Poundstretcher Properties Limited

Company Name	Poundstretcher Properties Limited
Company Status	Dissolved
Company Number	02316967
Category	Private Limited Company
Incorporation Date	14 November 1988(35 years, 5 months ago)
Dissolution Date	27 October 2022 (1 year, 5 months ago)
Previous Name	Truehigh Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Abdul Aziz Tayub
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2008(20 years after company formation)
Appointment Duration	13 years, 11 months (closed 27 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident Business Park Leeds Road Huddersfield HD2 1UA

Director Name	Mr Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	57 Welldon Crescent Harrow Middlesex HA1 1QP

Director Name	Mr Henry Donald Bliss
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 May 1992(3 years, 6 months after company formation)
Appointment Duration	1 month (resigned 15 June 1992)
Role	Company Director
Correspondence Address	8 Cumberland Mills Square London E14 3BH

Director Name	Ian Gray
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Flat 48 Langtons Wharf Leeds Yorkshire LS2 7EN

Secretary Name	Mr Michael Arthur Kerrison
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 October 1992)
Role	Company Director
Correspondence Address	57 Welldon Crescent Harrow Middlesex HA1 1QP

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bushy Park Road Teddington Middlesex TW11 9DQ

Secretary Name	Ian Ritchie Letham
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	45 Palin Wood Road Delph Oldham Lancashire OL3 5UW

Director Name	Stephen Robert Rossi
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 25 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green House Farm New Lane Blackshawhead Hebden Bridge West Yorkshire HX7 7JR

Secretary Name	Helen Anne Kemp
Nationality	British
Status	Resigned
Appointed	30 September 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	5 Birch Mews Oaklands Manor Long Causeway Adel Leeds West Yorkshire LS16 8NX

Director Name	Hendrik Roelofse
Date of Birth	October 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 1994(5 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	18 Woodlands Green Harrogate North Yorkshire HG2 8QD

Secretary Name	Hamish Paul Sisson
Nationality	British
Status	Resigned
Appointed	30 June 1995(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	20 Park View Court 29 Street Lane Leeds West Yorkshire LS8 1BS

Director Name	Townsend Andrew Haughton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 1996(7 years, 11 months after company formation)
Appointment Duration	4 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	Staddlestones 11 Oakdale Manor Harrogate North Yorkshire HG1 2NA

Secretary Name	Hendrik Roelofse
Nationality	South African
Status	Resigned
Appointed	06 December 1996(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	18 Woodlands Green Harrogate North Yorkshire HG2 8QD

Director Name	Johan Jacobus Visser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	03 March 1997(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 October 2002)
Role	Chief Executive Officer
Correspondence Address	22 Mackenzie Gardens East Kilbride Glasgow Lanarkshire G74 4SA Scotland

Director Name	Carel Stassen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	17 December 2001(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	West Acre Lodge Linton Lane Wetherby LS22 6HG

Director Name	Mr Angus Monro
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 February 2006)
Role	Retailer
Country of Residence	England
Correspondence Address	84 Macclesfield Road Prestbury Cheshire SK10 4AG

Director Name	Martin Freeman Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2005)
Role	Chartered Accountant
Correspondence Address	84 Pendle Gardens Culcheth Warrington WA3 4LU

Secretary Name	Martin Donald Collinson
Nationality	British
Status	Resigned
Appointed	30 June 2004(15 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 November 2017)
Role	Company Director
Correspondence Address	1 Badger Gate Meltham Holmfirth HD9 5LB

Director Name	Trevor Marwood Coates
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 2006(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2007)
Role	Company Director
Correspondence Address	Apartment 304 Valley Mills Elland West Yorkshire HX5 9HP

Director Name	Gary James Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(18 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Dewberry Fields Upholland Skelmersdale Lancashire WN8 0BQ

Director Name	Peter Burdon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2008)
Role	Retailer
Correspondence Address	40 Firs Road Edwalton Nottingham NG12 4BX

Director Name	Mr Ebrahim Suleman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(20 years after company formation)
Appointment Duration	4 years (resigned 01 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	8 St Marys Avenue Batley West Yorkshire WF17 7PT

Director Name	Mr Roy George Ellis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(24 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2015)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Trident Business Park Leeds Road Huddersfield HD2 1UA

Director Name	Mr Ian York
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(26 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident Business Park Leeds Road Huddersfield HD2 1UA

Director Name	Mr Hemant Patel
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(27 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Trident Business Park Leeds Road Huddersfield HD2 1UA

Secretary Name	Mr Hemant Patel
Status	Resigned
Appointed	23 November 2017(29 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2020)
Role	Company Director
Correspondence Address	Desford Lane Kirby Muxloe Leicestershire LE9 2BJ

Contact

Website	www.poundstretcher.co.uk
Telephone	01484 441817
Telephone region	Huddersfield

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,248,000
Net Worth	£26,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

23 May 2019	Delivered on: 23 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 January 2016	Delivered on: 28 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 August 2013	Delivered on: 21 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 August 2007	Delivered on: 21 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 August 2007	Delivered on: 21 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
28 March 1996	Delivered on: 17 April 1996 Satisfied on: 8 May 2000 Persons entitled: Nedcor Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as therein defined) under or pursuant to the guarantee (as therein defined) and the expenses (as therein defined) (provided that any expenses incurred prior to an enforcement event (as therein defined) shall be consented to by poundstretcher limited and interest (as therein defined). Particulars: The property as defined on form 395 and. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 August 1995	Delivered on: 18 August 1995 Satisfied on: 4 July 1996 Persons entitled: B & J Holdings Limited Classification: Deed of rectification Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 3RD june 1994. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 August 1994	Delivered on: 17 August 1994 Satisfied on: 4 July 1996 Persons entitled: B & J Holdings Limited Classification: Standard security reg in scotland 09/08/94 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The tennants interest in various leases and sub-leases relating to various properties. See the mortgage charge document for full details. Fully Satisfied
9 August 1994	Delivered on: 17 August 1994 Satisfied on: 4 July 1996 Persons entitled: B & J Holdings Limited Classification: Standard security reg in scotland 09/08/94 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The tennants interest in lease dated 30TH may and 21ST june. See the mortgage charge document for full details. Fully Satisfied
15 June 1994	Delivered on: 23 June 1994 Satisfied on: 4 July 1996 Persons entitled: B & J Holdings Limited Classification: Standard security reg in scotland 15/06/94 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Retail warehouse unit sometime k/a unit 2 birkenshaw industrial estate uddington title no LAN211 tog with the buildings and other erections the fixed and/or heritable plant machinery fixtures and fittings. Fully Satisfied
15 June 1994	Delivered on: 23 June 1994 Satisfied on: 4 July 1996 Persons entitled: B & J Holdings Classification: Standard security reg in scotland 15/06/94 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12-18 new bridge street,1 boat vennel ayr.area at east access road west harbour granton edinburgh and two other properties. See the mortgage charge document for full details. Fully Satisfied
3 June 1994	Delivered on: 15 June 1994 Satisfied on: 4 July 1996 Persons entitled: B & J Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 June 1994	Delivered on: 10 June 1994 Satisfied on: 8 June 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland Secured details: The debtor's present and future debts (as defined) in terms of (1) guarantee by brown & jackson PLC in favour of the governor and company of the bank of scotland ("the bank") dated 15 may 1990 of all monies and liabilities for the time being due or incurred by brown & jackson enterprise properties (midlands) limited to the bank (as amended) and (2) guarantee by brown & jackson PLC in favour of the bank dated 15 may 1990 of all monies and liabilities for the time being due or incurred by brown & jackson enterprise properties (manchester) limited to the bank (as amended). Particulars: Tenants interest in lease of unit 16 heathfield industrial estate prestwick the entry in column 5 above has this day been amended.J.M.evans 23/06/94. Fully Satisfied
6 June 1994	Delivered on: 10 June 1994 Satisfied on: 8 June 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland Secured details: The debtor's present and future debts (as defined) in terms of (1) guarantee by brown & jackson PLC in favour of the governor and company of the bank of scotland ("the bank") dated 15 may 1990 of all monies and liabilities for the time being due or incurred by brown & jackson enterprise properties (midlands) limited to the bank (as amended) and (2) guarantee by brown & jackson PLC in favour of the bank dated 15 may 1990 of all monies and liabilities for the time being due or incurred by brown & jackson enterprise properties (manchester) limited to the bank (as amended). Particulars: Unit 2,birkenshaw industrial estate,uddingston the entry in column 5 above has this day been amended.J.M.evans 23/06/94. Fully Satisfied
6 June 1994	Delivered on: 10 June 1994 Satisfied on: 12 March 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland Secured details: The debtor's present and future debts (as defined) in terms of (1) guarantee by brown & jackson PLC in favour of the governor and company of the bank of scotland ("the bank") dated 15 may 1990 of all monies and liabilities for the time being due or incurred by brown & jackson enterprise properties (midlands) limited to the bank (as amended) and (2) guarantee by brown & jackson PLC in favour of the bank dated 15 may 1990 of all monies and liabilities for the time being due or incurred by brown & jackson enterprise properties (manchester) limited to the bank (as amended). Particulars: Tennants interest in lease of unit at west harbour road,granton the entry in column 5 above has this day been amended.J.M.evans 23/06/94. Fully Satisfied
6 June 1994	Delivered on: 10 June 1994 Satisfied on: 8 June 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland Secured details: The debtor's present and future debts (as defined) in terms of (1) guarantee by brown & jackson PLC in favour of the governor and company of the bank of scotland ("the bank") dated 15 may 1990 of all monies and liabilities for the time being due or incurred by brown & jackson enterprise properties (midlands) limited to the bank (as amended) and (2) guarantee by brown & jackson PLC in favour of the bank dated 15 may 1990 of all monies and liabilities for the time being due or incurred by brown & jackson enterprise properties (manchester) limited to the bank (as amended). Particulars: 388/406 great northern road,aberdeen the entry in column 5 above has this day been amended.J.M.evans 23/06/94. Fully Satisfied
6 June 1994	Delivered on: 10 June 1994 Satisfied on: 8 June 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland Secured details: The debtor's present and future debts (as defined) in terms of (1) guarantee by brown & jackson PLC in favour of the governor and company of the bank of scotland ("the bank") dated 15 may 1990 of all monies and liabilities for the time being due or incurred by brown & jackson enterprise properties (midlands) limited to the bank (as amended) and (2) guarantee by brown & jackson PLC in favour of the bank dated 15 may 1990 of all monies and liabilities for the time being due or incurred by brown & jackson enterprise properties (manchester) limited to the bank (as amended). Particulars: 14/18 new bridge street,ayr the entry in column 5 above has this day been amended.J.M.evans 23/06/94. Fully Satisfied
9 March 1994	Delivered on: 10 March 1994 Satisfied on: 22 July 1994 Persons entitled: Midland Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor (as defined) (other than any obligations and liabilities of a & g imports limited) to the chargee (the security agent) as agent and trustee for itself, the facility agent and each of the banks (as defined) supplemental to the debenture dated 10TH january 1992. Particulars: L/H property k/as unit 8 boucher retail park belfast t/no 162126 see schedule for details of various properties. See the mortgage charge document for full details. Fully Satisfied
24 August 1993	Delivered on: 13 September 1993 Satisfied on: 22 July 1994 Persons entitled: Midland Bank Plcas Agent & Trustee for Itself the Facility Agent & Each of the Banks Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the debenture dated 10TH january 1992. Particulars: All the properties as set out in schedule 1 to the form 395 together with buildings & fixtures thereon the proceeds of sale & the benefit of any covenants for title the benefit of all licences etc,. See the mortgage charge document for full details. Fully Satisfied
2 April 1993	Delivered on: 22 April 1993 Satisfied on: 22 July 1994 Persons entitled: Midland Bank Plcas Agent and Trustee for Itself,the Facility Agent and Each of the Banks Classification: Supplemental debenture Secured details: All moneys due or to become due from each obligor (as defined) other than a & c imports limited to midland bank PLC as agent and trustee for itself,the facility agent and each of the banks (as defined) under the terms of the finance documents or otherwise. Particulars: The properties referred to in the schedule tog with all buildings and fixtures the proceeds of sale the benefit of all licences and all policies of insurance and contracts. Fully Satisfied
24 January 1992	Delivered on: 4 February 1992 Satisfied on: 22 July 1994 Persons entitled: Middland Bank PLC(As Agent) Classification: Standard security Secured details: All the secured liabilities as defined in the composite guarantee and debenture dated 10/01/92 please see doc M320C for details. Particulars: Unit 2 birkenshaw industrial estate rannoch road uddingston title no LAN211. Fully Satisfied
23 January 1992	Delivered on: 4 February 1992 Satisfied on: 22 July 1994 Persons entitled: Midland Bank PLC (As Agent) Classification: Standard security Secured details: All the secured liabilities as defined in the composite guarantee and debenture dated 10/01/92 please see doc M319C for details. Particulars: 14,16 and 18 high street galashiels selkirk shops and premises kk/a 20 high street and 2 to 6 sime street tog with fixtures and fittings please see doc M319C for details. Fully Satisfied
23 January 1992	Delivered on: 4 February 1992 Satisfied on: 22 July 1994 Persons entitled: Midland Bank PLC (As Agent) Classification: Standard security Secured details: All the secured liabilities as defined in the composite guarantee and debenture dated 10/01/92 please see doc M318C for details. Particulars: 98/100 king street kilmarnock ayrshire 3/9 queen streeet and 1 princes street please see doc M318C for details. Fully Satisfied
23 January 1992	Delivered on: 4 February 1992 Satisfied on: 30 July 1994 Persons entitled: Midland Bank PLC (As Agent) Classification: Standard security Secured details: All the secured liabilities as defined in the composite guarantee and debenture dated 10/01/92 please see doc M317C for details. Particulars: 100,101,103,104 and 106 south bridge edinburgh and 4-20 blair street edinburgh and the second basement at 4 blair streettog with the right title and interest in above please see doc M317C for details. Fully Satisfied
24 January 1992	Delivered on: 4 February 1992 Satisfied on: 22 July 1994 Persons entitled: Midland Bank PLC (As Security Agent) Classification: Standard security Secured details: All the secured liabilities as defined in the composite guarantee and debenture dated 10/01/92 please see doc M316C for details. Particulars: Ground and first floor premises k/a and forming 1 to 5 brandon street and 128 to 130 quarry street hamilton title no LAN51469. Fully Satisfied
23 January 1992	Delivered on: 4 February 1992 Satisfied on: 22 July 1994 Persons entitled: Midland Bank PLC ("the Security Agent") Classification: Standard security Secured details: All the secured liabilities as defined in the composite guarantee & debenture d/d 10/1/92. Particulars: The subjects fully described on the cont. Sheet to form 395.....please see form 395 for full details. Fully Satisfied

Filing History

19 October 2020	Notice of deemed approval of proposals (3 pages)
7 October 2020	Auditor's resignation (1 page)
6 October 2020	Statement of administrator's proposal (34 pages)
3 September 2020	Statement of affairs with form AM02SOA (8 pages)
4 August 2020	Registered office address changed from Desford Lane Kirby Muxloe Leicestershire LE9 2BJ to C/O Kpmg Llp 15 Canada Square London E14 5GL on 4 August 2020 (2 pages)
4 August 2020	Appointment of an administrator (3 pages)
20 July 2020	Termination of appointment of Hemant Patel as a director on 20 July 2020 (1 page)
20 July 2020	Termination of appointment of Hemant Patel as a secretary on 20 July 2020 (1 page)
22 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
8 April 2020	Registered office address changed from Trident Business Park Leeds Road Huddersfield HD2 1UA to Desford Lane Kirby Muxloe Leicestershire LE9 2BJ on 8 April 2020 (2 pages)
30 March 2020	Accounts for a small company made up to 31 March 2019 (18 pages)
23 May 2019	Registration of charge 023169670042, created on 23 May 2019 (8 pages)
15 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
7 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
5 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
30 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
30 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
23 November 2017	Termination of appointment of Martin Donald Collinson as a secretary on 23 November 2017 (1 page)
23 November 2017	Appointment of Mr Hemant Patel as a secretary on 23 November 2017 (2 pages)
23 November 2017	Appointment of Mr Hemant Patel as a secretary on 23 November 2017 (2 pages)
23 November 2017	Termination of appointment of Martin Donald Collinson as a secretary on 23 November 2017 (1 page)
24 August 2017	Satisfaction of charge 38 in full (1 page)
24 August 2017	Satisfaction of charge 38 in full (1 page)
5 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (15 pages)
6 January 2017	Full accounts made up to 31 March 2016 (15 pages)
23 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 February 2016	Full accounts made up to 31 March 2015 (13 pages)
23 February 2016	Full accounts made up to 31 March 2015 (13 pages)
28 January 2016	Registration of charge 023169670041, created on 27 January 2016 (8 pages)
28 January 2016	Registration of charge 023169670041, created on 27 January 2016 (8 pages)
7 December 2015	Termination of appointment of Ian York as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Hemant Patel as a director on 27 November 2015 (3 pages)
7 December 2015	Appointment of Mr Hemant Patel as a director on 27 November 2015 (3 pages)
7 December 2015	Termination of appointment of Ian York as a director on 27 November 2015 (2 pages)
30 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (14 pages)
30 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (14 pages)
22 April 2015	Appointment of Ian York as a director on 25 March 2015 (3 pages)
22 April 2015	Appointment of Ian York as a director on 25 March 2015 (3 pages)
15 April 2015	Termination of appointment of Roy George Ellis as a director on 25 March 2015 (2 pages)
15 April 2015	Termination of appointment of Roy George Ellis as a director on 25 March 2015 (2 pages)
17 December 2014	Full accounts made up to 31 March 2014 (12 pages)
17 December 2014	Full accounts made up to 31 March 2014 (12 pages)
18 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (14 pages)
18 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (14 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
21 August 2013	Registration of charge 023169670040 (35 pages)
21 August 2013	Registration of charge 023169670040 (35 pages)
12 June 2013	Auditor's resignation (2 pages)
12 June 2013	Auditor's resignation (2 pages)
10 June 2013	Auditor's resignation (2 pages)
10 June 2013	Auditor's resignation (2 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (14 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (14 pages)
3 June 2013	Director's details changed for Mr Abdul Aziz Tayub on 23 May 2013 (3 pages)
3 June 2013	Director's details changed for Mr Abdul Aziz Tayub on 23 May 2013 (3 pages)
17 December 2012	Appointment of Mr Roy George Ellis as a director (3 pages)
17 December 2012	Appointment of Mr Roy George Ellis as a director (3 pages)
11 December 2012	Full accounts made up to 31 March 2012 (15 pages)
11 December 2012	Full accounts made up to 31 March 2012 (15 pages)
11 December 2012	Termination of appointment of Ebrahim Suleman as a director (2 pages)
11 December 2012	Termination of appointment of Ebrahim Suleman as a director (2 pages)
6 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
6 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
3 October 2011	Full accounts made up to 2 April 2011 (14 pages)
3 October 2011	Full accounts made up to 2 April 2011 (14 pages)
3 October 2011	Full accounts made up to 2 April 2011 (14 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
2 October 2010	Full accounts made up to 3 April 2010 (13 pages)
2 October 2010	Full accounts made up to 3 April 2010 (13 pages)
2 October 2010	Full accounts made up to 3 April 2010 (13 pages)
3 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (16 pages)
3 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (16 pages)
17 March 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
17 March 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
4 September 2009	Full accounts made up to 28 February 2009 (13 pages)
4 September 2009	Full accounts made up to 28 February 2009 (13 pages)
1 June 2009	Return made up to 14/05/09; no change of members (4 pages)
1 June 2009	Return made up to 14/05/09; no change of members (4 pages)
24 November 2008	Appointment terminated director peter burdon (1 page)
24 November 2008	Director appointed abdul aziz tayub (2 pages)
24 November 2008	Director appointed ebrahim suleman (2 pages)
24 November 2008	Director appointed abdul aziz tayub (2 pages)
24 November 2008	Appointment terminated director peter burdon (1 page)
24 November 2008	Director appointed ebrahim suleman (2 pages)
3 September 2008	Auditor's resignation (2 pages)
3 September 2008	Auditor's resignation (2 pages)
3 June 2008	Full accounts made up to 1 March 2008 (13 pages)
3 June 2008	Full accounts made up to 1 March 2008 (13 pages)
3 June 2008	Full accounts made up to 1 March 2008 (13 pages)
28 May 2008	Return made up to 14/05/08; full list of members (6 pages)
28 May 2008	Return made up to 14/05/08; full list of members (6 pages)
28 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 39 (2 pages)
28 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 39 (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (6 pages)
21 August 2007	Particulars of mortgage/charge (6 pages)
2 July 2007	Full accounts made up to 24 February 2007 (13 pages)
2 July 2007	Full accounts made up to 24 February 2007 (13 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
30 May 2007	Return made up to 14/05/07; full list of members (5 pages)
30 May 2007	Return made up to 14/05/07; full list of members (5 pages)
3 January 2007	Full accounts made up to 25 February 2006 (14 pages)
3 January 2007	Full accounts made up to 25 February 2006 (14 pages)
26 June 2006	Full accounts made up to 26 February 2005 (14 pages)
26 June 2006	Full accounts made up to 26 February 2005 (14 pages)
15 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
20 July 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 July 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 March 2005	Full accounts made up to 28 February 2004 (15 pages)
23 March 2005	Full accounts made up to 28 February 2004 (15 pages)
16 September 2004	Location of register of members (non legible) (1 page)
16 September 2004	Location of register of members (non legible) (1 page)
16 September 2004	Registered office changed on 16/09/04 from: knowsthorpe gate cross green industrial estate leeds west yorkshire LS9 0NP (1 page)
16 September 2004	Registered office changed on 16/09/04 from: knowsthorpe gate cross green industrial estate leeds west yorkshire LS9 0NP (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
4 June 2004	Return made up to 14/05/04; full list of members (7 pages)
4 June 2004	Return made up to 14/05/04; full list of members (7 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
17 June 2003	Full accounts made up to 22 February 2003 (15 pages)
17 June 2003	Full accounts made up to 22 February 2003 (15 pages)
30 May 2003	Return made up to 14/05/03; full list of members (7 pages)
30 May 2003	Return made up to 14/05/03; full list of members (7 pages)
10 May 2003	Full accounts made up to 6 July 2002 (15 pages)
10 May 2003	Full accounts made up to 6 July 2002 (15 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	Full accounts made up to 6 July 2002 (15 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
9 October 2002	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
9 October 2002	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
11 June 2002	Return made up to 14/05/02; full list of members (7 pages)
11 June 2002	Return made up to 14/05/02; full list of members (7 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
18 October 2001	Full accounts made up to 30 June 2001 (15 pages)
18 October 2001	Full accounts made up to 30 June 2001 (15 pages)
24 May 2001	Return made up to 14/05/01; full list of members (6 pages)
24 May 2001	Return made up to 14/05/01; full list of members (6 pages)
27 September 2000	Full accounts made up to 1 July 2000 (16 pages)
27 September 2000	Full accounts made up to 1 July 2000 (16 pages)
27 September 2000	Full accounts made up to 1 July 2000 (16 pages)
16 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1999	Full accounts made up to 26 June 1999 (15 pages)
12 November 1999	Full accounts made up to 26 June 1999 (15 pages)
5 June 1999	Return made up to 14/05/99; no change of members (5 pages)
5 June 1999	Return made up to 14/05/99; no change of members (5 pages)
21 October 1998	Full accounts made up to 30 June 1998 (16 pages)
21 October 1998	Full accounts made up to 30 June 1998 (16 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
12 June 1998	Return made up to 14/05/98; full list of members (6 pages)
12 June 1998	Return made up to 14/05/98; full list of members (6 pages)
8 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1998	Registered office changed on 29/04/98 from: p o box yr 21 knowsthorpe gate cross green industrial estate leeds, LS9 0PG (1 page)
29 April 1998	Registered office changed on 29/04/98 from: p o box yr 21 knowsthorpe gate cross green industrial estate leeds, LS9 0PG (1 page)
17 April 1998	Full accounts made up to 30 June 1997 (14 pages)
17 April 1998	Full accounts made up to 30 June 1997 (14 pages)
26 March 1998	Declaration of mortgage charge released/ceased (8 pages)
26 March 1998	Declaration of mortgage charge released/ceased (8 pages)
13 June 1997	Return made up to 14/05/97; no change of members (4 pages)
13 June 1997	Return made up to 14/05/97; no change of members (4 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
16 December 1996	New secretary appointed (1 page)
16 December 1996	New secretary appointed (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Secretary resigned (1 page)
13 December 1996	Full accounts made up to 30 June 1996 (13 pages)
13 December 1996	Full accounts made up to 30 June 1996 (13 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (1 page)
13 November 1996	New director appointed (1 page)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1996	Return made up to 14/05/96; no change of members (5 pages)
20 June 1996	Return made up to 14/05/96; no change of members (5 pages)
17 April 1996	Particulars of mortgage/charge (63 pages)
17 April 1996	Particulars of mortgage/charge (63 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
28 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995	Particulars of mortgage/charge (11 pages)
18 August 1995	Particulars of mortgage/charge (11 pages)
28 July 1995	Full accounts made up to 31 December 1994 (14 pages)
28 July 1995	Full accounts made up to 31 December 1994 (14 pages)
13 July 1995	Secretary resigned;new secretary appointed (2 pages)
13 July 1995	Secretary resigned;new secretary appointed (2 pages)
23 June 1995	Return made up to 14/05/95; full list of members (8 pages)
23 June 1995	Return made up to 14/05/95; full list of members (8 pages)
13 June 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 June 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 October 1993	Memorandum and Articles of Association (7 pages)
25 October 1993	Memorandum and Articles of Association (7 pages)
11 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 February 1989	Memorandum and Articles of Association (5 pages)
9 February 1989	Memorandum and Articles of Association (5 pages)
31 January 1989	Company name changed\certificate issued on 31/01/89 (3 pages)
31 January 1989	Company name changed\certificate issued on 31/01/89 (3 pages)
14 November 1988	Incorporation (9 pages)
14 November 1988	Incorporation (9 pages)

Poundstretcher Properties Limited

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