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Company Information for

POUND EMPIRE LIMITED

BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
04395516
Private Limited Company
Dissolved

Dissolved 2016-11-30

Company Overview

About Pound Empire Ltd
POUND EMPIRE LIMITED was founded on 2002-03-15 and had its registered office in Bury. The company was dissolved on the 2016-11-30 and is no longer trading or active.

Key Data
Company Name
POUND EMPIRE LIMITED
 
Legal Registered Office
BURY
LANCASHIRE
BL9 0ED
Other companies in SK1
 
Filing Information
Company Number 04395516
Date formed 2002-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2016-11-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 13:19:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POUND EMPIRE LIMITED

Company Officers of POUND EMPIRE LIMITED

Current Directors
Officer Role Date Appointed
JAVED-YACUB FOZDAR
Director 2002-03-15
RIYAZ DAWOOD FOZDAR
Director 2002-03-15
JAVED-YACUB FOZDAR
Company Secretary 2002-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-03-15 2002-03-15
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-03-15 2002-03-15

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
2016-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM UNIT D11-12 ADLINGTON WALK MERSEYWAY STOCKPORT CHESHIRE SK1 1PR
2015-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015
2014-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
2013-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
2012-03-054.20STATEMENT OF AFFAIRS/4.19
2012-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-12LATEST SOC12/07/11 STATEMENT OF CAPITAL;GBP 2
2011-07-12AR0115/03/11 FULL LIST
2011-05-25DISS40DISS40 (DISS40(SOAD))
2011-05-24AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-12GAZ1FIRST GAZETTE
2010-07-27DISS40DISS40 (DISS40(SOAD))
2010-07-26AR0115/03/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RIYAZ DAWOOD FOZDAR / 01/10/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVED-YACUB FOZDAR / 01/10/2009
2010-07-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-07-13GAZ1FIRST GAZETTE
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-08-21AA31/03/08 TOTAL EXEMPTION SMALL
2009-08-19DISS40DISS40 (DISS40(SOAD))
2009-08-18363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / RIYAZ FOZDAR / 01/01/2009
2009-08-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAVED-YACUB FOZDAR / 01/01/2009
2009-07-14GAZ1FIRST GAZETTE
2009-02-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2009-01-31DISS40DISS40 (DISS40(SOAD))
2009-01-30363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2009-01-27GAZ1FIRST GAZETTE
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07353LOCATION OF REGISTER OF MEMBERS
2005-09-07363aRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-22363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-09363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 61 WOODLANDS ROAD CRUMPSALL MANCHESTER M8 0WQ
2002-05-11395PARTICULARS OF MORTGAGE/CHARGE
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-21288bSECRETARY RESIGNED
2002-03-21288bDIRECTOR RESIGNED
2002-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5212 - Other retail non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to POUND EMPIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-03
Proposal to Strike Off2011-04-12
Proposal to Strike Off2010-07-13
Proposal to Strike Off2009-07-14
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against POUND EMPIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2002-05-11 Outstanding GB GAS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of POUND EMPIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POUND EMPIRE LIMITED
Trademarks
We have not found any records of POUND EMPIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POUND EMPIRE 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 (5212 - Other retail non-specialised stores) as POUND EMPIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POUND EMPIRE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPOUND EMPIRE LIMITEDEvent Date2016-04-27
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 that the final meetings of the Members and Creditors of the above company will be held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 24 June 2016 at 11.00 am and 11.15 am respectively, for the purpose of laying the account before them showing the manner in which the winding up has been conducted and the companys property has been disposed of, and hearing any explanation that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or a creditor.
 
Initiating party Event TypeProposal to Strike Off
Defending partyPOUND EMPIRE LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyPOUND EMPIRE LIMITEDEvent Date2010-07-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyPOUND EMPIRE LIMITEDEvent Date2009-07-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyPOUND EMPIRE LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POUND EMPIRE 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 POUND EMPIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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