POUNDSTRETCHER LIMITED
Overview
| Company Name | POUNDSTRETCHER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00553014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POUNDSTRETCHER LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POUNDSTRETCHER LIMITED located?
| Registered Office Address | Desford Lane Kirby Muxloe LE9 2BJ Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POUNDSTRETCHER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAKERS HOUSEHOLD STORES LIMITED | Aug 06, 1955 | Aug 06, 1955 |
What are the latest accounts for POUNDSTRETCHER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for POUNDSTRETCHER LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for POUNDSTRETCHER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas Paul Fegan as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 005530140026, created on Apr 17, 2025 | 13 pages | MR01 | ||||||||||
Termination of appointment of Tristan Hayman Phillips as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nitish Sanadhya as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 28, 2025 to Jun 28, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Crown Crest (Leicester) Limited as a person with significant control on Oct 21, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Termination of appointment of Xing Yu Pan as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 005530140025, created on May 16, 2024 | 71 pages | MR01 | ||||||||||
Appointment of Mr Andrew Barry Atkinson as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shehzad Aziz Tayub as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abdul Aziz Tayub as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Notification of Crown Crest (Leicester) Limited as a person with significant control on Mar 11, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Seaham Investments Limited as a person with significant control on Mar 11, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Seaham Investments Limited as a person with significant control on Mar 11, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Instore Limited as a person with significant control on Mar 11, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Instore Limited as a person with significant control on Mar 11, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Modern Market Retailing Limited as a person with significant control on Mar 11, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Gerard Martin Loughran as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Tristan Hayman Phillips as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of POUNDSTRETCHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Andrew Barry | Director | 48-50 Esplanade JE2 3QB St Helier 2nd Floor, Sir Walter Raleigh House Jersey | England | British | Director | 310388770001 | ||||
| FEGAN, Nicholas Paul | Director | Clarges Street W1J 8AE London 7 England | England | British | Managing Director | 152602640002 | ||||
| SANADHYA, Nitish | Director | Fortress Invesment Group Clarges Street W1J 8AE London 7 England | England | British | Investment Professional | 315641020001 | ||||
| COLLINSON, Martin Donald | Secretary | 1 Badger Gate Meltham HD9 5LB Holmfirth | British | 98796330005 | ||||||
| KEMP, Helen Anne | Secretary | 5 Birch Mews Oaklands Manor Long Causeway Adel LS16 8NX Leeds West Yorkshire | British | 48922660002 | ||||||
| LETHAM, Ian Ritchie | Secretary | 45 Palin Wood Road Delph OL3 5UW Oldham Lancashire | British | 9252900001 | ||||||
| PATEL, Hemant | Secretary | Kirby Muxloe LE9 2BJ Leicestershire Desford Lane | 240486990001 | |||||||
| ROELOFSE, Hendrik | Secretary | 18 Woodlands Green HG2 8QD Harrogate North Yorkshire | South African | 40527920003 | ||||||
| SISSON, Hamish Paul | Secretary | 20 Park View Court 29 Street Lane LS8 1BS Leeds West Yorkshire | British | 43874820001 | ||||||
| BOYLE, Gerard | Director | 4 St Michaels Way Addingham LS29 0RN Ilkley West Yorkshire | British | Company Director | 4145070001 | |||||
| BROWN, Gary James | Director | 3 Dewberry Fields Upholland WN8 0BQ Skelmersdale Lancashire | England | British | Finance Director | 125196870001 | ||||
| BURDON, Peter | Director | 40 Firs Road Edwalton NG12 4BX Nottingham | British | Retailer | 70178470002 | |||||
| CHEW, Dale Philip | Director | Trident Business Park Leeds Road HD2 1UA Huddersfield United Kingdom | United Kingdim | British | None | 174300540001 | ||||
| COATES, Trevor Marwood | Director | Apartment 304 Valley Mills HX5 9HP Elland West Yorkshire | Australian | Director | 111810490001 | |||||
| CRAPPER, Martin | Director | Trident Business Park Leeds Road HD2 1UA Huddersfield | England | British | Health & Safety Director | 246050010001 | ||||
| CRAPPER, Martin | Director | Trident Business Park Leeds Road HD2 1UA Huddersfield | England | British | Director Of Health & Safety | 246050010001 | ||||
| ELLIS, Robert Keith | Director | 55 Bushy Park Road TW11 9DQ Teddington Middlesex | England | British | Director | 45171010001 | ||||
| ELLIS, Roy George | Director | Trident Business Park Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom | Wales | British | Accountant | 161784490001 | ||||
| FOISTER, Jonathan | Director | Kirby Muxloe LE9 2BJ Leicestershire Desford Lane | England | British | Finance Director | 272323270001 | ||||
| GRAY, Ian | Director | Flat 48 Langtons Wharf LS2 7EN Leeds Yorkshire | British | Director | 50246030002 | |||||
| HAMILTON, Lillias | Director | 44 Hirstlands Drive WF5 8EJ Ossett West Yorkshire | British | Company Director | 3612220001 | |||||
| HAUGHTON, Townsend Andrew | Director | Staddlestones 11 Oakdale Manor HG1 2NA Harrogate North Yorkshire | South Africa | Company Director | 39356840002 | |||||
| HOWELLS, Gloria Margaret | Director | 38 Trinity Road DL3 7AZ Darlington County Durham | England | British | Security Manager | 105228430001 | ||||
| HOYLE, Sally Elizabeth | Director | Millstones The Carriage Drive Milner Lane Greetland HX4 8HW Halifax West Yorkshire | England | British | Accountant | 101992720001 | ||||
| KERPICCI, Burcu | Director | Trident Business Park Leeds Road HD2 1UA Huddersfield | England | Turkish | Coo | 264647780001 | ||||
| KOCH, Marius Johannes | Director | 3 Knights Croft LS22 7TJ Wetherby West Yorkshire | South African | Managing Director | 69618120001 | |||||
| LALANI, Nadir | Director | Kirby Muxloe LE9 2BJ Leicestershire Desford Lane | United Kingdom | British | Chairman | 250949960001 | ||||
| LOFTHOUSE, Patricia Anne | Director | The Old Vicarage Balne Moor Road DN14 0DZ Pollington E Yorks | British | Company Director | 87652630001 | |||||
| LOUGHRAN, Gerard Martin | Director | Kirby Muxloe LE9 2BJ Leicestershire Desford Lane | England | British | Property Director | 257032180001 | ||||
| MARSHALL, Robert Gavin | Director | Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom | England | British | None | 112753210001 | ||||
| MAYNARD, Christopher Roland | Director | 14 St Winifreds Road HG2 8LN Harrogate North Yorkshire | British | Finance Director | 94158510001 | |||||
| MCGREGOR, Bert | Director | Yew Tree Cottage Farleigh Cliddesden RG25 2JL Basingstoke | British | Retail Director | 119928060001 | |||||
| MELLVILLE, Margaret | Director | Houghton Farm Osbaldeston BB2 7LY Blackburn Lancashire | British | Buying Director | 86470220001 | |||||
| MONRO, Angus | Director | 84 Macclesfield Road SK10 4AG Prestbury Cheshire | England | British | Retailer | 79054360001 | ||||
| MORRISON, Mchael Edward | Director | Trident Business Park Leeds Road HD2 1UA Huddersfield | United Kingdom | British | None | 147762530001 |
Who are the persons with significant control of POUNDSTRETCHER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seaham Investments Limited | Mar 11, 2024 | Desford Lane LE9 2BJ Kirby Muxloe Crown Crest Leicestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Instore Limited | Mar 11, 2024 | Kirby Muxloe LE9 2BJ Leicestershire Desford Lane United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Poundstretcher Leicester Limited | Mar 11, 2024 | Desford Lane LE9 2BJ Kirby Luxloe Crown Crest Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Modern Market Retailing Limited | Apr 06, 2016 | Kirby Muxloe LE9 2BJ Leicester C/O Crown Crest Desford Lane England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Instore Limited | Apr 06, 2016 | Desford Lane Kirby Muxloe LE9 2BJ Leicester Instore Ltd England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does POUNDSTRETCHER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0