POPPLEWELL'S COACHWORKS LIMITED

Overview

Company Name	POPPLEWELL'S COACHWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00739979
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1962
Date of Cessation	Oct 31, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POPPLEWELL'S COACHWORKS LIMITED?

(5020) /

Where is POPPLEWELL'S COACHWORKS LIMITED located?

Registered Office Address	257b Croydon Road BR3 3PS Beckenham Kent
Undeliverable Registered Office Address	No

What are the latest accounts for POPPLEWELL'S COACHWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for POPPLEWELL'S COACHWORKS LIMITED?

Annual Return

Last Annual Return	Aug 21, 2010

What are the latest filings for POPPLEWELL'S COACHWORKS LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 31, 2015

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Aug 28, 2014

Liquidators' statement of receipts and payments to Jun 23, 2014

20 pages

4.68

Aug 28, 2013

Liquidators' statement of receipts and payments to Jun 23, 2013

19 pages

4.68

Aug 28, 2012

Liquidators' statement of receipts and payments to Jun 23, 2012

17 pages

4.68

Jul 08, 2011

Registered office address changed from * High Road Thornwood Epping Essex CM16 6LP* on Jul 08, 2011

1 pages

AD01

Jul 06, 2011

Statement of affairs with form 4.19

9 pages

4.20

Jul 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 30, 2010

Annual return made up to Aug 21, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2010	Statement of capital on Sep 30, 2010 Capital: GBP 7,000	SH01

Sep 30, 2010

Director's details changed for Beverley Coward on Oct 01, 2009

2 pages

CH01

Sep 30, 2010

Director's details changed for Mr Jeffrey Richard Coward on Oct 01, 2009

2 pages

CH01

Sep 13, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Sep 14, 2009

legacy

3 pages

363a

Jul 13, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Nov 17, 2008

legacy

3 pages

363a

Jul 30, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Nov 14, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

2 pages

363a

Jun 12, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

Dec 22, 2006

legacy

2 pages

363a

Dec 22, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of POPPLEWELL'S COACHWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWARD, Beverley 11 Forest Grove Woodside CM16 6NS Thornwood Essex	Dec 01, 1996		Secretary	11 Forest Grove Woodside CM16 6NS Thornwood Essex		British		Administrator	50969910007
COWARD, Beverley 11 Forest Grove Woodside CM16 6NS Thornwood Essex	May 11, 2006		Director	11 Forest Grove Woodside CM16 6NS Thornwood Essex	United Kingdom	British	1960-9	Administrator	50969910007
COWARD, Jeffrey Richard 11 Forest Grove Woodside CM16 6NS Thornwood Essex	Dec 01, 1996		Director	11 Forest Grove Woodside CM16 6NS Thornwood Essex	United Kingdom	British	1959-2	Garage Proprietor	23683350009
COWARD, Helena Maria Howletts Farm Nuthampsteads Road Barkway SG8 8ET Royston Herts		Dec 01, 1996	Secretary	Howletts Farm Nuthampsteads Road Barkway SG8 8ET Royston Herts		Dutch			18271760002
COWARD, Helena Maria Howletts Farm Nuthampsteads Road Barkway SG8 8ET Royston Herts		Oct 28, 1998	Director	Howletts Farm Nuthampsteads Road Barkway SG8 8ET Royston Herts		Dutch	1946-6	Company Director	18271760002
COWARD, Victor Richard Howletts Farm Nuthampstead Road Barkway SG8 8ET Royston Hertfordshire		Oct 28, 1998	Director	Howletts Farm Nuthampstead Road Barkway SG8 8ET Royston Hertfordshire		British	1932-1	Company Director	18271780004
POPPLEWELL, Robert Alfred 74 Alderton Hill IG10 3JB Loughton Essex		Jan 01, 1987	Director	74 Alderton Hill IG10 3JB Loughton Essex		English	1910-1	Coachbuilder	28142930001

View Detailed Information on Officers and People with Significant Control

Does POPPLEWELL'S COACHWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 15, 1999 Delivered On Apr 22, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H popplewells coachworks high road thornwood epping essex.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 1999Registration of a charge (395)
Mortgage debenture	Created On Dec 11, 1996 Delivered On Dec 17, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 17, 1996Registration of a charge (395)
Legal charge	Created On Aug 19, 1985 Delivered On Sep 03, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a thornwood cafe thornwood, nr epping essex. And the proceds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 03, 1985Registration of a charge
Legal charge	Created On Apr 24, 1981 Delivered On May 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at rear of popplewells garage industrial unit thornwood epping essex (approx 1/2 acre) as comprised in a conveyance dated 15.4.81.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1981Registration of a charge

View Detailed Information on Charges

Does POPPLEWELL'S COACHWORKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2011	Commencement of winding up
Oct 31, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Bailey Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	practitioner	Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	Jun 24, 2011
Tommaso Ahmad Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	practitioner	Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	Jun 24, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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