PAPAVER LIMITED

Key Data

Status

Converted / Closed

Company No.

00517913

Incorporation date

28/03/1953

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1986)

11/02/2016

Miscellaneous

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11/02/2016

Resolutions

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28/01/2016

Statement of capital following an allotment of shares on 2015-12-16

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27/01/2016

Statement of capital following an allotment of shares on 2015-12-16

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02/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

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22/05/2015

Accounts for a dormant company made up to 2015-01-11

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01/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

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01/08/2014

Appointment of Andrew Paul Lang as a director on 2014-06-30

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01/08/2014

Termination of appointment of Patrick Moynihan as a director on 2014-06-30

View PDF (1 pages)

20/06/2014

Accounts for a dormant company made up to 2014-01-11

View PDF (3 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

04/09/2013

Director's details changed for Cws (No.1) Limited on 2013-09-01

View PDF (2 pages)

04/09/2013

Director's details changed for Mr Patrick Moynihan on 2013-09-01

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04/09/2013

Secretary's details changed for Mrs Caroline Jane Sellers on 2013-09-01

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27/06/2013

Accounts for a dormant company made up to 2013-01-11

View PDF (3 pages)

03/12/2012

Registered office address changed from New Century House Manchester M60 4ES on 2012-12-03

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

04/07/2012

Accounts for a dormant company made up to 2012-01-11

View PDF (3 pages)

29/02/2012

Termination of appointment of Paul Hemingway as a director

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23/02/2012

Appointment of Mr Patrick Moynihan as a director

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21/02/2012

Appointment of Cws (No.1) Limited as a director

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15/02/2012

Termination of appointment of Michael Greenacre as a director

View PDF (1 pages)

02/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

22/07/2011

Accounts for a dormant company made up to 2011-01-11

View PDF (3 pages)

07/07/2011

Termination of appointment of Neil Braithwaite as a director

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

02/09/2010

Accounts for a dormant company made up to 2010-01-11

View PDF (3 pages)

27/10/2009

Accounts for a dormant company made up to 2009-01-10

View PDF (3 pages)

03/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

18/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

17/07/2008

Full accounts made up to 2008-01-12

View PDF (13 pages)

13/12/2007

New director appointed

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

New director appointed

View PDF (1 pages)

05/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

20/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Full accounts made up to 2007-01-13

View PDF (15 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

30/10/2006

Full accounts made up to 2006-01-14

View PDF (16 pages)

01/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Return made up to 01/09/05; full list of members; amend

View PDF (6 pages)

13/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

15/08/2005

Secretary's particulars changed

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

20/06/2005

Full accounts made up to 2005-01-08

View PDF (9 pages)

17/11/2004

Full accounts made up to 2004-01-10

View PDF (12 pages)

21/09/2004

Return made up to 01/09/04; full list of members

View PDF (5 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (3 pages)

19/11/2003

Director resigned

View PDF (1 pages)

22/09/2003

Full accounts made up to 2003-01-11

View PDF (12 pages)

14/09/2003

Return made up to 01/09/03; no change of members

View PDF (4 pages)

20/09/2002

Return made up to 01/09/02; full list of members

View PDF (4 pages)

23/08/2002

Full accounts made up to 2002-01-12

View PDF (13 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Return made up to 01/09/01; full list of members

View PDF (5 pages)

06/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Full accounts made up to 2001-01-13

View PDF (13 pages)

29/12/2000

Amended full accounts made up to 2000-01-08

View PDF (13 pages)

09/10/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

09/10/2000

Location of register of members address changed

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13/09/2000

Full accounts made up to 2000-01-08

View PDF (13 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

16/09/1999

Return made up to 01/09/99; full list of members

View PDF (7 pages)

12/08/1999

Full accounts made up to 1999-01-09

View PDF (15 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Resolutions

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05/02/1999

Resolutions

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05/02/1999

Resolutions

View PDF (0 pages)

08/01/1999

Resolutions

View PDF (1 pages)

08/01/1999

Resolutions

View PDF (1 pages)

08/01/1999

Resolutions

View PDF (1 pages)

08/01/1999

Resolutions

View PDF (2 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

19/10/1998

Return made up to 06/10/98; full list of members

View PDF (7 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Location of register of members

View PDF (1 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

18/05/1998

New director appointed

View PDF (3 pages)

18/05/1998

New secretary appointed

View PDF (2 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (3 pages)

18/05/1998

Accounting reference date extended from 31/12/98 to 11/01/99

View PDF (1 pages)

18/05/1998

Registered office changed on 18/05/98 from: 237 westella road west ella hull HU10 7SD

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Auditor's resignation

View PDF (1 pages)

14/11/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

13/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

30/10/1996

Return made up to 06/10/96; no change of members

View PDF (4 pages)

08/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

14/11/1995

Return made up to 06/10/95; full list of members

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21/07/1995

Accounts for a small company made up to 1994-12-31

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02/06/1995

Declaration of satisfaction of mortgage/charge

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07/11/1994

Return made up to 06/10/94; no change of members

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12/10/1994

Accounts for a small company made up to 1993-12-31

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11/02/1994

Declaration of satisfaction of mortgage/charge

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06/10/1993

Return made up to 06/10/93; no change of members

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20/08/1993

Group accounts for a small company made up to 1992-12-31

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28/04/1993

New director appointed

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13/01/1993

Declaration of satisfaction of mortgage/charge

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03/11/1992

Return made up to 06/10/92; full list of members

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21/08/1992

Accounts for a small company made up to 1991-12-31

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21/02/1992

Return made up to 06/10/91; full list of members

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10/09/1991

Secretary resigned;director resigned

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31/07/1991

New director appointed

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31/07/1991

New director appointed

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29/07/1991

Accounts for a small company made up to 1990-12-31

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23/07/1991

Registered office changed on 23/07/91 from: 8 croft drive anlaby hull HU10 7DZ n humberside HU10 7DZ

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03/07/1991

Return made up to 25/04/91; full list of members

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10/12/1990

Full group accounts made up to 1989-12-31

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16/11/1990

Return made up to 08/10/90; full list of members

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15/01/1990

Accounts for a small company made up to 1988-12-31

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15/01/1990

Return made up to 06/10/89; full list of members

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05/12/1988

Group accounts for a small company made up to 1987-12-31

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05/12/1988

Return made up to 24/06/88; full list of members

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25/08/1987

Group accounts for a small company made up to 1986-12-31

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25/08/1987

Return made up to 03/07/87; full list of members

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06/07/1987

Particulars of mortgage/charge

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06/07/1987

Particulars of mortgage/charge

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06/07/1987

Particulars of mortgage/charge

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26/07/1986

Accounts for a small company made up to 1985-12-31

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26/07/1986

Return made up to 08/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

11/01/2015

Last change occurred

11/01/2015

Accounts

Dormant

Last made up date

11/01/2015

Next account date

11/01/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

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Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About PAPAVER LIMITED

PAPAVER LIMITED is an(a) Converted / Closed company incorporated on 28/03/1953 with the registered office located at 1 Angel Square, Manchester M60 0AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAPAVER LIMITED?

PAPAVER LIMITED is currently Converted / Closed. It was registered on 28/03/1953 and dissolved on 11/02/2016.

Where is PAPAVER LIMITED located?

PAPAVER LIMITED is registered at 1 Angel Square, Manchester M60 0AG.

What does PAPAVER LIMITED do?

PAPAVER LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for PAPAVER LIMITED?

The latest filing was on 11/02/2016: Miscellaneous.