| Company Name | Poppies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04987558 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 5 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rosemary Bolingbroke |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Melbury Gardens London SW20 0DJ |
| Secretary Name | Mr John Roddison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Clarkegrove Road Sheffield S10 2NH |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 51 Clarkegrove Road Sheffield S10 2NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rosemary Bollingbroke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,937 |
| Cash | £2,760 |
| Current Liabilities | £890 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | Application to strike the company off the register (4 pages) |
| 29 September 2015 | Application to strike the company off the register (4 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Secretary's details changed for Mr John Roddison on 27 November 2009 (1 page) |
| 23 December 2010 | Secretary's details changed for Mr John Roddison on 27 November 2009 (1 page) |
| 23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 22 December 2009 | Director's details changed for Rosemary Bolingbroke on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Rosemary Bolingbroke on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Rosemary Bolingbroke on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 9 April 2009 | Secretary's change of particulars / john roddison / 31/03/2009 (1 page) |
| 9 April 2009 | Secretary's change of particulars / john roddison / 31/03/2009 (1 page) |
| 17 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 11 April 2005 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
| 11 April 2005 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
| 7 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Incorporation (16 pages) |
| 8 December 2003 | Incorporation (16 pages) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Director resigned (1 page) |