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Company Information for

THE OPUN GROUP LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
Company Registration Number
08543632
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About The Opun Group Ltd
THE OPUN GROUP LIMITED was founded on 2013-05-24 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration
Administrative Receiver". The Opun Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE OPUN GROUP LIMITED
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
Other companies in EC2V
 
Previous Names
MCADO SYSTEMS LIMITED30/09/2015
Filing Information
Company Number 08543632
Company ID Number 08543632
Date formed 2013-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192868555  
Last Datalog update: 2020-05-18 22:46:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OPUN GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MK TAX & ACCOUNTING LIMITED   MK TAX ACCOUNTANTS LIMITED   MK TAX LIMITED
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Companies with same name THE OPUN GROUP LIMITED
The following companies were found which have the same name as THE OPUN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE OPUN GROUP LIMITED Unknown

Company Officers of THE OPUN GROUP LIMITED

Current Directors
Officer Role Date Appointed
EWAN RODERICK DUNLOP BROWN
Director 2013-05-24
JOHN GEORGE CUSHING
Director 2013-05-24
BENJAMIN MARK LUCKETT
Director 2016-02-19
CRAIG MICHAEL RAINE
Director 2015-11-27
DAVID JAMES KER TURNBULL
Director 2014-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOWDLE
Director 2017-01-17 2017-10-11
ADRIAN JOHN LEWIS
Director 2014-08-29 2017-04-21
ALEXANDER DAVID BALFOUR
Director 2014-08-29 2016-10-31
MOHAMMED ATTIQ QURESHI
Director 2014-08-29 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN RODERICK DUNLOP BROWN OPUN LIMITED Director 2014-10-07 CURRENT 2014-10-07 In Administration/Administrative Receiver
JOHN GEORGE CUSHING BURNT OAK CONSULTANCY LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-07-21
BENJAMIN MARK LUCKETT WILLIAM MARK ACCESSORIES LTD Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-02-09
CRAIG MICHAEL RAINE OPUN PLAN LTD Director 2016-09-30 CURRENT 1999-01-28 In Administration/Administrative Receiver
CRAIG MICHAEL RAINE KOKA ASSOCIATES LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID JAMES KER TURNBULL OPUN LIMITED Director 2014-12-01 CURRENT 2014-10-07 In Administration/Administrative Receiver
DAVID JAMES KER TURNBULL FIDUCIARY SETTLEMENTS LTD Director 2013-09-13 CURRENT 2012-10-24 Active

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.

DateDocument TypeDocument Description
2020-04-28AM23Liquidation. Administration move to dissolve company
2020-01-03AM10Administrator's progress report
2020-01-03AM10Administrator's progress report
2019-07-11AM10Administrator's progress report
2019-07-11AM10Administrator's progress report
2019-05-14AM19liquidation-in-administration-extension-of-period
2019-05-14AM19liquidation-in-administration-extension-of-period
2019-01-11AM10Administrator's progress report
2019-01-11AM10Administrator's progress report
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK LUCKETT
2018-07-13AM06Notice of deemed approval of proposals
2018-07-05AM02Liquidation statement of affairs AM02SOA
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM 25 Moorgate London EC2R 6AY England
2018-06-23AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-06-23AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-06-20AM01Appointment of an administrator
2018-05-01RES10Resolutions passed:
  • Resolution of allotment of securities
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 12608.93
2018-04-23SH0123/04/18 STATEMENT OF CAPITAL GBP 12608.93
2018-03-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDLE
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085436320001
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LEWIS
2017-07-24SH0113/07/17 STATEMENT OF CAPITAL GBP 12567.61
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 12229.51
2017-07-24SH0113/07/17 STATEMENT OF CAPITAL GBP 12229.51
2017-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 11733.65
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-05SH0102/05/17 STATEMENT OF CAPITAL GBP 11733.65
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2017-03-29SH08Change of share class name or designation
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 11296.64
2017-03-20RP04SH01SECOND FILED SH01 - 14/12/16 STATEMENT OF CAPITAL GBP 11296.64
2017-03-20RP04SH01SECOND FILED SH01 - 14/07/16 STATEMENT OF CAPITAL GBP 10733.02
2017-03-20ANNOTATIONClarification
2017-03-01AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-01AP01DIRECTOR APPOINTED MR DAVID HOWDLE
2016-12-16SH0114/12/16 STATEMENT OF CAPITAL GBP 11296.64
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALFOUR
2016-10-12SH0114/07/16 STATEMENT OF CAPITAL GBP 10733.02
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 9885.5
2016-06-01AR0124/05/16 FULL LIST
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID BALFOUR / 01/07/2015
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN LEWIS / 16/05/2016
2016-03-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-02RES01ADOPT ARTICLES 19/02/2016
2016-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-23AP01DIRECTOR APPOINTED MR BENJAMIN MARK LUCKETT
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 9885.5
2016-02-22SH0119/02/16 STATEMENT OF CAPITAL GBP 9885.5
2015-12-18SH0117/12/15 STATEMENT OF CAPITAL GBP 8878.63
2015-12-02AP01DIRECTOR APPOINTED MR CRAIG MICHAEL RAINE
2015-11-02SH0125/09/15 STATEMENT OF CAPITAL GBP 8864.14
2015-10-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-30RES15CHANGE OF NAME 14/09/2015
2015-09-30CERTNMCOMPANY NAME CHANGED MCADO SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/09/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 8506.13
2015-09-22SH0110/09/15 STATEMENT OF CAPITAL GBP 8506.13
2015-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-05AR0124/05/15 FULL LIST
2015-04-08SH0127/03/15 STATEMENT OF CAPITAL GBP 7774.03
2015-04-08SH0130/01/15 STATEMENT OF CAPITAL GBP 7716.06
2015-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED QURESHI
2014-10-22ANNOTATIONClarification
2014-10-22RP04SECOND FILING FOR FORM SH01
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN RODERICK DUNLOP BROWN / 01/06/2014
2014-09-25AP01DIRECTOR APPOINTED ADRIAN LEWIS
2014-09-24SH0123/09/14 STATEMENT OF CAPITAL GBP 7120.34
2014-09-15AP01DIRECTOR APPOINTED ALEXANDER DAVID BALFOUR
2014-09-10RES01ADOPT ARTICLES 29/08/2014
2014-09-10AP01DIRECTOR APPOINTED MR MOHAMMED ATTIQ QURESHI
2014-09-10AP01DIRECTOR APPOINTED MR DAVID JAMES KER TURNBULL
2014-09-10SH0129/08/14 STATEMENT OF CAPITAL GBP 5950.84
2014-08-15SH0101/08/14 STATEMENT OF CAPITAL GBP 5200.00
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROD BROWN / 18/06/2014
2014-05-28AR0124/05/14 FULL LIST
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM WOODLANDS HOUSE SMITHERS LANE COWDEN EDENBRIDGE KENT TN8 7LA UNITED KINGDOM
2013-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE OPUN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-08-19
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-06-22
Fines / Sanctions
No fines or sanctions have been issued against THE OPUN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE OPUN GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE OPUN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OPUN GROUP LIMITED
Trademarks

Trademark applications by THE OPUN GROUP LIMITED

THE OPUN GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003071853 Mcado Systems ™ (UK00003071853) through the UKIPO on the 2014-09-09
Trademark class: Creator of software for the service outsourcing industry.
Income
Government Income
We have not found government income sources for THE OPUN GROUP 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 (62012 - Business and domestic software development) as THE OPUN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE OPUN GROUP 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 TypeNotice of
Defending partyTHE OPUN GROUP LIMITEDEvent Date2019-08-19
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyTHE OPUN GROUP LIMITEDEvent Date2018-06-22
On 1 June 2018 the above named company entered administration. We, Ewan Roderick Dunlop Brown, John George Cushing, Craig Raine, David Ker Turnbull, Karen Allen, Christophe Ovaere and Mark Hanvey, all of 12.G.2, The Leather Market, Weston St., LONDON, SE1 3ER, were directors of the company on the day it entered administration. We give notice that we are acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole of substantially the whole of the business of the above named company under the following names: Opun and Opun Planner Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. A breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OPUN GROUP 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 THE OPUN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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