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WORLD OF DISCOUNT LIMITED

WORLD OF DISCOUNT LIMITED

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

    • Overview

    Company NameWORLD OF DISCOUNT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05887519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WORLD OF DISCOUNT LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WORLD OF DISCOUNT LIMITED located?

    Registered Office Address
    38 De Montfort Street
    LE1 7GS Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD OF DISCOUNT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for WORLD OF DISCOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Unit 4, Peter James Business Centre C/O Js Gulati & Co Pump Lane Hayes Middlesex UB3 3NT United Kingdom to 38 De Montfort Street Leicester LE1 7GS on Oct 14, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 27, 2019

    		LRESEX

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Registered office address changed from 29 Stratton Close Hounslow Middlesex TW3 4JP England to Unit 4, Peter James Business Centre C/O Js Gulati & Co Pump Lane Hayes Middlesex UB3 3NT on Nov 19, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Registered office address changed from 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT to 29 Stratton Close Hounslow Middlesex TW3 4JP on Mar 13, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		1 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		AA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		5 pagesAA

    Termination of appointment of Ravinder Nanda as a secretary

    		1 pagesTM02

    Registered office address changed from * 37-39 Powis Street Powis Street Woolich London SE18 6HZ England* on Oct 15, 2013

    		1 pagesAD01

    Registered office address changed from * 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT United Kingdom* on Sep 18, 2013

    		1 pagesAD01

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WORLD OF DISCOUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NANDA, Jagjit Singh
    Stratton Close
    TW3 4JP Hounslow
    29
    Middlesex
    		Director
    Stratton Close
    TW3 4JP Hounslow
    29
    Middlesex
    		EnglandBritishBusinessman123699110001
    NANDA, Ravinder Kaur
    29 Stratton Close
    TW3 4JP Hounslow
    Middlesex
    		Secretary
    29 Stratton Close
    TW3 4JP Hounslow
    Middlesex
    		British123699450001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLD OF DISCOUNT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jagjit Singh Nanda
    De Montfort Street
    LE1 7GS Leicester
    38
    		Jul 01, 2016
    De Montfort Street
    LE1 7GS Leicester
    38
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WORLD OF DISCOUNT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 03, 2011
    Delivered On Mar 12, 2011
    		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
    A first fixed equitable charge to the landlord over the deposit balance given by the tenant with full title guarantee as continuing security for the secured liabilities on the date of the rent deposit deed the landlord was in receipt of £4,420 which has been paid into the deposit account see image for full details.
    Persons Entitled
    • Glenkerrin (UK) Limited
    Transactions
    • Mar 12, 2011Registration of a charge (MG01)
    Rent deposit deed
    Created On Jan 10, 2011
    Delivered On Jan 27, 2011
    		Outstanding
    Amount secured
    £29,375 due or to become due from the company to the chargee
    Short particulars
    Rent deposit in the sum of £29,375.00.
    Persons Entitled
    • Jaybee Limited
    Transactions
    • Jan 27, 2011Registration of a charge (MG01)
    Rent deposit deed
    Created On Mar 27, 2009
    Delivered On Apr 01, 2009
    		Outstanding
    Amount secured
    £34,000.00 due or to become due from the company to the chargee
    Short particulars
    The sum of £34,000.00 pursuant to the rent deposit deed see image for full details.
    Persons Entitled
    • Iam Group PLC
    Transactions
    • Apr 01, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does WORLD OF DISCOUNT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2020Dissolved on
    Sep 27, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Deviesh R Raikundalia
    38 De Montfort Street
    LE1 7GS Leicester
    Leicestershire
    		practitioner
    38 De Montfort Street
    LE1 7GS Leicester
    Leicestershire
    Situl Devji Raithatha
    38 De Montfort Street
    LE1 7GS Leicester
    Leicestershire
    		practitioner
    38 De Montfort Street
    LE1 7GS Leicester
    Leicestershire
    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.
    • license: CC0