POUNDLAND TRUSTEE LIMITED
Overview
| Company Name | POUNDLAND TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05018557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POUNDLAND TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POUNDLAND TRUSTEE 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 TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3029 LIMITED | Jan 19, 2004 | Jan 19, 2004 |
What are the latest accounts for POUNDLAND TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2019 |
What are the latest filings for POUNDLAND TRUSTEE 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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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Aug 09, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Poundland 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 | 3 pages | CS01 | ||||||||||||||
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 | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Who are the officers of POUNDLAND TRUSTEE 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 | 252352200001 | |||||
| ADAMS, Robert Frank | Secretary | The Hall LE8 0PG Shangton Leicester | British | 154053910001 | ||||||
| HATELEY, Nicholas Roger | Secretary | C/O Poundland Wellmans Road WV13 2QT Willenhall West Midlands | British | 105761940002 | ||||||
| JHUTI, Jinder | Secretary | C/O Poundland Wellmans Road WV13 2QT Willenhall West Midlands | 184201740001 | |||||||
| SMITH, Colin Deverell | Secretary | Pyes Penn Road HP9 2TS Beaconsfield Buckinghamshire | British | 682020005 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| ADAMS, Robert Frank | Director | The Hall LE8 0PG Shangton Leicester | England | British | 154053910001 | |||||
| DODD, David Philip | Director | The Old Rectory ST20 0AN Church Eaton Staffordshire | British | 86305810002 | ||||||
| ELLIS, Roy George | Director | C/O Poundland Wellmans Road WV13 2QT Willenhall West Midlands | Wales | British | 161784490001 | |||||
| FRANKS, Timothy Robert | Director | C/O Poundland Wellmans Road WV13 2QT Willenhall West Midlands | United Kingdom | British | 104498960002 | |||||
| GARBUTT, Andrew John | Director | C/O Poundland Wellmans Road WV13 2QT Willenhall West Midlands | England | British | 155096650001 | |||||
| HATELEY, Nicholas Roger | Director | C/O Poundland Wellmans Road WV13 2QT Willenhall West Midlands | United Kingdom | British | 105761940002 | |||||
| MCCARTHY, James John | Director | C/O Poundland Wellmans Road WV13 2QT Willenhall West Midlands | England | British | 201662980001 | |||||
| SHELDON, Ronald Frank | Director | C/O Poundland Wellmans Road WV13 2QT Willenhall West Midlands | United Kingdom | British | 33770320003 | |||||
| SMITH, Colin Deverell | Director | C/O Poundland Wellmans Road WV13 2QT Willenhall West Midlands | United Kingdom | British | 682020005 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of POUNDLAND TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poundland Holdings Limited | Apr 06, 2016 | Wellmans Road WV13 2QT Willenhall Poundland Group Limited England | No | ||||||||||
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Natures of Control
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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