THE POUND CLUB LIMITED

THE POUND CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE POUND CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04263183
    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 THE POUND CLUB LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE POUND CLUB LIMITED located?

    Registered Office Address
    Pen Y Maes Lisvane Road
    Lisvane
    CF14 0SG Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of THE POUND CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    DESERTSOURCE LIMITEDAug 01, 2001Aug 01, 2001

    What are the latest accounts for THE POUND CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest annual return for THE POUND CLUB LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE POUND CLUB 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

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from Ty-Gwyn, Lisvane Cardiff South Glamorgan CF14 0SG to Pen Y Maes Lisvane Road Lisvane Cardiff CF14 0SG on Sep 16, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Aug 01, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Director's details changed for Mr Julian Jonathan Hodge on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Karen Louise Hodge on Aug 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Julian Jonathan Hodge on Aug 01, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Aug 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of THE POUND CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGE, Julian Jonathan
    Lisvane Road
    Lisvane
    CF14 0SG Cardiff
    Pen Y Maes
    Wales
    Secretary
    Lisvane Road
    Lisvane
    CF14 0SG Cardiff
    Pen Y Maes
    Wales
    British39019600002
    HODGE, Julian Jonathan
    Lisvane Road
    Lisvane
    CF14 0SG Cardiff
    Pen Y Maes
    Wales
    Director
    Lisvane Road
    Lisvane
    CF14 0SG Cardiff
    Pen Y Maes
    Wales
    WalesBritish39019600003
    HODGE, Karen Louise
    Lisvane Road
    Lisvane
    CF14 0SG Cardiff
    Pen Y Maes
    Wales
    Director
    Lisvane Road
    Lisvane
    CF14 0SG Cardiff
    Pen Y Maes
    Wales
    Cardiff, United KingdomBritish77809710002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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