Opal Student Residencies (North West) Limited

Company Name	Opal Student Residencies (North West) Limited
Company Status	Dissolved
Company Number	04266701
Category	Private Limited Company
Incorporation Date	8 August 2001(22 years, 8 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stuart Barrie Wall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2001(same day as company formation)
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	08 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Queenston Road Didsbury Manchester M20 2NX

Director Name	Mr Craig Allan Mellor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(8 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Place Ducie Street Manchester M1 2TP

Director Name	Graham Hunter Martin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(7 months, 3 weeks 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	Mr David Ryder Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(7 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Acacia Avenue Hale Cheshire WA15 8QX

Director Name	Mr Gavin Robert Duncan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(8 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Place Ducie Street Manchester M1 2TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Place Ducie Street Manchester M1 2TP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	29 September

Filing History

18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
13 June 2013	Termination of appointment of Gavin Duncan as a director (1 page)
13 June 2013	Termination of appointment of Gavin Robert Duncan as a director on 31 May 2013 (1 page)
17 January 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
17 January 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
7 January 2013	Full accounts made up to 30 September 2011 (15 pages)
7 January 2013	Full accounts made up to 30 September 2011 (15 pages)
30 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 1 (5 pages)
30 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 1 (5 pages)
30 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 1 (5 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
15 March 2011	Full accounts made up to 30 September 2010 (12 pages)
15 March 2011	Full accounts made up to 30 September 2010 (12 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 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 Craig Allan Mellor as a director (2 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 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)
10 September 2009	Return made up to 08/08/09; full list of members (3 pages)
10 September 2009	Return made up to 08/08/09; full list of members (3 pages)
31 July 2009	Full accounts made up to 30 September 2008 (17 pages)
31 July 2009	Full accounts made up to 30 September 2008 (17 pages)
10 February 2009	Full accounts made up to 30 September 2007 (15 pages)
10 February 2009	Full accounts made up to 30 September 2007 (15 pages)
5 January 2009	Appointment Terminated Director david smith (1 page)
5 January 2009	Appointment terminated director david smith (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2008	Resolutions RES13 ‐ Facility agreement re acquisition of land 30/05/2007 (2 pages)
20 November 2008	Resolutions RES13 ‐ Facility agreement re acquisition of land 30/05/2007 (2 pages)
29 September 2008	Return made up to 08/08/08; full list of members (3 pages)
29 September 2008	Return made up to 08/08/08; full list of members (3 pages)
29 September 2008	Director appointed david ryder smith (2 pages)
29 September 2008	Director appointed david ryder smith (2 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)
14 September 2007	Return made up to 08/08/07; full list of members (2 pages)
14 September 2007	Return made up to 08/08/07; full list of members (2 pages)
24 July 2007	Full accounts made up to 30 September 2006 (12 pages)
24 July 2007	Full accounts made up to 30 September 2006 (12 pages)
6 June 2007	Particulars of mortgage/charge (5 pages)
6 June 2007	Particulars of mortgage/charge (8 pages)
6 June 2007	Particulars of mortgage/charge (8 pages)
6 June 2007	Particulars of mortgage/charge (5 pages)
31 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2006	Return made up to 08/08/06; full list of members (6 pages)
11 September 2006	Return made up to 08/08/06; full list of members (6 pages)
11 August 2006	Full accounts made up to 30 September 2005 (12 pages)
11 August 2006	Full accounts made up to 30 September 2005 (12 pages)
20 October 2005	Auditor's resignation (1 page)
20 October 2005	Auditor's resignation (1 page)
19 September 2005	Return made up to 08/08/05; full list of members (6 pages)
19 September 2005	Return made up to 08/08/05; full list of members 363(287) ‐ Registered office changed on 19/09/05 (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)
29 September 2004	Return made up to 08/08/04; full list of members (6 pages)
29 September 2004	Return made up to 08/08/04; full list of members (6 pages)
5 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 March 2004	Return made up to 08/08/03; full list of members (7 pages)
16 March 2004	Return made up to 08/08/03; 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)
1 August 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 August 2003	Accounts made up to 31 March 2002 (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)
18 March 2003	Particulars of mortgage/charge (5 pages)
18 March 2003	Particulars of mortgage/charge (5 pages)
28 January 2003	Particulars of mortgage/charge (5 pages)
28 January 2003	Particulars of mortgage/charge (5 pages)
3 December 2002	Return made up to 08/08/02; full list of members (7 pages)
3 December 2002	Return made up to 08/08/02; full list of members (7 pages)
15 August 2002	Particulars of mortgage/charge (7 pages)
15 August 2002	Particulars of mortgage/charge (7 pages)
21 May 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
21 May 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
8 August 2001	Incorporation (17 pages)
8 August 2001	Incorporation (17 pages)

Opal Student Residencies (North West) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check