POUND STORE RETAIL LIMITED

POUND STORE RETAIL LIMITED

Overview

Company Name	POUND STORE RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03191863
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1996
Date of Cessation	Nov 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POUND STORE RETAIL LIMITED?

(5212) /

Where is POUND STORE RETAIL LIMITED located?

Registered Office Address	P O Box 60317 10 Orange Street WC2H 7WR Haymarket London
Undeliverable Registered Office Address	No

What are the latest accounts for POUND STORE RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2005

What are the latest filings for POUND STORE RETAIL LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2017

Bona Vacantia disclaimer

BONA

Nov 21, 2010

Final Gazette dissolved following liquidation

GAZ2

Aug 20, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

May 28, 2010

Liquidators' statement of receipts and payments to May 16, 2010

4.68

Dec 04, 2009

Liquidators' statement of receipts and payments to Nov 16, 2009

4.68

Jun 01, 2009

Liquidators' statement of receipts and payments

4.68

Jun 01, 2009

Liquidators' statement of receipts and payments to May 16, 2009

4.68

Dec 02, 2008

Liquidators' statement of receipts and payments to Nov 16, 2008

4.68

Dec 02, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 17, 2007	LRESEX

Jun 02, 2008

Liquidators' statement of receipts and payments

4.68

Nov 28, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Wind up app liq 17/05/07	RES13

Jun 12, 2007

legacy

287

Jun 08, 2007

Statement of affairs

4.20

Jun 08, 2007

Appointment of a voluntary liquidator

600

Jun 08, 2007

Appointment of a voluntary liquidator

600

Jul 13, 2006

legacy

395

May 09, 2006

legacy

287

Apr 21, 2006

legacy

395

Apr 03, 2006

Total exemption small company accounts made up to Apr 30, 2005

AA

Mar 09, 2006

legacy

363s

Feb 22, 2006

legacy

395

Jun 23, 2005

legacy

395

Mar 19, 2005

legacy

395

Mar 02, 2005

Total exemption small company accounts made up to Apr 30, 2004

AA

Jan 06, 2005

legacy

363s

View All Filings

Who are the officers of POUND STORE RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUFF, Albert Paul Ashbrook House White Hart Lane Wood Street Village Worplesdon GU3 3EA Guildford	May 07, 1996		Secretary	Ashbrook House White Hart Lane Wood Street Village Worplesdon GU3 3EA Guildford			British			39143820002
RUFF, Albert Paul Ashbrook House White Hart Lane Wood Street Village Worplesdon GU3 3EA Guildford	May 01, 1998		Director	Ashbrook House White Hart Lane Wood Street Village Worplesdon GU3 3EA Guildford		United Kingdom	British	1959-10	Company Director	39143820002
RUFF, Jane Ellen Ashbrook House White Hart Lane Wood Street Village Worplesdon GU3 3EA Guildford	May 07, 1996		Director	Ashbrook House White Hart Lane Wood Street Village Worplesdon GU3 3EA Guildford		United Kingdom	British	1962-12	Company Director	78105280001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 29, 1996	May 07, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London						900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 29, 1996	May 07, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London						900002620001

View Detailed Information on Officers and People with Significant Control

Does POUND STORE RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 06, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured £14,375.00 plus vat of £2,515.62 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit sum held in the interest bearing account of the landlord or the landlord's agents choosing for the time being opened in the name of the landlord or the landlord's agent with the bank.
	Persons Entitled Killultagh Estates Limited
	Transactions Jul 13, 2006Registration of a charge (395)
Rent deposit deed	Created On Apr 13, 2006 Delivered On Apr 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 310,183.33 held in accorance with the terms of the rent deposit deed. See the mortgage charge document for full details.
	Persons Entitled Picasso Investments (Redhill) Limited
	Transactions Apr 21, 2006Registration of a charge (395)
Rent deposit deed	Created On Feb 16, 2006 Delivered On Feb 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the interest in the deposit account and all money from time to time withdrawn from the deposit account.
	Persons Entitled Thurleigh Estates (Swansea) Limited
	Transactions Feb 22, 2006Registration of a charge (395)
Rent deposit deed	Created On Jun 14, 2005 Delivered On Jun 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £26,047.40 and interest thereon. See the mortgage charge document for full details.
	Persons Entitled Picasso Investments (Redhill) Limited
	Transactions Jun 23, 2005Registration of a charge (395)
Rent deposit deed	Created On Mar 17, 2005 Delivered On Mar 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's interest in the deposit account and all money from time to time withdrawn (initial deposit of £19,093.75).
	Persons Entitled Thurleigh Estates (Swansea) Limited
	Transactions Mar 19, 2005Registration of a charge (395)
Rent deposit deed	Created On Nov 02, 2004 Delivered On Nov 08, 2004	Outstanding	Amount secured £20,000.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest in the account and the deposit balance.
	Persons Entitled Grosvenor Basingstoke Properties Limited and Grosvenor Basingstoke Managment Limited
	Transactions Nov 08, 2004Registration of a charge (395)

View Detailed Information on Charges

Does POUND STORE RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 20, 2010	Dissolved on
May 17, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	May 17, 2007
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	May 17, 2007
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	May 17, 2007
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	May 17, 2007

View Detailed Information on Insolvency Cases

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.
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