dissolved Qynn Score: 0
Formed in 2013, THE OPUN GROUP LIMITED has 4 directors and 86 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 5 months.
The registered office of the company is currently based at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP
25/06/2018
Current
Directors' report for the period ended 31 May 2014
The directors present their report and the unaudited financial statements of the company for the period ended 31 May 2014. The company is dormant and has not traded during the period.
Incorporation
The company was incorporated on
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7
2
1
1
1
0
3
0
2
1
0
0
0
0
4
0
Gazette Notice
Final Gazette dissolved following liquidation
28/07/2020
n/a
Insolvency
Notice of move from Administration to Dissolution
28/04/2020
n/a
Insolvency
Administrators progress report
03/01/2020
n/a
Insolvency
Administrators progress report
11/07/2019
n/a
Insolvency
Notice of extension of period of Administration
14/05/2019
n/a
Insolvency
Administrators progress report
11/01/2019
n/a
Officers
Termination of appointment of Benjamin Mark Luckett as a director on 19/12/2018
03/01/2019
19/12/2018
Insolvency
Notice of deemed approval of proposals
13/07/2018
n/a
Insolvency
Statement of affairs with form AM02SOA
05/07/2018
n/a
Address
Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 25/06/2018
25/06/2018
25/06/2018
Insolvency
Statement of administrators proposal
23/06/2018
n/a
Insolvency
Appointment of an administrator
20/06/2018
n/a
Capital
Statement of capital following an allotment of shares on 23/04/2018
23/04/2018
23/04/2018
Accounts
Total exemption full accounts made up to 31/05/2017
21/03/2018
31/05/2017
Officers
Termination of appointment of David Howdle as a director on 11/10/2017
12/10/2017
11/10/2017
Mortgage
Registration of charge 085436320001, created on 21/08/2017
06/09/2017
21/08/2017
Officers
Termination of appointment of Adrian John Lewis as a director on 21/04/2017
31/07/2017
21/04/2017
Capital
Statement of capital following an allotment of shares on 13/07/2017
24/07/2017
13/07/2017
Capital
Statement of capital following an allotment of shares on 13/07/2017
24/07/2017
13/07/2017
Confirmation Statement
Confirmation statement made on 24/05/2017 with updates
06/06/2017
24/05/2017
Capital
Statement of capital following an allotment of shares on 02/05/2017
05/06/2017
02/05/2017
Address
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 25 Moorgate London EC2R 6AY on 11/05/2017
11/05/2017
11/05/2017
Capital
Change of share class name or designation
29/03/2017
n/a
Capital
Second filing of a statement of capital following an allotment of shares on 14/12/2016
20/03/2017
14/12/2016
Capital
Second filing of a statement of capital following an allotment of shares on 14/07/2016
20/03/2017
14/07/2016
Accounts
Total exemption small company accounts made up to 31/05/2016
01/03/2017
31/05/2016
Officers
Appointment of Mr David Howdle as a director on 17/01/2017
01/02/2017
17/01/2017
Capital
Statement of capital following an allotment of shares on 14/12/2016
16/12/2016
14/12/2016
Officers
Termination of appointment of Alexander David Balfour as a director on 31/10/2016
05/12/2016
31/10/2016
Capital
Statement of capital following an allotment of shares on 14/07/2016
12/10/2016
14/07/2016
Annual Return
Annual return made up to 24/05/2016 with full list of shareholders
01/06/2016
24/05/2016
Officers
Directors details changed for Alexander David Balfour on 01/07/2015
31/05/2016
01/07/2015
Officers
Directors details changed for Mr Adrian John Lewis on 16/05/2016
17/05/2016
16/05/2016
Capital
Particulars of variation of rights attached to shares
18/03/2016
n/a
Capital
Change of share class name or designation
18/03/2016
n/a
Officers
Appointment of Mr Benjamin Mark Luckett as a director on 19/02/2016
23/02/2016
19/02/2016
Capital
Statement of capital following an allotment of shares on 19/02/2016
22/02/2016
19/02/2016
Capital
Statement of capital following an allotment of shares on 17/12/2015
18/12/2015
17/12/2015
Officers
Appointment of Mr Craig Michael Raine as a director on 27/11/2015
02/12/2015
27/11/2015
Capital
Statement of capital following an allotment of shares on 25/09/2015
02/11/2015
25/09/2015
Accounts
Total exemption small company accounts made up to 31/05/2015
23/10/2015
31/05/2015
Change of Name
Certificate of change of name
30/09/2015
n/a
Capital
Statement of capital following an allotment of shares on 10/09/2015
22/09/2015
10/09/2015
Annual Return
Annual return made up to 24/05/2015 with full list of shareholders
05/06/2015
24/05/2015
Capital
Statement of capital following an allotment of shares on 27/03/2015
08/04/2015
27/03/2015
Capital
Statement of capital following an allotment of shares on 30/01/2015
08/04/2015
30/01/2015
Accounts
Accounts for a dormant company made up to 31/05/2014
25/02/2015
31/05/2014
Officers
Termination of appointment of Mohammed Attiq Qureshi as a director on 30/01/2015
02/02/2015
30/01/2015
Document Replacement
Second filing of SH01 previously delivered to Companies House
22/10/2014
n/a
Officers
Directors details changed for Mr Ewan Roderick Dunlop Brown on 01/06/2014
13/10/2014
01/06/2014
Officers
Appointment of Adrian Lewis as a director on 29/08/2014
25/09/2014
29/08/2014
Capital
Statement of capital following an allotment of shares on 23/09/2014
24/09/2014
23/09/2014
Officers
Appointment of Alexander David Balfour as a director on 29/08/2014
15/09/2014
29/08/2014
Capital
Statement of capital following an allotment of shares on 29/08/2014
10/09/2014
29/08/2014
Officers
Appointment of Mr Mohammed Attiq Qureshi as a director on 29/08/2014
10/09/2014
29/08/2014
Officers
Appointment of Mr David James Ker Turnbull as a director on 29/08/2014
10/09/2014
29/08/2014
Capital
Statement of capital following an allotment of shares on 01/08/2014
15/08/2014
01/08/2014
Officers
Directors details changed for Mr Rod Brown on 18/06/2014
19/06/2014
18/06/2014
Annual Return
Annual return made up to 24/05/2014 with full list of shareholders
28/05/2014
24/05/2014
Address
Registered office address changed from Woodlands House Smithers Lane Cowden Edenbridge Kent TN8 7LA United Kingdom on 11/04/2014
11/04/2014
11/04/2014
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
THE OPUN GROUP LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
21/08/2017
n/a
A registered charge
Columbia Lake Partners Growth Lending I (Luxco) S.À.R.L.
Directors' report for the period ended 31 May 2014
The directors present their report and the unaudited financial statements of the company for the period ended 31 May 2014. The company is dormant and has not traded during the period.
Incorporation
The company was incorporated on
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
24/05/2013
8 Yrs 7 Mths
241,734
March 1962
24/05/2013
8 Yrs 7 Mths
241,734
February 1979
29/08/2014
7 Yrs 4 Mths
18,269
December 1958
27/11/2015
6 Yrs 1 Mth
n/a
February 1969
Director
19/02/2016
2 Yrs 9 Mths
19/12/2018
Director
17/01/2017
8 Mths
11/10/2017
Director
29/08/2014
2 Yrs 7 Mths
21/04/2017
Director
29/08/2014
2 Yrs 2 Mths
31/10/2016
Director
29/08/2014
5 Mths
30/01/2015
