Liquidation
Company Information for POPPYFIELDS GARDEN CENTRE LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
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Company Registration Number
06199432
Private Limited Company
Liquidation |
Company Name | |
---|---|
POPPYFIELDS GARDEN CENTRE LIMITED | |
Legal Registered Office | |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Other companies in PE30 | |
Company Number | 06199432 | |
---|---|---|
Company ID Number | 06199432 | |
Date formed | 2007-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-12-05 06:18:18 |
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Officer | Role | Date Appointed |
---|---|---|
STUART LUKE JAMES POORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JAMES POORE |
Director | ||
LESLEY DAWN POORE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM 22-26 King Street Kings Lynn Norfolk PE30 1HJ | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CH01 | Director's details changed for Stuart Luke James Poore on 2018-04-02 | |
PSC04 | Change of details for Mr Stuart Luke James Poore as a person with significant control on 2018-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 150100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES POORE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 150100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 150100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 150100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY POORE | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LUKE JAMES POORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES POORE / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
SH01 | 25/08/09 STATEMENT OF CAPITAL GBP 150100 | |
MISC | FORM 123 DATED 25/08/09 INCREASE OF £999000 OVER £1000 | |
RES13 | RE SHARE ALLOTMENT 25/08/2009 | |
RES06 | REDUCE ISSUED CAPITAL 25/08/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM C/O POPPYFIELDS GARDEN CENTRE LIMITED POPPYFIELDS DRIVE SNETTISHAM KING'S LYNN PE31 7UD | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM . POPPYFIELDS DIVE SNETTISHAM KING'S LYNN PE31 7UD | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 13 QUEENS GARDENS HUNSTANTON NORFOLK PE36 6HD UNITED KINGDOM | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM FLAT 7, ASHLEY GARDENS HAMILTON ROAD WEST OLD HUNSTANTON NORFOLK PE36 6JB | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-05-18 |
Appointmen | 2018-05-18 |
Resolution | 2018-05-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as POPPYFIELDS GARDEN CENTRE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | POPPYFIELDS GARDEN CENTRE LIMITED | Event Date | 2018-05-18 |
Initiating party | Event Type | Appointmen | |
Defending party | POPPYFIELDS GARDEN CENTRE LIMITED | Event Date | 2018-05-18 |
Company Number: 06199432 Name of Company: POPPYFIELDS GARDEN CENTRE LIMITED Nature of Business: Garden centre Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 22-26 King Street… | |||
Initiating party | Event Type | Resolution | |
Defending party | POPPYFIELDS GARDEN CENTRE LIMITED | Event Date | 2018-05-18 |
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. |