| Company Name | Opal Metropolitan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648104 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1998(25 years, 6 months ago) |
| Dissolution Date | 19 February 2020 (4 years, 2 months ago) |
| Previous Name | Giration Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Stuart Barrie Wall |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(1 week after company formation) |
| Appointment Duration | 21 years, 4 months (closed 19 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 | 19 October 1998(1 week after company formation) |
| Appointment Duration | 21 years, 4 months (closed 19 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 | 01 August 2010(11 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 19 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 | 01 August 2010(11 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 19 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 St Peters Square Manchester M2 3EY |
| Director Name | Graham Hunter Martin |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(3 years, 5 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 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 | £1,432,549 |
| Gross Profit | £1,161,848 |
| Net Worth | £16,166,130 |
| Current Liabilities | £13,706,867 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 September |
Filing History
| 19 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 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) |
| 5 September 2017 | Progress report in a winding up by the court (44 pages) |
| 5 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) |
| 4 May 2016 | INSOLVENCY:re progress report 25/02/2015-24/02/2016 (41 pages) |
| 4 May 2016 | INSOLVENCY:re progress report 25/02/2015-24/02/2016 (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 | 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 | Appointment of a liquidator (1 page) |
| 14 March 2014 | Notice of a court order ending Administration (51 pages) |
| 14 March 2014 | Notice of a court order ending Administration (51 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 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) |
| 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) |
| 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 (18 pages) |
| 16 January 2013 | Full accounts made up to 30 September 2012 (18 pages) |
| 7 January 2013 | Full accounts made up to 30 September 2011 (18 pages) |
| 7 January 2013 | Full accounts made up to 30 September 2011 (18 pages) |
| 9 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 12 October 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) |
| 1 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Appointment of Mr Craig Allan Mellor as a director (2 pages) |
| 24 August 2010 | Appointment of Mr Gavin Robert Duncan as a director (2 pages) |
| 24 August 2010 | Appointment of Mr Craig Allan Mellor as a director (2 pages) |
| 24 August 2010 | Appointment of Mr Gavin Robert Duncan as a director (2 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) |
| 11 January 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 6 July 2009 | Full accounts made up to 30 September 2008 (17 pages) |
| 6 July 2009 | Full accounts made up to 30 September 2008 (17 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) |
| 27 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 12/10/08; full list of members (3 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) |
| 19 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 24 July 2007 | Full accounts made up to 30 September 2006 (15 pages) |
| 24 July 2007 | Full accounts made up to 30 September 2006 (15 pages) |
| 17 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 17 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 3 August 2006 | Full accounts made up to 30 September 2005 (14 pages) |
| 3 August 2006 | Full accounts made up to 30 September 2005 (14 pages) |
| 20 October 2005 | Auditor's resignation (1 page) |
| 20 October 2005 | Auditor's resignation (1 page) |
| 14 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 14 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 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) |
| 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 mosley road fallowfield manchester M14 6ZT (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: opal court mosley road fallowfield manchester M14 6ZT (1 page) |
| 3 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 12/10/04; 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) |
| 18 February 2004 | Return made up to 12/10/03; full list of members
|
| 18 February 2004 | Return made up to 12/10/03; full list of members
|
| 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) |
| 13 January 2003 | Return made up to 12/10/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 12/10/02; full list of members (7 pages) |
| 26 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 26 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 12 June 2002 | Memorandum and Articles of Association (7 pages) |
| 12 June 2002 | Resolutions
|
| 12 June 2002 | Resolutions
|
| 12 June 2002 | Memorandum and Articles of Association (7 pages) |
| 24 May 2002 | Particulars of mortgage/charge (5 pages) |
| 24 May 2002 | Particulars of mortgage/charge (5 pages) |
| 13 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Declaration of satisfaction of mortgage/charge (2 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) |
| 3 November 2001 | Particulars of mortgage/charge (3 pages) |
| 3 November 2001 | Particulars of mortgage/charge (3 pages) |
| 18 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 12/10/01; 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) |
| 9 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 16 September 2000 | Particulars of mortgage/charge (3 pages) |
| 16 September 2000 | Particulars of mortgage/charge (3 pages) |
| 14 July 2000 | Particulars of mortgage/charge (7 pages) |
| 14 July 2000 | Particulars of mortgage/charge (7 pages) |
| 7 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 22 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 1999 | Particulars of mortgage/charge (5 pages) |
| 17 September 1999 | Particulars of mortgage/charge (5 pages) |
| 15 September 1999 | Particulars of mortgage/charge (3 pages) |
| 15 September 1999 | Particulars of mortgage/charge (3 pages) |
| 13 August 1999 | Particulars of mortgage/charge (7 pages) |
| 13 August 1999 | Particulars of mortgage/charge (7 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 May 1999 | Particulars of mortgage/charge (5 pages) |
| 6 May 1999 | Particulars of mortgage/charge (5 pages) |
| 25 March 1999 | Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page) |
| 25 March 1999 | Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page) |
| 27 November 1998 | New director appointed (2 pages) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | New director appointed (2 pages) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 27 November 1998 | Secretary resigned (1 page) |
| 27 November 1998 | Secretary resigned (1 page) |
| 2 November 1998 | Memorandum and Articles of Association (11 pages) |
| 2 November 1998 | Memorandum and Articles of Association (11 pages) |
| 28 October 1998 | Company name changed giration LIMITED\certificate issued on 29/10/98 (2 pages) |
| 28 October 1998 | Company name changed giration LIMITED\certificate issued on 29/10/98 (2 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 12 October 1998 | Incorporation (17 pages) |
| 12 October 1998 | Incorporation (17 pages) |