OPAL PROPERTY GROUP LIMITED
MANCHESTER GEMCON LIMITED

Hellopages » Greater Manchester » Manchester » M3 3EB

Company number 03619340
Status Liquidation
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Liquidators statement of receipts and payments to 28 April 2016; Liquidators statement of receipts and payments to 28 April 2015; Insolvency:s/s cert, release of liquidator. The most likely internet sites of OPAL PROPERTY GROUP LIMITED are www.opalpropertygroup.co.uk, and www.opal-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opal Property Group Limited is a Private Limited Company. The company registration number is 03619340. Opal Property Group Limited has been working since 20 August 1998. The present status of the company is Liquidation. The registered address of Opal Property Group Limited is Grant Thornton Uk Llp 4 Hardman Square Manchester M3 3eb. . MELLOR, Craig Allan is a Secretary of the company. BERRY, John Kyle is a Director of the company. DUNCAN, Gavin Robert is a Director of the company. DWEK, Joseph Claude is a Director of the company. HANSON, James Donald is a Director of the company. MELLOR, Craig Allan is a Director of the company. WALL, Stuart Barrie is a Director of the company. Secretary BONNEY, Joyce Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BODGER, Stephen Graham has been resigned. Director MARTIN, Graham Hunter has been resigned. Director MELLOR, Craig Allan has been resigned. Director SMITH, David Ryder has been resigned. Director SMITH, David Ryder has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MELLOR, Craig Allan
Appointed Date: 12 July 1999
Director
BERRY, John Kyle
Appointed Date: 01 January 2008
75 years old
Director
DUNCAN, Gavin Robert
Appointed Date: 01 January 2010
63 years old
Director
DWEK, Joseph Claude
Appointed Date: 01 November 2003
85 years old
Director
HANSON, James Donald
Appointed Date: 26 January 1999
90 years old
Director
MELLOR, Craig Allan
Appointed Date: 01 January 2010
54 years old
Director
WALL, Stuart Barrie
Appointed Date: 27 January 1999
74 years old

Resigned Directors

Secretary
BONNEY, Joyce Elizabeth
Resigned: 12 July 1999
Appointed Date: 26 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 20 August 1998
Director
BODGER, Stephen Graham
Resigned: 11 March 2013
Appointed Date: 29 October 2012
76 years old
Director
MARTIN, Graham Hunter
Resigned: 19 December 2003
Appointed Date: 28 March 2002
63 years old
Director
MELLOR, Craig Allan
Resigned: 29 June 2009
Appointed Date: 29 June 2009
54 years old
Director
SMITH, David Ryder
Resigned: 31 December 2008
Appointed Date: 24 October 2006
63 years old
Director
SMITH, David Ryder
Resigned: 31 March 2005
Appointed Date: 24 January 2005
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 1999
Appointed Date: 20 August 1998

OPAL PROPERTY GROUP LIMITED Events

01 Jul 2016
Liquidators statement of receipts and payments to 28 April 2016
24 Aug 2015
Liquidators statement of receipts and payments to 28 April 2015
22 Jul 2015
Insolvency:s/s cert, release of liquidator
02 Jun 2015
Court order INSOLVENCY:replacement liquidator
02 Jun 2015
Notice of ceasing to act as a voluntary liquidator
...
... and 121 more events
07 Sep 1998
Memorandum and Articles of Association
03 Sep 1998
Company name changed gemcon LIMITED\certificate issued on 04/09/98
28 Aug 1998
Registered office changed on 28/08/98 from: 788-790 finchley road, london, NW11 7UR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Aug 1998
Registered office changed on 28/08/98 from: 788-790 finchley road london NW11 7UR
20 Aug 1998
Incorporation

OPAL PROPERTY GROUP LIMITED Charges

4 April 2012
Charge over shares
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Irish Bank Resolution Corporation Limited
Description: Right title and interest in and to all the charged…
31 May 2011
Charge over shares
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All difidends all rights monies or property accruing or…
4 October 2010
Charge over shares and securities
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The chargor with full title guarantee with the intent that…
17 May 2010
Security assignment
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: By way of fixed charge all right title and interest from…
1 October 2009
Charge over shares
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All present and future right title and interest in and to…
29 September 2009
Insurance assignment of key-man policy
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: The key-man policy: life assured: stuart barries wall, sum…
2 October 2008
Charge over shares
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged securities and all other charged securities and…
19 September 2008
Charge over shares
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: National Austalia Bank Limited A.B.N. 12 004 044 937 and Clydesdale Bank PLC (Trading as Yorkshire Bank) (Together the Lenders and Each a Lender)
Description: By way of first fixed charge the charged securities being 1…
15 September 2008
Charge on shares
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: With full title guarantee the company charges to the lender…
1 September 2008
Charge over shares
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Entire right, title and interest in and to the shares…
22 July 2008
Charge over shares
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right, title and interest in and to the shares:…
16 May 2008
Charge over shares
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the shares, rights money…
21 February 2008
A charge over shares
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First fixed charge its entire right,title and interest in…
30 July 2007
Charge on shares
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The securities and all income derived from the securities…
30 July 2007
Charge on shares
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The securities and all income derived from the securities…
1 June 2007
Charge over shares
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: First fixed charge the charged securities and all other…
2 April 2007
Charge over shares
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: By way of first fixed charge the charged securities and all…
22 January 2007
Charge over shares
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: National Australia Bank Limited Abn 12 004 044 937 (Security Trustee)
Description: One ordinary share of £1 in the issued share capital of…
22 December 2006
Charge over shares
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: The charged securities referred to and all other charged…
31 August 2006
Charge over shares
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) (Security Trustee)
Description: All of its present and future right, title and interest in…
9 August 2006
Charge on shares
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: All the shares together with all stocks shares bonds or…
1 March 2006
Charge over shares
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Australia Bank Limited A.B.N 12 004044 937
Description: All of its present and future right title and interest in…
4 November 2005
Charge on shares
Delivered: 18 November 2005
Status: Satisfied on 15 July 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: With full title guarantee the securities being the one…
24 August 2005
Assignment of insurance policy
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of its right title and interest present and future in…
24 August 2005
Keyman life policy assignment
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and the Otherbeneficiaries
Description: Right, title and interest in the policy being the level…
21 July 2005
Charge over shares
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The entire issued share capital of osb limited and all…
23 May 2005
Shares charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The shares together with all related rights. See the…
23 May 2005
Shares charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The shares together with the related rights. See the…
10 May 2005
Charge on shares
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The company charged to the chargee the one ordinary share…
6 December 2004
Charge on shares
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The borrower has covenanted to discharge on demand the…
16 August 2004
Debenture
Delivered: 20 August 2004
Status: Satisfied on 14 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Charge on shares
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The one ordinary share in rrb which constitutes the entire…
30 September 2003
Charge on shares
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed charge the one ordinary share in the…
15 September 2003
Charge over shares
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Two ordinary shares of £1 each as held by the chargor, all…
12 September 2003
Charge on shares
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The one hundred ordinary shares in the borrower numbered 1…
8 May 2003
Charge on shares
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The one ordinary share in the borrower numbered 1 of £1…
6 February 2003
Charge on shares
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The entire issued share capital of opal nottingham limited…
21 January 2003
Assignment of keyman life policy
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The friends provident marketing group policy number…
19 November 2002
Charge over shares
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Fixed charge over the entire legal and beneficial interest…
8 February 2002
Charge on shares
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: First fixed charge over one issued share of £1 in the…
19 December 2001
Charge over shares
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: By way of first fixed charge 2 ordinary shares of £1 each…
3 August 2001
Charge on shares
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed charge all shares in opal trafford…
30 March 2001
Third party charge on securities
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All stocks shares bonds warrants or other securities…
8 November 2000
Chattel mortgage
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The goods,as defined,for the payment of all monies. See the…

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