OPAL SOUTH YORKSHIRE LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 04621456
Status: DISSOLVED
Incorporated / age: 19 December 200216 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 4
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 15:38 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
15 Canada Square, London, E14 5GL
Nature of business
Development of building projects

Insolvency

Cases: 4

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 started
18 March 2013
Administration ended
20 February 2015
Practitioners
- Brian Green
  Insolvency practitioner
- Colin Michael Trevethyn Haig
  Insolvency practitioner
Receiver manager
Case 2
Practitioners
- Geoffrey Paul Rowley
  Receiver manager
  Appointed
  14 November 2014
  Ceased to act
  17 December 2014
- Philip Lewis Armstrong
  Receiver manager
  Appointed
  14 November 2014
  Ceased to act
  17 December 2014
View related charge on the official register (opens in a new tab)
Company voluntary arrangement
Case 3
Voluntary arrangement started
12 December 2014
Voluntary arrangement ended
22 October 2015
Practitioners
- Brian Green
  Insolvency practitioner
- Colin Michael Trevethyn Haig
  Insolvency practitioner
Members voluntary liquidation
Case 4
Wound up
30 September 2016
Dissolved on
22 August 2019
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  30 September 2016
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  30 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Richard James ACTIVE	Director	04 Jun 2015		United Kingdom	September 1974	Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
MELLOR, Craig Allan RESIGNED	Secretary	19 Dec 2002	25 Feb 2015			21 Queenston Road, Didsbury, Manchester, M20 2NX
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Dec 2002	19 Dec 2002			788-790 Finchley Road, London, NW11 7TJ
DUNCAN, Gavin Robert RESIGNED	Director	01 Aug 2010	25 Feb 2015	England	May 1962	The Place, Ducie Street, Manchester, M1 2TP
LASHLEY, Brett Alan RESIGNED	Director	25 Feb 2015	04 Jun 2015	England	December 1973	The Place, Ducie Street, Manchester, M1 2TP
MARTIN, Graham Hunter RESIGNED	Director	19 Dec 2002	19 Dec 2003		October 1962	Rosegarth, 51 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
MELLOR, Craig Allan RESIGNED	Director	01 Aug 2010	25 Feb 2015	England	July 1971	The Place, Ducie Street, Manchester, M1 2TP
WALL, Stuart Barrie RESIGNED	Director	19 Dec 2002	25 Feb 2015	United Kingdom	June 1951	Old Acres, Well Bank Lane Over Peover, Knutsford, Cheshire, WA16 8UN
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	19 Dec 2002	19 Dec 2002			788-790 Finchley Road, London, NW11 7TJ

SPENCER, Richard James ACTIVE
Role: Director
Appointed on: 04 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

MELLOR, Craig Allan RESIGNED
Role: Secretary
Appointed on: 19 Dec 2002
Resigned on: 25 Feb 2015
Address: 21 Queenston Road, Didsbury, Manchester, M20 2NX

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Dec 2002
Resigned on: 19 Dec 2002
Address: 788-790 Finchley Road, London, NW11 7TJ

DUNCAN, Gavin Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 25 Feb 2015
Country of Residence: England
Date of birth: May 1962
Address: The Place, Ducie Street, Manchester, M1 2TP

LASHLEY, Brett Alan RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 04 Jun 2015
Country of Residence: England
Date of birth: December 1973
Address: The Place, Ducie Street, Manchester, M1 2TP

MARTIN, Graham Hunter RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 19 Dec 2003
Date of birth: October 1962
Address: Rosegarth, 51 Adlington Road, Wilmslow, Cheshire, SK9 2BJ

MELLOR, Craig Allan RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 25 Feb 2015
Country of Residence: England
Date of birth: July 1971
Address: The Place, Ducie Street, Manchester, M1 2TP

WALL, Stuart Barrie RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 25 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Old Acres, Well Bank Lane Over Peover, Knutsford, Cheshire, WA16 8UN

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 2002
Resigned on: 19 Dec 2002
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Appointment of a receiver or manager (RM01) (opens in a new tab)
28 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
27 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 May 2003	Outstanding
08 May 2003	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

OPAL SOUTH YORKSHIRE LIMITED

Company summary

Insolvency

In administration

Practitioners

Receiver manager

Practitioners

Company voluntary arrangement

Practitioners

Members voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Receiver manager

Practitioners

Company voluntary arrangement

Practitioners

Members voluntary liquidation

Practitioners