OPALJEWEL LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02572394
Status: DISSOLVED
Incorporated / age: 8 January 199119 years
Registered office: BDO STOY HAYWARD LLP, 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 14:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
BDO STOY HAYWARD LLP, 55 Baker Street, London, W1U 7EU
Nature of business
Hotels & motels with or without restaurant

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
19 July 2010
Administration started
21 January 2009
Practitioners
- Antony David Nygate
  Insolvency practitioner
- James Joseph Bannon
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Paul Raymond ACTIVE	Secretary	30 Mar 2007				Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England
MITCHELL, Paul Raymond ACTIVE	Director	05 Jan 2004		England	February 1958	Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England
PRAGER, Michael Stanley ACTIVE	Director	19 Dec 2006		England	April 1952	Abbotsbrook Cottage, Marlow Road, Bourne End, Buckinghamshire, SL8 5PN
MARSHALL, Sam Dara RESIGNED	Secretary	06 Feb 1991	30 Mar 2007			56f Randolph Avenue, London, W9 1BE
CASHMAN, Peter Michael RESIGNED	Director	06 Feb 1991	30 Mar 2007	England	September 1948	Southover 6 Crayton Road, Ampthill, Bedfordshire, MK45 2JL
EDWARDS, Henry John RESIGNED	Director	14 Mar 1991	12 Feb 2001		May 1923	94 Oakwood Court, London, W14 8JZ
FINKLEMAN, Michael David RESIGNED	Director	21 Mar 2001	30 Jun 2003		July 1946	Charlewood, Manor Crescent, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QX
HANCOCK COOK, David Alan RESIGNED	Director	06 Aug 2001	30 Nov 2006	United Kingdom	November 1946	Bartlett Farm, Higher Weston Farm, Weston, Sidmouth, Devon, EX10 0PH
POTTER, Anthony Grahame RESIGNED	Director	25 Jan 1999	06 Sep 1999		October 1949	Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
ROLLASON, Ian RESIGNED	Director	20 Jan 1998	21 Mar 2001	England	March 1946	53 Staines Square, Dunstable, Bedfordshire, LU6 3JG
SPEAK, Andrew Aitchison RESIGNED	Director	01 Apr 2001	18 Oct 2002		December 1956	Hill House, Eaton Park, Cobham, Surrey, KT11 2JE
THOMPSON, Michael RESIGNED	Director	06 Feb 1991	30 Sep 1996		January 1933	Sangers Little Heath Road, Fontwell, West Sussex, BN18 0SR

MITCHELL, Paul Raymond ACTIVE
Role: Secretary
Appointed on: 30 Mar 2007
Address: Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England

MITCHELL, Paul Raymond ACTIVE
Role: Director
Appointed on: 05 Jan 2004
Country of Residence: England
Date of birth: February 1958
Address: Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England

PRAGER, Michael Stanley ACTIVE
Role: Director
Appointed on: 19 Dec 2006
Country of Residence: England
Date of birth: April 1952
Address: Abbotsbrook Cottage, Marlow Road, Bourne End, Buckinghamshire, SL8 5PN

MARSHALL, Sam Dara RESIGNED
Role: Secretary
Appointed on: 06 Feb 1991
Resigned on: 30 Mar 2007
Address: 56f Randolph Avenue, London, W9 1BE

CASHMAN, Peter Michael RESIGNED
Role: Director
Appointed on: 06 Feb 1991
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: September 1948
Address: Southover 6 Crayton Road, Ampthill, Bedfordshire, MK45 2JL

EDWARDS, Henry John RESIGNED
Role: Director
Appointed on: 14 Mar 1991
Resigned on: 12 Feb 2001
Date of birth: May 1923
Address: 94 Oakwood Court, London, W14 8JZ

FINKLEMAN, Michael David RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 30 Jun 2003
Date of birth: July 1946
Address: Charlewood, Manor Crescent, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QX

HANCOCK COOK, David Alan RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Bartlett Farm, Higher Weston Farm, Weston, Sidmouth, Devon, EX10 0PH

POTTER, Anthony Grahame RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 06 Sep 1999
Date of birth: October 1949
Address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG

ROLLASON, Ian RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 21 Mar 2001
Country of Residence: England
Date of birth: March 1946
Address: 53 Staines Square, Dunstable, Bedfordshire, LU6 3JG

SPEAK, Andrew Aitchison RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 18 Oct 2002
Date of birth: December 1956
Address: Hill House, Eaton Park, Cobham, Surrey, KT11 2JE

THOMPSON, Michael RESIGNED
Role: Director
Appointed on: 06 Feb 1991
Resigned on: 30 Sep 1996
Date of birth: January 1933
Address: Sangers Little Heath Road, Fontwell, West Sussex, BN18 0SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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