Opal Developments (No.1) Limited

Company Name	Opal Developments (No.1) Limited
Company Status	Dissolved
Company Number	04332507
Category	Private Limited Company
Incorporation Date	30 November 2001(22 years, 5 months ago)
Dissolution Date	28 April 2015 (9 years 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	30 November 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	30 November 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	13 July 2010(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Opal Property Group 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(3 months, 4 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 Gavin Robert Duncan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Opal Property Group The Place Ducie Street Manchester M1 2TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.opalgroup.com

Location

Registered Address	C/O Opal Property Group The Place Ducie Street Manchester M1 2TP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Opal Property Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	29 September

Filing History

28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Accounts made up to 30 September 2013 (8 pages)
8 July 2014	Accounts made up to 30 September 2013 (8 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
13 June 2013	Termination of appointment of Gavin Robert Duncan as a director on 31 May 2013 (1 page)
13 June 2013	Termination of appointment of Gavin Robert Duncan as a director on 31 May 2013 (1 page)
24 January 2013	Amended accounts made up to 30 September 2012 (6 pages)
24 January 2013	Amended accounts made up to 30 September 2012 (6 pages)
14 January 2013	Full accounts made up to 30 September 2012 (15 pages)
14 January 2013	Full accounts made up to 30 September 2012 (15 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 1 (5 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 1 (5 pages)
29 June 2012	Accounts made up to 30 September 2011 (7 pages)
29 June 2012	Accounts made up to 30 September 2011 (7 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
15 March 2011	Full accounts made up to 30 September 2010 (13 pages)
15 March 2011	Full accounts made up to 30 September 2010 (13 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 July 2010	Appointment of Mr Craig Allan Mellor as a director (2 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	Appointment of Mr Craig Allan Mellor as a director (2 pages)
23 June 2010	Full accounts made up to 30 September 2009 (14 pages)
23 June 2010	Full accounts made up to 30 September 2009 (14 pages)
8 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
26 September 2009	Full accounts made up to 30 September 2008 (15 pages)
26 September 2009	Full accounts made up to 30 September 2008 (15 pages)
1 May 2009	Full accounts made up to 30 September 2007 (17 pages)
1 May 2009	Full accounts made up to 30 September 2007 (17 pages)
23 January 2009	Return made up to 30/11/08; full list of members (3 pages)
23 January 2009	Return made up to 30/11/08; 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)
7 January 2008	Return made up to 30/11/07; full list of members (2 pages)
7 January 2008	Return made up to 30/11/07; full list of members (2 pages)
1 August 2007	Particulars of mortgage/charge (9 pages)
1 August 2007	Particulars of mortgage/charge (9 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)
20 January 2007	Return made up to 30/11/06; full list of members (6 pages)
20 January 2007	Return made up to 30/11/06; full list of members (6 pages)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
11 May 2006	Particulars of mortgage/charge (9 pages)
11 May 2006	Particulars of mortgage/charge (10 pages)
11 May 2006	Particulars of mortgage/charge (9 pages)
11 May 2006	Particulars of mortgage/charge (10 pages)
28 December 2005	Return made up to 30/11/05; full list of members (6 pages)
28 December 2005	Return made up to 30/11/05; 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	(6 pages)
1 August 2005	(6 pages)
5 April 2005	Registered office changed on 05/04/05 from: opal court mosely road fallowfield manchester M14 6ZT (1 page)
5 April 2005	Registered office changed on 05/04/05 from: opal court mosely road fallowfield manchester M14 6ZT (1 page)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (7 pages)
22 December 2004	Particulars of mortgage/charge (7 pages)
22 December 2004	Particulars of mortgage/charge (7 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (6 pages)
13 December 2004	Return made up to 30/11/04; full list of members (6 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2004	(7 pages)
5 April 2004	(7 pages)
16 March 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 March 2004	Return made up to 30/11/03; 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)
3 May 2003	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 03/05/03 (7 pages)
3 May 2003	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 03/05/03 (7 pages)
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)
26 October 2002	(6 pages)
26 October 2002	(6 pages)
16 September 2002	Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
16 September 2002	Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
26 February 2002	Particulars of mortgage/charge (5 pages)
26 February 2002	Particulars of mortgage/charge (4 pages)
26 February 2002	Particulars of mortgage/charge (4 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (5 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
30 November 2001	Incorporation (16 pages)
30 November 2001	Incorporation (16 pages)

Opal Developments (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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