Opal Houses Limited

Company Name	Opal Houses Limited
Company Status	Dissolved
Company Number	04768239
Category	Private Limited Company
Incorporation Date	18 May 2003(20 years, 11 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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	18 May 2003(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	06 September 2004(1 year, 3 months after company formation)
Appointment Duration	10 years (closed 09 September 2014)
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(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 September 2014)
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	18 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Rosegarth 51 Adlington Road Wilmslow Cheshire SK9 2BJ

Secretary Name	Abigail Sarah Draper
Nationality	British
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	265 Chester Road, Helsby Frodsham Cheshire WA6 0PN

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Gavin Robert Duncan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(7 years, 2 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	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

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

Financials

Year	2014
Turnover	£104,431
Gross Profit	£78,624
Net Worth	£68,217
Current Liabilities	£1,905,151

Accounts

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

Filing History

9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2014	First Gazette notice for compulsory strike-off (1 page)
27 May 2014	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	Compulsory strike-off action has been suspended (1 page)
12 November 2013	Compulsory strike-off action has been suspended (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	Termination of appointment of Gavin Duncan as a director (1 page)
26 July 2013	Termination of appointment of Gavin Duncan as a director (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 (18 pages)
7 January 2013	Full accounts made up to 30 September 2011 (18 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 1 (5 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 1 (5 pages)
8 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
15 March 2011	Full accounts made up to 30 September 2010 (15 pages)
15 March 2011	Full accounts made up to 30 September 2010 (15 pages)
25 September 2010	Appointment of Mr Craig Allan Mellor as a director (2 pages)
25 September 2010	Appointment of Mr Gavin Robert Duncan as a director (2 pages)
25 September 2010	Appointment of Mr Gavin Robert Duncan as a director (2 pages)
25 September 2010	Appointment of Mr Craig Allan Mellor as a director (2 pages)
23 June 2010	Full accounts made up to 30 September 2009 (16 pages)
23 June 2010	Full accounts made up to 30 September 2009 (16 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
6 July 2009	Full accounts made up to 30 September 2008 (16 pages)
6 July 2009	Full accounts made up to 30 September 2008 (16 pages)
8 June 2009	Return made up to 18/05/09; full list of members (3 pages)
8 June 2009	Return made up to 18/05/09; full list of members (3 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)
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)
2 July 2008	Return made up to 18/05/08; full list of members (3 pages)
2 July 2008	Return made up to 18/05/08; full list of members (3 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)
22 June 2007	Return made up to 18/05/07; full list of members (2 pages)
22 June 2007	Return made up to 18/05/07; full list of members (2 pages)
3 August 2006	Full accounts made up to 30 September 2005 (13 pages)
3 August 2006	Full accounts made up to 30 September 2005 (13 pages)
5 June 2006	Return made up to 18/05/06; full list of members (6 pages)
5 June 2006	Return made up to 18/05/06; 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 18/05/05; full list of members (7 pages)
15 July 2005	Return made up to 18/05/05; full list of members (7 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
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)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
23 July 2004	Particulars of mortgage/charge (7 pages)
23 July 2004	Particulars of mortgage/charge (7 pages)
23 July 2004	Particulars of mortgage/charge (7 pages)
23 July 2004	Particulars of mortgage/charge (7 pages)
1 July 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
1 July 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
14 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
16 April 2004	Accounting reference date shortened from 31/05/04 to 30/09/03 (1 page)
16 April 2004	Accounting reference date shortened from 31/05/04 to 30/09/03 (1 page)
23 June 2003	New director appointed (3 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New director appointed (3 pages)
23 June 2003	Registered office changed on 23/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
23 June 2003	New director appointed (3 pages)
23 June 2003	New director appointed (3 pages)
23 June 2003	Registered office changed on 23/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
18 May 2003	Incorporation (16 pages)
18 May 2003	Incorporation (16 pages)

Opal Houses Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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