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Home > England & Wales Companies > POPPY BIDCO LIMITED
Company Information for

POPPY BIDCO LIMITED

LONDON, SW6,
Company Registration Number
07474413
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About Poppy Bidco Ltd
POPPY BIDCO LIMITED was founded on 2010-12-21 and had its registered office in London. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
POPPY BIDCO LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07474413
Date formed 2010-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-04-04
Type of accounts FULL
Last Datalog update: 2017-08-17 16:20:14
Primary Source:Companies House
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Companies with same name POPPY BIDCO LIMITED
The following companies were found which have the same name as POPPY BIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POPPY BIDCO LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2024-09-26

Company Officers of POPPY BIDCO LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN LAWRENCE MAXIMILIAN BARNETT
 Director 2011-02-07
JUDITH AGNES BREMNER
 Director 2011-02-07
LEE ERIC HARLOW
 Director 2011-02-07
CAMERON JAMES JACK
 Director 2014-01-06
GUY PETER TAMBLING
 Director 2011-02-07
IAN EDDIE WALLIS
 Director 2011-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
VESNA DINIC
 Director 2013-10-30 2015-09-15
MATTHEW JAMES HOLLAND
 Director 2013-10-30 2015-09-15
GAVIN WILLIAM CHITTICK
 Director 2011-02-07 2015-01-15
WINSTON MAXWELL GINSBERG
 Director 2010-12-21 2015-01-15
MICHAEL MINASHI RAHAMIM
 Director 2011-02-07 2015-01-15
ANDREW JOHN ROLFE
 Director 2011-02-07 2015-01-15
KARIM SADDI
 Director 2010-12-21 2015-01-15
ABRIELLE HARA ROSENTHAL
 Director 2010-12-21 2011-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN LAWRENCE MAXIMILIAN BARNETT POPPY FINCO LIMITED Director 2011-02-07 CURRENT 2010-12-29 Dissolved 2017-04-04
BENJAMIN LAWRENCE MAXIMILIAN BARNETT POPPY HOLDCO LIMITED Director 2011-02-07 CURRENT 2010-12-21 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT CAMERON TOPCO LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT CAMERON BIDCO LTD Director 2010-01-22 CURRENT 2010-01-22 Dissolved 2017-04-04
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PATSY SEDDON LIMITED Director 2009-11-03 CURRENT 1995-08-17 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (FASHION & DESIGNS) LIMITED Director 2009-11-03 CURRENT 1983-06-29 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PUMPSTER HOLDCO LIMITED Director 2006-05-16 CURRENT 2006-02-28 Dissolved 2015-02-04
JUDITH AGNES BREMNER PHASE EIGHT (JAPAN) LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
JUDITH AGNES BREMNER PHASE EIGHT (INTERNATIONAL) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
JUDITH AGNES BREMNER TFG LONDON (CONCESSIONS) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
JUDITH AGNES BREMNER PHASE EIGHT (BELGIUM) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
JUDITH AGNES BREMNER PHASE EIGHT (SE ASIA) LTD Director 2013-08-12 CURRENT 2013-08-12 Active
JUDITH AGNES BREMNER PHASE EIGHT (UAE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
JUDITH AGNES BREMNER POPPY FINCO LIMITED Director 2011-02-07 CURRENT 2010-12-29 Dissolved 2017-04-04
JUDITH AGNES BREMNER POPPY HOLDCO LIMITED Director 2011-02-07 CURRENT 2010-12-21 Active
JUDITH AGNES BREMNER CAMERON TOPCO LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
JUDITH AGNES BREMNER CAMERON BIDCO LTD Director 2010-01-22 CURRENT 2010-01-22 Dissolved 2017-04-04
JUDITH AGNES BREMNER PHASE EIGHT (FASHION & DESIGNS) LIMITED Director 2005-01-29 CURRENT 1983-06-29 Active
LEE ERIC HARLOW POPPY FINCO LIMITED Director 2011-02-07 CURRENT 2010-12-29 Dissolved 2017-04-04
LEE ERIC HARLOW POPPY HOLDCO LIMITED Director 2011-02-07 CURRENT 2010-12-21 Active
LEE ERIC HARLOW CAMERON TOPCO LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
LEE ERIC HARLOW CAMERON BIDCO LTD Director 2010-01-22 CURRENT 2010-01-22 Dissolved 2017-04-04
LEE ERIC HARLOW PHASE EIGHT (FASHION & DESIGNS) LIMITED Director 2005-01-29 CURRENT 1983-06-29 Active
CAMERON JAMES JACK POPPY FINCO LIMITED Director 2014-01-06 CURRENT 2010-12-29 Dissolved 2017-04-04
CAMERON JAMES JACK CAMERON BIDCO LTD Director 2014-01-06 CURRENT 2010-01-22 Dissolved 2017-04-04
GUY PETER TAMBLING PHASE EIGHT (JAPAN) LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
GUY PETER TAMBLING PHASE EIGHT (INTERNATIONAL) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
GUY PETER TAMBLING TFG LONDON (CONCESSIONS) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
GUY PETER TAMBLING PHASE EIGHT (BELGIUM) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
GUY PETER TAMBLING PHASE EIGHT (SE ASIA) LTD Director 2013-08-12 CURRENT 2013-08-12 Active
GUY PETER TAMBLING PHASE EIGHT (UAE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
GUY PETER TAMBLING POPPY FINCO LIMITED Director 2011-02-07 CURRENT 2010-12-29 Dissolved 2017-04-04
GUY PETER TAMBLING CAMERON BIDCO LTD Director 2011-02-07 CURRENT 2010-01-22 Dissolved 2017-04-04
GUY PETER TAMBLING POPPY HOLDCO LIMITED Director 2011-02-07 CURRENT 2010-12-21 Active
GUY PETER TAMBLING CAMERON TOPCO LIMITED Director 2011-02-07 CURRENT 2010-04-01 Active
GUY PETER TAMBLING PHASE EIGHT (FASHION & DESIGNS) LIMITED Director 2011-02-07 CURRENT 1983-06-29 Active
GUY PETER TAMBLING GTML123 LIMITED Director 2004-09-24 CURRENT 2004-09-24 Dissolved 2013-10-29
IAN EDDIE WALLIS PHASE EIGHT (JAPAN) LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
IAN EDDIE WALLIS PHASE EIGHT (INTERNATIONAL) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
IAN EDDIE WALLIS PHASE EIGHT (NORWAY) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
IAN EDDIE WALLIS TFG LONDON (CONCESSIONS) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
IAN EDDIE WALLIS PHASE EIGHT (CANADA) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
IAN EDDIE WALLIS PHASE EIGHT (BELGIUM) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
IAN EDDIE WALLIS PHASE EIGHT (SE ASIA) LTD Director 2013-08-30 CURRENT 2013-08-12 Active
IAN EDDIE WALLIS PHASE EIGHT (DEUTSCHLAND) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
IAN EDDIE WALLIS PHASE EIGHT (GERMANY) LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
IAN EDDIE WALLIS PHASE EIGHT (SWEDEN) LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
IAN EDDIE WALLIS POPPY FINCO LIMITED Director 2011-05-23 CURRENT 2010-12-29 Dissolved 2017-04-04
IAN EDDIE WALLIS CAMERON BIDCO LTD Director 2011-05-23 CURRENT 2010-01-22 Dissolved 2017-04-04
IAN EDDIE WALLIS POPPY HOLDCO LIMITED Director 2011-05-23 CURRENT 2010-12-21 Active
IAN EDDIE WALLIS CAMERON TOPCO LIMITED Director 2011-05-23 CURRENT 2010-04-01 Active
IAN EDDIE WALLIS PHASE EIGHT (FASHION & DESIGNS) LIMITED Director 2011-05-23 CURRENT 1983-06-29 Active

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
2017-04-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-04DS01APPLICATION FOR STRIKING-OFF
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-20SH20STATEMENT BY DIRECTORS
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20SH1920/12/16 STATEMENT OF CAPITAL GBP 1
2016-12-20CAP-SSSOLVENCY STATEMENT DATED 19/12/16
2016-12-20RES06REDUCE ISSUED CAPITAL 19/12/2016
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 165684396
2016-01-15AR0121/12/15 FULL LIST
2015-11-25AA01CURREXT FROM 31/01/2016 TO 31/03/2016
2015-11-24AUDAUDITOR'S RESIGNATION
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLLAND
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR VESNA DINIC
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 165684396
2015-05-06SH0114/04/15 STATEMENT OF CAPITAL GBP 165684396
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KARIM SADDI
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLFE
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAHAMIM
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR WINSTON GINSBERG
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CHITTICK
2015-02-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 074744130002
2015-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074744130003
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 85684396
2015-01-16AR0121/12/14 FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 85684396
2014-01-08AR0121/12/13 FULL LIST
2014-01-08AP01DIRECTOR APPOINTED MR CAMERON JAMES JACK
2014-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 074744130002
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 21 CARNWATH ROAD LONDON SW6 3HR UNITED KINGDOM
2013-10-30AP01DIRECTOR APPOINTED MRS. VESNA DINIC
2013-10-30AP01DIRECTOR APPOINTED MR. MATTHEW JAMES HOLLAND
2013-06-17AAFULL ACCOUNTS MADE UP TO 02/02/13
2013-03-05AR0121/12/12 FULL LIST
2012-05-28AAFULL ACCOUNTS MADE UP TO 28/01/12
2012-01-17AR0121/12/11 FULL LIST
2011-05-24AP01DIRECTOR APPOINTED MR IAN EDDIE WALLIS
2011-05-24ANNOTATIONClarification
2011-03-12AP01DIRECTOR APPOINTED MR GUY PETER TAMBLING
2011-02-09AP01DIRECTOR APPOINTED GAVIN WILLIAM CHITTICK
2011-02-09AP01DIRECTOR APPOINTED ANDREW JOHN ROLFE
2011-02-09AP01DIRECTOR APPOINTED MR GUY PETER TAMBLING
2011-02-09AP01DIRECTOR APPOINTED LEE ERIC HARLOW
2011-02-09AP01DIRECTOR APPOINTED JUDITH AGNES BREMNER DUKE
2011-02-09AP01DIRECTOR APPOINTED BENJAMIN LAWRENCE MAXAMILIAN BARNETT
2011-02-09AP01DIRECTOR APPOINTED MR MICHAEL MINASHI RAHAMIM
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ABRIELLE HARA ROSENTHAL
2011-02-09AA01CURREXT FROM 31/12/2011 TO 31/01/2012
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU UNITED KINGDOM
2011-02-09SH0107/02/11 STATEMENT OF CAPITAL GBP 85684396
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to POPPY BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POPPY BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-14 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
2013-12-23 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GROUP DEBENTURE 2011-01-28 Satisfied LLOYDS TSB BANK PLC (SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of POPPY BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POPPY BIDCO LIMITED
Trademarks
We have not found any records of POPPY BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POPPY BIDCO 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 (47510 - Retail sale of textiles in specialised stores) as POPPY BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POPPY BIDCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POPPY BIDCO 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 POPPY BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SW6