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POPPIES TYNE CENTRAL LIMITED

POPPIES TYNE CENTRAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOPPIES TYNE CENTRAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04726856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POPPIES TYNE CENTRAL LIMITED?

    • Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is POPPIES TYNE CENTRAL LIMITED located?

    Registered Office Address
    23 Storey Crescent
    NE64 6LG Newbiggin-By-The-Sea
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POPPIES TYNE CENTRAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for POPPIES TYNE CENTRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Wishart as a director on Dec 17, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Elizabeth Leigh Patterson on Apr 08, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Secretary's details changed for Ian Thomas Patterson on Apr 29, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Sep 17, 2014

    		2 pagesAA

    Registered office address changed from 13 Lyndale, Northburn Green Cramlington Northumberland NE23 3XU to 23 Storey Crescent Newbiggin-by-the-Sea Northumberland NE64 6LG on Apr 29, 2015

    		1 pagesAD01

    Current accounting period shortened from Sep 17, 2015 to Apr 30, 2015

    		1 pagesAA01

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 17, 2013

    		2 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 17, 2012

    		2 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of POPPIES TYNE CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Ian Thomas
    Storey Crescent
    NE64 6LG Newbiggin-By-The-Sea
    23
    Northumberland
    England
    		Secretary
    Storey Crescent
    NE64 6LG Newbiggin-By-The-Sea
    23
    Northumberland
    England
    		British87207110001
    PATTERSON, Elizabeth Leigh
    Storey Crescent
    NE64 6LG Newbiggin-By-The-Sea
    23
    Northumberland
    United Kingdom
    		Director
    Storey Crescent
    NE64 6LG Newbiggin-By-The-Sea
    23
    Northumberland
    United Kingdom
    		United KingdomBritish50369240004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WISHART, Colin
    Oakwood The Stripes
    Cumwhinton
    CA4 0AP Carlisle
    Cumbria
    		Director
    Oakwood The Stripes
    Cumwhinton
    CA4 0AP Carlisle
    Cumbria
    		EnglandBritish83073770001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POPPIES TYNE CENTRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Leigh Patterson
    Storey Crescent
    NE64 6LG Newbiggin-By-The-Sea
    23
    Northumberland
    England
    		May 01, 2016
    Storey Crescent
    NE64 6LG Newbiggin-By-The-Sea
    23
    Northumberland
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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