Opexsteel Ltd

Company Name	Opexsteel Ltd
Company Status	Dissolved
Company Number	07702912
Category	Private Limited Company
Incorporation Date	13 July 2011(12 years, 9 months ago)
Dissolution Date	19 December 2019 (4 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Waqar Ahmed Rashid
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 19 December 2019)
Role	Steel Worker
Country of Residence	England
Correspondence Address	C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Waqar Ahmed Rashid
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Welder
Country of Residence	England
Correspondence Address	Unit 14-16 Iron Works Park Bowling Back Lane Bradford West Yorkshire BD4 8SX

Director Name	Mr Woyciech Gzerwinski
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 July 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	4 Bertram Road Bradford West Yorkshire BD8 7LN

Contact

Website	opexsteel.com
Telephone	01274 962151
Telephone region	Bradford

Location

Registered Address	C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Waqar Rashid 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,378
Cash	£165,879
Current Liabilities	£86,207

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

2 February 2015	Delivered on: 13 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at units 2, 4 & 5 tong street business park bradford t/no's WYK747699, WYK756235 and WYK776042. Outstanding
26 January 2015	Delivered on: 28 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

19 December 2019	Final Gazette dissolved following liquidation (1 page)
19 September 2019	Notice of final account prior to dissolution (31 pages)
7 June 2019	Progress report in a winding up by the court (27 pages)
26 July 2018	Progress report in a winding up by the court (29 pages)
27 November 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 November 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
5 June 2017	Registered office address changed from 985 Leeds Road Bradford West Yorkshire BD3 7nd to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 5 June 2017 (2 pages)
5 June 2017	Registered office address changed from 985 Leeds Road Bradford West Yorkshire BD3 7nd to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 5 June 2017 (2 pages)
31 May 2017	Appointment of a liquidator (3 pages)
31 May 2017	Appointment of a liquidator (3 pages)
11 May 2017	Order of court to wind up (2 pages)
11 May 2017	Order of court to wind up (2 pages)
10 April 2017	Satisfaction of charge 077029120001 in full (1 page)
10 April 2017	Satisfaction of charge 077029120001 in full (1 page)
10 April 2017	Satisfaction of charge 077029120002 in full (1 page)
10 April 2017	Satisfaction of charge 077029120002 in full (1 page)
10 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (3 pages)
5 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (3 pages)
26 June 2015	Registered office address changed from Unit 14-16 Iron Works Park Bowling Back Lane Bradford West Yorkshire BD4 8SX to 985 Leeds Road Bradford West Yorkshire BD3 7nd on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from Unit 14-16 Iron Works Park Bowling Back Lane Bradford West Yorkshire BD4 8SX to 985 Leeds Road Bradford West Yorkshire BD3 7nd on 26 June 2015 (1 page)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 February 2015	Registration of charge 077029120002, created on 2 February 2015 (12 pages)
13 February 2015	Registration of charge 077029120002, created on 2 February 2015 (12 pages)
13 February 2015	Registration of charge 077029120002, created on 2 February 2015 (12 pages)
28 January 2015	Registration of charge 077029120001, created on 26 January 2015 (18 pages)
28 January 2015	Registration of charge 077029120001, created on 26 January 2015 (18 pages)
12 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (3 pages)
12 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (3 pages)
7 November 2014	Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
7 November 2014	Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 August 2014	Compulsory strike-off action has been discontinued (1 page)
16 August 2014	Compulsory strike-off action has been discontinued (1 page)
14 August 2014	Appointment of Mr Waqar Ahmed Rashid as a director on 1 July 2014 (2 pages)
14 August 2014	Appointment of Mr Waqar Ahmed Rashid as a director on 1 July 2014 (2 pages)
14 August 2014	Appointment of Mr Waqar Ahmed Rashid as a director on 1 July 2014 (2 pages)
14 August 2014	Termination of appointment of Woyciech Gzerwinski as a director on 1 July 2014 (1 page)
14 August 2014	Termination of appointment of Woyciech Gzerwinski as a director on 1 July 2014 (1 page)
14 August 2014	Termination of appointment of Woyciech Gzerwinski as a director on 1 July 2014 (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
28 April 2014	Appointment of Mr Woyciech Gzerwinski as a director (2 pages)
28 April 2014	Termination of appointment of Waqar Rashid as a director (1 page)
28 April 2014	Termination of appointment of Waqar Rashid as a director (1 page)
28 April 2014	Appointment of Mr Woyciech Gzerwinski as a director (2 pages)
13 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
13 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
6 February 2013	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
20 July 2011	Appointment of Mr Waqar Ahmed Rashid as a director (2 pages)
20 July 2011	Appointment of Mr Waqar Ahmed Rashid as a director (2 pages)
13 July 2011	Incorporation (20 pages)
13 July 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
13 July 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
13 July 2011	Incorporation (20 pages)

Opexsteel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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