Liquidation
Company Information for OPUS TELECOMMUNICATIONS LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
|
Company Registration Number
06397656
Private Limited Company
Liquidation |
Company Name | |
---|---|
OPUS TELECOMMUNICATIONS LIMITED | |
Legal Registered Office | |
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY Other companies in GU9 | |
Company Number | 06397656 | |
---|---|---|
Company ID Number | 06397656 | |
Date formed | 2007-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/07/2016 | |
Account next due | 29/04/2018 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-12-15 23:14:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPUS TELECOMMUNICATIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ALFRED SCOTT ZAMMIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES CASTLE |
Director | ||
MILES ANDREW NICHOLAS AUCKLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOW TO MAKE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
OPUS TELECOM LIMITED | Director | 2016-07-29 | CURRENT | 2000-05-23 | Liquidation | |
PHIPPS COMMUNICATIONS LIMITED | Director | 2016-07-29 | CURRENT | 2009-10-12 | Liquidation | |
MODE COMMUNICATIONS LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
NIX PROPERTY LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
JUSTPANO LTD | Director | 2012-01-09 | CURRENT | 2012-01-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM UNIT 1 WINCHESTER HILL BUSINESS PARK WINCHESTER HILL ROMSEY HAMPSHIRE SO51 7UT ENGLAND | |
AA | 29/07/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2016 TO 29/07/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 570 | |
SH06 | 13/07/16 STATEMENT OF CAPITAL GBP 570 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM THE HOPKILN BENTLEY FARNHAM SURREY GU10 5LZ | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALFRED SCOTT ZAMMIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CASTLE | |
SH01 | 08/07/16 STATEMENT OF CAPITAL GBP 720 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/07/16 STATEMENT OF CAPITAL GBP 720.00 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 08/07/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/07/16 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1.999 | |
AR01 | 12/10/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1.999 | |
AR01 | 12/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM ABBEY HOUSE, HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/07/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 650001 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA01 | PREVSHO FROM 31/10/2011 TO 30/06/2011 | |
AR01 | 12/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES CASTLE / 12/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 12/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES CASTLE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MILES AUCKLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-10-13 |
Appointment of Liquidators | 2017-10-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as OPUS TELECOMMUNICATIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | OPUS TELECOMMUNICATIONS LIMITED | Event Date | 2017-09-29 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 21 November 2017 , the last day for proving, to send In their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Names of Liquidators: David Smithson and Alexander Kinninmonth, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : Date of appointment: 29 September 2017 : Correspondence address & contact details of case administrator Eleanor Hayes, 02380 646 528 Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: David Smithson RSM Restructuring Advisory LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY IP Number: 9317 Joint Office Holder: Alexander Kinninmonth RSM Restructuring Advisory LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY IP Number: 9019 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | OPUS TELECOMMUNICATIONS LIMITED | Event Date | 2017-09-29 |
Pursuant to section 109 of the Insolvency Act 1986 and Rule 6.23, 1.11, 1.12 Insolvency (England and Wales) Rules 2016 David Smithson and Alexander Kinninmonth RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : Office Holder Numbers: 9317 and 9019 : Correspondence address and contact details of case administrator: : Eleanor Hayes 02380 646528 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : Name, address & contact details of Joint Liquidators: : Primary Office Holder: David Smithson : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . IP Number: 9317 . : Joint Office Holder: : Alexander Kinninmonth RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . IP Number: 9019 . : | |||
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. |