Opal Dundee Limited

Company Name	Opal Dundee Limited
Company Status	Dissolved
Company Number	06249913
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Name	Opal Atlantic One Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stuart Barrie Wall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2007(1 day after company formation)
Appointment Duration	7 years, 3 months (closed 09 September 2014)
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	17 May 2007(1 day after company formation)
Appointment Duration	7 years, 3 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Queenston Road Didsbury Manchester M20 2NX

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, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Place Ducie Street Manchester M1 2TP

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, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Place Ducie Street Manchester M1 2TP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.opalgroup.com

Location

Registered Address	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	£2,160,385
Gross Profit	£219,976
Net Worth	£1
Current Liabilities	£1,140,917

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 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)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
16 January 2013	Full accounts made up to 30 September 2012 (16 pages)
16 January 2013	Full accounts made up to 30 September 2012 (16 pages)
7 January 2013	Full accounts made up to 30 September 2011 (16 pages)
7 January 2013	Full accounts made up to 30 September 2011 (16 pages)
15 November 2012	Company name changed opal atlantic one LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution (3 pages)
15 November 2012	Company name changed opal atlantic one LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution (3 pages)
15 June 2012	Annual return made up to 16 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 16 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 16 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 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)
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)
25 September 2010	Appointment of Mr Gavin Robert Duncan as a director (2 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
8 June 2009	Return made up to 16/05/09; full list of members (3 pages)
8 June 2009	Return made up to 16/05/09; full list of members (3 pages)
30 March 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
30 March 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
29 July 2008	Return made up to 16/05/08; full list of members (3 pages)
29 July 2008	Return made up to 16/05/08; full list of members (3 pages)
13 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	New director appointed (4 pages)
13 July 2007	New director appointed (4 pages)
13 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2007	Accounting reference date extended from 31/05/08 to 30/09/08 (1 page)
3 July 2007	Accounting reference date extended from 31/05/08 to 30/09/08 (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Secretary resigned (1 page)
16 May 2007	Incorporation (9 pages)
16 May 2007	Incorporation (9 pages)

Opal Dundee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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