretario | 21 Queenston Road Didsbury M20 2NX Manchester | British | 60906780002 | ||||||
DUNCAN, Gavin Robert | Director | c/o Kpmg Llp Arlington Business Park RG7 4SD Theale | England | British | National Operations Manager | 151512820001 | ||||
DUNCAN, Gavin | Director | Beaminster Close SK4 3HX Stockport 1 Cheshire | United Kingdom | British | Operational Manager | 132619830001 | ||||
MELLOR, Craig Allan | Director | c/o Kpmg Llp Arlington Business Park RG7 4SD Theale | England | British | Funding & Investment Manager | 60906780002 | ||||
WALL, Stuart Barrie | Director | Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire | United Kingdom | British | Director | 95010340001 | ||||
TEMPLE SECRETARIES LIMITED | Secretario designado corporativo | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
LAUGHLIN, Victoria Heather | Director | 21 Queenston Road Didsbury M20 2NX Manchester Lancashire | British | Funding Assistant | 98002000001 | |||||
MARTIN, Graham Hunter | Director | Rosegarth 51 Adlington Road SK9 2BJ Wilmslow Cheshire | British | Director | 87259480001 | |||||
SMITH, David Ryder | Director | 5 Acacia Avenue WA15 8QX Hale Cheshire | England | British | Financial Controller | 202067380001 | ||||
COMPANY DIRECTORS LIMITED | Director designado corporativo | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
¿Tiene OPAL NOTTINGHAM LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Legal charge | Creado el 04 oct 2010 Entregado el 08 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and the finance parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Land at st peters street nottingham t/nos NT316383 NT21408 NT332092 NT351286 NT348397 NT437276 NT433601 NT447918 and NT431908 (but excluding land and buildings known as phase 3 opal one chettles wollaton road radford nottingham see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 04 oct 2010 Entregado el 08 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Deed of assignment | Creado el 01 sept 2008 Entregado el 15 sept 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Entire right, title and interest in and to each relevant document meaning the development agreement dated 16 october 2007 and the building contract dated 4 july 2008 see image for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 01 sept 2008 Entregado el 15 sept 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H / l/h property k/a land at st peters street, nottingham t/nos NT437276, NT348397, NT21408, NT332092, NT351286, NT316383,NT433601 and NT431980 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 01 sept 2008 Entregado el 15 sept 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Assignment by way of security | Creado el 11 oct 2007 Entregado el 23 oct 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its right title and interest in and to those agreements, the benefit of all contracts, guarantees, warranties and representations in relation to the property k/a land and buildings at st peters street nottingham and land on the north side of wallaton road, radford, nottingham. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 03 mar 2003 Entregado el 06 mar 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold property being land and buildings known as the hassocks,queens road east,beeston,nottingham with all gross rents licence fees and other monies receivable thereon with the benefit of all other rights,claims,guarantees,warrantiesw and any other rights or remedies; all plant machinery fixtures fittings and other items affixed to the buildings erected thereon; the benefit of any other agreements and the proceeds of any claim award or judgement and all sums payable thereunder and all rights title and interest in and to all payments made under any insurance policies; the goodwill of business and all funds standing to the credit of the company from time to time on any account. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 06 feb 2003 Entregado el 11 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 06 feb 2003 Entregado el 11 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H land and buildings on the north west side of st peters street nottingham t/ns NT21408 NT332092 and NT351286 by way of assignmment the goss rents licence fees and other monies receivable in respect of the lease. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene OPAL NOTTINGHAM LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
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1 |
| En administración |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0