OPAL MARINE LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Opal Marine Ltd

OPAL MARINE LIMITED was founded on 2007-06-13 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Opal Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

OPAL MARINE LIMITED

Legal Registered Office

311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in PO20

Previous Names

M&R 1050 LIMITED

06/09/2007

Filing Information

Company Number		06278177
Company ID Number		06278177
Date formed		2007-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2012
Account next due		31/12/2014
Latest return		13/06/2014
Return next due		11/07/2015
Type of accounts		FULL

Last Datalog update:	2018-08-04 09:00:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPAL MARINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED PAWLEY & MALYON LIMITED

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Companies with same name OPAL MARINE LIMITED

The following companies were found which have the same name as OPAL MARINE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OPAL MARINE SYSTEMS LIMITED	400 MARLBOROUGH GATE MILTON KEYNES MK9 3FP	Active - Proposal to Strike off	Company formed on the 2011-03-25
OPAL MARINE ORNAMENTALS PRIVATE LIMITED	28/2951PONNETH TEMPLE ROAD KADAVANTHARA P O ERNAKULAM Kerala 682020	STRIKE OFF	Company formed on the 2002-01-03
OPAL MARINE PTY. LTD.		Active	Company formed on the 1999-06-21
OPAL MARINE PRIVATE LIMITED	Singapore	Dissolved	Company formed on the 2008-09-09
OPAL MARINE CARPENTRY LLC	3009 SEVILLE ST, APT. 2 FORT LAUDERDALE FL 33304	Inactive	Company formed on the 2015-02-20
OPAL MARINE GROUP, LLC	1819 MAIN STREET SARASOTA FL 34236	Inactive	Company formed on the 2015-07-24
OPAL MARINE CAPITAL, LLC	10542 GREENCREST DRIVE TAMPA FL 33626	Active	Company formed on the 2021-06-23

Company Officers of OPAL MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
PIERS SLATER	Director	2013-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ALEXANDER FORDHAM	Director	2013-06-13	2014-09-05
KANAGARATNAM JEYAKANTHAN	Company Secretary	2012-08-01	2014-09-01
CHRISTOPHER JAMES ALEXANDER GORE	Director	2012-02-21	2013-06-28
SHEILA MARGARET SOLOMAN	Company Secretary	2007-09-03	2012-07-31
SEHR SAEED AHMAD	Director	2010-09-21	2012-03-02
ALAN HENRY ENGLISH	Director	2007-09-03	2011-04-01
MARK ANDREW LIONEL COMPTON CAVENDISH	Director	2007-11-01	2008-09-02
PETER ROYSTON CHARLES	Director	2007-10-23	2008-04-30
WENDY MARGARET ENGLISH	Director	2007-09-04	2007-11-27
ZICKIE HWEI LING LIM	Company Secretary	2007-06-13	2007-09-03
TOM PICKTHORN	Director	2007-06-13	2007-09-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-10	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-07-10	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2017:LIQ. CASE NO.1
2018-02-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2017:LIQ. CASE NO.1
2017-02-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016
2016-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM CHICHESTER MARINA BIRDHAM CHICHESTER WEST SUSSEX PO20 7EJ
2014-12-31	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-12-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-31	4.20	STATEMENT OF AFFAIRS/4.19
2014-12-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-09-25	TM02	APPOINTMENT TERMINATED, SECRETARY KANAGARATNAM JEYAKANTHAN
2014-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062781770019
2014-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062781770018
2014-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FORDHAM
2014-07-02	AA01	PREVEXT FROM 30/09/2013 TO 31/03/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19	AR01	13/06/14 FULL LIST
2013-07-29	AR01	13/06/13 FULL LIST
2013-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORE
2013-07-11	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORE
2013-06-13	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER FORDHAM
2013-06-05	AP01	DIRECTOR APPOINTED MR PIERS SLATER
2012-09-18	TM02	APPOINTMENT TERMINATED, SECRETARY SHEILA SOLOMAN
2012-09-18	AP03	SECRETARY APPOINTED MR KANAGARATNAM JEYAKANTHAN
2012-06-27	AR01	13/06/12 FULL LIST
2012-04-13	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-03-05	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES ALEXANDER GORE
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SEHR AHMAD
2011-07-10	AR01	13/06/11 FULL LIST
2011-04-08	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-04-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARGARET SOLOMAN / 25/02/2011
2011-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ENGLISH
2010-09-21	AP01	DIRECTOR APPOINTED MS SEHR SAEED AHMAD
2010-06-18	AR01	13/06/10 FULL LIST
2010-04-08	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-07	225	CURREXT FROM 31/08/2009 TO 30/09/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-08-04	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-08-03	288c	SECRETARY'S CHANGE OF PARTICULARS / SHEILA SOLOMAN / 06/05/2009
2009-04-01	RES13	LIABILITY LIMITATION AGREEMENT 23/03/2009
2009-03-28	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-03-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-11-20	288b	APPOINTMENT TERMINATED DIRECTOR MARK CAVENDISH
2008-07-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-07-04	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-05-09	288b	APPOINTMENT TERMINATED DIRECTOR PETER CHARLES
2008-04-10	225	CURREXT FROM 30/06/2008 TO 31/08/2008
2008-04-01	RES01	ADOPT ARTICLES 03/03/2008
2008-04-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OPAL MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-12-30
Resolutions for Winding-up	2014-12-30
Meetings of Creditors	2014-11-27

Fines / Sanctions

No fines or sanctions have been issued against OPAL MARINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-04	Outstanding	BRAMPTONIA LIMITED
	2014-09-04	Outstanding	BRAMPTONIA LIMITED
MORTGAGE OF A SHIP	2008-07-04	Satisfied	BANK OF SCOTLAND PLC
MORTGAGE	2008-05-20	Satisfied	BANK OF SCOTLAND PLC
MORTGAGE	2008-03-11	Satisfied	BANK OF SCOTLAND PLC
DEED OF MORTGAGE	2008-02-21	Satisfied	BANK OF SCOTLAND PLC
DEED OF MORTGAGE	2008-02-18	Satisfied	BANK OF SCOTLAND PLC
DEED OF MORTGAGE	2008-02-18	Satisfied	BANK OF SCOTLAND PLC
DEED OF MORTGAGE	2008-02-07	Satisfied	BANK OF SCOTLAND PLC
MORTGAGE	2008-02-07	Satisfied	BANK OF SCOTLAND PLC
MORTGAGE	2008-02-07	Satisfied	BANK OF SCOTLAND PLC
MORTGAGE	2008-02-05	Satisfied	BANK OF SCOTLAND PLC
MORTGAGE	2008-02-05	Satisfied	BANK OF SCOTLAND PLC
MORTGAGE	2008-02-05	Satisfied	BANK OF SCOTLAND PLC
MORTGAGE	2008-02-05	Satisfied	BANK OF SCOTLAND PLC
DEED OF MORTGAGE	2008-01-23	Satisfied	BANK OF SCOTLAND PLC
DEED OF MORTGAGE	2008-01-23	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2008-01-08	Satisfied	BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2008-01-07	Satisfied	BRIXHAM YACHT HARBOUR LIMITED

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPAL MARINE LIMITED

Intangible Assets

Patents

We have not found any records of OPAL MARINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPAL MARINE LIMITED

Trademarks

We have not found any records of OPAL MARINE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEASE	ASPIRE ELECTRONICS LTD	2010-09-18	Outstanding

We have found 1 mortgage charges which are owed to OPAL MARINE LIMITED

Income

Government Income

We have not found government income sources for OPAL MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OPAL MARINE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where OPAL MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	OPAL MARINE LIMITED	Event Date	2014-12-11
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OPAL MARINE LIMITED	Event Date	2014-12-11
At a general meeting of the Company, duly convened and held at ThorntonRones Limited, 311 High Road, Loughton Essex IG10 1AH on 11 December 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Rones of ThorntonRones, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up. At the subsequent Meeting of Creditors held on 11 December 2014 the appointment of Richard Jeffrey Rones as Liquidator was confirmed. Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 11 December 2014 . Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9444 . Piers Slater , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	OPAL MARINE LIMITED	Event Date	2014-11-12
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 311 High Road, Loughton, Essex IG10 1AH on 11 December 2014 at 10.30 am for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH , not later than 12.00 noon on 10 December 2014. The proxy form and statement may be posted or sent by fax 020 8418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of ThorntonRones Limited on 020 8418 9333 . Piers Slater , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPAL MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPAL MARINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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