POUNDWORLD RETAIL HOLDINGS LIMITED

Overview

Company Name	POUNDWORLD RETAIL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09286827
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2014
Date of Cessation	Feb 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POUNDWORLD RETAIL HOLDINGS LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is POUNDWORLD RETAIL HOLDINGS LIMITED located?

Registered Office Address	11th Floor 200 Aldersgate Street EC1A 4HD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for POUNDWORLD RETAIL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for POUNDWORLD RETAIL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2018

Application to strike the company off the register

3 pages

DS01

Jul 26, 2018

Registered office address changed from Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY England to 11th Floor 200 Aldersgate Street London EC1A 4HD on Jul 26, 2018

1 pages

AD01

Jun 13, 2018

Termination of appointment of Elizabeth Mcdonald as a secretary on Jun 13, 2018

1 pages

TM02

Apr 05, 2018

Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

1 pages

AA01

Feb 15, 2018

Registration of charge 092868270004, created on Feb 12, 2018

66 pages

MR01

Jan 02, 2018

Full accounts made up to Mar 31, 2017

14 pages

Nov 30, 2017

Appointment of Mr Antonio Capo as a director on Nov 20, 2017

2 pages

AP01

Nov 30, 2017

Termination of appointment of Peter William James as a director on Nov 20, 2017

1 pages

TM01

Nov 08, 2017

Confirmation statement made on Oct 29, 2017 with no updates

3 pages

CS01

Aug 08, 2017

Registration of charge 092868270003, created on Jul 28, 2017

30 pages

MR01

Jan 16, 2017

Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on Jan 16, 2017

1 pages

AD01

Nov 09, 2016

Confirmation statement made on Oct 29, 2016 with updates

5 pages

CS01

Oct 18, 2016

Full accounts made up to Mar 31, 2016

14 pages

Aug 05, 2016

Second filing of the annual return made up to Oct 29, 2015

20 pages

RP04AR01

Jun 29, 2016

Previous accounting period extended from Oct 31, 2015 to Mar 31, 2016

1 pages

AA01

Feb 29, 2016

Termination of appointment of Christopher Edwards as a director on Feb 26, 2016

1 pages

TM01

Feb 19, 2016

Appointment of Elizabeth Mcdonald as a secretary on Feb 10, 2016

3 pages

AP03

Nov 27, 2015

Annual return

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2015	Statement of capital on Nov 27, 2015 Capital: GBP 80,000	SH01
capital	Nov 27, 2015	Statement of capital on Aug 05, 2016 Capital: GBP 80,000	SH01

Nov 16, 2015

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Section 175/177 27/10/2015	RES13

Nov 12, 2015

Termination of appointment of Dirk Gustaf Eller as a director on Oct 26, 2015

2 pages

TM01

Nov 11, 2015

Appointment of Steven Dennis Gardener as a director on Oct 26, 2015

3 pages

AP01

Nov 11, 2015

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Company business 26/10/2015	RES13

Nov 04, 2015

Registration of charge 092868270002, created on Oct 29, 2015

42 pages

MR01

View All Filings

Who are the officers of POUNDWORLD RETAIL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPO, Antonio 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom	Nov 20, 2017		Director	200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom	England	Italian	1970-8	Investor	142913900003
GARDENER, Steven Dennis Stirling Square 5-7 Carlton Gardens SW1Y 5AD London Tpg Capital England	Oct 26, 2015		Director	Stirling Square 5-7 Carlton Gardens SW1Y 5AD London Tpg Capital England	United Kingdom	British	1964-6	Company Director	135485190002
EDWARDS, Laurence Normanton Industrial Estate WF6 1TN Normanton Axis 62 Foxbridge Way West Yorkshire United Kingdom	Oct 29, 2014	May 14, 2015	Secretary	Normanton Industrial Estate WF6 1TN Normanton Axis 62 Foxbridge Way West Yorkshire United Kingdom					192200340001
MCDONALD, Elizabeth 62 Foxbridge Way Normanton Industrial Estate WF6 1TN Normanton Axis West Yorkshire United Kingdom	Feb 10, 2016	Jun 13, 2018	Secretary	62 Foxbridge Way Normanton Industrial Estate WF6 1TN Normanton Axis West Yorkshire United Kingdom					205297340001
EDWARDS, Christopher Normanton Industrial Estate WF6 1TN Normanton Axis 62 Foxbridge Way West Yorkshire United Kingdom	Oct 29, 2014	Feb 26, 2016	Director	Normanton Industrial Estate WF6 1TN Normanton Axis 62 Foxbridge Way West Yorkshire United Kingdom	England	British	1950-6	Company Director	7019010002
EDWARDS, Laurence Normanton Industrial Estate WF6 1TN Normanton Axis 62 Foxbridge Way West Yorkshire United Kingdom	Oct 29, 2014	May 14, 2015	Director	Normanton Industrial Estate WF6 1TN Normanton Axis 62 Foxbridge Way West Yorkshire United Kingdom	England	British	1953-4	Company Director	35599330002
ELLER, Dirk Gustaf Normanton Industrial Estate WF6 1TN Normanton Axis 62 Foxbridge Way West Yorkshire United Kingdom	May 14, 2015	Oct 26, 2015	Director	Normanton Industrial Estate WF6 1TN Normanton Axis 62 Foxbridge Way West Yorkshire United Kingdom	United Kingdom	American	1972-7	None	162535390001
JAMES, Peter William Normanton Industrial Estate WF6 1TN Normanton Axis 62 Foxbridge Way West Yorkshire United Kingdom	May 14, 2015	Nov 20, 2017	Director	Normanton Industrial Estate WF6 1TN Normanton Axis 62 Foxbridge Way West Yorkshire United Kingdom	United Kingdom	British	1983-12	None	198015590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POUNDWORLD RETAIL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Poundworld Bidco Limited

Apr 06, 2016

Foxbridge Way

Normanton Industrial Estate

WF6 1TN Normanton

Axis 62

West Yorkshire

England

Legal Form	Private Company Limited By Shares Incorporated In England
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (Uk)
Registration Number	09525019

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.

View Detailed Information on Persons with Significant Control

Does POUNDWORLD RETAIL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 12, 2018 Delivered On Feb 15, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Titan (Atlas) Holdings, LP
	Transactions Feb 15, 2018Registration of a charge (MR01)
A registered charge	Created On Jul 28, 2017 Delivered On Aug 08, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Aug 08, 2017Registration of a charge (MR01)
A registered charge	Created On Oct 29, 2015 Delivered On Nov 04, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Nov 04, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 14, 2014 Delivered On Nov 18, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Nov 18, 2014Registration of a charge (MR01)

View Detailed Information on Charges

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.
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