OPSOL REALISATION 2016 LTD

Key Data

Status

Dissolved

Company No.

04603008

Incorporation date

26/11/2002

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

13/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2018

Notice of move from Administration to Dissolution

View PDF (19 pages)

21/06/2018

Administrator's progress report

View PDF (17 pages)

21/12/2017

Administrator's progress report

View PDF (18 pages)

11/10/2017

Notice of extension of period of Administration

View PDF (3 pages)

21/06/2017

Administrator's progress report

View PDF (19 pages)

03/03/2017

Resolutions

View PDF (2 pages)

03/03/2017

Change of name notice

View PDF (2 pages)

18/01/2017

Notice of deemed approval of proposals

View PDF (1 pages)

05/12/2016

Statement of affairs with form 2.14B

View PDF (9 pages)

30/11/2016

Statement of administrator's proposal

View PDF (42 pages)

27/11/2016

Registered office address changed from A-Belco Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UG to Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 2016-11-28

View PDF (2 pages)

23/11/2016

Appointment of an administrator

View PDF (1 pages)

18/10/2016

Satisfaction of charge 046030080003 in full

View PDF (1 pages)

27/06/2016

Registration of charge 046030080004, created on 2016-06-21

View PDF (37 pages)

12/01/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

02/11/2015

Appointment of Mr Kevin Robert Wills as a secretary on 2015-11-03

View PDF (2 pages)

02/11/2015

Appointment of Mr Kevin Robert Wills as a director on 2015-11-03

View PDF (2 pages)

15/06/2015

Termination of appointment of Linda Billings as a director on 2015-04-30

View PDF (1 pages)

15/06/2015

Termination of appointment of Linda Billings as a secretary on 2015-04-30

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

13/01/2015

Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to A-Belco Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UG on 2015-01-14

View PDF (1 pages)

20/10/2014

Registration of charge 046030080003, created on 2014-10-14

View PDF (24 pages)

22/06/2014

Appointment of Mr Brian Irving Trench as a director

View PDF (3 pages)

11/06/2014

Appointment of Ms Linda Billings as a director

View PDF (3 pages)

11/06/2014

Appointment of Linda Billings as a secretary

View PDF (3 pages)

11/06/2014

Termination of appointment of Malcolm Humble as a secretary

View PDF (2 pages)

11/06/2014

Termination of appointment of Malcolm Humble as a director

View PDF (2 pages)

11/06/2014

Registered office address changed from 2B Admiral Business Park Nelson Park West Cramlington Northumberland NE23 1WG on 2014-06-12

View PDF (2 pages)

11/06/2014

Current accounting period extended from 2014-11-30 to 2015-03-31

View PDF (3 pages)

03/06/2014

Registration of charge 046030080001

View PDF (34 pages)

03/06/2014

Registration of charge 046030080002

View PDF (32 pages)

07/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

22/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

02/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

22/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

25/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

23/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

09/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

25/05/2010

Registered office address changed from 2E Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 2010-05-26

View PDF (2 pages)

13/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Malcolm Humble on 2009-11-27

View PDF (2 pages)

04/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

05/03/2009

Return made up to 27/11/08; full list of members

View PDF (3 pages)

22/12/2008

Return made up to 27/11/07; full list of members

View PDF (3 pages)

28/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

01/04/2008

Registered office changed on 02/04/2008 from unit 27D spencer road blyth industrial estate blyth northumberland NE24 5TG

View PDF (1 pages)

09/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

01/03/2007

Return made up to 27/11/06; full list of members

View PDF (7 pages)

27/02/2007

Director resigned

View PDF (1 pages)

29/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

15/02/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

18/04/2005

Amended accounts made up to 2003-11-30

View PDF (6 pages)

04/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

23/01/2005

Return made up to 27/11/04; full list of members

View PDF (7 pages)

01/03/2004

Registered office changed on 02/03/04 from: rsl buildings coniston road, kitty brewster trading estate, blyth northumberland NE24 4RN

View PDF (1 pages)

28/01/2004

Total exemption full accounts made up to 2003-11-30

View PDF (6 pages)

23/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

28/02/2003

Registered office changed on 01/03/03 from: 22 barnard close bedlington northumberland NE22 6NE

View PDF (1 pages)

15/12/2002

Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2002

Registered office changed on 06/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (16 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

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
Humble, Malcolm	Director	26/11/2002 - 29/05/2014	5
JL NOMINEES TWO LIMITED	Nominee Secretary	26/11/2002 - 26/11/2002	3110
JL NOMINEES ONE LIMITED	Nominee Director	26/11/2002 - 26/11/2002	3010
Wills, Kevin Robert	Director	02/11/2015 - Present	7
Trench, Brian Irving	Director	29/05/2014 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About OPSOL REALISATION 2016 LTD

OPSOL REALISATION 2016 LTD is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at Deloitte Llp, Four Brindley Place, Birmingham B1 2HZ. There are currently 3 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 OPSOL REALISATION 2016 LTD?

OPSOL REALISATION 2016 LTD is currently Dissolved. It was registered on 26/11/2002 and dissolved on 13/02/2019.

Where is OPSOL REALISATION 2016 LTD located?

OPSOL REALISATION 2016 LTD is registered at Deloitte Llp, Four Brindley Place, Birmingham B1 2HZ.

What does OPSOL REALISATION 2016 LTD do?

OPSOL REALISATION 2016 LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for OPSOL REALISATION 2016 LTD?

The latest filing was on 13/02/2019: Final Gazette dissolved following liquidation.