Opal Student Developments Limited

Company Name	Opal Student Developments Limited
Company Status	Dissolved
Company Number	04951670
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 5 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Name	Leeds One Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart Barrie Wall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 November 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	03 November 2003(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(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Opal Property Group The Place Ducie Street Manchester M1 2TP

Director Name	Mr David Ryder Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(1 year, 2 months after company formation)
Appointment Duration	3 weeks (resigned 14 February 2005)
Role	Financial Controller
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(6 years, 9 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	03 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(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 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	29 September

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	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 Duncan as a director (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)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 1 (5 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 1 (5 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 1 (5 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 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)
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 (10 pages)
23 June 2010	Full accounts made up to 30 September 2009 (10 pages)
5 November 2009	Director's details changed for Stuart Barrie Wall on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Stuart Barrie Wall on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Stuart Barrie Wall on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
24 February 2009	Full accounts made up to 30 September 2007 (14 pages)
24 February 2009	Full accounts made up to 30 September 2007 (14 pages)
26 January 2009	Return made up to 03/11/08; full list of members (3 pages)
26 January 2009	Return made up to 03/11/08; 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)
12 December 2007	Return made up to 03/11/07; full list of members (2 pages)
12 December 2007	Return made up to 03/11/07; full list of members (2 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)
17 May 2007	Company name changed leeds one LIMITED\certificate issued on 17/05/07 (2 pages)
17 May 2007	Company name changed leeds one LIMITED\certificate issued on 17/05/07 (2 pages)
30 November 2006	Return made up to 03/11/06; full list of members (6 pages)
30 November 2006	Return made up to 03/11/06; 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)
24 November 2005	Return made up to 03/11/05; full list of members (7 pages)
24 November 2005	Return made up to 03/11/05; full list of members (7 pages)
23 November 2005	Particulars of mortgage/charge (7 pages)
23 November 2005	Particulars of mortgage/charge (7 pages)
20 October 2005	Auditor's resignation (1 page)
20 October 2005	Auditor's resignation (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (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)
25 April 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
25 April 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
5 April 2005	Registered office changed on 05/04/05 from: opal court moseley road sallowfield manchester M14 6ZT (1 page)
5 April 2005	Registered office changed on 05/04/05 from: opal court moseley road sallowfield manchester M14 6ZT (1 page)
8 February 2005	Particulars of mortgage/charge (7 pages)
8 February 2005	Particulars of mortgage/charge (7 pages)
8 February 2005	Particulars of mortgage/charge (8 pages)
8 February 2005	Particulars of mortgage/charge (8 pages)
8 February 2005	Particulars of mortgage/charge (8 pages)
8 February 2005	Particulars of mortgage/charge (8 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Return made up to 03/11/04; full list of members (6 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Return made up to 03/11/04; full list of members (6 pages)
13 December 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Director resigned (1 page)
3 November 2003	Incorporation (16 pages)
3 November 2003	Incorporation (16 pages)

Opal Student Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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