Opal Property Group Ltd

About

Registered Number: 03619340
Date of Incorporation: 20/08/1998 (25 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/10/2020 (3 years and 7 months ago)
Registered Address: GRANT THORNTON UK LLP, 4 Hardman Square Spinninfields, Manchester, M3 3EB

 

Opal Property Group Ltd was founded on 20 August 1998 with its registered office in Manchester, it's status is listed as "Dissolved". We do not know the number of employees at the company. The current directors of Opal Property Group Ltd are listed as Berry, John Kyle, Duncan, Gavin Robert, Bonney, Joyce Elizabeth, Martin, Graham Hunter, Mellor, Craig Allan, Smith, David Ryder in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, John Kyle 01 January 2008 - 1
DUNCAN, Gavin Robert 01 January 2010 - 1
MARTIN, Graham Hunter 28 March 2002 19 December 2003 1
MELLOR, Craig Allan 29 June 2009 29 June 2009 1
SMITH, David Ryder 24 January 2005 31 March 2005 1
Secretary Name Appointed Resigned Total Appointments
BONNEY, Joyce Elizabeth 26 January 1999 12 July 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 October 2020
LIQ14 - N/A 04 July 2020
LIQ03 - N/A 12 May 2020
LIQ03 - N/A 13 July 2018
LIQ03 - N/A 07 July 2017
4.68 - Liquidator's statement of receipts and payments 01 July 2016
4.68 - Liquidator's statement of receipts and payments 24 August 2015
LIQ MISC - N/A 22 July 2015
LIQ MISC OC - N/A 02 June 2015
4.40 - N/A 02 June 2015
4.68 - Liquidator's statement of receipts and payments 13 May 2015
LIQ MISC OC - N/A 18 July 2014
4.40 - N/A 18 July 2014
2.24B - N/A 11 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 07 April 2014
2.34B - N/A 05 March 2014
2.24B - N/A 15 October 2013
2.16B - N/A 22 July 2013
2.26B - N/A 10 June 2013
2.23B - N/A 06 June 2013
2.17B - N/A 17 May 2013
AD01 - Change of registered office address 03 April 2013
2.12B - N/A 25 March 2013
TM01 - Termination of appointment of director 11 March 2013
AA - Annual Accounts 16 January 2013
AA - Annual Accounts 07 January 2013
AP01 - Appointment of director 06 November 2012
AR01 - Annual Return 30 August 2012
MG01 - Particulars of a mortgage or charge 19 April 2012
CH01 - Change of particulars for director 18 October 2011
AR01 - Annual Return 25 August 2011
MG01 - Particulars of a mortgage or charge 09 June 2011
RESOLUTIONS - N/A 07 June 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 01 November 2010
MG01 - Particulars of a mortgage or charge 08 October 2010
AA - Annual Accounts 23 June 2010
AP01 - Appointment of director 25 May 2010
AP01 - Appointment of director 25 May 2010
MG01 - Particulars of a mortgage or charge 25 May 2010
MG01 - Particulars of a mortgage or charge 20 October 2009
MG01 - Particulars of a mortgage or charge 10 October 2009
363a - Annual Return 26 August 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
AA - Annual Accounts 11 February 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
395 - Particulars of a mortgage or charge 08 October 2008
363a - Annual Return 30 September 2008
395 - Particulars of a mortgage or charge 27 September 2008
395 - Particulars of a mortgage or charge 24 September 2008
395 - Particulars of a mortgage or charge 15 September 2008
395 - Particulars of a mortgage or charge 24 July 2008
395 - Particulars of a mortgage or charge 23 May 2008
395 - Particulars of a mortgage or charge 27 February 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 09 October 2007
395 - Particulars of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 06 June 2007
395 - Particulars of a mortgage or charge 05 April 2007
395 - Particulars of a mortgage or charge 31 January 2007
AA - Annual Accounts 08 January 2007
395 - Particulars of a mortgage or charge 30 December 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
363s - Annual Return 11 September 2006
395 - Particulars of a mortgage or charge 09 September 2006
395 - Particulars of a mortgage or charge 22 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2006
AA - Annual Accounts 23 March 2006
395 - Particulars of a mortgage or charge 03 March 2006
395 - Particulars of a mortgage or charge 18 November 2005
AUD - Auditor's letter of resignation 20 October 2005
363s - Annual Return 19 September 2005
395 - Particulars of a mortgage or charge 09 September 2005
395 - Particulars of a mortgage or charge 27 August 2005
395 - Particulars of a mortgage or charge 03 August 2005
AA - Annual Accounts 01 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2005
395 - Particulars of a mortgage or charge 28 May 2005
395 - Particulars of a mortgage or charge 28 May 2005
395 - Particulars of a mortgage or charge 20 May 2005
287 - Change in situation or address of Registered Office 05 April 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
395 - Particulars of a mortgage or charge 21 December 2004
363s - Annual Return 01 October 2004
395 - Particulars of a mortgage or charge 20 August 2004
AA - Annual Accounts 04 August 2004
395 - Particulars of a mortgage or charge 30 June 2004
363s - Annual Return 16 March 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
395 - Particulars of a mortgage or charge 10 October 2003
395 - Particulars of a mortgage or charge 30 September 2003
395 - Particulars of a mortgage or charge 25 September 2003
395 - Particulars of a mortgage or charge 19 May 2003
288c - Notice of change of directors or secretaries or in their particulars 14 May 2003
225 - Change of Accounting Reference Date 14 April 2003
395 - Particulars of a mortgage or charge 11 February 2003
395 - Particulars of a mortgage or charge 21 January 2003
363s - Annual Return 03 December 2002
395 - Particulars of a mortgage or charge 22 November 2002
AA - Annual Accounts 26 October 2002
RESOLUTIONS - N/A 29 May 2002
RESOLUTIONS - N/A 29 May 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2002
123 - Notice of increase in nominal capital 29 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
395 - Particulars of a mortgage or charge 27 February 2002
AA - Annual Accounts 04 February 2002
395 - Particulars of a mortgage or charge 21 December 2001
363s - Annual Return 18 October 2001
395 - Particulars of a mortgage or charge 17 August 2001
395 - Particulars of a mortgage or charge 20 April 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 21 December 2000
395 - Particulars of a mortgage or charge 25 November 2000
363s - Annual Return 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
AA - Annual Accounts 15 June 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1999
225 - Change of Accounting Reference Date 15 January 1999
MEM/ARTS - N/A 07 September 1998
CERTNM - Change of name certificate 03 September 1998
287 - Change in situation or address of Registered Office 28 August 1998
NEWINC - New incorporation documents 20 August 1998

Mortgages & Charges

Description Date Status Charge by
Charge over shares 04 April 2012 Outstanding

N/A
Charge over shares 31 May 2011 Outstanding

N/A
Charge over shares and securities 04 October 2010 Outstanding

N/A
Security assignment 17 May 2010 Outstanding

N/A
Charge over shares 01 October 2009 Outstanding

N/A
Insurance assignment of key-man policy 29 September 2009 Outstanding

N/A
Charge over shares 02 October 2008 Outstanding

N/A
Charge over shares 19 September 2008 Outstanding

N/A
Charge on shares 15 September 2008 Outstanding

N/A
Charge over shares 01 September 2008 Outstanding

N/A
Charge over shares 22 July 2008 Outstanding

N/A
Charge over shares 16 May 2008 Outstanding

N/A
A charge over shares 21 February 2008 Outstanding

N/A
Charge on shares 30 July 2007 Outstanding

N/A
Charge on shares 30 July 2007 Outstanding

N/A
Charge over shares 01 June 2007 Outstanding

N/A
Charge over shares 02 April 2007 Outstanding

N/A
Charge over shares 22 January 2007 Outstanding

N/A
Charge over shares 22 December 2006 Outstanding

N/A
Charge over shares 31 August 2006 Outstanding

N/A
Charge on shares 09 August 2006 Outstanding

N/A
Charge over shares 01 March 2006 Outstanding

N/A
Charge on shares 04 November 2005 Fully Satisfied

N/A
Assignment of insurance policy 24 August 2005 Outstanding

N/A
Keyman life policy assignment 24 August 2005 Outstanding

N/A
Charge over shares 21 July 2005 Outstanding

N/A
Shares charge 23 May 2005 Outstanding

N/A
Shares charge 23 May 2005 Outstanding

N/A
Charge on shares 10 May 2005 Outstanding

N/A
Charge on shares 06 December 2004 Outstanding

N/A
Debenture 16 August 2004 Fully Satisfied

N/A
Charge on shares 17 June 2004 Outstanding

N/A
Charge on shares 30 September 2003 Outstanding

N/A
Charge over shares 15 September 2003 Outstanding

N/A
Charge on shares 12 September 2003 Outstanding

N/A
Charge on shares 08 May 2003 Outstanding

N/A
Charge on shares 06 February 2003 Outstanding

N/A
Assignment of keyman life policy 21 January 2003 Outstanding

N/A
Charge over shares 19 November 2002 Outstanding

N/A
Charge on shares 08 February 2002 Outstanding

N/A
Charge over shares 19 December 2001 Outstanding

N/A
Charge on shares 03 August 2001 Outstanding

N/A
Third party charge on securities 30 March 2001 Outstanding

N/A
Chattel mortgage 08 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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