Richard Poppleton And Sons Limited

Company Name	Richard Poppleton And Sons Limited
Company Status	Dissolved
Company Number	00068669
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	28 May 2019 (4 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Thomas Brayshaw Ramsden
Date of Birth	November 1933 (Born 89 years ago)
Nationality	English
Status	Closed
Appointed	06 May 1993(91 years, 5 months after company formation)
Appointment Duration	26 years (closed 28 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD

Director Name	Col Robert Austen Boyd Ramsden
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(102 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD

Director Name	Mr David Ewart Carter
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(89 years after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	Sharow Close Ripon North Yorkshire HG4 5BQ

Director Name	Mr Robert Brownlie McCulloch
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(89 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 1999)
Role	Finance Director/Chartered Accountant
Country of Residence	England
Correspondence Address	27 Dalesway Tranmere Park Guiseley Leeds West Yorkshire LS20 8JN

Secretary Name	Mr Robert Brownlie McCulloch
Nationality	British
Status	Resigned
Appointed	12 December 1990(89 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Dalesway Tranmere Park Guiseley Leeds West Yorkshire LS20 8JN

Secretary Name	Mr John Allerton Archer
Nationality	British
Status	Resigned
Appointed	01 March 1999(97 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	3 Ash Terrace Whitcliffe Cleckheaton West Yorkshire BD19 3DB

Secretary Name	Mr Robert Stephen Wright
Nationality	British
Status	Resigned
Appointed	08 July 2003(101 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Mills Guiseley Leeds West Yorkshire LS2O 9PD

Contact

Website	tbramsden.co.uk
Email address	[email protected]
Telephone	01943 872264
Telephone region	Guiseley

Location

Registered Address	Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

70k at £1	Carter & Parker LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

6 May 1993	Delivered on: 25 May 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 May 1993

Delivered on: 25 May 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
23 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
22 February 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
22 February 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
3 January 2017	Registered office address changed from Gordon Mills Guiseley Leeds West Yorkshire LS2O 9PD to Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD on 3 January 2017 (1 page)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
3 January 2017	Registered office address changed from Gordon Mills Guiseley Leeds West Yorkshire LS2O 9PD to Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD on 3 January 2017 (1 page)
9 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
9 May 2016	Solvency Statement dated 18/04/16 (1 page)
9 May 2016	Statement of capital on 9 May 2016 GBP 1 (4 pages)
9 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
9 May 2016	Statement of capital on 9 May 2016 GBP 1 (4 pages)
9 May 2016	Statement by Directors (1 page)
9 May 2016	Statement by Directors (1 page)
9 May 2016	Solvency Statement dated 18/04/16 (1 page)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 70,000 (3 pages)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 70,000 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 70,000 (3 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 70,000 (3 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 70,000 (3 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 70,000 (3 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
5 August 2011	Termination of appointment of Robert Wright as a secretary (1 page)
5 August 2011	Termination of appointment of Robert Wright as a secretary (1 page)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
14 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Thomas Brayshaw Ramsden on 1 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Robert Stephen Wright on 1 December 2009 (1 page)
14 January 2010	Director's details changed for Col Robert Austen Boyd Ramsden on 1 December 2009 (2 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Thomas Brayshaw Ramsden on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Thomas Brayshaw Ramsden on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Col Robert Austen Boyd Ramsden on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Col Robert Austen Boyd Ramsden on 1 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Robert Stephen Wright on 1 December 2009 (1 page)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Secretary's details changed for Mr Robert Stephen Wright on 1 December 2009 (1 page)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
15 January 2009	Return made up to 22/12/08; full list of members (3 pages)
15 January 2009	Return made up to 22/12/08; full list of members (3 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
2 January 2008	Return made up to 22/12/07; full list of members (2 pages)
2 January 2008	Return made up to 22/12/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
17 January 2007	Return made up to 22/12/06; full list of members (2 pages)
17 January 2007	Return made up to 22/12/06; full list of members (2 pages)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
17 January 2006	Return made up to 22/12/05; full list of members (2 pages)
17 January 2006	Return made up to 22/12/05; full list of members (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
17 January 2005	Return made up to 22/12/04; full list of members (7 pages)
17 January 2005	Return made up to 22/12/04; full list of members (7 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
28 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
28 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
23 January 2004	Return made up to 22/12/03; full list of members (6 pages)
23 January 2004	Return made up to 22/12/03; full list of members (6 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
20 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
20 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
20 January 2003	Return made up to 22/12/02; full list of members (6 pages)
20 January 2003	Return made up to 22/12/02; full list of members (6 pages)
3 April 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
3 April 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
8 January 2002	Return made up to 22/12/01; full list of members (6 pages)
8 January 2002	Return made up to 22/12/01; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
15 January 2001	Return made up to 22/12/00; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
15 January 2001	Return made up to 22/12/00; full list of members (6 pages)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Return made up to 22/12/99; full list of members (6 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Return made up to 22/12/99; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
31 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
19 January 1999	Return made up to 22/12/98; no change of members (4 pages)
19 January 1999	Return made up to 22/12/98; no change of members (4 pages)
14 January 1998	Return made up to 22/12/97; full list of members (6 pages)
14 January 1998	Return made up to 22/12/97; full list of members (6 pages)
5 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
5 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
28 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
28 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
13 January 1997	Return made up to 22/12/96; no change of members (4 pages)
13 January 1997	Return made up to 22/12/96; no change of members (4 pages)
18 January 1996	Return made up to 22/12/95; full list of members (7 pages)
18 January 1996	Return made up to 22/12/95; full list of members (7 pages)
3 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
3 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)