OP1 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3EY

Company number 05415211
Status Liquidation
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address C/O ERNST & YOUNG LLP, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Insolvency:progress report brought down to 24/06/16 resignation of t a jack; Insolvency:progress report brought down to 24/02/16; Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/02/2015. The most likely internet sites of OP1 LIMITED are www.op1.co.uk, and www.op1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Eccles Rail Station is 3.8 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Op1 Limited is a Private Limited Company. The company registration number is 05415211. Op1 Limited has been working since 06 April 2005. The present status of the company is Liquidation. The registered address of Op1 Limited is C O Ernst Young Llp 100 Barbirolli Square Manchester M2 3ey. . MELLOR, Craig Allan is a Secretary of the company. DUNCAN, Gavin Robert is a Director of the company. MELLOR, Craig Allan is a Director of the company. WALL, Stuart Barrie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BODGER, Stephen Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MELLOR, Craig Allan
Appointed Date: 06 April 2005

Director
DUNCAN, Gavin Robert
Appointed Date: 01 August 2010
63 years old

Director
MELLOR, Craig Allan
Appointed Date: 01 August 2010
54 years old

Director
WALL, Stuart Barrie
Appointed Date: 06 April 2005
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Director
BODGER, Stephen Graham
Resigned: 11 March 2013
Appointed Date: 29 October 2012
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

OP1 LIMITED Events

24 Oct 2016
Insolvency:progress report brought down to 24/06/16 resignation of t a jack
05 May 2016
Insolvency:progress report brought down to 24/02/16
07 May 2015
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/02/2015
01 Apr 2014
Appointment of a liquidator
01 Apr 2014
Order of court to wind up
...
... and 38 more events
12 May 2005
New secretary appointed
12 May 2005
New director appointed
12 May 2005
Secretary resigned
12 May 2005
Director resigned
06 Apr 2005
Incorporation

OP1 LIMITED Charges

15 October 2010
Security over cash deposit deed
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC and Any One or More of Its Assigns, Transferees and Successors in Title (The Security Agent) as Trustees for the Beneficiaries
Description: By way of fixed charge with full title guarantee shall…
23 May 2005
Composite guarantee and debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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