Dissolved
Dissolved 2016-09-20
Company Information for OPAL NOTTINGHAM PHASE 3 DEVELOPMENT LIMITED
LONDON, EC2R 6AY,
|
Company Registration Number
06214562
Private Limited Company
Dissolved Dissolved 2016-09-20 |
Company Name | ||
---|---|---|
OPAL NOTTINGHAM PHASE 3 DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
LONDON EC2R 6AY Other companies in KT22 | ||
Previous Names | ||
|
Company Number | 06214562 | |
---|---|---|
Date formed | 2007-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2016-09-20 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-17 21:59:32 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALLAN NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG ALLAN MELLOR |
Company Secretary | ||
PETER CHARLES BEAUMONT |
Director | ||
GAVIN ROBERT DUNCAN |
Director | ||
CRAIG ALLAN MELLOR |
Director | ||
STUART BARRIE WALL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MORTGAGE LENDER LIMITED | Director | 2016-04-20 | CURRENT | 2014-10-24 | Active | |
OPAL NOTTINGHAM PHASE 3 LIMITED | Director | 2013-01-30 | CURRENT | 2007-05-16 | Dissolved 2016-09-20 | |
UNBOUND LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
SAPPHIRE STUDENT LIVING LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2013-10-08 | |
STUDENT RESIDENTIAL INVESTMENTS LTD | Director | 2010-12-21 | CURRENT | 2006-01-17 | Dissolved 2014-10-07 | |
RPS/OPAL OPCO 2 LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2013-09-24 | |
RPS/OPAL OPCO 1 LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2016-06-21 | |
RPS CAPITAL DEVELOPMENTS LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2018-06-05 | |
RPS PROPCO 8 LIMITED | Director | 2010-01-21 | CURRENT | 2009-12-22 | Dissolved 2015-02-03 | |
RPS PROPCO 6 LIMITED | Director | 2010-01-21 | CURRENT | 2009-12-10 | Dissolved 2014-09-06 | |
RPS PROPCO 7 LIMITED | Director | 2010-01-21 | CURRENT | 2009-12-10 | Dissolved 2016-11-08 | |
RPS PROPCO 4 LIMITED | Director | 2010-01-20 | CURRENT | 2009-11-23 | Dissolved 2016-04-05 | |
RPS PROPCO 3 LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-14 | Dissolved 2014-09-06 | |
RPS GP 1 LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Dissolved 2016-12-27 | |
RESIDENTIAL PROPERTY SOLUTIONS SERVICES LIMITED | Director | 2009-06-26 | CURRENT | 2009-05-01 | Dissolved 2013-11-05 | |
RESIDENTIAL PROPERTY SOLUTIONS LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2017-11-07 | |
SELECT PRIVATE CLIENTS LIMITED | Director | 2004-05-01 | CURRENT | 2004-04-21 | Dissolved 2015-06-09 | |
RPS CAPITAL PARTNERS LIMITED | Director | 1994-04-06 | CURRENT | 1994-03-11 | Dissolved 2017-03-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM STONEBRIDGE HOUSE 28-32 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM CORNHILL HOUSE 32 CORNHILL LONDON EC3V 3SG | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THE PLACE DUCIE STREET MANCHESTER M1 2TP | |
AR01 | 16/04/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MELLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG MELLOR | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN NEWMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 16/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 16/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED PETER CHARLES BEAUMONT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR GAVIN ROBERT DUNCAN | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALLAN MELLOR | |
RES15 | CHANGE OF NAME 19/08/2010 | |
CERTNM | COMPANY NAME CHANGED OPAL REAL ESTATE LTD CERTIFICATE ISSUED ON 20/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 16/04/10 FULL LIST | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 04/05/07 | |
ELRES | S366A DISP HOLDING AGM 04/05/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-22 |
Notices to Creditors | 2014-12-16 |
Appointment of Liquidators | 2014-12-16 |
Resolutions for Winding-up | 2014-12-16 |
Proposal to Strike Off | 2013-09-17 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF ACCOUNT | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE OF BUILDING CONTRACT | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OPAL NOTTINGHAM PHASE 3 DEVELOPMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | OPAL NOTTINGHAM PHASE 3 DEVELOPMENT LIMITED | Event Date | 2016-04-18 |
Notice is hereby given that the Joint Liquidators have summoned a final meeting of Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 25 Moorgate, London, EC2R 6AY on 2 June 2016 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointent: 8 December 2014 Office Holder details: Henry Shinners, (IP No. 9280) and Finbarr OConnell, (IP No. 7931) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY For further details contact: The Joint Liquidators, Tel: 020 7131 4422 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | OPAL NOTTINGHAM PHASE 3 DEVELOPMENT LIMITED | Event Date | 2014-12-11 |
Notice is hereby given that the Creditors of the Company are required on or before 23 January 2015, to prove their debts by sending their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at 25 Moorgate, London EC2R 6AY. If so required by notice in writing from the said Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 8 December 2014. Office Holder details: Henry Shinners and Anthony Spicer (IP Nos. 9280 and 9071) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY. For further details contact: The Joint Liquidators, Tel: 020 7131 4422. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | OPAL NOTTINGHAM PHASE 3 DEVELOPMENT LIMITED | Event Date | 2014-12-08 |
Henry Shinners and Anthony Spicer , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY : For further details contact: The Joint Liquidators, Tel: 020 7131 4422. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OPAL NOTTINGHAM PHASE 3 DEVELOPMENT LIMITED | Event Date | 2014-12-08 |
Notice is hereby given that the following resolutions were passed on 08 December 2014 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Henry Shinners and Anthony Spicer , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY, (IP Nos. 9280 and 9071) be appointed as Joint Liquidators for the purposes of such voluntary winding-up. For further details contact: The Joint Liquidators, Tel: 020 7131 4422. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OPAL NOTTINGHAM PHASE 3 DEVELOPMENT LIMITED | Event Date | 2013-09-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |