Active - Proposal to Strike off
Company Information for POUNDLAND GROUP LIMITED
POUNDLAND CSC, MIDLAND ROAD, WALSALL, WS1 3TX,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
POUNDLAND GROUP LIMITED | |
Legal Registered Office | |
POUNDLAND CSC MIDLAND ROAD WALSALL WS1 3TX Other companies in WV13 | |
Company Number | 08861243 | |
---|---|---|
Company ID Number | 08861243 | |
Date formed | 2014-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 27/09/2020 | |
Account next due | 27/06/2022 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-03-05 19:29:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POUNDLAND GROUP HOLDINGS LIMITED | POUNDLAND CSC MIDLAND ROAD WALSALL WS1 3TX | Active - Proposal to Strike off | Company formed on the 2009-10-05 |
Officer | Role | Date Appointed |
---|---|---|
SEAN NICHOLAS NENNENS CARDINAAL |
||
ROY GEORGE ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES BOND |
Director | ||
JINDER JHUTI |
Company Secretary | ||
KEVIN O'BYRNE |
Director | ||
NICHOLAS ROGER HATELEY |
Director | ||
MARY ELIZABETH BARNARD |
Director | ||
TERESA COLAIANNI |
Director | ||
GRANT DAVID HEARN |
Director | ||
TIMOTHY CHARLES JONES |
Director | ||
MILES WILLIAM ROBERTS |
Director | ||
DARREN MARK SHAPLAND |
Director | ||
JAMES JOHN MCCARTHY |
Director | ||
PAUL BEST |
Director | ||
RICHARD LANCASTER |
Director | ||
STEPHEN COATES |
Director | ||
TREVOR JOHN BOND |
Director | ||
ANDREW THOMAS HIGGINSON |
Director | ||
PAUL BEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POUNDLAND UK AND EUROPE LIMITED | Director | 2017-12-04 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
POUNDLAND LIMITED | Director | 2017-10-03 | CURRENT | 1990-04-25 | Active | |
PEPCO GROUP SERVICES LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
PEPKOR UK RETAIL LIMITED | Director | 2017-06-23 | CURRENT | 2014-10-30 | Active | |
PEPCO GROUP LIMITED | Director | 2017-04-28 | CURRENT | 2014-07-11 | Active | |
POUNDLAND UK AND EUROPE LIMITED | Director | 2018-06-25 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
M&O BUSINESS SYSTEMS LIMITED | Director | 2017-07-27 | CURRENT | 1977-06-16 | Active - Proposal to Strike off | |
BARGAIN WORLD (RETAIL) LIMITED | Director | 2016-11-21 | CURRENT | 2010-05-28 | Dissolved 2017-10-17 | |
POUNDLAND VALUE RETAILING LIMITED | Director | 2016-11-21 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
POUNDLAND RETAIL LIMITED | Director | 2016-11-21 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
99P STORES LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
FAMILY BARGAINS (RETAIL) LIMITED | Director | 2016-11-21 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
POUNDLAND LIMITED | Director | 2016-11-21 | CURRENT | 1990-04-25 | Active | |
POUNDLAND TRUSTEE LIMITED | Director | 2016-11-21 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
POUNDLAND GROUP HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2009-10-05 | Active - Proposal to Strike off | |
POUNDLAND STORES LIMITED | Director | 2016-11-21 | CURRENT | 1989-04-27 | Active - Proposal to Strike off | |
POUNDLAND INTERNATIONAL LIMITED | Director | 2016-11-21 | CURRENT | 1997-12-22 | Active | |
BARGAIN LIMITED | Director | 2016-11-21 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
POUNDLAND HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
SHEPTONVIEW LIMITED | Director | 2016-11-21 | CURRENT | 1983-05-09 | Active - Proposal to Strike off | |
HOMES & MORE LIMITED | Director | 2016-11-21 | CURRENT | 1998-01-29 | Active - Proposal to Strike off | |
POUNDLAND WILLENHALL LIMITED | Director | 2016-11-21 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
PEPKOR EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 2014-04-28 | Active | |
PNANT REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1997-02-17 | Dissolved 2014-08-08 | |
HENSON NO.4 LIMITED | Director | 2011-07-01 | CURRENT | 2005-10-12 | Dissolved 2014-08-08 | |
BMHL REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1995-08-11 | Dissolved 2014-02-15 | |
BMGL REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 2001-03-05 | Dissolved 2014-02-19 | |
P & B FINANCIAL SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 2004-10-14 | Dissolved 2014-01-15 | |
HENSON NO. 1 LIMITED | Director | 2011-07-01 | CURRENT | 2005-09-07 | Dissolved 2014-10-15 | |
INHOCO 336 LIMITED | Director | 2011-07-01 | CURRENT | 1994-05-20 | Dissolved 2013-11-19 | |
HILTON FASHIONS LIMITED | Director | 2011-07-01 | CURRENT | 1990-11-23 | Dissolved 2013-11-19 | |
WILTEX BY WILSON LIMITED | Director | 2011-07-01 | CURRENT | 1959-06-30 | Dissolved 2013-11-19 | |
LMB REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED | Director | 2011-07-01 | CURRENT | 1972-01-27 | Dissolved 2014-02-15 | |
DORSMAN ESTATES CO LIMITED | Director | 2011-07-01 | CURRENT | 1941-07-25 | Dissolved 2016-03-03 | |
PGL REALISATIONS PLC | Director | 2011-07-01 | CURRENT | 1997-01-10 | Dissolved 2016-03-04 | |
PSTORES REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1934-08-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/20 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLAS NENNENS CARDINAAL | ||
DIRECTOR APPOINTED MR BARRY PAUL INMAN WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MR BARRY PAUL INMAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLAS NENNENS CARDINAAL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH19 | Statement of capital on 2021-08-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/08/21 | |
RES06 | Resolutions passed:
| |
SH01 | 19/08/21 STATEMENT OF CAPITAL GBP 2495617 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/20 FROM Poundland Group Holdings Limited Wellmans Road Willenhall WV13 2QT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 24/01/2017 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-05 GBP 2 | |
CAP-SS | Solvency Statement dated 02/08/19 | |
RES13 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 28/09/18 TO 27/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 5 Deansway Worcester WR1 2JG | |
AD02 | Register inspection address changed to 5 Deansway Worcester WR1 2JG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY GEORGE ELLIS | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
AA01 | Previous accounting period shortened from 29/09/17 TO 28/09/17 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 2688941.3 | |
SH02 | Sub-division of shares on 2018-03-05 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 2688941.3 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 2688941.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
PSC02 | Notification of Poundland Uk and Europe Limited as a person with significant control on 2017-04-28 | |
AP01 | DIRECTOR APPOINTED MR SEAN NICHOLAS NENNENS CARDINAAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BOND | |
TM02 | Termination of appointment of Jinder Jhuti on 2017-10-06 | |
AA03 | Auditors resignation for limited company | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BOND | |
AA01 | Current accounting period extended from 30/03/17 TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 25/01/17 | |
RES13 | Resolutions passed:
| |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'BYRNE | |
AP01 | DIRECTOR APPOINTED MR ROY GEORGE ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HATELEY | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2688940.3 | |
SH01 | 14/09/16 STATEMENT OF CAPITAL GBP 2688940.30 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 | |
RES13 | SCHEME SHARES 07/09/2016 | |
RES01 | ADOPT ARTICLES 07/09/2016 | |
OC | SCHEME OF ARANGEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BARNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA COLAIANNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600092428Y2016 ASIN: GB00BJ34VB96 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600093448Y2016 ASIN: GB00BJ34VB96 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600093448Y2016 ASIN: GB00BJ34VB96 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600092428Y2016 ASIN: GB00BJ34VB96 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600093448Y2016 ASIN: GB00BJ34VB96 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600092428Y2016 ASIN: GB00BJ34VB96 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600092428Y2016 ASIN: GB00BJ34VB96 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600091648Y2016 ASIN: GB00BJ34VB96 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600092428Y2016 ASIN: GB00BJ34VB96 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600091648Y2016 ASIN: GB00BJ34VB96 | |
AP01 | DIRECTOR APPOINTED MR KEVIN O'BYRNE | |
AR01 | 24/01/16 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600085177Y2015 ASIN: GB00BJ34VB96 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 2687017.97 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 | |
RES13 | COMPANY BUSINESS 17/09/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2500000 | |
SH02 | 27/08/15 STATEMENT OF CAPITAL GBP 2500000.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANCASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600081156Y2015 ASIN: GB00BJ34VB96 | |
AA | INTERIM ACCOUNTS MADE UP TO 28/09/14 | |
AP01 | DIRECTOR APPOINTED MRS MARY ELIZABETH BARNARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2549999 | |
AR01 | 24/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COATES | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2014 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600075340Y2014 ASIN: GB00BJ34VB96 | |
AP01 | DIRECTOR APPOINTED MR MILES WILLIAM ROBERTS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES JONES | |
RES13 | GENERAL MEETING SHORT NOTICE 19/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600073706Y2014 ASIN: GB00BJ34VB96 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2549999 | |
SH19 | 14/05/14 STATEMENT OF CAPITAL GBP 2549999.00 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 11/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 425049999 | |
SH01 | 11/03/14 STATEMENT OF CAPITAL GBP 50000.70 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LANCASTER | |
AP01 | DIRECTOR APPOINTED DARREN MARK SHAPLAND | |
AP01 | DIRECTOR APPOINTED PAUL BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEST | |
AP01 | DIRECTOR APPOINTED MS TERESA COLAIANNI | |
AP01 | DIRECTOR APPOINTED TREVOR JOHN BOND | |
AP01 | DIRECTOR APPOINTED MR GRANT DAVID HEARN | |
AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:14/02/2014 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as POUNDLAND GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |