POUNDLAND WILLENHALL LIMITED
Overview
| Company Name | POUNDLAND WILLENHALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04386315 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POUNDLAND WILLENHALL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is POUNDLAND WILLENHALL LIMITED located?
| Registered Office Address | Poundland Csc Midland Road WS1 3TX Walsall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POUNDLAND WILLENHALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Mar 04, 2002 | Mar 04, 2002 |
What are the latest accounts for POUNDLAND WILLENHALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2019 |
What are the latest filings for POUNDLAND WILLENHALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Aug 25, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Aug 09, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Second filing of Confirmation Statement dated Jan 03, 2020 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 04, 2018 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 03, 2019 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 04, 2017 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Wellmans Road Willenhall West Midlands WV13 2QT to Poundland Csc Midland Road Walsall WS1 3TX on Nov 12, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 4 pages | CS01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Sep 28, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 4 pages | CS01 | ||||||||||
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Termination of appointment of Andrew John Garbutt as a director on Nov 16, 2018 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5 Deansway Worcester WR1 2JG | 1 pages | AD02 | ||||||||||
Who are the officers of POUNDLAND WILLENHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, David Robert | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | Director | 250283500001 | ||||
| ADAMS, Robert Frank | Secretary | The Hall LE8 0PG Shangton Leicester | British | Director | 154053910001 | |||||
| HATELEY, Nicholas Roger | Secretary | Wellmans Road Willenhall WV13 2QT West Midlands | British | Finance Director | 105761940002 | |||||
| JHUTI, Jinder | Secretary | Wellmans Road Willenhall WV13 2QT West Midlands | 184201990001 | |||||||
| SMITH, Colin Deverell | Secretary | Pyes Penn Road HP9 2TS Beaconsfield Buckinghamshire | British | 682020005 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| ADAMS, Robert Frank | Director | The Hall LE8 0PG Shangton Leicester | England | British | Director | 154053910001 | ||||
| DODD, David Philip | Director | The Old Rectory ST20 0AN Church Eaton Staffordshire | British | Director | 86305810002 | |||||
| ELLIS, Roy George | Director | Wellmans Road Willenhall WV13 2QT West Midlands | Wales | British | Cfo | 161784490001 | ||||
| FRANKS, Timothy Robert | Director | Wellmans Road Willenhall WV13 2QT West Midlands | United Kingdom | British | Venture Capitalist | 104498960002 | ||||
| GARBUTT, Andrew John | Director | Wellmans Road Willenhall WV13 2QT West Midlands | England | British | Company Director | 155096650001 | ||||
| HATELEY, Nicholas Roger | Director | Wellmans Road Willenhall WV13 2QT West Midlands | United Kingdom | British | Finance Director | 105761940002 | ||||
| MCCARTHY, James John | Director | Wellmans Road Willenhall WV13 2QT West Midlands | England | British | Chief Executive Officer | 201662980001 | ||||
| SHELDON, Ronald Frank | Director | Wellmans Road Willenhall WV13 2QT West Midlands | United Kingdom | British | Venture Capitalist | 33770320003 | ||||
| SMITH, Colin Deverell | Director | Wellmans Road Willenhall WV13 2QT West Midlands | United Kingdom | British | Company Director | 682020005 | ||||
| WAKEMAN, Frederic | Director | 46 Beltran Road SW6 3AJ London | American | Venture Capitalist | 82554450001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of POUNDLAND WILLENHALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poundland Retail Limited | Apr 06, 2016 | Wellmans Road WV13 2QT Willenhall Poundland Group Limited West Midlands England | No | ||||||||||
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Natures of Control
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Does POUNDLAND WILLENHALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of accession | Created On Sep 16, 2010 Delivered On Oct 05, 2010 | Satisfied | Amount secured All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 02, 2007 Delivered On May 08, 2007 | Outstanding | Amount secured All monies due or to become due from each company to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all of the assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Aug 04, 2004 Delivered On Aug 07, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On Oct 29, 2002 Delivered On Oct 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The life insurance policy (as defined therein) all sums assured by it and all bonuses and benefits, the whole right title and interest in the said policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On Oct 29, 2002 Delivered On Oct 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The life insurance policy (as defined therein) all sums assured all bonuses and benefits and all whole right title and interest present and future in the said policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 11, 2002 Delivered On Jun 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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