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Company Information for

OPAL COMPUTERS LIMITED

5TH FLOOR EXCHANGE HOUSE, 446 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA,
Company Registration Number
03444745
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Opal Computers Ltd
OPAL COMPUTERS LIMITED was founded on 1997-10-03 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration
Administrative Receiver". Opal Computers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OPAL COMPUTERS LIMITED
 
Legal Registered Office
5TH FLOOR EXCHANGE HOUSE
446 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA
Other companies in MK9
 
Telephone01443842221
 
Filing Information
Company Number 03444745
Company ID Number 03444745
Date formed 1997-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2005
Account next due 30/07/2007
Latest return 30/09/2006
Return next due 28/10/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 14:40:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPAL COMPUTERS LIMITED
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Companies with same name OPAL COMPUTERS LIMITED
The following companies were found which have the same name as OPAL COMPUTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPAL COMPUTERS PTY LTD NSW 2232 Active Company formed on the 2012-02-13

Company Officers of OPAL COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
CHUI WAH AU
Company Secretary 2005-10-03
NICHOLAS PO KEUNG KWOK
Director 2005-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PO KEUNG KWOK
Company Secretary 1997-10-03 2005-10-03
JAMES KWOK CHI CHIM
Director 1997-10-03 2005-10-03
NICHOLAS PO KEUNG KWOK
Director 1997-10-03 1997-11-14
READYMADE SECRETARIES LTD
Nominated Secretary 1997-10-03 1997-10-03
READYMADE NOMINEES LTD
Nominated Director 1997-10-03 1997-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2009-06-102.30BLiquidation/administration: Notice of automatic end of case
2009-06-102.24BAdministrator's progress report to 2008-06-29
2009-06-102.35BNotice of move from Administration to Dissolution
2008-07-082.24BAdministrator's progress report to 2008-12-28
2008-07-082.30BLiquidation/administration: Notice of automatic end of case
2008-01-222.24BAdministrator's progress report
2007-09-032.23BResult of meeting of creditors
2007-08-142.17BStatement of administrator's proposal
2007-07-12287Registered office changed on 12/07/07 from: unit 23B taff business centre tonteg road treforest ind est pontypridd mid glamorgan CF37 5UA
2007-07-102.12BAppointment of an administrator
2006-11-28363aReturn made up to 30/09/06; full list of members
2006-10-05AA30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-11-23395Particulars of mortgage/charge
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288bDIRECTOR RESIGNED
2005-10-04287Registered office changed on 04/10/05 from: ground floor 86 city road cardiff south glamorgan CF24 3DD
2005-10-04288bSECRETARY RESIGNED
2005-10-04363aReturn made up to 30/09/05; full list of members
2005-10-04288aNEW SECRETARY APPOINTED
2005-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/04
2004-10-15363sReturn made up to 30/09/04; full list of members
2003-12-23AAFULL ACCOUNTS MADE UP TO 28/09/03
2003-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sReturn made up to 30/09/03; full list of members; amend
2003-10-14363sReturn made up to 30/09/03; full list of members
2003-05-02395Particulars of mortgage/charge
2003-02-13AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-0888(2)RAD 29/04/02-30/04/02 £ SI 44000@1
2002-10-04395PARTICULARS OF MORTGAGE/CHARGE
2002-09-23363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-05-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-09RES13ACCEPT SHARE APPLICATIO 29/04/02
2002-03-18AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-03363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-12225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00
2000-10-03363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/99
1999-10-13363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1998-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-30363sRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-04-24287REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 1ST FLOOR 136 PAGET STREET GRANGETOWN CARDIFF CF1 7LA
1998-02-05SRES04NC INC ALREADY ADJUSTED 05/01/98
1998-02-05123£ NC 1000/50000 05/01/98
1998-02-0588(2)RAD 05/01/98--------- £ SI 5998@1=5998 £ IC 2/6000
1997-11-18288bDIRECTOR RESIGNED
1997-10-03287REGISTERED OFFICE CHANGED ON 03/10/97 FROM: CO DAVIES COMPANY SERVICES LTD GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF4 3NG
1997-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-03288bSECRETARY RESIGNED
1997-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-03288aNEW DIRECTOR APPOINTED
1997-10-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
5184 - Wholesale of computers, computer peripheral equipment & software
5190 - Other wholesale
7260 - Other computer related activities

Licences & Regulatory approval
We could not find any licences issued to OPAL COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2007-07-06
Fines / Sanctions
No fines or sanctions have been issued against OPAL COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-11-23 Outstanding BRIXTON (LONGWOOD,TRAFFORD PARK) LIMITED
RENT DEPOSIT DEED 2003-05-02 Outstanding SAINT-GOBAIN PIPE SYSTEMS PLC
LEGAL CHARGE 2002-10-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-05-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPAL COMPUTERS LIMITED

Intangible Assets
Patents
We have not found any records of OPAL COMPUTERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

OPAL COMPUTERS LIMITED owns 1 domain names.

opalcomputers.co.uk  

Trademarks
We have not found any records of OPAL COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPAL COMPUTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5184 - Wholesale of computers, computer peripheral equipment & software) as OPAL COMPUTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPAL COMPUTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyOPAL COMPUTERS LIMITEDEvent Date2007-07-06
In the High Court of Justice Birmingham District Registry No 4794 of 2007 (Company Number 03444745) Nature of Business: Wholesale Computers, Computer Peripheral Equipment and Software. Registered Office of Company: Unit 23 b, Taff Business Centre, Tonteg Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan CF37 5UA. Date of Appointment: 29 June 2007. Joint Administrators' Names and Address: GrahamPaulBushby and GuyEdwardBrooke Mander (IP Nos 8736 and 8845), both of Baker Tilly Restructuring and Recovery LLP, City Plaza, Temple Row, Birmingham B2 5AF.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPAL COMPUTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPAL COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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