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Company Information for

POPOLO LEISURE (WASHINGTON) LIMITED

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
08042195
Private Limited Company
Liquidation

Company Overview

About Popolo Leisure (washington) Ltd
POPOLO LEISURE (WASHINGTON) LIMITED was founded on 2012-04-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Popolo Leisure (washington) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POPOLO LEISURE (WASHINGTON) LIMITED
 
Legal Registered Office
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in SR5
 
Filing Information
Company Number 08042195
Company ID Number 08042195
Date formed 2012-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 23/04/2013
Return next due 21/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 23:34:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POPOLO LEISURE (WASHINGTON) LIMITED
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Company Officers of POPOLO LEISURE (WASHINGTON) LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN RICHARDSON
 Director 2012-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM WAYNE DELANEY
 Director 2012-04-23 2013-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN RICHARDSON SAN LORENZO (GOSFORTH) LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-10-27
PAUL JOHN RICHARDSON POPOLO LEISURE (LEEDS) LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-08-04
PAUL JOHN RICHARDSON KEYSER SOZE LIMITED Director 2013-04-15 CURRENT 2011-04-01 Dissolved 2017-04-25
PAUL JOHN RICHARDSON POPOLO LEISURE LIMITED Director 2011-08-03 CURRENT 2011-05-09 Dissolved 2018-04-02
PAUL JOHN RICHARDSON ONLINE BOILERS LIMITED Director 2009-10-07 CURRENT 2009-07-25 Dissolved 2015-02-24
PAUL JOHN RICHARDSON FENHAMS LIMITED Director 2008-08-28 CURRENT 2008-02-11 Dissolved 2016-05-02

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
2020-04-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-27
2018-07-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-27
2017-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-27
2016-06-294.68 Liquidators' statement of receipts and payments to 2016-05-27
2016-01-21600Appointment of a voluntary liquidator
2016-01-21LIQ MISC OCCourt order insolvency:replacement of liquidator
2016-01-214.40Notice of ceasing to act as a voluntary liquidator
2015-06-304.68 Liquidators' statement of receipts and payments to 2015-05-27
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/15 FROM Tenon House Ferryboat Lane Sunderland SR5 3JN
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF
2014-07-24600Appointment of a voluntary liquidator
2014-06-102.24BAdministrator's progress report to 2014-05-28
2014-05-292.24BAdministrator's progress report to 2014-05-06
2014-05-282.34BNotice of move from Administration to creditors voluntary liquidation
2014-01-292.23BResult of meeting of creditors
2014-01-032.17BStatement of administrator's proposal
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DELANEY
2013-12-172.16BStatement of affairs with form 2.14B
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM 16 Bonemill Lane Washington Tyne and Wear NE38 8AJ United Kingdom
2013-11-122.12BAppointment of an administrator
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AA01Previous accounting period shortened from 30/04/13 TO 31/10/12
2013-05-14LATEST SOC14/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-14AR0123/04/13 ANNUAL RETURN FULL LIST
2013-04-08RES01ADOPT ARTICLES 27/03/2013
2013-04-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2013-04-08SH0127/03/13 STATEMENT OF CAPITAL GBP 100
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM JAMES RICHARDSON HOUSE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8DG UNITED KINGDOM
2012-06-12AP01DIRECTOR APPOINTED PAUL JOHN RICHARDSON
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to POPOLO LEISURE (WASHINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-21
Meetings of Creditors2014-01-14
Appointment of Administrators2013-11-13
Fines / Sanctions
No fines or sanctions have been issued against POPOLO LEISURE (WASHINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2012-07-19 Outstanding CARLSBERG (UK) LIMITED
MORTGAGE DEBENTURE 2012-07-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-07-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POPOLO LEISURE (WASHINGTON) LIMITED

Intangible Assets
Patents
We have not found any records of POPOLO LEISURE (WASHINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POPOLO LEISURE (WASHINGTON) LIMITED
Trademarks
We have not found any records of POPOLO LEISURE (WASHINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POPOLO LEISURE (WASHINGTON) 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 (56101 - Licensed restaurants) as POPOLO LEISURE (WASHINGTON) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where POPOLO LEISURE (WASHINGTON) 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 TypeAppointment of Liquidators
Defending partyPOPOLO LEISURE (WASHINGTON) LIMITEDEvent Date2014-05-28
Steven Philip Ross and Ian William Kings , both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : Correspondence address & contact details of case manager: Martin Madgwick of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000.
 
Initiating party Event TypeAppointment of Administrators
Defending partyPOPOLO LEISURE (WASHINGTON) LIMITEDEvent Date2013-11-07
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 1076 Gerald Maurice Krasner and Gillian Margaret Sayburn (IP Nos 005532 and 10830 ), both of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF Any person who requires further information may contact the Joint Administrator bytelephone on 0191 269 9820. Alternatively enquiries can be made to Shaun Hudson byemail at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 269 9820. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPOPOLO LEISURE (WASHINGTON) LIMITEDEvent Date
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 1078 Notice is hereby given by Gerald Maurice Krasner and Gillian Margaret Sayburn (IP Nos 005532 and 10830), both of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF were appointed as Joint Administrators of the Company on 7 November 2013. An initialmeeting of creditors’ of the Company is to be held at Begbies Traynor (Central) LLP,2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF on 24 January 2014 at 2014-01-24T12:00:00 . The meeting is being convened by the Joint Administrators further to a requesthaving been made by a creditor (whose debt amount to at least 10% of the total debtsof the Company) to summon an initial creditors meeting pursuant to Legislation: Paragraph 52(2) of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators’ Statement ofProposals and, if the creditors think fit, to establish a creditors’ committee. Ifno creditor’s committee is formed at this meeting, resolutions may be taken at themeeting that unpaid pre-Administration costs be paid as an expense of the Administrationand also to fix the basis of the Joint Administrators’ remuneration. Modificationsto the Proposals proposed by the creditor who has requested the meeting will alsobe considered. Any creditor entitled to attend and vote at this meeting is entitledto do so either in person or by proxy. If you cannot attend and wish to be represented,a completed proxy form must be lodged with the Joint Administrators at their addressabove by the date of the meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986,in order to be entitled to vote at the meeting, creditors’ must lodge details of theirclaim in writing with the Joint Administrators’ at Begbies Traynor (Central) LLP,2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF not later than 12.00 noon on thebusiness day before the day fixed for the meeting. Secured creditors (unless theysurrender their security) should also include a statement giving details of theirsecurity, the date(s) on which it was given and the estimated value at which it isassessed. Any person who requires further information may contact the Joint Administrator bytelephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson byemail at shaun.hudson@begbies.traynor.com or by telephone on 0191 2699820. Gillian M Sayburn , Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POPOLO LEISURE (WASHINGTON) 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 POPOLO LEISURE (WASHINGTON) 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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