| Company Name | Opal Commercial Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05914980 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2006(17 years, 8 months ago) |
| Dissolution Date | 19 February 2020 (4 years, 2 months 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 | 24 August 2006(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 |
| Director Name | Mr Gavin Robert Duncan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 19 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 St Peter's Square Manchester M2 3EY |
| Director Name | Mr Craig Allan Mellor |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 19 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 St Peter's Square Manchester M2 3EY |
| Secretary Name | Mr Craig Allan Mellor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Queenston Road Didsbury Manchester M20 2NX |
| Director Name | Mr David Ryder Smith |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2007(11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Acacia Avenue Hale Cheshire WA15 8QX |
| Director Name | Mr Stephen Graham Bodger |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 October 2012(6 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 March 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 | 24 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 St Peter's Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Turnover | £1,578,755 |
| Gross Profit | £1,577,755 |
| Net Worth | -£2,512,080 |
| Current Liabilities | £26,439,040 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 19 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 November 2019 | Notice of final account prior to dissolution (15 pages) |
| 22 August 2019 | Progress report in a winding up by the court (15 pages) |
| 2 September 2018 | Progress report in a winding up by the court (15 pages) |
| 26 September 2017 | Progress report in a winding up by the court (15 pages) |
| 26 September 2017 | Progress report in a winding up by the court (15 pages) |
| 9 August 2017 | Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to 2 st Peter's Square Manchester M2 3EY on 9 August 2017 (2 pages) |
| 9 August 2017 | Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to 2 st Peter's Square Manchester M2 3EY on 9 August 2017 (2 pages) |
| 24 October 2016 | INSOLVENCY:progress report brought down to 24/6/16 Resignation of t a Jack (12 pages) |
| 24 October 2016 | INSOLVENCY:progress report brought down to 24/6/16 Resignation of t a Jack (12 pages) |
| 3 November 2015 | INSOLVENCY:re progress report 29/08/2014-28/08/2015 (12 pages) |
| 3 November 2015 | INSOLVENCY:re progress report 29/08/2014-28/08/2015 (12 pages) |
| 7 October 2014 | Order of court to wind up (2 pages) |
| 7 October 2014 | Order of court to wind up (2 pages) |
| 18 September 2014 | Appointment of a liquidator (1 page) |
| 18 September 2014 | Notice of a court order ending Administration (17 pages) |
| 18 September 2014 | Order of court to wind up (2 pages) |
| 18 September 2014 | Notice of a court order ending Administration (17 pages) |
| 18 September 2014 | Appointment of a liquidator (1 page) |
| 18 September 2014 | Order of court to wind up (2 pages) |
| 12 August 2014 | Administrator's progress report to 11 July 2014 (15 pages) |
| 12 August 2014 | Administrator's progress report to 11 July 2014 (15 pages) |
| 1 April 2014 | Administrator's progress report to 21 February 2014 (15 pages) |
| 1 April 2014 | Administrator's progress report to 21 February 2014 (15 pages) |
| 17 March 2014 | Notice of extension of period of Administration (1 page) |
| 17 March 2014 | Notice of extension of period of Administration (1 page) |
| 10 October 2013 | Administrator's progress report to 11 September 2013 (62 pages) |
| 10 October 2013 | Administrator's progress report to 11 September 2013 (62 pages) |
| 28 May 2013 | Notice of deemed approval of proposals (1 page) |
| 28 May 2013 | Notice of deemed approval of proposals (1 page) |
| 13 May 2013 | Statement of administrator's proposal (117 pages) |
| 13 May 2013 | Statement of affairs with form 2.14B (5 pages) |
| 13 May 2013 | Statement of administrator's proposal (117 pages) |
| 13 May 2013 | Statement of affairs with form 2.14B (5 pages) |
| 18 March 2013 | Registered office address changed from the Place Ducie Street Manchester M1 2TP on 18 March 2013 (2 pages) |
| 18 March 2013 | Registered office address changed from the Place Ducie Street Manchester M1 2TP on 18 March 2013 (2 pages) |
| 15 March 2013 | Appointment of an administrator (1 page) |
| 15 March 2013 | Appointment of an administrator (1 page) |
| 11 March 2013 | Termination of appointment of Stephen Bodger as a director (1 page) |
| 11 March 2013 | Termination of appointment of Stephen Bodger as a director (1 page) |
| 16 January 2013 | Full accounts made up to 30 September 2012 (18 pages) |
| 16 January 2013 | Full accounts made up to 30 September 2012 (18 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) |
| 6 November 2012 | Appointment of Mr Stephen Graham Bodger as a director (2 pages) |
| 6 November 2012 | Appointment of Mr Stephen Graham Bodger as a director (2 pages) |
| 30 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
| 30 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
| 12 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Full accounts made up to 30 September 2010 (15 pages) |
| 5 April 2011 | Full accounts made up to 30 September 2010 (15 pages) |
| 24 August 2010 | Appointment of Mr Gavin Robert Duncan as a director (2 pages) |
| 24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 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 | Appointment of Mr Gavin Robert Duncan as a director (2 pages) |
| 9 July 2010 | Termination of appointment of Craig Mellor as a secretary (1 page) |
| 9 July 2010 | Termination of appointment of Craig Mellor as a secretary (1 page) |
| 23 June 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 23 June 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 26 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 30 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 30 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 24 February 2009 | Full accounts made up to 30 September 2007 (13 pages) |
| 24 February 2009 | Full accounts made up to 30 September 2007 (13 pages) |
| 5 January 2009 | Appointment terminated director david smith (1 page) |
| 5 January 2009 | Appointment terminated director david smith (1 page) |
| 2 October 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 15 October 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 14 August 2007 | Particulars of mortgage/charge (6 pages) |
| 14 August 2007 | Particulars of mortgage/charge (6 pages) |
| 9 August 2007 | Particulars of mortgage/charge (4 pages) |
| 9 August 2007 | Particulars of mortgage/charge (4 pages) |
| 1 August 2007 | New director appointed (2 pages) |
| 1 August 2007 | New director appointed (2 pages) |
| 12 December 2006 | New director appointed (2 pages) |
| 12 December 2006 | New director appointed (2 pages) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | New secretary appointed (2 pages) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | New secretary appointed (2 pages) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 24 November 2006 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 24 August 2006 | Incorporation (16 pages) |
| 24 August 2006 | Incorporation (16 pages) |