| Company Name | Poundcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01378801 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1978(45 years, 9 months ago) |
| Dissolution Date | 18 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Cyril Benjamin |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(13 years after company formation) |
| Appointment Duration | 24 years, 11 months (closed 18 June 2016) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 24 Park Road London NW1 4SH |
| Secretary Name | Mr Cyril Benjamin |
|---|---|
| Status | Closed |
| Appointed | 31 March 2014(35 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 June 2016) |
| Role | Company Director |
| Correspondence Address | Flat 1 24 Park Road London NW1 4SH |
| Secretary Name | Mrs Deidre Alice Eve Power |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(13 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 07 June 1996) |
| Role | Company Director |
| Correspondence Address | 51 Arrol Road Beckenham Kent BR3 4NX |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1996(17 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 01 July 1998) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(19 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 22 May 2003) |
| Correspondence Address | 8 Salisbury Court London EC4Y 8AA |
| Secretary Name | Argyle Trustees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(24 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 31 March 2013) |
| Correspondence Address | 113 Kingsway London WC2B 6PP |
Location
| Registered Address | 26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £127,431 |
| Cash | £87,695 |
| Current Liabilities | £57,770 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 18 March 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 29 December 2015 | Liquidators statement of receipts and payments to 10 December 2015 (10 pages) |
| 29 December 2015 | Liquidators' statement of receipts and payments to 10 December 2015 (10 pages) |
| 29 December 2015 | Liquidators' statement of receipts and payments to 10 December 2015 (10 pages) |
| 23 December 2014 | Declaration of solvency (3 pages) |
| 23 December 2014 | Declaration of solvency (3 pages) |
| 23 December 2014 | Resolutions
|
| 23 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2014 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 11 December 2014 (1 page) |
| 11 December 2014 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 11 December 2014 (1 page) |
| 28 April 2014 | Appointment of Mr Cyril Benjamin as a secretary (2 pages) |
| 28 April 2014 | Termination of appointment of Argyle Trustees as a secretary (1 page) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Termination of appointment of Argyle Trustees as a secretary (1 page) |
| 28 April 2014 | Appointment of Mr Cyril Benjamin as a secretary (2 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 November 2013 | Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP on 25 November 2013 (2 pages) |
| 25 November 2013 | Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP on 25 November 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Secretary's details changed for Argyle Trustees on 11 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Cyril Benjamin on 11 October 2009 (2 pages) |
| 17 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Cyril Benjamin on 11 October 2009 (2 pages) |
| 17 June 2010 | Secretary's details changed for Argyle Trustees on 11 October 2009 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 30 April 2007 | Secretary's particulars changed (1 page) |
| 30 April 2007 | Secretary's particulars changed (1 page) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 9 kingsway london WC2B 4YA (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 9 kingsway london WC2B 4YA (1 page) |
| 12 April 2005 | Return made up to 31/03/05; full list of members
|
| 12 April 2005 | Return made up to 31/03/05; full list of members
|
| 30 March 2005 | Registered office changed on 30/03/05 from: 11 kingsway london WC2B 6XE (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 11 kingsway london WC2B 6XE (1 page) |
| 20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 13 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 30 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 19 February 2003 | Registered office changed on 19/02/03 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
| 22 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 22 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 15 November 2001 | Full accounts made up to 30 June 2001 (14 pages) |
| 15 November 2001 | Full accounts made up to 30 June 2001 (14 pages) |
| 18 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 18 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 12 December 2000 | Full accounts made up to 30 June 2000 (14 pages) |
| 12 December 2000 | Full accounts made up to 30 June 2000 (14 pages) |
| 14 September 2000 | Director's particulars changed (1 page) |
| 14 September 2000 | Director's particulars changed (1 page) |
| 12 May 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 12 May 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 23 January 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 23 January 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 10 May 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 10 May 1999 | Director's particulars changed (1 page) |
| 10 May 1999 | Director's particulars changed (1 page) |
| 10 May 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 8 December 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 8 December 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Secretary resigned (1 page) |
| 17 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 17 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 17 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 17 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 11 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 11 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 24 December 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 24 December 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 41-42 berners street london wip 3AA (1 page) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 41-42 berners street london wip 3AA (1 page) |
| 23 July 1996 | Secretary resigned (1 page) |
| 23 July 1996 | New secretary appointed (2 pages) |
| 23 July 1996 | Secretary resigned (1 page) |
| 23 July 1996 | New secretary appointed (2 pages) |
| 12 June 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 12 June 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 8 May 1996 | Auditor's resignation (1 page) |
| 8 May 1996 | Auditor's resignation (1 page) |
| 11 April 1996 | Particulars of mortgage/charge (3 pages) |
| 11 April 1996 | Particulars of mortgage/charge (3 pages) |
| 23 November 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 23 November 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 9 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 9 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 31 March 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 31 March 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |