POPPYSTAR LIMITED
Overview
| Company Name | POPPYSTAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02486495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POPPYSTAR LIMITED?
- (9999) /
Where is POPPYSTAR LIMITED located?
| Registered Office Address | 47-49 Green Lane HA6 3AE Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POPPYSTAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BARWELL CORPORATION LIMITED | Mar 29, 1990 | Mar 29, 1990 |
What are the latest accounts for POPPYSTAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for POPPYSTAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Franklin's Gardens Weedon Road Northampton Northamptonshire NN5 5BG on May 11, 2011 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed the barwell corporation LIMITED\certificate issued on 22/12/10 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Michael Paynter as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Apr 30, 2010 to Oct 31, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Leon Barwell as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Michael Thomas Gwynfor Paynter on Apr 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 10 pages | AA | ||||||||||
Who are the officers of POPPYSTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARWELL, Leon Keith Lyford | Secretary | Boughton Park Boughton NN2 8SQ Northampton Boughton Hall Northamptonshire | British | 72553490005 | ||||||
| BARWELL, Keith Leslie | Director | Bradden House Bradden NN12 8ED Towcester Northamptonshire | England | British | 6418140003 | |||||
| BARWELL, Leon Keith Lyford | Director | Boughton Park Boughton NN2 8SQ Northampton Boughton Hall Northamptonshire | United Kingdom | British | 72553490005 | |||||
| HAWKES, Frank Christopher | Director | Loose Chippings Lower Rads End Eversholt MK17 9EE Milton Keynes Bucks | United Kingdom | British | 45957920001 | |||||
| PAYNTER, Michael Thomas Gwynfor | Director | Alma House La Rue Pondreuse St Martins Guernsey | Guernsey | British | 161896770001 |
Does POPPYSTAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 25, 2000 Delivered On Mar 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as franklins gardens weedon road northampton t/n NN53624. 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
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Transactions
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| Legal mortgage | Created On Feb 08, 2000 Delivered On Feb 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as franklins gardens hotel weedon road northampton t/no: NN200994. 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
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Transactions
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| Charge | Created On Jul 21, 1992 Delivered On Jul 22, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 25TH august 1991, being the agreed sale price of the remaining units of the property charged | |
Short particulars All that f/h land situate and k/a gainsborough court leighton road corby northamptonshire t/n nn 137778. | ||||
Persons Entitled
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Transactions
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Does POPPYSTAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0