POPLAR GLASS LIMITED

Overview

Company Name	POPLAR GLASS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02863598
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1993
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of POPLAR GLASS LIMITED?

(7499) /

Where is POPLAR GLASS LIMITED located?

Registered Office Address	Darby House Sunningdale Road DN17 2SS Scunthorpe North Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for POPLAR GLASS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for POPLAR GLASS LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 29, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 16, 2010	Application to strike the company off the register	3 pages	DS01

Feb 20, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 19, 2010	Accounts for a dormant company made up to Feb 28, 2009	6 pages	AA

Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 02, 2009	legacy	1 pages	288c

Oct 24, 2008	legacy	4 pages	363a

Sep 23, 2008	Accounts made up to Feb 28, 2008	6 pages	AA

Oct 24, 2007	legacy	2 pages	363a
Oct 08, 2007	Accounts made up to Feb 28, 2007	7 pages	AA
Oct 13, 2006	legacy	7 pages	363s
Oct 10, 2006	Accounts made up to Feb 28, 2006	7 pages	AA
Jul 06, 2006	legacy	1 pages	288b
Jun 30, 2006	legacy	2 pages	288a
Jan 23, 2006	legacy	1 pages	288c
Oct 26, 2005	legacy	1 pages	288b
Oct 25, 2005	legacy	1 pages	288a
Oct 07, 2005	legacy	7 pages	363s
Sep 13, 2005	Accounts made up to Feb 28, 2005	7 pages	AA
Nov 09, 2004	Accounts made up to Feb 28, 2004	6 pages	AA
Oct 06, 2004	legacy	7 pages	363s
May 05, 2004	legacy	3 pages	288a
May 05, 2004	legacy	1 pages	288b
Dec 06, 2003	legacy	1 pages	225

View All Filings

Who are the officers of POPLAR GLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Robin Timothy 6 Mayflower Court Austerfield DN10 6RZ Doncaster South Yorkshire	Oct 17, 2005		Secretary	6 Mayflower Court Austerfield DN10 6RZ Doncaster South Yorkshire		British		Director	108328050001
COOPER, Robin Timothy 6 Mayflower Court Austerfield DN10 6RZ Doncaster South Yorkshire	Oct 17, 2005		Director	6 Mayflower Court Austerfield DN10 6RZ Doncaster South Yorkshire	England	British	1968-4	Director	108328050001
CORKE, Philip The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire	Apr 20, 2004		Director	The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire	England	British	1952-6	Chief Executive Officer	85311430001
EDWARDS, Adrian Stewart Church Path CB10 1JP Saffron Walden 2 Essex	Jun 15, 2006		Director	Church Path CB10 1JP Saffron Walden 2 Essex	England	British	1959-7	Director	101404540002
BANNISTER, Stephen John 5 West Drive St Edwards Park Cheddleton ST13 7DW Leek Staffordshire	Jul 19, 2002	Oct 17, 2005	Secretary	5 West Drive St Edwards Park Cheddleton ST13 7DW Leek Staffordshire		British		Finance Director	115415890001
DOVEY, Barry Trentside Stockwith Road Walkerith DN21 3DF Gainsborough Lincolnshire	Oct 14, 1998	Jul 19, 2002	Secretary	Trentside Stockwith Road Walkerith DN21 3DF Gainsborough Lincolnshire		British			34998480002
GOODMAN, Colin 30 Fitzwilliam Road Irthlingborough NN9 5SX Wellingborough Northamptonshire	Oct 19, 1993	Oct 22, 1995	Secretary	30 Fitzwilliam Road Irthlingborough NN9 5SX Wellingborough Northamptonshire		British		Double Glazing	9638870001
JOHNSON, Michael Graham 6 Russell Way Higham Ferrers NN10 8EJ Rushden Northamptonshire	Oct 22, 1995	Oct 14, 1998	Secretary	6 Russell Way Higham Ferrers NN10 8EJ Rushden Northamptonshire		British		Accountant	47790390001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 19, 1993	Oct 19, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BANNISTER, Stephen John 5 West Drive St Edwards Park Cheddleton ST13 7DW Leek Staffordshire	Jul 19, 2002	Jun 29, 2006	Director	5 West Drive St Edwards Park Cheddleton ST13 7DW Leek Staffordshire	England	British	1960-5	Finance Director	115415890001
DARBY, Michael John New House School Lane DN21 4QN Redbourne Lincolnshire	Oct 22, 1997	Jan 26, 1999	Director	New House School Lane DN21 4QN Redbourne Lincolnshire		British	1942-11	Director	18981290001
DOVEY, Barry Trentside Stockwith Road Walkerith DN21 3DF Gainsborough Lincolnshire	Oct 22, 1997	Jul 19, 2002	Director	Trentside Stockwith Road Walkerith DN21 3DF Gainsborough Lincolnshire	England	British	1952-9	Chartered Management Accountan	34998480002
FORD, Ian Joicey 3 Lumley Terrace Newton Le Willows DL8 1SS Bedale North Yorkshire	May 06, 2003	Apr 20, 2004	Director	3 Lumley Terrace Newton Le Willows DL8 1SS Bedale North Yorkshire		British	1957-6	Managing Director	104073890001
GOODMAN, Colin 30 Fitzwilliam Road Irthlingborough NN9 5SX Wellingborough Northamptonshire	Oct 19, 1993	Oct 22, 1995	Director	30 Fitzwilliam Road Irthlingborough NN9 5SX Wellingborough Northamptonshire		British	1947-9	Double Glazing	9638870001
HART, Frederick Harry 33 Foxhill LE15 7HB Whissendine Rutland	Oct 22, 1997	Mar 31, 2000	Director	33 Foxhill LE15 7HB Whissendine Rutland		British	1940-7	Director	45291310001
HAYES, Michael Hugh Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	May 18, 2000	May 06, 2003	Director	Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Scotland	British	1951-8	Chartered Engineer	50729030001
HEAD, John 11 Orchard Road NN9 5JG Finedon Northamptonshire	Oct 19, 1993	Oct 22, 1995	Director	11 Orchard Road NN9 5JG Finedon Northamptonshire		British	1952-2	Double Glazing	78877030002
HEWITT, John David 59 Doddington Road NN8 2JH Wellingborough Northamptonshire	Nov 01, 1994	Oct 22, 1997	Director	59 Doddington Road NN8 2JH Wellingborough Northamptonshire	England	British	1970-4	Production Manager	68253410003
HOPCROFT, Martin Peter 1 The Pastures Edlesborough LU6 2HL Dunstable Bedfordshire	Jun 17, 1999	May 18, 2000	Director	1 The Pastures Edlesborough LU6 2HL Dunstable Bedfordshire		British	1960-8	Chartered Accountant	40168200002
QUEEN, Roger Charles The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	Oct 22, 1997	Sep 04, 1998	Director	The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	United Kingdom	British	1964-3	Director	78822570002
SCHRETER, Catherine Maria 18 Fields View Midland Road NN8 1LZ Wellingborough Northamptonshire	Oct 22, 1995	Jun 01, 1997	Director	18 Fields View Midland Road NN8 1LZ Wellingborough Northamptonshire		British	1954-8	Director	42967030002
SIMPSON, Christopher Michael 4 Bellbutts View Scotter DN21 3UX Gainsborough Lincolnshire	Oct 22, 1997	Jun 17, 1999	Director	4 Bellbutts View Scotter DN21 3UX Gainsborough Lincolnshire	England	British	1955-10	Director	52678440001

View Detailed Information on Officers and People with Significant Control

Does POPLAR GLASS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 27, 1994 Delivered On Oct 12, 1994	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 Oct 12, 1994Registration of a charge (395)

View Detailed Information on Charges

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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