| Company Name | Opal Carleton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06269146 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2007(16 years, 10 months ago) |
| Dissolution Date | 28 August 2019 (4 years, 7 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 | 06 June 2007(1 day after company formation) |
| Appointment Duration | 12 years, 2 months (closed 28 August 2019) |
| 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 June 2007(1 day after company formation) |
| Appointment Duration | 12 years, 2 months (closed 28 August 2019) |
| 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 | 13 July 2010(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (closed 28 August 2019) |
| 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 | 13 July 2010(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (closed 28 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 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 July 2007(1 month, 2 weeks 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(5 years, 4 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 | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 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 | 05 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
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 |
Financials
| Year | 2012 |
|---|---|
| Turnover | £7,381,454 |
| Gross Profit | £6,670,371 |
| Net Worth | £19,056,900 |
| Cash | £1,084,648 |
| Current Liabilities | £98,729,819 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 28 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 May 2019 | Completion of winding up (1 page) |
| 29 August 2014 | Receiver's abstract of receipts and payments to 11 March 2014 (2 pages) |
| 29 August 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 August 2014 | Receiver's abstract of receipts and payments to 19 August 2014 (2 pages) |
| 29 August 2014 | Receiver's abstract of receipts and payments to 11 March 2014 (2 pages) |
| 29 August 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 August 2014 | Receiver's abstract of receipts and payments to 19 August 2014 (2 pages) |
| 7 July 2014 | Receiver's abstract of receipts and payments to 11 March 2014 (2 pages) |
| 7 July 2014 | Receiver's abstract of receipts and payments to 11 March 2014 (2 pages) |
| 12 June 2014 | Order of court to wind up (2 pages) |
| 12 June 2014 | Order of court to wind up (2 pages) |
| 19 March 2013 | Notice of appointment of receiver or manager (2 pages) |
| 19 March 2013 | Notice of appointment of receiver or manager (2 pages) |
| 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 (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 (19 pages) |
| 7 January 2013 | Full accounts made up to 30 September 2011 (19 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) |
| 15 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 15 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 15 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | Full accounts made up to 30 September 2010 (16 pages) |
| 5 April 2011 | Full accounts made up to 30 September 2009 (18 pages) |
| 5 April 2011 | Full accounts made up to 30 September 2010 (16 pages) |
| 5 April 2011 | Full accounts made up to 30 September 2009 (18 pages) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2010 | Appointment of Mr Craig Allan Mellor as a director (2 pages) |
| 15 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Appointment of Mr Craig Allan Mellor as a director (2 pages) |
| 15 July 2010 | Appointment of Mr Gavin Robert Duncan as a director (2 pages) |
| 15 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Appointment of Mr Gavin Robert Duncan as a director (2 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 12 May 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 12 May 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 5 January 2009 | Appointment terminated director david smith (1 page) |
| 5 January 2009 | Appointment terminated director david smith (1 page) |
| 3 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 9 August 2007 | Particulars of mortgage/charge (4 pages) |
| 9 August 2007 | Particulars of mortgage/charge (4 pages) |
| 3 August 2007 | Particulars of mortgage/charge (5 pages) |
| 3 August 2007 | Particulars of mortgage/charge (5 pages) |
| 1 August 2007 | New director appointed (2 pages) |
| 1 August 2007 | New director appointed (2 pages) |
| 26 July 2007 | Resolutions
|
| 26 July 2007 | New secretary appointed (2 pages) |
| 26 July 2007 | New director appointed (4 pages) |
| 26 July 2007 | Resolutions
|
| 26 July 2007 | New secretary appointed (2 pages) |
| 26 July 2007 | New director appointed (4 pages) |
| 3 July 2007 | Accounting reference date extended from 30/06/08 to 30/09/08 (1 page) |
| 3 July 2007 | Accounting reference date extended from 30/06/08 to 30/09/08 (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 5 June 2007 | Incorporation (9 pages) |
| 5 June 2007 | Incorporation (9 pages) |