Poppy Limited

Company Name	Poppy Limited
Company Status	Dissolved
Company Number	01498065
Category	Private Limited Company
Incorporation Date	22 May 1980(43 years, 11 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Michael Clifford Richardson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(11 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (closed 20 March 2018)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Grange Sowerby Under Cotcliffe Northallerton DL6 3RE

Director Name	Mrs Stephanie Frances Elizabeth Richardson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(11 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (closed 20 March 2018)
Role	Retailer
Country of Residence	England
Correspondence Address	The Grange Sowerby Under Cotcliffe Northallerton DL6 3RE

Secretary Name	Michael Clifford Richardson
Nationality	British
Status	Closed
Appointed	25 October 1991(11 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Sowerby Under Cotcliffe Northallerton DL6 3RE

Director Name	Bryony Amber Mary Richardson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2011(31 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 High Street Yarm Cleveland TS15 9AE

Director Name	Ian Lumsdon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	52 Church Road Gateshead Tyne & Wear NE9 5RJ

Director Name	Hannah Martland
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(31 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 High Street Yarm Cleveland TS15 9AE

Contact

Website	poppyengland.co.uk

Location

Registered Address	44 High Street Yarm Cleveland TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

30 at £1	Bryony Richardson 30.00% Ordinary
30 at £1	Hannah Martland 30.00% Ordinary
20 at £1	Michael Clifford Richardson 20.00% Ordinary
20 at £1	Stephanie Richardson 20.00% Ordinary

Financials

Year	2014
Net Worth	-£71,409
Cash	£68,732
Current Liabilities	£379,034

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

25 September 1987	Delivered on: 1 October 1987 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 ( including trade) fixed plant and machinery. Outstanding
2 November 1983	Delivered on: 9 November 1983 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 (including trade) fixed plant and machinery. Outstanding

25 September 1987

Delivered on: 1 October 1987
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 ( including trade) fixed plant and machinery.
Outstanding

2 November 1983

Delivered on: 9 November 1983
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 (including trade) fixed plant and machinery.
Outstanding

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
13 December 2017	Application to strike the company off the register (2 pages)
13 December 2017	Application to strike the company off the register (2 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
27 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 July 2015	Termination of appointment of Hannah Martland as a director on 15 July 2015 (1 page)
16 July 2015	Termination of appointment of Hannah Martland as a director on 15 July 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (6 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 November 2011	Appointment of Hannah Martland as a director (2 pages)
11 November 2011	Appointment of Bryony Amber Mary Richardson as a director (2 pages)
11 November 2011	Appointment of Hannah Martland as a director (2 pages)
11 November 2011	Appointment of Bryony Amber Mary Richardson as a director (2 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2010	Director's details changed for Michael Clifford Richardson on 1 September 2010 (2 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Michael Clifford Richardson on 1 September 2010 (2 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Michael Clifford Richardson on 1 September 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Stephanie Frances Elizabeth Richardson on 16 October 2009 (2 pages)
18 January 2010	Director's details changed for Stephanie Frances Elizabeth Richardson on 16 October 2009 (2 pages)
18 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Michael Clifford Richardson on 16 October 2009 (2 pages)
18 January 2010	Director's details changed for Michael Clifford Richardson on 16 October 2009 (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 October 2008	Return made up to 16/10/08; full list of members (3 pages)
20 October 2008	Return made up to 16/10/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 October 2007	Return made up to 16/10/07; full list of members (2 pages)
19 October 2007	Return made up to 16/10/07; full list of members (2 pages)
12 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 November 2006	Return made up to 16/10/06; full list of members (2 pages)
1 November 2006	Return made up to 16/10/06; full list of members (2 pages)
19 October 2005	Return made up to 16/10/05; full list of members (2 pages)
19 October 2005	Return made up to 16/10/05; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 October 2004	Return made up to 16/10/04; full list of members (7 pages)
22 October 2004	Return made up to 16/10/04; full list of members (7 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
29 December 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 October 2002	Return made up to 16/10/02; full list of members (7 pages)
23 October 2002	Return made up to 16/10/02; full list of members (7 pages)
20 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 November 2001	Return made up to 16/10/01; full list of members (7 pages)
22 November 2001	Return made up to 16/10/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Return made up to 16/10/00; full list of members (7 pages)
8 January 2001	Return made up to 16/10/00; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
9 December 1999	Return made up to 16/10/99; full list of members (6 pages)
9 December 1999	Return made up to 16/10/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
26 October 1998	Return made up to 16/10/98; no change of members (4 pages)
26 October 1998	Return made up to 16/10/98; no change of members (4 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 October 1997	Return made up to 16/10/97; full list of members (6 pages)
29 October 1997	Return made up to 16/10/97; full list of members (6 pages)
15 December 1996	Full accounts made up to 31 March 1996 (6 pages)
15 December 1996	Full accounts made up to 31 March 1996 (6 pages)
24 October 1996	Return made up to 16/10/96; full list of members (6 pages)
24 October 1996	Return made up to 16/10/96; full list of members (6 pages)
5 December 1995	Full accounts made up to 31 March 1995 (6 pages)
5 December 1995	Full accounts made up to 31 March 1995 (6 pages)
18 October 1995	Return made up to 16/10/95; full list of members (6 pages)
18 October 1995	Return made up to 16/10/95; full list of members (6 pages)
15 September 1995	Ad 11/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 September 1995	Ad 11/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1980	Incorporation (16 pages)
22 May 1980	Incorporation (16 pages)