OPL LEISURE GROUP LTD
Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 29 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 16 June 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
29 October 2026
Resolutions for Winding-up
Read the notice → -
29 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
OPL LEISURE GROUP LTD is a private limited company incorporated on 16 June 2003, with its registered office in Halifax. Companies House lists its business as hotels and similar accommodation. Its most recent accounts were made up to 31 December 2025.
On 29 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 29 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 14 May 2026, 1 charge satisfied and accounts filed on 30 September 2026. None of its registered charges is outstanding. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
33 Harrison Road, Halifax, West Yorkshire, HX1 2AF, United Kingdom
Industry classification (SIC codes)
Previous company names
OFFPEAKLUXURY.COM LIMITED
16 June 2003 - 4 May 2006
Officers & directors (4)
BOYLE, Stephen James
Director
Appointed: 16 June 2003
HANTON, Karen Anne
Director
Appointed: 17 December 2024
SIMONS, Richard
Secretary
Appointed: 16 June 2003 • Resigned: 2 February 2011
MILLS, Barry Steven
Director
Appointed: 2 February 2011 • Resigned: 17 January 2025
Recent filing history (83)
Director's details changed for Mr Stephen James Boyle on 2 October 2026
Officers • Form CH01
Satisfaction of charge 1 in full
Mortgage • Form MR04
Total exemption full accounts made up to 31 December 2025
Accounts • Form AA
Change of details for The Luxury Leisure Group Limited as a person with significant control on 14 May 2026
Persons with significant control • Form PSC05
Registered office address changed from 81 Leonard Street London EC2A 4QS England to 33 Harrison Road Halifax West Yorkshire HX1 2AF on 14 May 2026
Address • Form AD01
Confirmation statement made on 26 February 2026 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Previous accounting period extended from 31 August 2024 to 31 December 2024
Accounts • Form AA01
Confirmation statement made on 26 February 2025 with updates
Confirmation statement • Form CS01
Registered office address changed from Brookleigh Lee Mill Road Hebden Bridge West Yorkshire HX7 7AB England to 81 Leonard Street London EC2A 4QS on 29 January 2025
Address • Form AD01
Termination of appointment of Barry Steven Mills as a director on 17 January 2025
Officers • Form TM01
Cessation of Stephen James Boyle as a person with significant control on 17 December 2024
Persons with significant control • Form PSC07
Notification of The Luxury Leisure Group Limited as a person with significant control on 17 December 2024
Persons with significant control • Form PSC02
Cessation of Barry Steven Mills as a person with significant control on 17 December 2024
Persons with significant control • Form PSC07
Appointment of Ms Karen Anne Hanton as a director on 17 December 2024
Officers • Form AP01
Persons with significant control (3)
The Luxury Leisure Group Limited
Corporate entity
Notified: 17 December 2024
Mr Stephen James Boyle
Individual
Notified: 6 April 2016
Mr Barry Steven Mills
Individual
Notified: 6 April 2016
Charges & mortgages (1)
Debenture deed
Lloyds Tsb Bank PLC
Created: 28 November 2004 • Delivered: 2 December 2004
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Accounts
Next due: 30 September 2027
Confirmation statement
Next due: 12 March 2027