ONE POUND AND LESS LIMITED

Overview

Company Name	ONE POUND AND LESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03615993
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1998
Date of Cessation	Dec 01, 2011

Summary

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

What is the purpose of ONE POUND AND LESS LIMITED?

(5212) /

Where is ONE POUND AND LESS LIMITED located?

Registered Office Address	1 Kings Avenue Winchmore Hill N21 3NA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ONE POUND AND LESS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2005

What are the latest filings for ONE POUND AND LESS LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 01, 2011

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

May 16, 2011

Liquidators' statement of receipts and payments to Apr 22, 2011

7 pages

4.68

Apr 29, 2010

Statement of affairs with form 4.19

6 pages

4.20

Apr 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 23, 2010	LRESEX

Mar 17, 2010

Registered office address changed from 178 Seven Sisters Road London N7 7PX on Mar 17, 2010

1 pages

AD01

Dec 30, 2009

Annual return made up to Aug 14, 2009 with full list of shareholders

3 pages

AR01

May 21, 2009

legacy

3 pages

395

Jan 30, 2009

legacy

3 pages

363a

Jan 30, 2009

legacy

1 pages

288a

Jan 29, 2009

legacy

1 pages

288b

Oct 30, 2008

legacy

3 pages

395

Mar 26, 2008

legacy

3 pages

363a

Mar 26, 2008

legacy

1 pages

288c

Nov 27, 2007

legacy

3 pages

395

Nov 23, 2007

legacy

3 pages

395

May 15, 2007

legacy

3 pages

395

Apr 10, 2007

legacy

2 pages

363a

Jul 04, 2006

Total exemption small company accounts made up to Aug 31, 2005

6 pages

Mar 09, 2006

legacy

6 pages

363s

Jan 12, 2005

legacy

6 pages

363s

Jan 12, 2005

Total exemption small company accounts made up to Aug 31, 2004

6 pages

Feb 18, 2004

Total exemption small company accounts made up to Aug 31, 2003

6 pages

Aug 14, 2003

legacy

6 pages

363s

View All Filings

Who are the officers of ONE POUND AND LESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUFF, Albert Paul Ashbrook House White Hart Lane Wood Street Village Worplesdon GU3 3EA Guildford	Aug 22, 1999		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	Mar 23, 2008		Director	Ashbrook House White Hart Lane Wood Street Village Worplesdon GU3 3EA Guildford	United Kingdom	British	1959-10	Company Director	39143820002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 14, 1998	Aug 22, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
HOUNSLOW, David John 41 Harold Road Chingford E4 9SN London	Aug 22, 1999	Mar 23, 2008	Director	41 Harold Road Chingford E4 9SN London		British	1952-1	Company Director	29883280001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 14, 1998	Aug 22, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does ONE POUND AND LESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 13, 2009 Delivered On May 21, 2009	Outstanding	Amount secured Six thousand pounds due or to become due from the company to the chargee
	Short particulars The deposit of £6,000 see image for full details.
	Persons Entitled Milford Estates (Tonbridge) Limited
	Transactions May 21, 2009Registration of a charge (395)
Rent deposit deed	Created On Oct 27, 2008 Delivered On Oct 30, 2008	Outstanding	Amount secured £4,257.54 due or to become due from the company to the chargee
	Short particulars The rent deposit. See image for full details.
	Persons Entitled Key Property Investments (Number One) Limited
	Transactions Oct 30, 2008Registration of a charge (395)
Rent deposit deed	Created On Nov 21, 2007 Delivered On Nov 23, 2007	Outstanding	Amount secured £3,525.00 due or to become due from the company to
	Short particulars Rent deposit bank account referred to clause 1 of the rent deposit deed dated 21/11/07 in respect of its lease of 37 high st,cosham portsmouth.
	Persons Entitled Arrowcroft (Jb) Limited
	Transactions Nov 23, 2007Registration of a charge (395)
Rent deposit deed	Created On Nov 15, 2007 Delivered On Nov 27, 2007	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 rent deposit deed.
	Persons Entitled Ashquay Properties Limited
	Transactions Nov 27, 2007Registration of a charge (395)
Rent deposit deed	Created On May 11, 2007 Delivered On May 15, 2007	Outstanding	Amount secured £14,197.91 due or to become due from the company to
	Short particulars Monies standing to the credit of the rent deposit account in respect of the following property ground floor of former post office sorting premises middle brook street winchester.
	Persons Entitled London & Henley (Middle Brook Street) Limited
	Transactions May 15, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ONE POUND AND LESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2010	Commencement of winding up
Dec 01, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson & Co 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson & Co 1 Kings Avenue N21 3NA Winchmore Hill London	Apr 23, 2010

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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