POPPINS DAY CARE LIMITED

POPPINS DAY CARE LIMITED

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

    Company NamePOPPINS DAY CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI049901
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POPPINS DAY CARE LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is POPPINS DAY CARE LIMITED located?

    Registered Office Address
    7 Lisburn Street
    BT26 6AB Hillsborough
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POPPINS DAY CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for POPPINS DAY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of completion of voluntary arrangement

    9 pages1.4(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    8 pages1.3(NI)

    Satisfaction of charge NI0499010001 in full

    1 pagesMR04

    Voluntary arrangement's supervisor's abstract of receipts and payments

    9 pages1.3(NI)

    Notice to Registrar of voluntary arrangement taking effect

    5 pages1.1(NI)

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2
    SH01

    Registration of charge NI0499010001, created on Oct 27, 2015

    29 pagesMR01

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

    3 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Kate Beckett as a director on Sep 30, 2014

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * 9 Lisburn Street Hillsborough County Down BT26 6AB Northern Ireland* on Aug 28, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 6 Ballynahinch Street Hillsborough BT26 6AW* on Sep 09, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Who are the officers of POPPINS DAY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKETT, Dean William Edward
    6c Ballinderry Road
    Aghalee
    BT67 0DY
    Secretary
    6c Ballinderry Road
    Aghalee
    BT67 0DY
    British145610410001
    BECKETT, Dean William Edward
    6c Ballinderry Roadl
    Aghalee
    BT67 0DY
    Director
    6c Ballinderry Roadl
    Aghalee
    BT67 0DY
    Northern IrelandBritish145610410001
    CAUGHEY, Sean
    24 Clonallon Gardens
    Warrenpoint
    BT34 3RR Newry
    Co Down
    Secretary
    24 Clonallon Gardens
    Warrenpoint
    BT34 3RR Newry
    Co Down
    Irish143490520001
    BECKETT, Kate
    6c Ballinderry Road
    Aghalee
    BT67 0DY
    Director
    6c Ballinderry Road
    Aghalee
    BT67 0DY
    Northern IrelandBritish145694400001
    CAGHEY, Sean
    24 Clonallon Gardens
    Warrenpoint
    BT34 3RR Newry
    Co Down
    Director
    24 Clonallon Gardens
    Warrenpoint
    BT34 3RR Newry
    Co Down
    Irish143888980001
    MEEHAN, Sean Thomas
    38a Springfield Road
    Warrenpoint
    BT34 3NW Newry
    Co Down
    Director
    38a Springfield Road
    Warrenpoint
    BT34 3NW Newry
    Co Down
    United KingdomIrish143202040001

    Who are the persons with significant control of POPPINS DAY CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean William Edward Beckett
    Lisburn Street
    BT26 6AB Hillsborough
    7
    County Down
    Mar 05, 2017
    Lisburn Street
    BT26 6AB Hillsborough
    7
    County Down
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kathryn Edwina Beckett
    Lisburn Street
    BT26 6AB Hillsborough
    7
    County Down
    Mar 05, 2017
    Lisburn Street
    BT26 6AB Hillsborough
    7
    County Down
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does POPPINS DAY CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 27, 2015
    Delivered On Oct 30, 2015
    Satisfied
    Brief description
    All that freehold property at 17 chestnut hill road, moira BT67 0LN folio AN4006 county antrim.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Oct 30, 2015Registration of a charge (MR01)
    • Oct 01, 2019Satisfaction of a charge (MR04)

    Does POPPINS DAY CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2020Date of completion or termination of CVA
    Dec 12, 2017Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    John J Cavanagh
    36-38 Northland Row
    BT71 6AP Dungannon
    County Tyrone
    practitioner
    36-38 Northland Row
    BT71 6AP Dungannon
    County Tyrone

    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