| Company Name | Poppypac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06102241 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
| Dissolution Date | 22 April 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Paul William Deering |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | Unit 3 & 4 Enviro 21 Park Queensway St Leonards On Sea East Sussex TN38 9AG |
| Secretary Name | Louise Deering |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Vivian Avenue London NW4 3XP |
| Director Name | Mrs Louise Deering |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2013(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 April 2015) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Units 3 & 4 Queensway Avenue South St. Leonards-On-Sea East Sussex TN38 9AG |
Location
| Registered Address | 46 Vivian Avenue London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Louise Deering 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Deering 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £191,675 |
| Gross Profit | £153,352 |
| Net Worth | -£226,452 |
| Cash | £688 |
| Current Liabilities | £378,934 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2015 | Notice of move from Administration to Dissolution on 16 January 2015 (18 pages) |
| 22 January 2015 | Notice of move from Administration to Dissolution on 16 January 2015 (18 pages) |
| 28 August 2014 | Administrator's progress report to 28 July 2014 (18 pages) |
| 28 August 2014 | Administrator's progress report to 28 July 2014 (18 pages) |
| 29 July 2014 | Notice of extension of period of Administration (1 page) |
| 29 July 2014 | Notice of extension of period of Administration (1 page) |
| 25 July 2014 | Notice of extension of period of Administration (1 page) |
| 25 July 2014 | Notice of extension of period of Administration (1 page) |
| 14 March 2014 | Administrator's progress report to 28 January 2014 (17 pages) |
| 14 March 2014 | Administrator's progress report to 28 January 2014 (17 pages) |
| 15 November 2013 | Statement of affairs with form 2.14B (7 pages) |
| 15 November 2013 | Statement of affairs with form 2.14B (7 pages) |
| 7 November 2013 | Notice of deemed approval of proposals (2 pages) |
| 7 November 2013 | Notice of deemed approval of proposals (2 pages) |
| 9 October 2013 | Notice of completion of voluntary arrangement (10 pages) |
| 9 October 2013 | Notice of completion of voluntary arrangement (10 pages) |
| 30 September 2013 | Statement of administrator's proposal (28 pages) |
| 30 September 2013 | Statement of administrator's proposal (28 pages) |
| 6 August 2013 | Registered office address changed from Units 3 & 4 Enviro 21 Park Queensway St Leonards on Sea East Sussex TN38 9AG on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from Units 3 & 4 Enviro 21 Park Queensway St Leonards on Sea East Sussex TN38 9AG on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from Units 3 & 4 Enviro 21 Park Queensway St Leonards on Sea East Sussex TN38 9AG on 6 August 2013 (1 page) |
| 5 August 2013 | Appointment of an administrator (1 page) |
| 5 August 2013 | Appointment of an administrator (1 page) |
| 4 July 2013 | Appointment of Mrs Louise Deering as a director on 4 July 2013 (2 pages) |
| 4 July 2013 | Appointment of Mrs Louise Deering as a director on 4 July 2013 (2 pages) |
| 4 July 2013 | Appointment of Mrs Louise Deering as a director on 4 July 2013 (2 pages) |
| 20 March 2013 | Particulars of a mortgage or charge / charge no: 6 (12 pages) |
| 20 March 2013 | Particulars of a mortgage or charge / charge no: 6 (12 pages) |
| 8 March 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2013 (13 pages) |
| 8 March 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2013 (13 pages) |
| 8 March 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2013 (13 pages) |
| 31 July 2012 | Secretary's details changed for Louise Deering on 2 July 2012 (1 page) |
| 31 July 2012 | Secretary's details changed for Louise Deering on 2 July 2012 (1 page) |
| 31 July 2012 | Secretary's details changed for Louise Deering on 2 July 2012 (1 page) |
| 20 April 2012 | Director's details changed for Paul Deering on 1 March 2012 (3 pages) |
| 20 April 2012 | Director's details changed for Paul Deering on 1 March 2012 (3 pages) |
| 20 April 2012 | Director's details changed for Paul Deering on 1 March 2012 (3 pages) |
| 5 April 2012 | Registered office address changed from 3 the Links St. Leonards-on-Sea East Sussex TN38 0UN on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 3 the Links St. Leonards-on-Sea East Sussex TN38 0UN on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 3 the Links St. Leonards-on-Sea East Sussex TN38 0UN on 5 April 2012 (2 pages) |
| 21 February 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2012 (11 pages) |
| 21 February 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2012 (11 pages) |
| 21 February 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2012 (11 pages) |
| 10 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 3 February 2011 | Duplicate mortgage certificatecharge no:5 (5 pages) |
| 3 February 2011 | Duplicate mortgage certificatecharge no:5 (5 pages) |
| 21 January 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2011 (12 pages) |
| 21 January 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2011 (12 pages) |
| 21 January 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2011 (12 pages) |
| 27 November 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 27 November 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 27 November 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 27 November 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 11 June 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 11 January 2010 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 11 January 2010 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 24 November 2009 | Director's details changed for Paul Deering on 18 November 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Paul Deering on 18 November 2009 (3 pages) |
| 17 April 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 17 March 2009 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 5 March 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 5 March 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 11 July 2008 | Director's change of particulars / paul deering / 04/07/2008 (1 page) |
| 11 July 2008 | Director's change of particulars / paul deering / 04/07/2008 (1 page) |
| 13 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Particulars of mortgage/charge (7 pages) |
| 6 March 2007 | Particulars of mortgage/charge (7 pages) |
| 27 February 2007 | Particulars of mortgage/charge (7 pages) |
| 27 February 2007 | Particulars of mortgage/charge (7 pages) |
| 13 February 2007 | Incorporation (15 pages) |
| 13 February 2007 | Incorporation (15 pages) |