Opus Green Limited

Company Name	Opus Green Limited
Company Status	Dissolved
Company Number	07253630
Category	Private Limited Company
Incorporation Date	14 May 2010(13 years, 11 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Christopher Colin Cassells
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2011(1 year after company formation)
Appointment Duration	8 years, 3 months (closed 17 September 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Bellingham Drive Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9SZ

Director Name	Mr Gavin Austin Richardson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Bellingham Drive Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9SZ

Director Name	Mr Ian King
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(1 year after company formation)
Appointment Duration	8 years (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Bellingham Drive Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9SZ

Director Name	Mrs Sharon Lesley Cassells
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(2 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Bellingham Drive Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9SZ

Director Name	Miss Bethany King
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(2 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Bellingham Drive Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9SZ

Director Name	Mrs Joanne Teresa Richardson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(2 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Bellingham Drive Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9SZ

Contact

Website	www.opus-green.co.uk/

Location

Registered Address	33 Bellingham Drive Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9SZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£185,239
Cash	£261,518
Current Liabilities	£141,529

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
25 June 2019	Application to strike the company off the register (3 pages)
30 May 2019	Termination of appointment of Gavin Austin Richardson as a director on 30 May 2019 (1 page)
30 May 2019	Termination of appointment of Sharon Lesley Cassells as a director on 30 May 2019 (1 page)
30 May 2019	Termination of appointment of Bethany King as a director on 30 May 2019 (1 page)
30 May 2019	Termination of appointment of Ian King as a director on 30 May 2019 (1 page)
30 May 2019	Termination of appointment of Joanne Teresa Richardson as a director on 30 May 2019 (1 page)
14 November 2018	Compulsory strike-off action has been discontinued (1 page)
13 November 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
16 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
24 October 2017	Current accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
24 October 2017	Current accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 August 2017	Compulsory strike-off action has been discontinued (1 page)
26 August 2017	Compulsory strike-off action has been discontinued (1 page)
24 August 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
24 August 2017	Notification of Joanne Teresa Richardson as a person with significant control on 6 July 2016 (2 pages)
24 August 2017	Notification of Joanne Teresa Richardson as a person with significant control on 6 July 2016 (2 pages)
24 August 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 200 (7 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 200 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 200 (7 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 200 (7 pages)
25 November 2014	Director's details changed for Mr Ian King on 22 April 2014 (2 pages)
25 November 2014	Director's details changed for Miss Bethany King on 22 April 2014 (2 pages)
25 November 2014	Director's details changed for Mr Ian King on 22 April 2014 (2 pages)
25 November 2014	Director's details changed for Miss Bethany King on 22 April 2014 (2 pages)
19 November 2014	Director's details changed for Mrs Joanne Teresa Richardson on 26 September 2014 (2 pages)
19 November 2014	Director's details changed for Mrs Joanne Teresa Richardson on 26 September 2014 (2 pages)
3 November 2014	Director's details changed for Mr Gavin Austin Richardson on 29 September 2014 (2 pages)
3 November 2014	Director's details changed for Mr Gavin Austin Richardson on 29 September 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 200 (7 pages)
12 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 200 (7 pages)
2 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
1 July 2013	Director's details changed for Mr Gavin Austin Richardson on 14 May 2013 (2 pages)
1 July 2013	Director's details changed for Mr Christopher Colin Cassells on 14 May 2013 (2 pages)
1 July 2013	Director's details changed for Mr Christopher Colin Cassells on 14 May 2013 (2 pages)
1 July 2013	Director's details changed for Mr Gavin Austin Richardson on 14 May 2013 (2 pages)
1 July 2013	Director's details changed for Mr Ian King on 14 May 2013 (2 pages)
1 July 2013	Director's details changed for Mr Ian King on 14 May 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 June 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 200 (7 pages)
27 June 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 200 (7 pages)
27 June 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 140 (6 pages)
27 June 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 180 (6 pages)
27 June 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 100 (6 pages)
27 June 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 180 (6 pages)
27 June 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 100 (6 pages)
27 June 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 180 (6 pages)
27 June 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 100 (6 pages)
27 June 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 140 (6 pages)
27 June 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 140 (6 pages)
27 June 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 200 (7 pages)
14 June 2013	Appointment of Mrs Joanne Teresa Richardson as a director (2 pages)
14 June 2013	Appointment of Mrs Joanne Teresa Richardson as a director (2 pages)
13 June 2013	Director's details changed for Mrs Sharon Lesley Cassells on 1 August 2012 (2 pages)
13 June 2013	Director's details changed for Mrs Sharon Lesley Cassells on 1 August 2012 (2 pages)
13 June 2013	Appointment of Mrs Sharon Lesley Cassells as a director (2 pages)
13 June 2013	Appointment of Mrs Sharon Lesley Cassells as a director (2 pages)
13 June 2013	Appointment of Miss Bethany King as a director (2 pages)
13 June 2013	Director's details changed for Mrs Sharon Lesley Cassells on 1 August 2012 (2 pages)
13 June 2013	Appointment of Miss Bethany King as a director (2 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 February 2012	Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page)
10 February 2012	Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page)
13 October 2011	Registered office address changed from the Quadrus Centre Woodstock Way Boldon Tyne & Wear NE35 9PF United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from the Quadrus Centre Woodstock Way Boldon Tyne & Wear NE35 9PF United Kingdom on 13 October 2011 (1 page)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Appointment of Mr Christopher Colin Cassells as a director (2 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Appointment of Mr Christopher Colin Cassells as a director (2 pages)
23 May 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 10 (3 pages)
23 May 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 10 (3 pages)
23 May 2011	Appointment of Mr Ian King as a director (2 pages)
23 May 2011	Appointment of Mr Ian King as a director (2 pages)
20 May 2011	Current accounting period extended from 31 May 2011 to 31 October 2011 (3 pages)
20 May 2011	Current accounting period extended from 31 May 2011 to 31 October 2011 (3 pages)
25 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 2 (4 pages)
25 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 2 (4 pages)
14 May 2010	Incorporation (16 pages)
14 May 2010	Incorporation (16 pages)

Opus Green Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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