Opal Developments Limited

Company Name	Opal Developments Limited
Company Status	Dissolved
Company Number	02093763
Category	Private Limited Company
Incorporation Date	27 January 1987(37 years, 3 months ago)
Dissolution Date	20 February 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Barrie Wall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(5 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (closed 20 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Acres Well Bank Lane Over Peover Knutsford Cheshire WA16 8UN

Secretary Name	Mr Craig Allan Mellor
Nationality	British
Status	Closed
Appointed	26 January 1999(12 years after company formation)
Appointment Duration	21 years, 1 month (closed 20 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Queenston Road Didsbury Manchester M20 2NX

Director Name	Mr Gavin Robert Duncan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2010(23 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 20 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Peters Square Manchester M2 3EY

Director Name	Mr Craig Allan Mellor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2010(23 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 20 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Peters Square Manchester M2 3EY

Director Name	Mary Annice Wall
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Secretary
Correspondence Address	2 Deneford Road Didsbury Manchester

Secretary Name	Mary Annice Wall
Nationality	British
Status	Resigned
Appointed	14 July 1992(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 August 1997)
Role	Company Director
Correspondence Address	2 Deneford Road Didsbury Manchester

Director Name	Joyce Elizabeth Bonney
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(9 years, 11 months after company formation)
Appointment Duration	3 months (resigned 11 April 1997)
Role	Chartered Accountant
Correspondence Address	40 Hyde Bank Road New Mills High Peak Derbyshire SK22 4NN

Director Name	James Donald Hanson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 1999)
Role	Acccountant
Correspondence Address	18 Thurloe Place London SW7 2SP

Secretary Name	Joyce Elizabeth Bonney
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 1999)
Role	Accountant
Correspondence Address	40 Hyde Bank Road New Mills High Peak Derbyshire SK22 4NN

Director Name	Graham Hunter Martin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	Rosegarth 51 Adlington Road Wilmslow Cheshire SK9 2BJ

Location

Registered Address	2 St Peters Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£936,221
Gross Profit	£694,611
Net Worth	£23,070,435
Current Liabilities	£3,949,227

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	29 September

Filing History

20 February 2020	Final Gazette dissolved following liquidation (1 page)
20 November 2019	Notice of final account prior to dissolution (47 pages)
22 August 2019	Progress report in a winding up by the court (47 pages)
2 September 2018	Progress report in a winding up by the court (45 pages)
26 September 2017	Progress report in a winding up by the court (44 pages)
26 September 2017	Progress report in a winding up by the court (44 pages)
9 August 2017	Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to 2 st Peters Square Manchester M2 3EY on 9 August 2017 (2 pages)
9 August 2017	Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to 2 st Peters Square Manchester M2 3EY on 9 August 2017 (2 pages)
24 October 2016	Insolvency:progress report brought down to 24/06/16 resignation of t a jack (42 pages)
24 October 2016	Insolvency:progress report brought down to 24/06/16 resignation of t a jack (42 pages)
6 May 2016	Insolvency:progress report brought down to 24/02/16 (41 pages)
6 May 2016	Insolvency:progress report brought down to 24/02/16 (41 pages)
7 May 2015	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/02/2015 (42 pages)
7 May 2015	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/02/2015 (42 pages)
1 April 2014	Order of court to wind up (3 pages)
1 April 2014	Appointment of a liquidator (1 page)
1 April 2014	Order of court to wind up (3 pages)
1 April 2014	Order of court to wind up (3 pages)
1 April 2014	Order of court to wind up (3 pages)
1 April 2014	Appointment of a liquidator (1 page)
14 March 2014	Notice of a court order ending Administration (53 pages)
14 March 2014	Notice of a court order ending Administration (53 pages)
5 March 2014	Administrator's progress report to 31 January 2014 (46 pages)
5 March 2014	Administrator's progress report to 31 January 2014 (46 pages)
10 October 2013	Administrator's progress report to 11 September 2013 (62 pages)
10 October 2013	Administrator's progress report to 11 September 2013 (62 pages)
28 May 2013	Notice of deemed approval of proposals (1 page)
28 May 2013	Notice of deemed approval of proposals (1 page)
13 May 2013	Statement of affairs with form 2.14B (5 pages)
13 May 2013	Statement of administrator's proposal (117 pages)
13 May 2013	Statement of administrator's proposal (117 pages)
13 May 2013	Statement of affairs with form 2.14B (5 pages)
18 March 2013	Registered office address changed from C/O Opal Property Group the Place Ducie Street Manchester M1 2TP on 18 March 2013 (2 pages)
18 March 2013	Registered office address changed from C/O Opal Property Group the Place Ducie Street Manchester M1 2TP on 18 March 2013 (2 pages)
15 March 2013	Appointment of an administrator (1 page)
15 March 2013	Appointment of an administrator (1 page)
16 January 2013	Full accounts made up to 30 September 2012 (19 pages)
16 January 2013	Full accounts made up to 30 September 2012 (19 pages)
7 January 2013	Full accounts made up to 30 September 2011 (19 pages)
7 January 2013	Full accounts made up to 30 September 2011 (19 pages)
2 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 500,000 (5 pages)
2 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 500,000 (5 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
14 March 2011	Full accounts made up to 30 September 2010 (15 pages)
14 March 2011	Full accounts made up to 30 September 2010 (15 pages)
15 July 2010	Appointment of Mr Gavin Robert Duncan as a director (2 pages)
15 July 2010	Appointment of Mr Gavin Robert Duncan as a director (2 pages)
15 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Stuart Barrie Wall on 29 June 2010 (2 pages)
15 July 2010	Appointment of Mr Craig Allan Mellor as a director (2 pages)
15 July 2010	Appointment of Mr Craig Allan Mellor as a director (2 pages)
15 July 2010	Director's details changed for Stuart Barrie Wall on 29 June 2010 (2 pages)
15 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Full accounts made up to 30 September 2009 (15 pages)
23 June 2010	Full accounts made up to 30 September 2009 (15 pages)
6 July 2009	Full accounts made up to 30 September 2008 (17 pages)
6 July 2009	Return made up to 29/06/09; full list of members (3 pages)
6 July 2009	Full accounts made up to 30 September 2008 (17 pages)
6 July 2009	Return made up to 29/06/09; full list of members (3 pages)
10 February 2009	Full accounts made up to 30 September 2007 (16 pages)
10 February 2009	Full accounts made up to 30 September 2007 (16 pages)
31 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
31 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
3 July 2008	Return made up to 29/06/08; full list of members (3 pages)
3 July 2008	Return made up to 29/06/08; full list of members (3 pages)
9 October 2007	Return made up to 29/06/07; full list of members (2 pages)
9 October 2007	Return made up to 29/06/07; full list of members (2 pages)
24 July 2007	Full accounts made up to 30 September 2006 (14 pages)
24 July 2007	Full accounts made up to 30 September 2006 (14 pages)
3 August 2006	Full accounts made up to 30 September 2005 (15 pages)
3 August 2006	Full accounts made up to 30 September 2005 (15 pages)
1 August 2006	Return made up to 29/06/06; full list of members (6 pages)
1 August 2006	Return made up to 29/06/06; full list of members (6 pages)
20 October 2005	Auditor's resignation (1 page)
20 October 2005	Auditor's resignation (1 page)
1 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
15 July 2005	Return made up to 29/06/05; full list of members (6 pages)
15 July 2005	Return made up to 29/06/05; full list of members (6 pages)
28 May 2005	Particulars of mortgage/charge (13 pages)
28 May 2005	Particulars of mortgage/charge (13 pages)
5 April 2005	Registered office changed on 05/04/05 from: opal court moseley road fallowfield manchester M14 6ZT (1 page)
5 April 2005	Registered office changed on 05/04/05 from: opal court moseley road fallowfield manchester M14 6ZT (1 page)
29 September 2004	Return made up to 29/06/04; full list of members (6 pages)
29 September 2004	Return made up to 29/06/04; full list of members (6 pages)
5 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
16 March 2004	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 March 2004	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
14 April 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
14 April 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
3 December 2002	Return made up to 29/06/02; full list of members (7 pages)
3 December 2002	Return made up to 29/06/02; full list of members (7 pages)
26 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
26 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2002	Memorandum and Articles of Association (4 pages)
12 June 2002	Memorandum and Articles of Association (4 pages)
24 May 2002	Particulars of mortgage/charge (7 pages)
24 May 2002	Particulars of mortgage/charge (7 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Declaration of satisfaction of mortgage/charge (3 pages)
13 May 2002	Declaration of satisfaction of mortgage/charge (3 pages)
13 May 2002	New director appointed (2 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 October 2001	Resolutions RES13 ‐ Guarantee executed 05/10/01 (1 page)
17 October 2001	Resolutions RES13 ‐ Guarantee executed 05/10/01 (1 page)
29 August 2001	Return made up to 29/06/01; full list of members (6 pages)
29 August 2001	Return made up to 29/06/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
4 December 2000	Return made up to 29/06/00; full list of members (6 pages)
4 December 2000	Return made up to 29/06/00; full list of members (6 pages)
14 July 2000	Particulars of mortgage/charge (7 pages)
14 July 2000	Particulars of mortgage/charge (7 pages)
14 July 2000	Particulars of mortgage/charge (7 pages)
14 July 2000	Particulars of mortgage/charge (7 pages)
14 July 2000	Particulars of mortgage/charge (7 pages)
14 July 2000	Particulars of mortgage/charge (7 pages)
8 October 1999	Return made up to 29/06/99; full list of members (6 pages)
8 October 1999	Return made up to 29/06/99; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Secretary resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
24 August 1998	Return made up to 29/06/98; no change of members (4 pages)
24 August 1998	Return made up to 29/06/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 May 1998	Ad 23/03/98--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
7 May 1998	Â£ nc 1000/1000000 23/03/98 (1 page)
7 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1998	Â£ nc 1000/1000000 23/03/98 (1 page)
7 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1998	Ad 23/03/98--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
9 December 1997	Particulars of mortgage/charge (4 pages)
9 December 1997	Particulars of mortgage/charge (4 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
28 June 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
8 February 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (7 pages)
8 February 1997	Particulars of mortgage/charge (7 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Registered office changed on 12/09/96 from: 412 wilmslow road withington manchester M20 5BW (1 page)
12 September 1996	Registered office changed on 12/09/96 from: 412 wilmslow road withington manchester M20 5BW (1 page)
11 August 1996	Return made up to 29/06/96; no change of members 363(287) ‐ Registered office changed on 11/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 August 1996	Return made up to 29/06/96; no change of members 363(287) ‐ Registered office changed on 11/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1996	Accounts for a small company made up to 31 January 1995 (9 pages)
8 January 1996	Accounts for a small company made up to 31 January 1995 (9 pages)
8 January 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
8 January 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
6 January 1996	Particulars of mortgage/charge (3 pages)
6 January 1996	Particulars of mortgage/charge (3 pages)
13 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Return made up to 29/06/95; no change of members (4 pages)
6 July 1995	Return made up to 29/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
24 November 1994	Accounts for a small company made up to 31 January 1994 (9 pages)
24 November 1994	Accounts for a small company made up to 31 January 1994 (9 pages)
3 March 1994	Accounts for a small company made up to 31 January 1993 (8 pages)
3 March 1994	Accounts for a small company made up to 31 January 1993 (8 pages)
25 November 1992	Accounts for a small company made up to 31 January 1992 (5 pages)
25 November 1992	Accounts for a small company made up to 31 January 1992 (5 pages)
4 October 1991	Accounts for a small company made up to 31 January 1991 (6 pages)
4 October 1991	Accounts for a small company made up to 31 January 1991 (6 pages)
14 June 1991	Accounts for a small company made up to 31 January 1990 (6 pages)
14 June 1991	Accounts for a small company made up to 31 January 1990 (6 pages)
5 February 1990	Accounts for a small company made up to 31 January 1989 (5 pages)
5 February 1990	Accounts for a small company made up to 31 January 1989 (5 pages)
2 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 January 1987	Certificate of Incorporation (1 page)
27 January 1987	Certificate of Incorporation (1 page)
27 January 1987	Incorporation (11 pages)
27 January 1987	Incorporation (11 pages)

Opal Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check