POPPLETON UK LIMITED
Overview
| Company Name | POPPLETON UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04499281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POPPLETON UK LIMITED?
- (4542) /
Where is POPPLETON UK LIMITED located?
| Registered Office Address | Linden House 28 Station Road, Askern DN6 0JA Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POPPLETON UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| POPPLETON CONTRACTS LIMITED | Jul 31, 2002 | Jul 31, 2002 |
What are the latest accounts for POPPLETON UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for POPPLETON UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jonathon George Ward Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathon Smith as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Melville Smith as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Certificate of change of name Company name changed poppleton contracts LIMITED\certificate issued on 02/07/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of POPPLETON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jonathon George Ward | Director | Linden House 28 Station Road, Askern DN6 0JA Doncaster South Yorkshire | England | British | Company Director | 137872410001 | ||||
| SMITH, Jonathan George Ward | Secretary | 22 Headingly Road Norton DN6 9NE Doncaster Yorkshire | British | 114849730001 | ||||||
| SMITH, Jonathon George Ward | Secretary | Roebuck Terrace Askern DN6 0JH Doncaster 2/3 South Yorkshire | British | 137872410001 | ||||||
| SMITH, Melville John | Secretary | 4 Park Lane Burton Waters LN1 2WP Lincoln | British | Financial Director | 47152580003 | |||||
| RM REGISTRARS LIMITED | Secretary | 2nd Floor 80 Great Eastern Street EC2A 3RX London | 39155760002 | |||||||
| SMITH, Jonathan George Ward | Director | 22 Headingly Road Norton DN6 9NE Doncaster Yorkshire | British | Contracts Manager | 114849730001 | |||||
| SMITH, Melville John | Director | 4 Park Lane Burton Waters LN1 2WP Lincoln | England | British | Financial Director | 47152580003 | ||||
| SMITH, Melville John | Director | 4 Park Lane Burton Waters LN1 2WP Lincoln | England | British | Financial Manager | 47152580003 | ||||
| RM NOMINEES LIMITED | Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 57338730002 |
Does POPPLETON UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 20, 2002 Delivered On Sep 03, 2002 | Outstanding | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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