POUNDGIANT STORES LTD

Overview

Company Name	POUNDGIANT STORES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI028922
Jurisdiction	Northern Ireland
Date of Creation	Nov 04, 1994
Date of Cessation	Apr 17, 2017

Summary

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

What is the purpose of POUNDGIANT STORES LTD?

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 POUNDGIANT STORES LTD located?

Registered Office Address	35 Templemore Business Park Northland Road BT48 0LD Derry Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of POUNDGIANT STORES LTD?

Previous Company Names
Company Name	From	Until
POUND WORLD (NORTHERN IRELAND) LIMITED	Mar 08, 2005	Mar 08, 2005
POUND CITY LIMITED	Nov 04, 1994	Nov 04, 1994

What are the latest accounts for POUNDGIANT STORES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 10, 2015
Next Accounts Due On	Feb 10, 2016
Last Accounts
Last Accounts Made Up To	May 10, 2014

What are the latest filings for POUNDGIANT STORES LTD?

Filings

Date

Description

Document

Type

Apr 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2017

Return of final meeting in a creditors' voluntary winding up

3 pages

4.73(NI)

Sep 20, 2016

Statement of receipts and payments to Aug 26, 2016

5 pages

4.69(NI)

Sep 08, 2015

Statement of affairs

7 pages

4.21(NI)

Sep 08, 2015

Appointment of a liquidator

1 pages

VL1

Sep 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Jul 30, 2015

Registered office address changed from 16 Waterloo Place Derry BT48 6BU to 35 Templemore Business Park Northland Road Derry BT48 0LD on Jul 30, 2015

1 pages

AD01

Feb 10, 2015

Total exemption small company accounts made up to May 10, 2014

7 pages

Feb 09, 2015

Annual return made up to Nov 04, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 100	SH01

May 17, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 16, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 13, 2014

Total exemption small company accounts made up to May 10, 2013

7 pages

Dec 11, 2013

Annual return made up to Nov 04, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 100	SH01

Jul 03, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 02, 2013

Total exemption small company accounts made up to May 10, 2012

8 pages

May 17, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 03, 2013

Annual return made up to Nov 04, 2012 with full list of shareholders

14 pages

AR01

Feb 09, 2012

Total exemption small company accounts made up to May 10, 2011

8 pages

Dec 06, 2011

Annual return made up to Nov 04, 2011 with full list of shareholders

28 pages

AR01

Oct 19, 2011

Registered office address changed from * at the Offices of Mc Daid Mc Cullough Moore 28/32 Calrendon Street Derry BT48 7ET* on Oct 19, 2011

4 pages

AD01

Jul 19, 2011

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 06, 2011

Certificate of change of name

Company name changed pound world (northern ireland) LIMITED\certificate issued on 06/07/11

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 06, 2011	Change company name resolution on Jul 04, 2011	RES15

Jul 06, 2011

Change of name notice

4 pages

CONNOT

Mar 10, 2011

Total exemption small company accounts made up to May 10, 2010

16 pages

Nov 10, 2010

Annual return made up to Nov 04, 2010 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of POUNDGIANT STORES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WASLH, Liam 20 Old Ballymun Road Glasnevin Dublin 9	Nov 25, 2004		Secretary	20 Old Ballymun Road Glasnevin Dublin 9			143357440001
O'LOUGHLIN, Charles 16 The Oaks Brennanstown Road Cabintelly Dublin 18	Nov 04, 1994		Director	16 The Oaks Brennanstown Road Cabintelly Dublin 18	Irish	1955-7	143357420001
WALSH, Liam 20 Old Ballymun Road Glasnevin Dublin 9	Nov 25, 2004		Director	20 Old Ballymun Road Glasnevin Dublin 9	Irish	1967-11	143357430001
O'LOUGHLIN, Louise 16 The Oaks Brennanstown Road Cabinteely Dublin 18	Nov 04, 1994	Nov 25, 2004	Secretary	16 The Oaks Brennanstown Road Cabinteely Dublin 18			143357400001
MCGILL, Gerard 6 The Crescent Abbey Farm Cellbridge Co.Kildare	Nov 04, 1994	Jan 23, 2004	Director	6 The Crescent Abbey Farm Cellbridge Co.Kildare	Irish	1954-9	143357410001

View Detailed Information on Officers and People with Significant Control

Does POUNDGIANT STORES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2015	Commencement of winding up
Apr 17, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ronan Duffy Mccambridge Duffy Llp Unit 35 Templemore Business Park Northland Road BT48 OLD Derry	practitioner	Mccambridge Duffy Llp Unit 35 Templemore Business Park Northland Road BT48 OLD Derry	Aug 27, 2015

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.
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