Dissolved
Dissolved 2016-12-20
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Home > England & Wales Companies > POPPIES PLAICE LIMITED
Company Information for POPPIES PLAICE LIMITED
WALSALL, WEST MIDLANDS, WS1,
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Company Registration Number
 08404703 Private Limited Company
Dissolved 2016-12-20 |
Company Overview
About Poppies Plaice Ltd
POPPIES PLAICE LIMITED was founded on 2013-02-15 and had its registered office in Walsall. The company was dissolved on the 2016-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POPPIES PLAICE LIMITED | |
| Legal Registered Office | |
| WALSALL WEST MIDLANDS | |
Filing Information
| Company Number | 08404703 | |
|---|---|---|
| Date formed | 2013-02-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-12-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 12:09:54 |
| Companies House |
|
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Companies with same name POPPIES PLAICE LIMITED
The following companies were found which have the same name as POPPIES PLAICE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| POPPIES PLAICE SOUTHERN LTD | 4 PAULSON CLOSE CHANDLER'S FORD EASTLEIGH SO53 1HR | Active | Company formed on the 2014-02-26 |
Company Officers of POPPIES PLAICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER GUY SECRETARIES LIMITED |
||
PETER LESLIE EVERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BITTERNE ROYAL BRITISH LEGION CLUB LIMITED |
Director | ||
MICHAEL DERRICK ALLOTT |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 1 GLOSTER COURT 5 WHITTLE AVENUE FAREHAM PO15 5SH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BITTERNE ROYAL BRITISH LEGION CLUB LIMITED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVSHO FROM 30/09/2014 TO 31/07/2014 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/02/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER LESLIE EVERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLOTT | |
| AA01 | CURRSHO FROM 28/02/2014 TO 30/09/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BITTERNE ROYAL BRITISH LEGION CLUB LIMITED / 15/02/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to POPPIES PLAICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-23 |
| Resolutions for Winding-up | 2014-09-18 |
| Appointment of Liquidators | 2014-09-18 |
| Meetings of Creditors | 2014-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against POPPIES PLAICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POPPIES PLAICE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
Filed Financial Reports
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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 POPPIES PLAICE LIMITED
Intangible Assets
Patents
We have not found any records of POPPIES PLAICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POPPIES PLAICE LIMITED
Income
Government Income
We have not found government income sources for POPPIES PLAICE 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 (56103 - Take-away food shops and mobile food stands) as POPPIES PLAICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POPPIES PLAICE 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | POPPIES PLAICE LIMITED | Event Date | 2014-09-12 |
| At a Special Meeting of the members of the above-named Company, duly convened, and held at the Bitterne Royal British Legion Club, 237 Upper Deakin Road, Off Windover Close, Southampton, SO19 5JR at 10.30 am on 12 September 2014 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale , of Sale Smith & Co. Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Tel: 01922 624777. P L Everson , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | POPPIES PLAICE LIMITED | Event Date | 2014-09-12 |
| Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : Further details contact: Tel: 01922 624777. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | POPPIES PLAICE LIMITED | Event Date | 2014-09-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the Members and Creditors of the above company will be held at the offices of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE on 22 August 2016 at 11.00 am and 11.30 am respectively, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up for the period of her administration from 12 September 2014 to 22 August 2016, and hearing any explanation, that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address above no later than 12.00 noon, on 19 August 2016. Date of Appointment: 12 September 2014 Office Holder details: Eileen T F Sale , (IP No. 008738) of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE . For further details contact: Email: admin@salesmith.demon.co.uk or Tel: 01922 624777 Eileen T F Sale , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | POPPIES PLAICE LIMITED | Event Date | 2014-08-22 |
| 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 Bitterne Royal British Legion Club, 237 Upper Deakin Road, off Windover Close, Southampton, SO19 5JR , on 12 September 2014 , at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. for the nomination of a Liquidator; the appointment of a Liquidation Committee; and consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (email: admin@salesmith.demon.co.uk) not later than 12.00 noon on 11 September 2014. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act, such information concerning the Companys affairs as may reasonably be required will be furnished, free of charge, by Mrs Eileen T F Sale FIPA (IP No 8738) of Sale, Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (Tel: 01922 624777) during the period before the day on which the Meeting is to be held. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POPPIES PLAICE 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 PLAICE 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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