Opulent Designs Holdings Limited

Company Name	Opulent Designs Holdings Limited
Company Status	Dissolved
Company Number	02665974
Category	Private Limited Company
Incorporation Date	26 November 1991(32 years, 5 months ago)
Dissolution Date	29 April 2016 (7 years, 12 months ago)
Previous Names	Shanty International Importers Limited and Opulent Designs Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr David Thomas Giddings
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1991(same day as company formation)
Role	Importer & Wholesaler
Country of Residence	United Kingdom
Correspondence Address	40 Peel Street Morley Leeds West Yorkshire LS27 8QE

Director Name	Mr Nicholas John Waines
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(5 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (closed 29 April 2016)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Flat Opulent Designs The Flat Opulent Designs 16 The Grove Ilkley LS29 9EG

Secretary Name	Patricia Walton
Nationality	British
Status	Resigned
Appointed	26 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	22a The Grove Ilkley West Yorkshire LS29 9EG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Clark Business Recovery Limited York Place Leeds LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£389,131
Cash	£3,018
Current Liabilities	£49,373

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

29 April 2016	Final Gazette dissolved following liquidation (1 page)
29 April 2016	Final Gazette dissolved following liquidation (1 page)
29 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2016	Return of final meeting in a members' voluntary winding up (9 pages)
29 January 2016	Return of final meeting in a members' voluntary winding up (9 pages)
3 February 2015	Appointment of a voluntary liquidator (2 pages)
3 February 2015	Appointment of a voluntary liquidator (2 pages)
3 February 2015	Declaration of solvency (3 pages)
3 February 2015	Declaration of solvency (3 pages)
3 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-22 (1 page)
23 January 2015	Registered office address changed from 22a the Grove Ilkley West Yorkshire LS29 9EG to C/O Clark Business Recovery Limited York Place Leeds LS1 2EY on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 22a the Grove Ilkley West Yorkshire LS29 9EG to C/O Clark Business Recovery Limited York Place Leeds LS1 2EY on 23 January 2015 (1 page)
10 December 2014	Register inspection address has been changed from 16 the Grove Ilkley West Yorkshire LS29 9EG England to 22a the Grove Ilkley West Yorkshire LS29 9EG (1 page)
10 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 52 (5 pages)
10 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 52 (5 pages)
10 December 2014	Register inspection address has been changed from 16 the Grove Ilkley West Yorkshire LS29 9EG England to 22a the Grove Ilkley West Yorkshire LS29 9EG (1 page)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 October 2014	Termination of appointment of Patricia Walton as a secretary on 31 December 2013 (1 page)
10 October 2014	Termination of appointment of Patricia Walton as a secretary on 31 December 2013 (1 page)
11 August 2014	Registered office address changed from 16 the Grove Ilkley Yorkshire LS29 9EG to 22a the Grove Ilkley West Yorkshire LS29 9EG on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from 16 the Grove Ilkley Yorkshire LS29 9EG to 22a the Grove Ilkley West Yorkshire LS29 9EG on 11 August 2014 (1 page)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 52 (5 pages)
26 November 2013	Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR United Kingdom (1 page)
26 November 2013	Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR United Kingdom (1 page)
26 November 2013	Register(s) moved to registered office address (1 page)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 52 (5 pages)
26 November 2013	Register(s) moved to registered office address (1 page)
10 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 December 2012	Register(s) moved to registered inspection location (1 page)
3 December 2012	Register(s) moved to registered inspection location (1 page)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Register inspection address has been changed (1 page)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Register inspection address has been changed (1 page)
19 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
19 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Secretary's details changed for Patricia Walton on 24 November 2011 (1 page)
28 November 2011	Secretary's details changed for Patricia Walton on 24 November 2011 (1 page)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
14 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
3 December 2009	Director's details changed for Mr David Thomas Giddings on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas John Waines on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr David Thomas Giddings on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Nicholas John Waines on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr David Thomas Giddings on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas John Waines on 3 December 2009 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
20 August 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
10 December 2008	Return made up to 24/11/08; full list of members (4 pages)
10 December 2008	Return made up to 24/11/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
28 May 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
14 February 2008	Particulars of mortgage/charge (4 pages)
14 February 2008	Particulars of mortgage/charge (4 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2007	Company name changed opulent designs LIMITED\certificate issued on 27/12/07 (2 pages)
27 December 2007	Company name changed opulent designs LIMITED\certificate issued on 27/12/07 (2 pages)
10 December 2007	Return made up to 24/11/07; full list of members (2 pages)
10 December 2007	Return made up to 24/11/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
24 May 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
6 December 2006	Return made up to 24/11/06; full list of members (7 pages)
6 December 2006	Return made up to 24/11/06; full list of members (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 December 2005	Return made up to 26/11/05; full list of members (7 pages)
6 December 2005	Return made up to 26/11/05; full list of members (7 pages)
21 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
21 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
2 December 2004	Return made up to 26/11/04; full list of members (7 pages)
2 December 2004	Return made up to 26/11/04; full list of members (7 pages)
10 August 2004	Memorandum and Articles of Association (8 pages)
10 August 2004	Memorandum and Articles of Association (8 pages)
22 July 2004	Company name changed shanty international importers l imited\certificate issued on 22/07/04 (2 pages)
22 July 2004	Company name changed shanty international importers l imited\certificate issued on 22/07/04 (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 40 peel street morley leeds LS27 8QE (1 page)
12 July 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
12 July 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
12 July 2004	Registered office changed on 12/07/04 from: 40 peel street morley leeds LS27 8QE (1 page)
6 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 May 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
27 May 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
9 December 2002	Return made up to 26/11/02; full list of members (8 pages)
9 December 2002	Return made up to 26/11/02; full list of members (8 pages)
14 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
14 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
28 November 2001	Return made up to 26/11/01; full list of members (7 pages)
28 November 2001	Return made up to 26/11/01; full list of members (7 pages)
31 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
31 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
29 November 2000	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Full accounts made up to 31 January 2000 (13 pages)
29 March 2000	Full accounts made up to 31 January 2000 (13 pages)
22 December 1999	Return made up to 26/11/99; full list of members (6 pages)
22 December 1999	Return made up to 26/11/99; full list of members (6 pages)
15 November 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
15 November 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
17 April 1999	Full accounts made up to 31 December 1998 (13 pages)
17 April 1999	Full accounts made up to 31 December 1998 (13 pages)
11 December 1998	Return made up to 26/11/98; full list of members (6 pages)
11 December 1998	Return made up to 26/11/98; full list of members (6 pages)
12 August 1998	Full accounts made up to 31 December 1997 (13 pages)
12 August 1998	Full accounts made up to 31 December 1997 (13 pages)
21 January 1998	Return made up to 26/11/97; no change of members (4 pages)
21 January 1998	Return made up to 26/11/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 December 1996 (13 pages)
30 June 1997	Full accounts made up to 31 December 1996 (13 pages)
13 February 1997	Return made up to 26/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 February 1997	Return made up to 26/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 June 1996	Full accounts made up to 31 December 1995 (11 pages)
7 June 1996	Full accounts made up to 31 December 1995 (11 pages)
30 November 1995	Return made up to 26/11/95; full list of members (6 pages)
30 November 1995	Return made up to 26/11/95; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

Opulent Designs Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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