POPLAR 600 LIMITED

Overview

Company Name	POPLAR 600 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03722018
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1999
Date of Cessation	Jan 17, 2023

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 600 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is POPLAR 600 LIMITED located?

Registered Office Address	Lincoln House Wellington Crescent WS13 8RZ Fradley Park Lichfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of POPLAR 600 LIMITED?

Previous Company Names
Company Name	From	Until
SANDERSON RBS GROUP LIMITED	Jun 18, 2008	Jun 18, 2008
RETAIL BUSINESS SOLUTIONS GROUP LIMITED	Nov 13, 2000	Nov 13, 2000
THE RANZAU GROUP LIMITED	Jun 07, 1999	Jun 07, 1999
DATAMEXICO LIMITED	Feb 26, 1999	Feb 26, 1999

What are the latest accounts for POPLAR 600 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for POPLAR 600 LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 03, 2022	Application to strike the company off the register	1 pages	DS01

Sep 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 06, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on Jul 25, 2022	1 pages	AD01

Jun 10, 2022	Termination of appointment of Kevin James Mcadams as a director on Jun 09, 2022	1 pages	TM01

Sep 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 12, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on Apr 01, 2021	1 pages	AD01

Jan 29, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Dec 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 18, 2020	Termination of appointment of Karen Louise Chalmers as a director on Dec 11, 2020	1 pages	TM01

Dec 17, 2020	Appointment of Mr Kevin James Mcadams as a director on Dec 11, 2020	2 pages	AP01

Dec 17, 2020	Appointment of Mrs Nicola Marrison as a director on Dec 11, 2020	2 pages	AP01

Dec 17, 2020	Termination of appointment of Sandra Ann Cummings as a director on Dec 11, 2020	1 pages	TM01

Aug 31, 2020	Confirmation statement made on Jul 31, 2020 with updates	4 pages	CS01

May 04, 2020	Termination of appointment of Ian Newcombe as a director on Mar 03, 2020	1 pages	TM01

May 04, 2020	Registered office address changed from Sanderson House Manor Road Coventry CV1 2GB to 7 Rushmills Northampton NN4 7YB on May 04, 2020	1 pages	AD01

May 04, 2020	Appointment of Ms. Karen Louise Chalmers as a director on Mar 03, 2020	2 pages	AP01

May 04, 2020	Appointment of Sandra Ann Cummings as a director on Mar 03, 2020	2 pages	AP01

May 04, 2020	Appointment of Hellen Maria Stein as a director on Mar 03, 2020	2 pages	AP01

Dec 20, 2019	Termination of appointment of Richard David Mogg as a director on Dec 13, 2019	1 pages	TM01

Dec 20, 2019	Termination of appointment of Richard Mogg as a secretary on Dec 13, 2019	1 pages	TM02

Oct 23, 2019	Current accounting period extended from Sep 30, 2019 to Dec 31, 2019	1 pages	AA01

View All Filings

Who are the officers of POPLAR 600 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRISON, Nicola Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	Dec 11, 2020		Director	Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	United Kingdom	British	1986-5	263483420001
STEIN, Hellen Maria Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	Mar 03, 2020		Director	Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	United Kingdom	British	1974-3	267152760001
ADAMSON, Mark Andrew Sanderson House Manor Road CV1 2GB Coventry	Jan 18, 2012	Dec 31, 2012	Secretary	Sanderson House Manor Road CV1 2GB Coventry				166009240001
BROWNE, David William 7 Spencer Parade NN1 5AB Northampton Northamptonshire	May 07, 1999	May 28, 1999	Secretary	7 Spencer Parade NN1 5AB Northampton Northamptonshire		British		54119580004
FROST, Adrian David Sanderson House Manor Road CV1 2GB Coventry	Sep 13, 2007	May 01, 2011	Secretary	Sanderson House Manor Road CV1 2GB Coventry		British		74874640001
MOGG, Richard Sanderson House Manor Road CV1 2GB Coventry	Jan 23, 2018	Dec 13, 2019	Secretary	Sanderson House Manor Road CV1 2GB Coventry				242347650001
UNDERWOOD, Paul Laurence Sanderson House Manor Road CV1 2GB Coventry	May 01, 2011	Jan 18, 2012	Secretary	Sanderson House Manor Road CV1 2GB Coventry				160230280001
WATSON, Steven Robert Hill Barn PO18 9JB East Marden West Sussex	May 28, 1999	Sep 13, 2007	Secretary	Hill Barn PO18 9JB East Marden West Sussex		British		25358830008
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 26, 1999	May 07, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMSON, Mark Andrew Sanderson House Manor Road CV1 2GB Coventry	Jan 18, 2012	Dec 31, 2012	Director	Sanderson House Manor Road CV1 2GB Coventry	England	British	1962-3	54426940002
BROWNE, David William 7 Spencer Parade NN1 5AB Northampton Northamptonshire	May 07, 1999	May 28, 1999	Director	7 Spencer Parade NN1 5AB Northampton Northamptonshire	England	British	1964-4	54119580004
CHALMERS, Karen Louise, Ms. Rushmills NN4 7YB Northampton 7 England	Mar 03, 2020	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1965-6	265852240001
CUMMINGS, Sandra Ann Rushmills NN4 7YB Northampton 7 England	Mar 03, 2020	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1964-7	269384760001
FINCH, Robert Anthony 108 High Street Kimpton SG4 8QP Hitchin Hertfordshire	Dec 08, 1999	Dec 12, 2000	Director	108 High Street Kimpton SG4 8QP Hitchin Hertfordshire		British	1942-2	12035980001
FROST, Adrian David Sanderson House Manor Road CV1 2GB Coventry	Jan 18, 2012	Aug 31, 2017	Director	Sanderson House Manor Road CV1 2GB Coventry	England	British	1967-6	74874640001
FROST, Adrian David Sanderson House Manor Road CV1 2GB Coventry	Sep 13, 2007	May 01, 2011	Director	Sanderson House Manor Road CV1 2GB Coventry	England	British	1967-6	74874640001
GODWIN, Timothy Charles William Orchard House 2 Fermoy Court NN7 4JP Little Brington Northamptonshire	May 28, 1999	Mar 21, 2002	Director	Orchard House 2 Fermoy Court NN7 4JP Little Brington Northamptonshire	United Kingdom	British	1960-3	75401460001
GOODALL, Richard Lincoln Close Stoke Mandeville HP22 5YS Aylesbury 2 Buckinghamshire	Dec 07, 2000	Oct 09, 2008	Director	Lincoln Close Stoke Mandeville HP22 5YS Aylesbury 2 Buckinghamshire		British	1959-9	135065020001
HEATH, James Edward 87 Langham Road TW11 9HG Teddington Middlesex	Jun 29, 1999	Apr 10, 2001	Director	87 Langham Road TW11 9HG Teddington Middlesex		British	1961-10	1329740003
IND, Charles Thomas Messiter Dovehouse Street SW3 6JZ London 79	Feb 23, 2000	Sep 13, 2007	Director	Dovehouse Street SW3 6JZ London 79	England	British	1963-8	38539540002
LOWRY, John Howard Littlewood Place Wood Lane South Heath HP16 0RB Great Missenden Buckinghamshire	Dec 07, 2000	Oct 01, 2001	Director	Littlewood Place Wood Lane South Heath HP16 0RB Great Missenden Buckinghamshire	United Kingdom	British	1942-12	33995680002
MAHONEY, David John Sanderson House Manor Road CV1 2GB Coventry	Sep 13, 2007	Jan 18, 2012	Director	Sanderson House Manor Road CV1 2GB Coventry	England	British	1965-9	179523630001
MCADAMS, Kevin James Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Dec 11, 2020	Jun 09, 2022	Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United States	American	1964-7	277744300001
MOGG, Richard David Sanderson House Manor Road CV1 2GB Coventry	Oct 02, 2017	Dec 13, 2019	Director	Sanderson House Manor Road CV1 2GB Coventry	England	British	1976-6	159395950001
NASH, John Alfred Stoddard The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire	May 03, 2001	Sep 13, 2007	Director	The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire	England	British	1949-3	3930780001
NEWCOMBE, Ian Rushmills NN4 7YB Northampton 7 England	Dec 31, 2012	Mar 03, 2020	Director	Rushmills NN4 7YB Northampton 7 England	England	British	1955-8	160222680001
O'BYRNE, David Andrew Sanderson House Manor Road CV1 2GB Coventry	Sep 13, 2007	May 01, 2011	Director	Sanderson House Manor Road CV1 2GB Coventry	England	British	1953-12	61632450001
SHEPHARD, John 7 Spencer Parade NN1 5AB Northampton Northamptonshire	May 07, 1999	May 28, 1999	Director	7 Spencer Parade NN1 5AB Northampton Northamptonshire		British	1951-1	12100620001
TEMPLE, Nicholas John 10 Markham Square SW3 4UY London	Aug 01, 2001	Sep 13, 2007	Director	10 Markham Square SW3 4UY London	United Kingdom	British	1947-10	49308690002
UNDERWOOD, Paul Laurence Sanderson House Manor Road CV1 2GB Coventry	Sep 13, 2007	Jan 18, 2012	Director	Sanderson House Manor Road CV1 2GB Coventry	England	British	1952-10	81277620001
WATSON, Steven Robert Hill Barn PO18 9JB East Marden West Sussex	May 28, 1999	Sep 13, 2007	Director	Hill Barn PO18 9JB East Marden West Sussex	England	British	1959-1	25358830008
WINN, Christopher Sanderson House Manor Road CV1 2GB Coventry	Sep 13, 2007	May 01, 2011	Director	Sanderson House Manor Road CV1 2GB Coventry	United Kingdom	British	1950-5	15932260001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 26, 1999	May 07, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POPLAR 600 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanderson Group Plc

Apr 06, 2016

Manor Road

CV1 2GF Coventry

Sanderson House

England

Legal Form	Public Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does POPLAR 600 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 2011 Delivered On Jul 30, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 30, 2011Registration of a charge (MG01) Jan 29, 2021Satisfaction of a charge (MR04)
Debenture	Created On Sep 13, 2007 Delivered On Sep 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 21, 2007Registration of a charge (395) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 26, 2002 Delivered On Mar 27, 2002	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee and the stockholders (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Sovereign Capital LP Ii (The "Trustee")
	Transactions Mar 27, 2002Registration of a charge (395) Nov 10, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 01, 1999 Delivered On Sep 08, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 08, 1999Registration of a charge (395) Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)

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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