| Company Name | Poppies Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05118491 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2004(19 years, 12 months ago) |
| Dissolution Date | 12 March 2018 (6 years, 1 month ago) |
| Previous Names | Poppy's Restaurant Limited and Montanas Restaurant Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Alexander David Stephenson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Kingsgate Bridlington North Humberside YO15 3PJ |
| Secretary Name | Maria Louise Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Kingsgate Bridlington North Humberside YO15 3PJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Chapel Bridge Street Driffield YO25 6DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 102 at £1 | Alexander David Stephenson 51.00% Ordinary |
|---|---|
| 98 at £1 | Mrs Maria Louise Stephenson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,012 |
| Cash | £200 |
| Current Liabilities | £68,279 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 16 May 2005 | Delivered on: 17 May 2005 Persons entitled: Hsbc 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. Outstanding |
|---|
Filing History
| 12 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 12 December 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 18 November 2016 | Resolutions
|
| 18 November 2016 | Resolutions
|
| 15 November 2016 | Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Maclaren House Skerne Road Driffield YO25 6PN on 9 November 2016 (2 pages) |
| 9 November 2016 | Registered office address changed from Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Maclaren House Skerne Road Driffield YO25 6PN on 9 November 2016 (2 pages) |
| 3 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2016 | Statement of affairs with form 4.19 (5 pages) |
| 3 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2016 | Statement of affairs with form 4.19 (5 pages) |
| 13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 8 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 13 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 10 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 17 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 16 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 9 April 2010 | Director's details changed for Alexander David Stephenson on 7 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Alexander David Stephenson on 7 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Alexander David Stephenson on 7 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 8 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 9 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 21 November 2007 | Company name changed montanas restaurant LIMITED\certificate issued on 21/11/07 (2 pages) |
| 21 November 2007 | Company name changed montanas restaurant LIMITED\certificate issued on 21/11/07 (2 pages) |
| 5 June 2007 | Company name changed poppy's restaurant LIMITED\certificate issued on 05/06/07 (2 pages) |
| 5 June 2007 | Company name changed poppy's restaurant LIMITED\certificate issued on 05/06/07 (2 pages) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 12 April 2007 | Secretary's particulars changed (1 page) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Secretary's particulars changed (1 page) |
| 25 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 24 April 2006 | Ad 28/02/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 24 April 2006 | Ad 28/02/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 17 May 2005 | Particulars of mortgage/charge (3 pages) |
| 17 May 2005 | Particulars of mortgage/charge (3 pages) |
| 12 May 2005 | Return made up to 19/04/05; full list of members
|
| 12 May 2005 | Return made up to 19/04/05; full list of members
|
| 29 April 2005 | Ad 04/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 April 2005 | Ad 04/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2005 | Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page) |
| 23 March 2005 | Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 18 October 2004 | New director appointed (2 pages) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 4 May 2004 | Incorporation (19 pages) |
| 4 May 2004 | Incorporation (19 pages) |