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Opal Carleton Limited
Opal Carleton Limited is a dissolved company incorporated on 5 June 2007 with the registered office located in Manchester, Greater Manchester. Opal Carleton Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 August 2019
(6 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
06269146
Private limited company
Age
18 years
Incorporated
5 June 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Opal Carleton Limited
Contact
Address
The Place
Ducie Street
Manchester
M1 2TP
Same address since
incorporation
Companies in M1 2TP
Telephone
01612332930
Email
Unreported
Website
Opalgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Craig Allan Mellor
Director • Secretary • British • Lives in England • Born in Jul 1971
Mr Gavin Robert Duncan
Director • British • Lives in England • Born in May 1962
Mr Stuart Barrie Wall
Director • British • Lives in UK • Born in Jun 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Briar Investments Limited
Mr Stuart Barrie Wall is a mutual person.
Active
Equity Advisory Limited
Craig Allan Mellor is a mutual person.
Active
Property Funding Limited
Craig Allan Mellor is a mutual person.
Active
Juvenesco Limited
Craig Allan Mellor is a mutual person.
Active
Deer Technology Ltd
Craig Allan Mellor is a mutual person.
Active
Property Venture 1 Limited
Mr Stuart Barrie Wall is a mutual person.
Active
Quest Management Solutions Limited
Craig Allan Mellor is a mutual person.
Active
Property Funding 2 Limited
Craig Allan Mellor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
30 Sep 2012
For period
30 Sep
⟶
30 Sep 2012
Traded for
12 months
Cash in Bank
£1.09M
Increased by £1.07M (+8246%)
Turnover
£7.38M
Increased by £1.37M (+23%)
Employees
4
Increased by 1 (+33%)
Total Assets
£117.79M
Increased by £6.5M (+6%)
Total Liabilities
-£98.73M
Increased by £4.76M (+5%)
Net Assets
£19.06M
Increased by £1.74M (+10%)
Debt Ratio (%)
84%
Decreased by 0.62% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Aug 2019
Winding Up Completed
6 Years Ago on 28 May 2019
Liquidation Receiver Resigned
11 Years Ago on 29 Aug 2014
Court Order to Wind Up
11 Years Ago on 12 Jun 2014
Stephen Bodger Resigned
12 Years Ago on 11 Mar 2013
Full Accounts Submitted
12 Years Ago on 16 Jan 2013
Full Accounts Submitted
12 Years Ago on 7 Jan 2013
Mr Stephen Graham Bodger Appointed
12 Years Ago on 6 Nov 2012
Confirmation Submitted
13 Years Ago on 15 Jun 2012
Confirmation Submitted
14 Years Ago on 6 Jul 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2019
Completion of winding up
Submitted on 28 May 2019
Receiver's abstract of receipts and payments to 19 August 2014
Submitted on 29 Aug 2014
Notice of ceasing to act as receiver or manager
Submitted on 29 Aug 2014
Receiver's abstract of receipts and payments to 11 March 2014
Submitted on 29 Aug 2014
Receiver's abstract of receipts and payments to 11 March 2014
Submitted on 7 Jul 2014
Order of court to wind up
Submitted on 12 Jun 2014
Notice of appointment of receiver or manager
Submitted on 19 Mar 2013
Termination of appointment of Stephen Bodger as a director
Submitted on 11 Mar 2013
Full accounts made up to 30 September 2012
Submitted on 16 Jan 2013
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Repayment History
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See All Charges & CCJs