POPPY LEISURE LIMITED
Overview
| Company Name | POPPY LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07267940 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POPPY LEISURE LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is POPPY LEISURE LIMITED located?
| Registered Office Address | c/o DAVID SCOTT AND CO 15 Staindrop Road West Auckland DL14 9JU Bishop Auckland County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPPY LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for POPPY LEISURE 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 Feb 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from May 31, 2015 to Nov 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of John Hull as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mary Elizabeth Jones as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Mary Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr David Thomas Scott on Nov 11, 2012 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Mary Elizabeth Jones as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Sharon Wilson Lynch as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU United Kingdom* on Nov 13, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU United Kingdom* on Nov 13, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX United Kingdom* on Nov 13, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David Thomas Scott as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of POPPY LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, David Thomas | Secretary | c/o David Scott And Co Staindrop Road West Auckland DL14 9JU Bishop Auckland 15 County Durham United Kingdom | British | 81663850002 | ||||||||||
| JONES, Mary Elizabeth | Director | Shafto Way DL5 5QS Newton Aycliffe 48 County Durham England | England | British | Managing Director | 176507920001 | ||||||||
| LYNCH, Sharon Wilson | Director | Fewston Close DL5 7HF Newton Aycliffe 88 Co Durham United Kingdom | United Kingdom | British | Director | 176502720001 | ||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire U.K. |
| 71518050017 | ||||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire U.K. | United Kingdom | British | None | 139873240001 | ||||||||
| HULL, John | Director | Clanny Road DL5 5EH Newton Aycliffe 2 County Durham United Kingdom | United Kingdom | British | Director | 159287870001 | ||||||||
| JONES, Mary Elizabeth | Director | Shafto Way DL5 5QS Newton Aycliffe 48 Co Durham United Kingdom | England | British | Director | 176507920001 |
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