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Home > England & Wales Companies > THE POUND CLUB LIMITED
Company Information for

THE POUND CLUB LIMITED

LISVANE, CARDIFF, CF14,
Company Registration Number
04263183
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About The Pound Club Ltd
THE POUND CLUB LIMITED was founded on 2001-08-01 and had its registered office in Lisvane. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
THE POUND CLUB LIMITED
 
Legal Registered Office
LISVANE
CARDIFF
 
Previous Names
DESERTSOURCE LIMITED23/08/2001
Filing Information
Company Number 04263183
Date formed 2001-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2016-10-04
Type of accounts DORMANT
Last Datalog update: 2016-10-22 11:58:05
Primary Source:Companies House
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Company Officers of THE POUND CLUB LIMITED

Current Directors
Officer Role Date Appointed
JULIAN JONATHAN HODGE
 Company Secretary 2001-08-22
JULIAN JONATHAN HODGE
 Director 2001-08-22
KAREN LOUISE HODGE
 Director 2001-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-08-01 2001-08-22
INSTANT COMPANIES LIMITED
 Nominated Director 2001-08-01 2001-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN JONATHAN HODGE THE STERLING CLUB LIMITED Company Secretary 2001-08-22 CURRENT 2001-08-06 Dissolved 2016-10-04
JULIAN JONATHAN HODGE HODGE (CLEVEDON ESTATES) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
JULIAN JONATHAN HODGE CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED Director 2009-09-04 CURRENT 2008-12-04 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE INVESTMENTS LIMITED Director 2008-10-31 CURRENT 2007-09-17 Active
JULIAN JONATHAN HODGE PMH HODGE INVESTMENTS LIMITED Director 2008-09-09 CURRENT 2008-06-13 Active - Proposal to Strike off
JULIAN JONATHAN HODGE MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED Director 2008-08-06 CURRENT 2008-06-13 Active - Proposal to Strike off
JULIAN JONATHAN HODGE MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED Director 2008-08-06 CURRENT 2008-06-13 Active - Proposal to Strike off
JULIAN JONATHAN HODGE STERLING HOUSE LIMITED Director 2008-05-09 CURRENT 2008-05-09 Active
JULIAN JONATHAN HODGE BAILEY HODGE INVESTMENTS LIMITED Director 2008-03-05 CURRENT 2007-10-11 Active
JULIAN JONATHAN HODGE WINGWEST (FOUNTAIN LANE) LIMITED Director 2007-03-26 CURRENT 2007-02-26 Active
JULIAN JONATHAN HODGE PMH PORTISHEAD MANAGEMENT LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
JULIAN JONATHAN HODGE PMH WESTERN LIMITED Director 2006-05-30 CURRENT 2006-02-06 Active - Proposal to Strike off
JULIAN JONATHAN HODGE ICP COMMERCIAL (DUNSTABLE) LIMITED Director 2005-12-01 CURRENT 2004-08-19 Active - Proposal to Strike off
JULIAN JONATHAN HODGE THE STERLING CLUB LIMITED Director 2001-08-22 CURRENT 2001-08-06 Dissolved 2016-10-04
JULIAN JONATHAN HODGE HODGE VEHICLE CONTRACTS LIMITED Director 1999-11-26 CURRENT 1999-11-01 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE CARS LIMITED Director 1999-11-26 CURRENT 1999-10-11 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE PROPERTY LIMITED Director 1999-11-26 CURRENT 1999-11-01 Active
JULIAN JONATHAN HODGE HODGE FINANCE LIMITED Director 1999-11-26 CURRENT 1999-11-01 Active
JULIAN JONATHAN HODGE HODGE INVESTMENT PROPERTIES LIMITED Director 1999-11-26 CURRENT 1999-11-03 Active
JULIAN JONATHAN HODGE JULIAN HODGE LIMITED Director 1999-05-19 CURRENT 1999-03-05 Active
JULIAN JONATHAN HODGE HODGE LIFETIME LIMITED Director 1999-05-12 CURRENT 1999-04-20 Active
JULIAN JONATHAN HODGE MORAY CAMBRIAN HOMES LIMITED Director 1998-11-18 CURRENT 1998-09-22 Active - Proposal to Strike off
JULIAN JONATHAN HODGE EURO-KNOW LIMITED Director 1998-11-17 CURRENT 1998-10-23 Active
JULIAN JONATHAN HODGE JULIAN HODGE NOMINEES LIMITED Director 1995-03-28 CURRENT 1995-03-28 Active - Proposal to Strike off
JULIAN JONATHAN HODGE FIRST VEHICLE LIMITED Director 1993-03-30 CURRENT 1993-03-01 Active
JULIAN JONATHAN HODGE HODGE GROUP LIMITED Director 1991-09-27 CURRENT 1990-09-27 Active
JULIAN JONATHAN HODGE HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED Director 1991-07-20 CURRENT 1989-07-20 Active
JULIAN JONATHAN HODGE AUTOMOBILE TRUST CORPORATION LIMITED(THE) Director 1991-06-07 CURRENT 1928-06-20 Dissolved 2015-12-08
JULIAN JONATHAN HODGE INVESTORS PROTECTION FACILITIES LIMITED Director 1991-06-07 CURRENT 1956-12-12 Dissolved 2015-12-08
JULIAN JONATHAN HODGE INVESTMENT SPECIALISTS LIMITED Director 1991-06-07 CURRENT 1963-07-12 Dissolved 2015-12-08
JULIAN JONATHAN HODGE HODGE LEASING LIMITED Director 1991-06-07 CURRENT 1942-11-10 Dissolved 2015-12-08
JULIAN JONATHAN HODGE HODGE CONTINENTAL LIMITED Director 1991-06-07 CURRENT 1965-12-14 Dissolved 2015-12-08
JULIAN JONATHAN HODGE HODGE CORPORATE FINANCE LIMITED Director 1991-06-07 CURRENT 1982-12-02 Dissolved 2015-12-08
JULIAN JONATHAN HODGE FIRST CONTRACTS LIMITED Director 1991-06-07 CURRENT 1962-07-05 Dissolved 2015-12-08
JULIAN JONATHAN HODGE CHARTER VEHICLE HIRE LIMITED Director 1991-06-07 CURRENT 1957-09-10 Dissolved 2015-12-08
JULIAN JONATHAN HODGE CHARTER VEHICLE LEASING LIMITED Director 1991-06-07 CURRENT 1963-02-14 Dissolved 2015-12-08
JULIAN JONATHAN HODGE BRITAIN FOR STERLING LIMITED Director 1991-06-07 CURRENT 1933-06-13 Dissolved 2015-12-08
JULIAN JONATHAN HODGE SOUTH WALES BROADCASTING COMPANY LIMITED Director 1991-06-07 CURRENT 1969-02-13 Dissolved 2015-12-15
JULIAN JONATHAN HODGE INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED Director 1991-06-07 CURRENT 1988-04-28 Active - Proposal to Strike off
JULIAN JONATHAN HODGE PRINCIPALITY FACILITIES LIMITED Director 1991-06-07 CURRENT 1961-01-25 Active - Proposal to Strike off
JULIAN JONATHAN HODGE LISVANE LAND LIMITED Director 1991-06-07 CURRENT 1989-04-05 Active - Proposal to Strike off
JULIAN JONATHAN HODGE JULIAN HODGE BANK LIMITED Director 1991-06-07 CURRENT 1962-12-07 Active
JULIAN JONATHAN HODGE CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED Director 1991-06-07 CURRENT 1956-02-11 Active
JULIAN JONATHAN HODGE SIR JULIAN HODGE LIMITED Director 1991-06-07 CURRENT 1960-12-23 Active
JULIAN JONATHAN HODGE HOME REVERSIONS LIMITED Director 1991-06-07 CURRENT 1986-06-24 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE EQUITY RELEASE LIMITED Director 1991-06-07 CURRENT 1908-02-06 Active
JULIAN JONATHAN HODGE HODGE LIMITED Director 1991-06-07 CURRENT 1944-10-04 Active
JULIAN JONATHAN HODGE HODGE LIFE ASSURANCE COMPANY LIMITED Director 1991-06-07 CURRENT 1965-02-11 Active
JULIAN JONATHAN HODGE FIRST WELSH SECURITIES LIMITED Director 1991-06-07 CURRENT 1964-07-23 Active
JULIAN JONATHAN HODGE CONTINENTAL CARS LIMITED Director 1991-06-07 CURRENT 1937-05-10 Active
JULIAN JONATHAN HODGE CARLYLE TRUST LIMITED(THE) Director 1991-06-07 CURRENT 1940-05-09 Active
JULIAN JONATHAN HODGE CARLYLE SECURITIES LIMITED Director 1991-06-07 CURRENT 1962-12-10 Active
JULIAN JONATHAN HODGE JULIAN HODGE FINANCE LIMITED Director 1991-05-26 CURRENT 1989-05-26 Active
KAREN LOUISE HODGE THE STERLING CLUB LIMITED Director 2001-08-22 CURRENT 2001-08-06 Dissolved 2016-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-08DS01APPLICATION FOR STRIKING-OFF
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0101/08/15 FULL LIST
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0101/08/14 FULL LIST
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM TY-GWYN, LISVANE CARDIFF SOUTH GLAMORGAN CF14 0SG
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-03AR0101/08/13 FULL LIST
2013-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-28AR0101/08/12 FULL LIST
2012-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-04AR0101/08/11 FULL LIST
2010-09-09AR0101/08/10 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE HODGE / 01/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 01/08/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 01/08/2010
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-09-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-13363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-29363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-09-12363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-08-12363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-02363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-05363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-07288bSECRETARY RESIGNED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-09-07288bDIRECTOR RESIGNED
2001-08-23CERTNMCOMPANY NAME CHANGED DESERTSOURCE LIMITED CERTIFICATE ISSUED ON 23/08/01
2001-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE POUND CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE POUND CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE POUND CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE POUND CLUB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE POUND CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE POUND CLUB LIMITED
Trademarks
We have not found any records of THE POUND CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE POUND CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations not elsewhere classified) as THE POUND CLUB LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where THE POUND CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE POUND CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE POUND CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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