BARGAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARGAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03856013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARGAIN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BARGAIN LIMITED located?

    Registered Office Address
    Poundland Csc
    Midland Road
    WS1 3TX Walsall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARGAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 28, 2019

    What are the latest filings for BARGAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Poundland Limited Wellmans Road Willenhall West Midlands WV13 2QT to Poundland Csc Midland Road Walsall WS1 3TX on Nov 12, 2020

    1 pagesAD01

    Micro company accounts made up to Sep 28, 2019

    3 pagesAA

    Confirmation statement made on Jan 03, 2020 with updates

    4 pagesCS01

    Cessation of Poundland Limited as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Notification of Poundland Uk and Europe Limited as a person with significant control on Sep 30, 2019

    2 pagesPSC02

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Previous accounting period shortened from Sep 30, 2018 to Sep 28, 2018

    1 pagesAA01

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Andrew John Garbutt as a director on Nov 16, 2018

    1 pagesTM01

    Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG

    1 pagesAD03

    Register inspection address has been changed to 5 Deansway Worcester WR1 2JG

    1 pagesAD02

    Appointment of Mr David Robert Williams as a director on Oct 11, 2018

    2 pagesAP01

    Termination of appointment of Roy George Ellis as a director on Oct 11, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jinder Jhuti as a secretary on Oct 06, 2017

    1 pagesTM02

    Resignation of an auditor

    2 pagesAA03

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Who are the officers of BARGAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, David Robert
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    United Kingdom
    Director
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    United Kingdom
    United KingdomBritish250283500001
    ADAMS, Robert Frank
    The Hall
    LE8 0PG Shangton
    Leicester
    Secretary
    The Hall
    LE8 0PG Shangton
    Leicester
    British154053910001
    HATELEY, Nicholas Roger
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    United Kingdom
    Secretary
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    United Kingdom
    147800230001
    JHUTI, Jinder
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    United Kingdom
    Secretary
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    United Kingdom
    184203440001
    O'SULLIVAN, Gary Campbell
    3 Brompton Lawns
    Tettenhall Wood
    WV6 8EH Wolverhampton
    West Midlands
    Secretary
    3 Brompton Lawns
    Tettenhall Wood
    WV6 8EH Wolverhampton
    West Midlands
    British113402080001
    OLDRIDGE, George Arthur
    102 Banbury Road
    CV37 7HU Stratford Upon Avon
    Warwickshire
    Secretary
    102 Banbury Road
    CV37 7HU Stratford Upon Avon
    Warwickshire
    British57017030003
    SMITH, Tracy
    Cromdale Court
    Enville Road
    DY6 0BW Wall Heath Kingswinford
    West Midlands
    Secretary
    Cromdale Court
    Enville Road
    DY6 0BW Wall Heath Kingswinford
    West Midlands
    British9611790002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    ADAMS, Robert Frank
    The Hall
    LE8 0PG Shangton
    Leicester
    Director
    The Hall
    LE8 0PG Shangton
    Leicester
    EnglandBritish154053910001
    DODD, David Philip
    The Old Rectory
    ST20 0AN Church Eaton
    Staffordshire
    Director
    The Old Rectory
    ST20 0AN Church Eaton
    Staffordshire
    British86305810002
    ELLIS, Roy George
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    Director
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    WalesBritish161784490001
    FRANKS, Timothy Robert
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    United Kingdom
    Director
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    United Kingdom
    United KingdomBritish104498960002
    GARBUTT, Andrew John
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    Director
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    EnglandBritish155096650001
    HATELEY, Nicholas Roger
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    United Kingdom
    Director
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    United Kingdom
    United KingdomBritish105761940002
    MCCARTHY, James John
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    United Kingdom
    Director
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    United Kingdom
    EnglandBritish201662980001
    SHELDON, Ronald Frank
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    United Kingdom
    Director
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    United Kingdom
    United KingdomBritish33770320003
    SMITH, Colin Deverell
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    United Kingdom
    Director
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    West Midlands
    United Kingdom
    United KingdomBritish682020005
    SMITH, Steven Kevin
    Cromdale Court
    Enville Road Wall Heath
    DY6 0BW Kingswinford
    West Midlands
    Director
    Cromdale Court
    Enville Road Wall Heath
    DY6 0BW Kingswinford
    West Midlands
    British4569600002
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of BARGAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Poundland Uk And Europe Limited
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    England
    Sep 30, 2019
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England & Wales
    Registration Number09127615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Poundland Limited
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Group Limited
    England
    Apr 06, 2016
    Wellmans Road
    WV13 2QT Willenhall
    Poundland Group Limited
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number02495645
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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