POUNDLAND GROUP LIMITED
Overview
| Company Name | POUNDLAND GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08861243 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is POUNDLAND GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| POUNDLAND GROUP PLC | Feb 14, 2014 | Feb 14, 2014 |
| POUNDLAND GROUP LIMITED | Jan 24, 2014 | Jan 24, 2014 |
What are the latest accounts for POUNDLAND GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 27, 2020 |
What are the latest filings for POUNDLAND GROUP 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 | ||||||||||||||
Accounts for a dormant company made up to Sep 27, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Appointment of Mr Barry Paul Inman Williams as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sean Nicolas Nennens Cardinaal as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital on Aug 27, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Poundland Group Holdings Limited Wellmans Road Willenhall WV13 2QT to Poundland Csc Midland Road Walsall WS1 3TX on Nov 12, 2020 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2018 | 22 pages | AA | ||||||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Aug 05, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Sep 28, 2018 to Sep 27, 2018 | 1 pages | AA01 | ||||||||||||||
Who are the officers of POUNDLAND GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Barry Paul Inman | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 218461400001 | |||||
| WILLIAMS, David Robert | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 250283500001 | |||||
| JHUTI, Jinder | Secretary | Wellmans Road WV13 2QT Willenhall Poundland Group Holdings Limited United Kingdom | 184543830001 | |||||||
| BARNARD, Mary Elizabeth | Director | Wellmans Road WV13 2QT Willenhall Poundland Group Holdings Limited | England | British | 110182390001 | |||||
| BEST, Paul | Director | Wellmans Road WV13 2QT Willenhall Poundland Group Plc West Midlands United Kingdom | United Kingdom | British | 182825890001 | |||||
| BEST, Paul | Director | Wellmans Road WV13 2QT Willenhall Poundland Group Holdings Limited United Kingdom | United Kingdom | British | 182825890001 | |||||
| BOND, Andrew James | Director | Wellmans Road WV13 2QT Willenhall Poundland Group Holdings Limited | England | British | 164453850001 | |||||
| BOND, Trevor John | Director | Wellmans Road WV13 2QT Willenhall West Midlands England | England | British | 194299030001 | |||||
| CARDINAAL, Sean Nicolas Nennens | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 232864180001 | |||||
| COATES, Stephen John | Director | Wellmans Road WV13 2QT Willenhall Poundland Group Holdings Limited United Kingdom | United Kingdom | British | 277748220001 | |||||
| COLAIANNI, Teresa | Director | Wellmans Road WV13 2QT Willenhall West Midlands England | England | British,Italian | 180582290001 | |||||
| ELLIS, Roy George | Director | Wellmans Road WV13 2QT Willenhall Poundland Group Holdings Limited | Wales | British | 161784490001 | |||||
| HATELEY, Nicholas Roger | Director | Wellmans Road WV13 2QT Willenhall Poundland Group Holdings Limited United Kingdom | England | British | 184543820002 | |||||
| HEARN, Grant David | Director | Wellmans Road WV13 2QT Willenhall West Midlands England | England | British | 88628480002 | |||||
| HIGGINSON, Andrew Thomas | Director | Wellmans Road WV13 2QT Willenhall Poundland Group Holdings Limited United Kingdom | United Kingdom | British | 170915360001 | |||||
| JONES, Timothy Charles | Director | Wellmans Road WV13 2QT Willenhall Poundland Group Holdings Limited United Kingdom | England | British | 81110720001 | |||||
| LANCASTER, Richard | Director | Wellmans Road WV13 2QT Willenhall Poundland West Midlands United Kingdom | England | British | 147085130001 | |||||
| MCCARTHY, James John | Director | Wellmans Road WV13 2QT Willenhall Poundland Group Holdings Limited United Kingdom | England | British | 201662980001 | |||||
| O'BYRNE, Kevin | Director | Wellmans Road WV13 2QT Willenhall Poundland Group Holdings Limited | United Kingdom | Irish | 91193200002 | |||||
| ROBERTS, Miles William | Director | Wellmans Road WV13 2QT Willenhall Poundland Group Holdings Limited United Kingdom | England | British | 57880630003 | |||||
| SHAPLAND, Darren Mark | Director | Wellmans Road WV13 2QT Willenhall West Midlands England | England | British | 185662170001 |
Who are the persons with significant control of POUNDLAND GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poundland Uk And Europe Limited | Apr 28, 2017 | Weston Street SE1 3ER London Unit 4.1 The Leather Market 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