Free data on 57M+ companies

Home > England & Wales Companies > POPPY ALUMINIUM SYSTEMS LIMITED

Company Information for

POPPY ALUMINIUM SYSTEMS LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,

Company Registration Number

08408869

Private Limited Company

Liquidation

Company Overview

About Poppy Aluminium Systems Ltd

POPPY ALUMINIUM SYSTEMS LIMITED was founded on 2013-02-19 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Poppy Aluminium Systems 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

Legal Registered Office
Company Name
POPPY ALUMINIUM SYSTEMS LIMITED

ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in BS30

Filing Information

Company Number		08408869
Company ID Number		08408869
Date formed		2013-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2015
Account next due		30/11/2016
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 05:25:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POPPY ALUMINIUM SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASC ACCOUNTANTS LIMITED ASPEN ACCOUNTING AND ADVICE LIMITED BENTLEY-FORBES CONSULTING LIMITED BFM ACCOUNTANTS LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED

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.

Company Officers of POPPY ALUMINIUM SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
RODNEY BROWN	Director	2013-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RODNEY BROWN	CABOT ALUMINIUM SERVICES LTD	Director	2009-06-15	CURRENT	2009-06-15	Dissolved 2017-05-08

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.

Date	Document Type	Document Description
2020-09-04	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-17
2019-09-10	LIQ10	Removal of liquidator by court order
2018-10-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-17
2017-08-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-17
2016-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/16 FROM Unit 1-2 Caxton Business Park Tower Road North Bristol BS30 8XL
2016-07-27	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-27	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04	AR01	19/02/16 FULL LIST
2016-04-04	AR01	19/02/16 FULL LIST
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01	AR01	19/02/15 ANNUAL RETURN FULL LIST
2014-11-19	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12	DISS40	Compulsory strike-off action has been discontinued
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10	AR01	19/02/14 ANNUAL RETURN FULL LIST
2014-06-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-02-19	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25120 - Manufacture of doors and windows of metal

Licences & Regulatory approval

We could not find any licences issued to POPPY ALUMINIUM SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-07-28
Appointment of Liquidators	2016-07-21
Resolutions for Winding-up	2016-07-21
Meetings of Creditors	2016-07-06

Fines / Sanctions

No fines or sanctions have been issued against POPPY ALUMINIUM SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POPPY ALUMINIUM SYSTEMS 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 25120 - Manufacture of doors and windows of metal

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

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 POPPY ALUMINIUM SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of POPPY ALUMINIUM SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POPPY ALUMINIUM SYSTEMS LIMITED

Trademarks

We have not found any records of POPPY ALUMINIUM SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POPPY ALUMINIUM SYSTEMS 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 (25120 - Manufacture of doors and windows of metal) as POPPY ALUMINIUM SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where POPPY ALUMINIUM SYSTEMS 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	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	POPPY ALUMINIUM SYSTEMS LIMITED	Event Date	2016-07-28
On 18 July 2016 , the above-named company went into insolvent liquidation. I, Rodney Brown , of Unit 1-2 Caxton Business Park, Crown Way, Tower Road North, Bristol BS30 8XJ , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Poppy Aluminium Ltd.

Initiating party		Event Type	Appointment of Liquidators
Defending party	POPPY ALUMINIUM SYSTEMS LIMITED	Event Date	2016-07-18
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	POPPY ALUMINIUM SYSTEMS LIMITED	Event Date	2016-07-17
At a General Meeting of the above named Company, duly convened and held at Regus UK Limited, 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ on 17 July 2016 the following resolutions were duly passed as a special and ordinary resolutions respectively: 1. That is has been resolved by special resolution that the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom , be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up. 3. That any act required under any enactment to be done by the Liquidators is to be done by one or more of the Joint Liquidators. Contact details: Martin Richard Buttriss and Richard Frank Simms , (IP Numbers: 9291 and 9251 ). For further details contact: Maria Navratilova, e-mail: mnavratilova@fasimms.com , Tel: 01455 555444 . Rodney Alexander Brown , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	POPPY ALUMINIUM SYSTEMS LIMITED	Event Date	2016-06-24
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 Regus UK Limited, 2430 / 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ on 18 July 2016 at 11:45 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 15 July 2016 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291 , 9252 Contact Name: Maria Navratilova Email Address: mnavratilova@fasimms.com Telephone Number: 01455 555 444

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POPPY ALUMINIUM SYSTEMS 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 ALUMINIUM SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.