POUNDLAND RETAIL LIMITED
Overview
| Company Name | POUNDLAND RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07115540 |
| 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 RETAIL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is POUNDLAND RETAIL 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 RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| POSEIDON 3 LIMITED | Apr 26, 2010 | Apr 26, 2010 |
| BERRYTRAIL LIMITED | Jan 04, 2010 | Jan 04, 2010 |
What are the latest accounts for POUNDLAND RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2019 |
What are the latest filings for POUNDLAND RETAIL 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 | ||||||
Second filing of Confirmation Statement dated Jan 03, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 04, 2017 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 03, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 03, 2019 | 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 | ||||||
| ||||||||
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 from 5 Deansway Worcester WR1 2JG England to 5 Deansway Worcester WR1 2JG | 1 pages | AD02 | ||||||
Register inspection address has been changed to 5 Deansway Worcester WR1 2JG | 1 pages | AD02 | ||||||
Termination of appointment of Roy George Ellis as a director on Oct 11, 2018 | 1 pages | TM01 | ||||||
Appointment of Mr David Robert Williams as a director on Oct 11, 2018 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Oct 01, 2017 | 8 pages | AA | ||||||
Change of details for Poundland Value Retailing Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 03, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Jinder Jhuti as a secretary on Oct 06, 2017 | 1 pages | TM02 | ||||||
Resignation of an auditor | 2 pages | AA03 | ||||||
Who are the officers of POUNDLAND RETAIL 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 | ||||||||
| HATELEY, Nicholas Roger | Secretary | Wellmans Road WV13 2QT Willenhall Poundland Limited West Midlands England | British | 152278720001 | ||||||||||
| JHUTI, Jinder | Secretary | Wellmans Road WV13 2QT Willenhall West Midlands | 184201540001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 9 Cloak Lane EC4R 2RU London Pellipar House, 1st United Kingdom |
| 140723560001 | ||||||||||
| BEST, Paul | Director | King Street SW1Y 6QW London Almack House 28 | England | British | Director | 150847550001 | ||||||||
| COATES, Stephen John | Director | 28 King Street SW1Y 6QW London Almack House England | United Kingdom | British | Director | 150958490001 | ||||||||
| ELLIS, Roy George | Director | Wellmans Road WV13 2QT Willenhall West Midlands | Wales | British | Chief Financial Officer | 161784490001 | ||||||||
| GARBUTT, Andrew John | Director | Wellmans Road WV13 2QT Willenhall West Midlands | England | British | Company Director | 155096650001 | ||||||||
| HATELEY, Nicholas Roger | Director | Wellmans Road WV13 2QT Willenhall Poundland Limited West Midlands England | United Kingdom | British | Director | 105761940002 | ||||||||
| HIGGIHNSON, Andrew Thomas | Director | Wellmans Road WV13 2QT Willenhall West Midlands | England | British | Director | 170890610001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| MCCARTHY, James John | Director | Wellmans Road WV13 2QT Willenhall Poundland Limited West Midlands England | England | British | Chief Executive Officer | 201662980001 | ||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| SMITH, Colin Deverell | Director | Wellmans Road WV13 2QT Willenhall Poundland Limited West Midlands England | United Kingdom | British | Company Director | 682020005 |
Who are the persons with significant control of POUNDLAND RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poundland Value Retailing 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 RETAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 12, 2010 Delivered On Aug 24, 2010 | Satisfied | Amount secured All monies due or to become due from any member of the group (including each chargor) 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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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