OPAL WAREHOUSE LIMITED
MANCHESTER HARRINGTON IMPORT/EXPORT LIMITED

Hellopages » Greater Manchester » Manchester » M2 3EY

Company number 03673654
Status Liquidation
Incorporation Date 25 November 1998
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
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Insolvency:progress report brought down to 24/06/16 resignation of t a jack; INSOLVENCY:annual progress report for period up to 24/02/2016; Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/02/2015. The most likely internet sites of OPAL WAREHOUSE LIMITED are www.opalwarehouse.co.uk, and www.opal-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one 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.Opal Warehouse Limited is a Private Limited Company. The company registration number is 03673654. Opal Warehouse Limited has been working since 25 November 1998. The present status of the company is Liquidation. The registered address of Opal Warehouse 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 MARTIN, Graham Hunter 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: 11 December 1998
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: 11 December 1998
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 1998
Appointed Date: 25 November 1998
Director
MARTIN, Graham Hunter
Resigned: 19 December 2003
Appointed Date: 28 March 2002
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 1998
Appointed Date: 25 November 1998

OPAL WAREHOUSE LIMITED Events

24 Oct 2016
Insolvency:progress report brought down to 24/06/16 resignation of t a jack
05 May 2016
INSOLVENCY:annual progress report for period up to 24/02/2016
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 67 more events
24 Jan 1999
New secretary appointed
30 Dec 1998
Memorandum and Articles of Association
22 Dec 1998
Company name changed harrington import/export LIMITED\certificate issued on 23/12/98
16 Dec 1998
Registered office changed on 16/12/98 from: 788 - 790 finchley road london NW11 7UR
25 Nov 1998
Incorporation

OPAL WAREHOUSE LIMITED Charges

23 May 2005
Composite guarantee and debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Great newton hall lower gill street liverpool t/nos ms…
17 October 2003
Second supplemental debenture
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for the Finance Parties (The Securitytrustee)
Description: F/H land and buildings k/a 21,23,25 and 25A the magazine…
18 March 2003
Supplemental debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: The f/h property k/a barley mow inn lower stafford street…
7 November 2002
Debenture creating fixed and floating charges
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied on 7 March 2003
Persons entitled: The United Bank of Kuwait PLC
Description: By way of first floating charge all the undertaking and…
19 December 2001
Charge over deposit account
Delivered: 21 December 2001
Status: Satisfied on 7 March 2003
Persons entitled: The United Bank of Kuwait PLC
Description: By way of first fixed charge all monies standing to the…
19 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 7 March 2003
Persons entitled: The United Bank of Kuwait PLC
Description: By way of legal mortgage all that f/h property situate at…
11 October 2001
Debenture
Delivered: 23 October 2001
Status: Satisfied on 7 March 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
11 October 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied on 7 March 2003
Persons entitled: Clydesdale Bank PLC
Description: Land on the east side of gill street liverpool and 4-14…
5 October 2000
Debenture
Delivered: 10 October 2000
Status: Satisfied on 7 March 2003
Persons entitled: Clydesdale Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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