POPPYVIEW LIMITED

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

    Company NamePOPPYVIEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06547517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POPPYVIEW LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POPPYVIEW LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POPPYVIEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for POPPYVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 22, 2017

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 22, 2016

    8 pages4.68

    Registered office address changed from Dean Bradley House 52 Horseferry Road London SW1P 2AF to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Dec 11, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 23, 2015

    LRESSP

    Annual return made up to Mar 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1,000,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Registered office address changed from * 3-4 Great Marlborough Street London W1F 7HH* on May 23, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1,000,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital on Jun 25, 2010

    • Capital: GBP 1,001,000
    6 pagesSH02

    Full accounts made up to Mar 31, 2010

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Mar 28, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Accounts for a small company made up to Mar 31, 2009

    8 pagesAA

    Who are the officers of POPPYVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSTOE, Nicholas
    9 Pensioners Court
    Charter House
    EC1 6AU London
    Director
    9 Pensioners Court
    Charter House
    EC1 6AU London
    Gb-EngBritishCompany Director39820870003
    MCS FORMATIONS LIMITED
    Old Marylebone Road
    NW1 5QT London
    235
    England
    Secretary
    Old Marylebone Road
    NW1 5QT London
    235
    England
    129077670001
    MCS REGISTRARS LIMITED
    Old Marylebone Road
    NW1 5QT London
    235
    England
    Director
    Old Marylebone Road
    NW1 5QT London
    235
    England
    128351990001

    Does POPPYVIEW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2015Commencement of winding up
    May 27, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Jeremy Stuart French
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex

    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