POPLAR DEVELOPMENTS LIMITED

POPLAR DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePOPLAR DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06349750
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POPLAR DEVELOPMENTS LIMITED?

    • (7011) /

    Where is POPLAR DEVELOPMENTS LIMITED located?

    Registered Office Address
    68 Wood Lane
    Chippenham
    SN15 3DT Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POPLAR DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for POPLAR DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    8 pagesMG01

    Annual return made up to Aug 22, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    4 pages395

    legacy

    3 pages395

    Accounts made up to Aug 31, 2008

    1 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of POPLAR DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Thomas
    Ashleigh
    Hungerdown Lane
    SN14 0JR Chippenham
    Wiltshire
    Director
    Ashleigh
    Hungerdown Lane
    SN14 0JR Chippenham
    Wiltshire
    United KingdomBritish36014120001
    SAWYER, Christopher
    68 Wood Lane
    SN15 3DT Chippenham
    Wiltshire
    Director
    68 Wood Lane
    SN15 3DT Chippenham
    Wiltshire
    United KingdomBritish81670120001
    SAWYER, Christopher
    68 Wood Lane
    SN15 3DT Chippenham
    Wiltshire
    Secretary
    68 Wood Lane
    SN15 3DT Chippenham
    Wiltshire
    British81670120001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does POPLAR DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Feb 08, 2010
    Delivered On Feb 09, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 28 market place egremont t/n CU143848 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 09, 2010Registration of a charge (MG01)
    Debenture
    Created On Jul 10, 2009
    Delivered On Jul 30, 2009
    Outstanding
    Amount secured
    £30,310.00 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge 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
    • Auction Finance Limited
    Transactions
    • Jul 30, 2009Registration of a charge (395)
    Debenture
    Created On Jul 10, 2009
    Delivered On Jul 24, 2009
    Outstanding
    Amount secured
    £21,280.00 due or to become due from the company to the chargee
    Short particulars
    F/H property k/a 54 arlecdon road frizington cumbria t/no CU217691.
    Persons Entitled
    • Auction Finance Limited
    Transactions
    • Jul 24, 2009Registration of a charge (395)

    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