POUNDWORLD LIMITED

Overview

Company Name	POUNDWORLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09331143
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2014
Date of Cessation	Mar 19, 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 LIMITED?

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

Where is POUNDWORLD 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 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for POUNDWORLD LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(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 093311430003, created on Feb 12, 2018

66 pages

MR01

Dec 12, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 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 Nov 08, 2017 with no updates

3 pages

CS01

Aug 08, 2017

Registration of charge 093311430002, 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 30, 2016

Current accounting period extended from Nov 30, 2016 to Mar 31, 2017

1 pages

AA01

Nov 30, 2016

Confirmation statement made on Nov 27, 2016 with updates

5 pages

CS01

Oct 14, 2016

Accounts for a dormant company made up to Nov 30, 2015

2 pages

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

Dec 15, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 1	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 11, 2015

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

3 pages

AP01

Nov 11, 2015

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

2 pages

TM01

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 093311430001, created on Oct 29, 2015

42 pages

MR01

View All Filings

Who are the officers of POUNDWORLD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPO, Antonio

Nov 20, 2017

Director

200 Aldersgate Street

EC1A 4HD London

11th Floor

United Kingdom

England

Italian

1970-8

Investor

142913900003

GARDENER, Steven Dennis

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

Dec 02, 2014

May 14, 2015

Secretary

Foxbridge Way

Normanton Industrial Estate

WF6 1TN Normanton

Axis 62

West Yorkshire

England

193133100001

MCDONALD, Elizabeth

Feb 10, 2016

Jun 13, 2018

Secretary

62 Foxbridge Way

Normanton Industrial Estate

WF6 1TN Normanton

Axis

West Yorkshire

United Kingdom

205297320001

CROSSLEY, Peter Mortimer

Nov 27, 2014

Dec 02, 2014

Director

Devonshire Square

EC2M 4YH London

United Kingdom

British

1957-2

Solicitor

83608220004

EDWARDS, Christopher

Dec 02, 2014

Feb 26, 2016

Director

Foxbridge Way

Normanton Industrial Estate

WF6 1TN Normanton

Axis 62

West Yorkshire

England

British

1950-6

Company Director

7019010002

EDWARDS, Laurence

Dec 02, 2014

May 14, 2015

Director

Foxbridge Way

Normanton Industrial Estate

WF6 1TN Normanton

Axis 62

West Yorkshire

England

British

1953-4

Company Director

35599330002

ELLER, Dirk Gustaf

May 14, 2015

Oct 26, 2015

Director

Foxbridge Way

Normanton Industrial Estate

WF6 1TN Normanton

Axis 62

West Yorkshire

United Kingdom

American

1972-7

None

162535390001

JAMES, Peter William

May 14, 2015

Nov 20, 2017

Director

Foxbridge Way

Normanton Industrial Estate

WF6 1TN Normanton

Axis 62

West Yorkshire

United Kingdom

British

1983-12

None

198015590001

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Nov 27, 2014

Dec 02, 2014

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

184926890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POUNDWORLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Poundworld Retail Holdings Limited

Apr 06, 2016

Foxbridge Way

Normanton Industrial Estate

WF6 1TN Normanton

Axis 62

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (Uk)
Registration Number	09286827

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 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)

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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