OPAL PROPERTY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03619340

Incorporation date

19/08/1998

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1998)

03/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

11/05/2020

Liquidators' statement of receipts and payments to 2019-04-28

View PDF (13 pages)

12/07/2018

Liquidators' statement of receipts and payments to 2018-04-28

View PDF (15 pages)

06/07/2017

Liquidators' statement of receipts and payments to 2017-04-28

View PDF (24 pages)

30/06/2016

Liquidators' statement of receipts and payments to 2016-04-28

View PDF (18 pages)

23/08/2015

Liquidators' statement of receipts and payments to 2015-04-28

View PDF (15 pages)

21/07/2015

Insolvency filing

View PDF (1 pages)

01/06/2015

Insolvency court order

View PDF (31 pages)

01/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-03-04

View PDF (19 pages)

17/07/2014

Insolvency court order

View PDF (36 pages)

17/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/04/2014

Administrator's progress report to 2014-03-05

View PDF (19 pages)

06/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

14/10/2013

Administrator's progress report to 2013-09-13

View PDF (18 pages)

21/07/2013

Statement of affairs with form 2.14B

View PDF (5 pages)

09/06/2013

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

05/06/2013

Result of meeting of creditors

View PDF (1 pages)

16/05/2013

Statement of administrator's proposal

View PDF (46 pages)

02/04/2013

Registered office address changed from , C/O the Place, Ducie Street, Manchester, M1 2TP on 2013-04-03

View PDF (2 pages)

24/03/2013

Appointment of an administrator

View PDF (1 pages)

10/03/2013

Termination of appointment of Stephen Bodger as a director

View PDF (1 pages)

15/01/2013

Group of companies' accounts made up to 2012-09-30

View PDF (27 pages)

06/01/2013

Group of companies' accounts made up to 2011-09-30

View PDF (37 pages)

05/11/2012

Appointment of Mr Stephen Graham Bodger as a director

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (9 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 47

View PDF (11 pages)

17/10/2011

Director's details changed for Mr James Donald Hanson on 2011-10-13

View PDF (3 pages)

24/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (9 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 46

View PDF (13 pages)

06/06/2011

Resolutions

View PDF (3 pages)

14/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (36 pages)

31/10/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (9 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 45

View PDF (7 pages)

22/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (37 pages)

24/05/2010

Appointment of Gavin Duncan as a director

View PDF (3 pages)

24/05/2010

Appointment of Mr Craig Allan Mellor as a director

View PDF (3 pages)

24/05/2010

Particulars of a mortgage or charge / charge no: 44

View PDF (9 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 43

View PDF (7 pages)

09/10/2009

Particulars of a mortgage or charge / charge no: 42

View PDF (7 pages)

25/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

14/07/2009

Appointment terminated director craig mellor

View PDF (1 pages)

02/07/2009

Director appointed mr craig allan mellor

View PDF (1 pages)

10/02/2009

Group of companies' accounts made up to 2008-09-30

View PDF (36 pages)

04/01/2009

Appointment terminated director david smith

View PDF (1 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 41

View PDF (7 pages)

29/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

26/09/2008

Particulars of a mortgage or charge / charge no: 40

View PDF (5 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 39

View PDF (4 pages)

14/09/2008

Particulars of a mortgage or charge / charge no: 38

View PDF (5 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 37

View PDF (4 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 36

View PDF (6 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 35

View PDF (5 pages)

27/01/2008

New director appointed

View PDF (1 pages)

21/12/2007

Group of companies' accounts made up to 2007-09-30

View PDF (35 pages)

08/10/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/01/2007

Group of companies' accounts made up to 2006-09-30

View PDF (32 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/11/2006

New director appointed

View PDF (2 pages)

10/09/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

22/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (29 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2005

Auditor's resignation

View PDF (1 pages)

18/09/2005

Return made up to 20/08/05; full list of members

View PDF (8 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2005

Group of companies' accounts made up to 2004-09-30

View PDF (31 pages)

13/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2005

Registered office changed on 05/04/05 from: opal court, mosley road fallowfield, manchester, M14 6ZT

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (2 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (30 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2004

Return made up to 20/08/03; full list of members

View PDF (7 pages)

03/02/2004

Director resigned

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

13/04/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

28/05/2002

Particulars of contract relating to shares

View PDF (4 pages)

28/05/2002

Ad 14/03/02--------- £ si 499000@1=499000 £ ic 1000/500000

View PDF (2 pages)

28/05/2002

Nc inc already adjusted 14/03/02

View PDF (1 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (1 pages)

12/05/2002

New director appointed

View PDF (2 pages)

26/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

20/12/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

24/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/10/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

07/10/1999

New director appointed

View PDF (2 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

01/02/1999

New secretary appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (2 pages)

14/01/1999

Ad 06/01/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/01/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

06/09/1998

Memorandum and Articles of Association

View PDF (11 pages)

02/09/1998

Certificate of change of name

View PDF (2 pages)

27/08/1998

Registered office changed on 28/08/98 from: 788-790 finchley road, london, NW11 7UR

View PDF (1 pages)

19/08/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Group

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OPAL PROPERTY GROUP LIMITED

OPAL PROPERTY GROUP LIMITED is an(a) Dissolved company incorporated on 19/08/1998 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinninfields, Manchester M3 3EB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPAL PROPERTY GROUP LIMITED?

OPAL PROPERTY GROUP LIMITED is currently Dissolved. It was registered on 19/08/1998 and dissolved on 03/10/2020.

Where is OPAL PROPERTY GROUP LIMITED located?

OPAL PROPERTY GROUP LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinninfields, Manchester M3 3EB.

What does OPAL PROPERTY GROUP LIMITED do?

OPAL PROPERTY GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OPAL PROPERTY GROUP LIMITED?

The latest filing was on 03/10/2020: Final Gazette dissolved following liquidation.