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POPLAR POWER LIMITED

POPLAR POWER LIMITED

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

    • Overview

    Company NamePOPLAR POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09920590
    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 POPLAR POWER LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is POPLAR POWER LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Unit 8 The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POPLAR POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for POPLAR POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Termination of appointment of External Officer Limited as a secretary on Apr 12, 2022

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2022

    		LRESSP

    Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Kre Corporate Recovery Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Mar 11, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

    Notification of Mnl (Oxford Capital) Nominees Limited as a person with significant control on Apr 09, 2021

    		2 pagesPSC02

    Cessation of Share Nominees Limited as a person with significant control on Apr 09, 2021

    		1 pagesPSC07

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Termination of appointment of Paul Graham Barker as a director on Jan 31, 2020

    		1 pagesTM01

    Appointment of Mr David Edward Christian Mott as a director on Jan 28, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on Mar 20, 2019

    		1 pagesAD01

    Appointment of Mr Paul Graham Barker as a director on Feb 01, 2019

    		2 pagesAP01

    Termination of appointment of Oliver Gordon Hughes as a director on Feb 01, 2019

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Billy Joe Cook on Dec 10, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2017

    		11 pagesAAMD
    View All Filings

    Who are the officers of POPLAR POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Billy Joe
    Unit 8 The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery
    Berkshire
    		Director
    Unit 8 The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery
    Berkshire
    		EnglandBritish201258260002
    MOTT, David Edward Christian
    Unit 8 The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery
    Berkshire
    		Director
    Unit 8 The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery
    Berkshire
    		EnglandBritish163744630001
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    Norfolk
    United Kingdom
    		Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    Norfolk
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07336084
    		155265320001
    BARKER, Paul Graham
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		EnglandBritish89993950001
    HUGHES, Oliver Gordon
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		EnglandBritish148189580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POPLAR POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mnl (Oxford Capital) Nominees Limited
    Southampton Buildings
    WC2A 1AP London
    44
    England
    		Apr 09, 2021
    Southampton Buildings
    WC2A 1AP London
    44
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13191469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Share Nominees Limited
    Oxford Road
    HP21 8SZ Aylesbury
    Oxford House
    Buckinghamshire
    England
    		Apr 06, 2016
    Oxford Road
    HP21 8SZ Aylesbury
    Oxford House
    Buckinghamshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number02476691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does POPLAR POWER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2022Commencement of winding up
    Oct 13, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Ellison
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    David Ronald Taylor
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    View Detailed Information on Insolvency Cases

    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