Poppleton Contracts Limited

Company Name	Poppleton Contracts Limited
Company Status	Dissolved
Company Number	02837528
Category	Private Limited Company
Incorporation Date	19 July 1993(30 years, 9 months ago)
Dissolution Date	30 April 2012 (11 years, 12 months ago)
Previous Names	Shieldsubmit Company Limited and Poppleton Decorating Company Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Jonathon George Ward Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2009(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2012)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	2/3 Roebuck Terrace Askern Doncaster South Yorkshire DN6 0JH

Director Name	Melville John Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 week, 3 days (resigned 20 August 1993)
Role	Company Director
Correspondence Address	The Old Rectory Main Street Authorpe Louth Lincolnshire LN11 8PF

Secretary Name	George Bernard Shaw
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1994)
Role	Secretary
Correspondence Address	Hildegard Station Road Norton Doncaster South Yorkshire DN6 9HH

Director Name	Ben Andrew Douglas Martin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 1994)
Role	Accountant
Correspondence Address	53 Kelsey Gardens Bessacarr Doncaster South Yorkshire DN4 7QA

Director Name	George Bernard Shaw
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 1996)
Role	Company Director
Correspondence Address	Hildegard Station Road Norton Doncaster South Yorkshire DN6 9HH

Secretary Name	Ben Andrew Douglas Martin
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 March 1996)
Role	Company Director
Correspondence Address	53 Kelsey Gardens Bessacarr Doncaster South Yorkshire DN4 7QA

Director Name	Jonathan George Ward Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1997)
Role	Contracts Management
Correspondence Address	Colour Corner Station Road Askern Doncaster South Yorkshire DN6 0JA

Director Name	Melville John Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 February 2009)
Role	Financial Manager
Country of Residence	England
Correspondence Address	4 Park Lane Burton Waters Lincoln LN1 2WP

Secretary Name	Melville John Smith
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Crow Wood Lodge Osberton Worksop Nottinghamshire S81 0UF

Secretary Name	Ms Judith Helen Smith
Nationality	British
Status	Resigned
Appointed	31 January 1997(3 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Brantingham Gardens Bawtry Doncaster DN10 6XJ

Secretary Name	Jonathan George Ward Smith
Nationality	British
Status	Resigned
Appointed	17 October 2002(9 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 February 2009)
Role	Company Director
Correspondence Address	22 Headingly Road Norton Doncaster Yorkshire DN6 9NE

Secretary Name	Melville John Smith
Nationality	British
Status	Resigned
Appointed	16 February 2009(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Lane Burton Waters Lincoln LN1 2WP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

199 at 1	Poppleton (Uk) Limited 66.11% Ordinary
100 at 1	Jonathan George Ward Smith 33.22% Ordinary
1 at 1	Jamie Page 0.33% Ordinary
1 at 1	Melville John Smith 0.33% Ordinary

Financials

Year	2014
Net Worth	£182,024
Cash	£59,719
Current Liabilities	£121,159

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 April 2012	Final Gazette dissolved following liquidation (1 page)
30 April 2012	Final Gazette dissolved following liquidation (1 page)
30 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
31 January 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
7 February 2011	Statement of affairs with form 4.19 (9 pages)
7 February 2011	Statement of affairs with form 4.19 (9 pages)
7 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-31 (1 page)
7 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2011	Appointment of a voluntary liquidator (1 page)
7 February 2011	Appointment of a voluntary liquidator (1 page)
24 January 2011	Registered office address changed from 47,Grove Street Retford Notts. DN22 6LA on 24 January 2011 (2 pages)
24 January 2011	Registered office address changed from 47,Grove Street Retford Notts. DN22 6LA on 24 January 2011 (2 pages)
23 September 2010	Termination of appointment of Melville Smith as a secretary (1 page)
23 September 2010	Termination of appointment of Melville Smith as a secretary (1 page)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 September 2009	Appointment terminated secretary jonathan smith (1 page)
7 September 2009	Return made up to 19/07/09; full list of members (4 pages)
7 September 2009	Appointment Terminated Secretary jonathan smith (1 page)
7 September 2009	Return made up to 19/07/09; full list of members (4 pages)
6 July 2009	Memorandum and Articles of Association (15 pages)
6 July 2009	Memorandum and Articles of Association (15 pages)
2 July 2009	Company name changed poppleton decorating company LIMITED\certificate issued on 02/07/09 (2 pages)
2 July 2009	Company name changed poppleton decorating company LIMITED\certificate issued on 02/07/09 (2 pages)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 April 2009	Secretary appointed melville john smith (1 page)
24 April 2009	Director appointed jonathon george ward smith (1 page)
24 April 2009	Appointment Terminated Director melville smith (1 page)
24 April 2009	Director appointed jonathon george ward smith (1 page)
24 April 2009	Secretary appointed melville john smith (1 page)
24 April 2009	Appointment terminated director melville smith (1 page)
21 November 2008	Return made up to 19/07/08; full list of members (4 pages)
21 November 2008	Return made up to 19/07/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 April 2008	Ad 01/02/08\gbp si 1@1=1\gbp ic 300/301\ (2 pages)
17 April 2008	Ad 01/02/08 gbp si 1@1=1 gbp ic 300/301 (2 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007	Return made up to 19/07/07; no change of members (6 pages)
6 August 2007	Return made up to 19/07/07; no change of members (6 pages)
22 November 2006	Return made up to 19/07/06; full list of members (6 pages)
22 November 2006	Return made up to 19/07/06; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 December 2005	Return made up to 19/07/05; full list of members (6 pages)
2 December 2005	Return made up to 19/07/05; full list of members (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 November 2005	Ad 16/09/04--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
15 November 2005	Ad 16/09/04--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 August 2004	Return made up to 19/07/04; full list of members (6 pages)
6 August 2004	Return made up to 19/07/04; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 October 2003	Return made up to 19/07/03; full list of members (6 pages)
24 October 2003	Return made up to 19/07/03; full list of members (6 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 August 2002	Return made up to 19/07/02; full list of members (6 pages)
30 August 2002	Return made up to 19/07/02; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2001	Ad 30/07/01--------- Â£ si 1@1=1 Â£ ic 199/200 (2 pages)
8 August 2001	Ad 30/07/01--------- Â£ si 1@1=1 Â£ ic 199/200 (2 pages)
8 August 2001	Return made up to 19/07/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 July 2000	Return made up to 19/07/00; full list of members (6 pages)
26 July 2000	Return made up to 19/07/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 August 1999	Return made up to 19/07/99; no change of members (4 pages)
12 August 1999	Return made up to 19/07/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1998	Return made up to 19/07/98; no change of members (4 pages)
25 September 1998	Return made up to 19/07/98; no change of members (4 pages)
3 February 1998	Ad 16/12/96--------- Â£ si 99@1 (3 pages)
3 February 1998	Return made up to 19/07/97; full list of members (6 pages)
3 February 1998	Ad 16/12/96--------- Â£ si 99@1 (3 pages)
3 February 1998	Return made up to 19/07/97; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
3 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Secretary resigned (1 page)
5 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
7 August 1996	Return made up to 19/07/96; no change of members (4 pages)
7 August 1996	Return made up to 19/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Secretary resigned;new secretary appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Secretary resigned;new secretary appointed (2 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 August 1995	Return made up to 19/07/95; no change of members (4 pages)
16 August 1995	Return made up to 19/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
19 July 1993	Incorporation (9 pages)
19 July 1993	Incorporation (9 pages)

Poppleton Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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