OPAL DEVELOPMENTS (NO.1) LIMITED
Vue d'ensemble
| Nom de la société | OPAL DEVELOPMENTS (NO.1) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04332507 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe OPAL DEVELOPMENTS (NO.1) LIMITED ?
| Adresse du siège social | C/O Opal Property Group The Place M1 2TP Ducie Street Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OPAL DEVELOPMENTS (NO.1) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2013 |
Quel est le statut du dernier bilan annuel pour OPAL DEVELOPMENTS (NO.1) LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour OPAL DEVELOPMENTS (NO.1) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Comptes établis au 30 sept. 2013 | 8 pages | AA | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Cessation de la nomination de Gavin Robert Duncan en tant que directeur le 31 mai 2013 | 1 pages | TM01 | ||||||||||
Comptes modifiés jusqu'au 30 sept. 2012 | 6 pages | AAMD | ||||||||||
Comptes annuels établis au 30 sept. 2012 | 15 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 nov. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes établis au 30 sept. 2011 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 nov. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes annuels établis au 30 sept. 2010 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 nov. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Nomination de Mr Gavin Robert Duncan en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Craig Allan Mellor en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes annuels établis au 30 sept. 2009 | 14 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 nov. 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes annuels établis au 30 sept. 2008 | 15 pages | AA | ||||||||||
Comptes annuels établis au 30 sept. 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Comptes annuels établis au 30 sept. 2006 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Qui sont les dirigeants de OPAL DEVELOPMENTS (NO.1) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Craig Allan | Secrétaire | 21 Queenston Road Didsbury M20 2NX Manchester | British | 60906780002 | ||||||
| MELLOR, Craig Allan | Administrateur | C/O Opal Property Group The Place M1 2TP Ducie Street Manchester | England | British | Director | 60906780002 | ||||
| WALL, Stuart Barrie | Administrateur | Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire | United Kingdom | British | Director | 95010340001 | ||||
| TEMPLE SECRETARIES LIMITED | Secrétaire désigné | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DUNCAN, Gavin Robert | Administrateur | C/O Opal Property Group The Place M1 2TP Ducie Street Manchester | England | British | Director | 151512820001 | ||||
| MARTIN, Graham Hunter | Administrateur | Rosegarth 51 Adlington Road SK9 2BJ Wilmslow Cheshire | British | Director | 87259480001 | |||||
| COMPANY DIRECTORS LIMITED | Administrateur désigné | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
OPAL DEVELOPMENTS (NO.1) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 26 juil. 2007 Livré le 01 août 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee or any other company which is a member of the same group of companies as the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Land and buildings on the west side of beet street sheffield t/no syk 531664 together by way of fixed charge all proceeds of sale and all fittings at any time on the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment by way of security | Créé le 04 mai 2006 Livré le 11 mai 2006 | En cours | Montant garanti 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 | |
Brèves mentions Assigns by way of security all its right, title and interest in and to the agreements and all rights contained therein. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Insurance assignment | Créé le 04 mai 2006 Livré le 11 mai 2006 | En cours | Montant garanti 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 | |
Brèves mentions Assigns all of its rights, title and interest, present and future, in and to the policies being 1) legal & general assurance society limited, policy number 0117059121, life assured craig mellor, sum assured £2,000,000; 2) legal and general assurance society limited, policy number 0117059220, life assured gavin duncan, sum assured £2,000,000 and all monies, including bonuses. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 06 déc. 2004 Livré le 22 déc. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 déc. 2004 Livré le 22 déc. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land at st george's close sheffield the rental income the benefit of all guarantees warranties and representations the benefit of all agreements all right title and interest under any and all insurance policies the goodwill floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Cash deposit security deed | Créé le 06 déc. 2004 Livré le 22 déc. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit of not less than £120,000 in account number 313/329363/01 and any addition, all interest accruing on such deposit or addition. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over building contract | Créé le 08 févr. 2002 Livré le 26 févr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever (and/or any company which is a member of the same group of companies as the bank) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the benefit of the building contract in form jct 1998 with contractors resign dated 30/11/01 relating to the development (all as defined therein) together with any bond issued thereto.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 févr. 2002 Livré le 26 févr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever (and/or any company which is a member of the same group of companies as the bank) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that f/h property k/a land and buildings on the north west side of de montfort street leicester t/n LT27667 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease, together with insurance, goodwill, all funds standing to the credit of the account,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 févr. 2002 Livré le 26 févr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever (and/or any company which is a member of the same group of companies as the bank) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0