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Home > England & Wales Companies > POPPIES RESTAURANT LIMITED
Company Information for

POPPIES RESTAURANT LIMITED

BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
05118491
Private Limited Company
Dissolved

Dissolved 2018-03-12

Company Overview

About Poppies Restaurant Ltd
POPPIES RESTAURANT LIMITED was founded on 2004-05-04 and had its registered office in Bridge Street. The company was dissolved on the 2018-03-12 and is no longer trading or active.

Key Data
Company Name
POPPIES RESTAURANT LIMITED
 
Legal Registered Office
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in YO16
 
Previous Names
MONTANAS RESTAURANT LIMITED21/11/2007
POPPY'S RESTAURANT LIMITED05/06/2007
Filing Information
Company Number 05118491
Date formed 2004-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2018-03-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-13 20:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POPPIES RESTAURANT LIMITED
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Companies with same name POPPIES RESTAURANT LIMITED
The following companies were found which have the same name as POPPIES RESTAURANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POPPIES RESTAURANTS LIMITED 21 ST ANDREWS CRESCENT CARDIFF CF10 3DB Active - Proposal to Strike off Company formed on the 1997-07-01
POPPIES RESTAURANTS LIMITED "Poppies" The Square Enniskerry Village ENNISKERRY, WICKLOW Active Company formed on the 1975-08-14
POPPIES RESTAURANT, INC. 2334 S Colorado Blvd Denver CO 80222 Good Standing Company formed on the 1984-10-24
POPPIES RESTAURANT PTE. LTD. HIGH STREET Singapore 179433 Dissolved Company formed on the 2013-08-20

Company Officers of POPPIES RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
MARIA LOUISE STEPHENSON
Company Secretary 2004-05-04
ALEXANDER DAVID STEPHENSON
Director 2004-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-05-04 2004-05-04
WATERLOW NOMINEES LIMITED
Nominated Director 2004-05-04 2004-05-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-12LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-184.20STATEMENT OF AFFAIRS
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM MACLAREN HOUSE SKERNE ROAD DRIFFIELD YO25 6PN
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM MEDINA HOUSE, 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ
2016-11-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-034.20STATEMENT OF AFFAIRS/4.19
2016-11-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-034.20STATEMENT OF AFFAIRS/4.19
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-13AR0107/04/16 FULL LIST
2015-07-08AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-30AR0107/04/15 FULL LIST
2014-06-13AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-10AR0107/04/14 FULL LIST
2013-05-17AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-11AR0107/04/13 FULL LIST
2012-05-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-16AR0107/04/12 FULL LIST
2011-05-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-11AR0107/04/11 FULL LIST
2010-06-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-09AR0107/04/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID STEPHENSON / 07/04/2010
2009-05-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-09-12AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-21CERTNMCOMPANY NAME CHANGED MONTANAS RESTAURANT LIMITED CERTIFICATE ISSUED ON 21/11/07
2007-06-05CERTNMCOMPANY NAME CHANGED POPPY'S RESTAURANT LIMITED CERTIFICATE ISSUED ON 05/06/07
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-12288cSECRETARY'S PARTICULARS CHANGED
2006-04-25363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-04-2488(2)RAD 28/02/06--------- £ SI 100@1=100 £ IC 100/200
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-04-2988(2)RAD 04/05/04--------- £ SI 99@1=99 £ IC 1/100
2005-03-23225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288bDIRECTOR RESIGNED
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-18288bSECRETARY RESIGNED
2004-08-09288bSECRETARY RESIGNED
2004-08-09288bDIRECTOR RESIGNED
2004-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to POPPIES RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-01
Appointment of Liquidators2016-11-01
Meetings of Creditors2016-10-10
Fines / Sanctions
No fines or sanctions have been issued against POPPIES RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-17 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of POPPIES RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POPPIES RESTAURANT LIMITED
Trademarks
We have not found any records of POPPIES RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POPPIES RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as POPPIES RESTAURANT LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where POPPIES RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPOPPIES RESTAURANT LIMITEDEvent Date2016-10-20
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN , on 20 October 2016 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. A Stephenson , Chairman : Dated 20 October 2016 Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . Tel: 01377 257788 Office holder numbers: 8367 and 9591
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPOPPIES RESTAURANT LIMITEDEvent Date2016-10-20
Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . Tel: 01377 257788 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPOPPIES RESTAURANT LIMITEDEvent Date2016-09-22
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Maclaren House, Skerne Road, Driffield YO25 6PN , on 20 October 2016 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, Maclaren House, Skerne Road, Driffield YO25 6PN , (T: 01377 257788) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POPPIES RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POPPIES RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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