OPEL CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04040637

Incorporation date

24/07/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

19/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2014

Liquidators' statement of receipts and payments to 2014-01-14

View PDF (5 pages)

19/01/2014

Return of final meeting in a creditors' voluntary winding up

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21/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2013

Court order granting voluntary liquidator leave to resign

View PDF (10 pages)

19/09/2013

Liquidators' statement of receipts and payments to 2013-09-05

View PDF (5 pages)

04/04/2013

Liquidators' statement of receipts and payments to 2013-03-05

View PDF (5 pages)

23/09/2012

Liquidators' statement of receipts and payments to 2012-09-05

View PDF (5 pages)

20/03/2012

Liquidators' statement of receipts and payments to 2012-03-05

View PDF (5 pages)

18/09/2011

Liquidators' statement of receipts and payments to 2011-09-05

View PDF (5 pages)

17/03/2011

Liquidators' statement of receipts and payments to 2011-03-05

View PDF (5 pages)

27/09/2010

Liquidators' statement of receipts and payments to 2010-09-05

View PDF (7 pages)

30/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

View PDF (5 pages)

29/09/2009

Liquidators' statement of receipts and payments to 2009-09-05

View PDF (5 pages)

17/03/2009

Liquidators' statement of receipts and payments to 2009-03-05

View PDF (5 pages)

15/04/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

28/03/2008

Statement of affairs with form 4.19

View PDF (18 pages)

28/03/2008

Resolutions

View PDF (1 pages)

28/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2008

Registered office changed on 20/02/08 from: 1 greengates cardale park harrogate north yorkshire HG3 1GY

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

23/07/2007

Ad 01/06/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/05/2007

Return made up to 20/04/07; no change of members

View PDF (6 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

13/12/2006

Secretary's particulars changed

View PDF (1 pages)

13/12/2006

Registered office changed on 14/12/06 from: 35 westgate huddersfield west yorkshire HD1 1PA

View PDF (1 pages)

31/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/05/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

17/05/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

08/05/2005

Secretary resigned

View PDF (1 pages)

14/12/2004

Registered office changed on 15/12/04 from: 282 weeland road sharlston common wakefield west yorkshire WF4 1EA

View PDF (1 pages)

15/11/2004

Certificate of change of name

View PDF (2 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

20/07/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

20/07/2004

Location of register of members address changed

View PDF (0 pages)

18/04/2004

Secretary resigned

View PDF (1 pages)

18/04/2004

New secretary appointed

View PDF (2 pages)

30/09/2003

Registered office changed on 01/10/03 from: the station whinney lane, streethouse pontefract west yorkshire WF7 6DE

View PDF (1 pages)

28/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

25/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

13/11/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

20/09/2001

Location of register of members address changed

View PDF (0 pages)

13/06/2001

Registered office changed on 14/06/01 from: 25B high street normanton west yorkshire WF6 2AD

View PDF (1 pages)

20/03/2001

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2000

Secretary's particulars changed

View PDF (1 pages)

09/11/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Registered office changed on 18/08/00 from: 33 george street wakefield west yorkshire WF1 1LX

View PDF (1 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

Incorporation

View PDF (20 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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

Person	Title	Period	Connections
Hall, Martin Richard	Director	25/07/2000 - Present	13
Ellis, Patricia Anne	Director	25/07/2000 - 25/07/2000	132
Marsden, Susan Elisabeth	Secretary	25/07/2000 - 25/07/2000	46
Taylor, Aimee Jane	Secretary	09/05/2005 - Present	1
Burton, Christopher John	Secretary	08/03/2004 - 31/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About OPEL CONSTRUCTION LIMITED

OPEL CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 24/07/2000 with the registered office located at 93 Queen Street, Sheffield, S1 1WF. There are currently 2 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 OPEL CONSTRUCTION LIMITED?

OPEL CONSTRUCTION LIMITED is currently Dissolved. It was registered on 24/07/2000 and dissolved on 19/04/2014.

Where is OPEL CONSTRUCTION LIMITED located?

OPEL CONSTRUCTION LIMITED is registered at 93 Queen Street, Sheffield, S1 1WF.

What does OPEL CONSTRUCTION LIMITED do?

OPEL CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for OPEL CONSTRUCTION LIMITED?

The latest filing was on 19/04/2014: Final Gazette dissolved following liquidation.