| Company Name | Opalpeak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04678761 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 8 April 2016 (8 years ago) |
Business Activity
| 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 | Quantocks Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2004(11 months, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 April 2016) |
| Correspondence Address | 79 Promenade Cheltenham Gloucestershire GL50 1PJ Wales |
| Secretary Name | F R Administrators Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2004(11 months, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 April 2016) |
| Correspondence Address | 79 Promenade Cheltenham Gloucestershire GL50 1PJ Wales |
| Director Name | Mr Timothy David Farley |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2009(6 years, 1 month after company formation) |
| Appointment Duration | 3 months (resigned 20 July 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Upper Norwood Street Leckhampton Cheltenham Gloucestershire GL53 0DT Wales |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Hatherley Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 February 2004) |
| Correspondence Address | 79 Promenade Cheltenham Gloucestershire GL50 1PJ Wales |
| Secretary Name | Quantocks Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 February 2004) |
| Correspondence Address | 79 Promenade Cheltenham Gloucestershire GL50 1PJ Wales |
Location
| Registered Address | 3 Piccadilly Place London Road Manchester M1 3BN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£131,572 |
| Cash | £955 |
| Current Liabilities | £103,219 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 28 May 2010 | Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 28 May 2010 (2 pages) |
| 28 May 2010 | Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 28 May 2010 (2 pages) |
| 23 April 2010 | Dissolution deferment (1 page) |
| 23 April 2010 | Dissolution deferment (1 page) |
| 23 April 2010 | Completion of winding up (1 page) |
| 23 April 2010 | Completion of winding up (1 page) |
| 3 December 2009 | Order of court to wind up (1 page) |
| 3 December 2009 | Order of court to wind up (1 page) |
| 30 November 2009 | Order of court to wind up (3 pages) |
| 30 November 2009 | Order of court to wind up (3 pages) |
| 22 July 2009 | Appointment terminated director timothy farley (1 page) |
| 22 July 2009 | Appointment terminated director timothy farley (1 page) |
| 13 July 2009 | Appointment of provisional liquidator (9 pages) |
| 13 July 2009 | Appointment of provisional liquidator (9 pages) |
| 30 April 2009 | Director appointed timothy david farley (1 page) |
| 30 April 2009 | Director appointed timothy david farley (1 page) |
| 27 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 February 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 1 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 22 August 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 22 August 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 31 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 March 2004 | Return made up to 26/02/04; full list of members
|
| 6 March 2004 | Return made up to 26/02/04; full list of members
|
| 26 February 2004 | New director appointed (3 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | New director appointed (3 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 15 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 15 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | Director resigned (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 26 February 2003 | Incorporation (12 pages) |
| 26 February 2003 | Incorporation (12 pages) |