PL

POPLAR 600 LIMITED

Dissolved

Company number 03722018

Fradley Park, United Kingdom · Incorporated 26 February 1999

Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DATAMEXICO LIMITED · 26 February 1999 – 7 June 1999

THE RANZAU GROUP LIMITED · 7 June 1999 – 13 November 2000

RETAIL BUSINESS SOLUTIONS GROUP LIMITED · 13 November 2000 – 18 June 2008

SANDERSON RBS GROUP LIMITED · 18 June 2008 – 1 February 2012

Previous registered addresses

Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom · until 25 July 2022

7 Rushmills Northampton NN4 7YB England · until 1 April 2021

Sanderson House Manor Road Coventry CV1 2GB · until 4 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MARRISON, Nicola
Director
11 December 2020
SH
STEIN, Hellen Maria
Director
3 March 2020
MK
MCADAMS, Kevin James
Director · Resigned
11 December 2020
CK
CHALMERS, Karen Louise, Ms.
Director · Resigned
3 March 2020
CS
CUMMINGS, Sandra Ann
Director · Resigned
3 March 2020
MR
MOGG, Richard
Secretary · Resigned
23 January 2018
MR
MOGG, Richard David
Director · Resigned
2 October 2017
NI
NEWCOMBE, Ian
Director · Resigned
31 December 2012
AM
ADAMSON, Mark Andrew
Secretary · Resigned
18 January 2012
AM
ADAMSON, Mark Andrew
Director · Resigned
18 January 2012
FA
FROST, Adrian David
Director · Resigned
18 January 2012
UP
UNDERWOOD, Paul Laurence
Secretary · Resigned
1 May 2011
FA
FROST, Adrian David
Secretary · Resigned
13 September 2007
FA
FROST, Adrian David
Director · Resigned
13 September 2007
MD
MAHONEY, David John
Director · Resigned
13 September 2007
OD
O'BYRNE, David Andrew
Director · Resigned
13 September 2007
UP
UNDERWOOD, Paul Laurence
Director · Resigned
13 September 2007
WC
WINN, Christopher
Director · Resigned
13 September 2007
TN
TEMPLE, Nicholas John
Director · Resigned
1 August 2001
NJ
NASH, John Alfred Stoddard
Director · Resigned
3 May 2001
GR
GOODALL, Richard
Director · Resigned
7 December 2000
LJ
LOWRY, John Howard
Director · Resigned
7 December 2000
IC
IND, Charles Thomas Messiter
Director · Resigned
23 February 2000
FR
FINCH, Robert Anthony
Director · Resigned
8 December 1999
HJ
HEATH, James Edward
Director · Resigned
29 June 1999
WS
WATSON, Steven Robert
Secretary · Resigned
28 May 1999
GT
GODWIN, Timothy Charles William
Director · Resigned
28 May 1999
WS
WATSON, Steven Robert
Director · Resigned
28 May 1999
BD
BROWNE, David William
Secretary · Resigned
7 May 1999
BD
BROWNE, David William
Director · Resigned
7 May 1999
SJ
SHEPHARD, John
Director · Resigned
7 May 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 February 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 February 1999

Persons with significant control

PS
Sanderson Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Gazette Notice Voluntary
Gazette
11 October 2022 View
Dissolution Application Strike Off Company
Dissolution
3 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Accounts With Accounts Type Dormant
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2018 View
Change Person Secretary Company With Change Date
Officers
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Termination Secretary Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Certificate Change Of Name Company
Change Of Name
1 February 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Termination Secretary Company With Name
Officers
18 January 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Legacy
Mortgage
15 August 2011 View
Legacy
Mortgage
30 July 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Appoint Person Secretary Company With Name
Officers
20 May 2011 View
Termination Secretary Company With Name
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Legacy
Capital
13 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 July 2010 View
Legacy
Insolvency
13 July 2010 View
Resolution
Resolution
13 July 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Resolution
Resolution
6 August 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
16 July 2008 View
Memorandum Articles
Incorporation
23 June 2008 View
Certificate Change Of Name Company
Change Of Name
12 June 2008 View
Legacy
Mortgage
30 November 2007 View
Accounts With Accounts Type Group
Accounts
21 November 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Legacy
Capital
24 September 2007 View
Legacy
Capital
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Miscellaneous
Miscellaneous
24 September 2007 View
Legacy
Address
24 September 2007 View
Legacy
Accounts
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Mortgage
21 September 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Group
Accounts
2 February 2007 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Group
Accounts
23 November 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Group
Accounts
26 January 2005 View
Legacy
Capital
26 August 2004 View
Legacy
Annual Return
6 April 2004 View
Resolution
Resolution
23 March 2004 View
Resolution
Resolution
23 March 2004 View
Accounts With Accounts Type Group
Accounts
27 October 2003 View
Legacy
Capital
24 July 2003 View
Legacy
Address
28 June 2003 View
Resolution
Resolution
30 April 2003 View
Resolution
Resolution
30 April 2003 View
Resolution
Resolution
30 April 2003 View
Resolution
Resolution
30 April 2003 View
Legacy
Annual Return
31 March 2003 View
Accounts With Accounts Type Group
Accounts
28 January 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Capital
12 November 2002 View
Auditors Resignation Company
Auditors
7 October 2002 View
Resolution
Resolution
16 September 2002 View
Resolution
Resolution
16 September 2002 View
Accounts With Accounts Type Group
Accounts
17 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Mortgage
27 March 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Capital
27 June 2001 View
Resolution
Resolution
18 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
11 January 2001 View
Accounts With Accounts Type Full Group
Accounts
27 December 2000 View
Legacy
Officers
19 December 2000 View
Certificate Change Of Name Company
Change Of Name
10 November 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Mortgage
8 September 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Capital
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Legacy
Capital
23 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Capital
14 June 1999 View
Legacy
Capital
14 June 1999 View
Legacy
Accounts
14 June 1999 View
Legacy
Address
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Resolution
Resolution
14 June 1999 View
Resolution
Resolution
14 June 1999 View
Resolution
Resolution
14 June 1999 View
Resolution
Resolution
14 June 1999 View
Certificate Change Of Name Company
Change Of Name
4 June 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Address
23 May 1999 View
Incorporation Company
Incorporation
26 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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