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Home > England & Wales Companies > POUNDWORLD BIDCO LIMITED
Company Information for

POUNDWORLD BIDCO LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09525019
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Poundworld Bidco Ltd
POUNDWORLD BIDCO LIMITED was founded on 2015-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Poundworld Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
POUNDWORLD BIDCO LIMITED
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Previous Names
POCKETWATCH BIDCO LIMITED16/09/2015
Filing Information
Company Number 09525019
Company ID Number 09525019
Date formed 2015-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts GROUP
Last Datalog update: 2018-12-05 06:17:13
Primary Source:Companies House
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Company Officers of POUNDWORLD BIDCO LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO CAPO
 Director 2015-05-14
STEVEN DENNIS GARDENER
 Director 2017-12-18
PETER WILLIAM JAMES
 Director 2015-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD JOHNSON
 Director 2015-05-14 2018-07-25
ELIZABETH MCDONALD
 Company Secretary 2016-02-10 2018-06-13
ABEL HALPERN
 Director 2015-05-14 2017-12-18
GERARD ALBERT GRAY
 Director 2016-03-07 2017-12-06
CHRISTOPHER JAMES EDWARDS
 Director 2015-05-14 2016-02-29
CHRISTOPHER EDWARDS
 Director 2015-05-14 2016-02-26
MARK HEALEY
 Company Secretary 2015-07-27 2016-02-08
RONALD CAMI
 Director 2015-04-02 2015-06-03
JOHN EDWARD VIOLA
 Director 2015-04-02 2015-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CAPO POUNDWORLD LIMITED Director 2017-11-20 CURRENT 2014-11-27 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD LOGISTICS LIMITED Director 2017-11-20 CURRENT 2015-08-17 Active - Proposal to Strike off
ANTONIO CAPO ITP INTERNATIONAL (UK) LIMITED Director 2017-11-20 CURRENT 2011-07-12 Active
ANTONIO CAPO ITP INTERNATIONAL (HOLDINGS) LIMITED Director 2017-11-20 CURRENT 2011-07-12 Active
ANTONIO CAPO POUNDWORLD RETAIL HOLDINGS LIMITED Director 2017-11-20 CURRENT 2014-10-29 Active - Proposal to Strike off
ANTONIO CAPO EUROWORLD RETAIL LIMITED Director 2017-11-20 CURRENT 2016-04-06 Active
ANTONIO CAPO VARNISH INTERMEDIATE HOLDCO LIMITED Director 2016-12-08 CURRENT 2016-12-08 Liquidation
ANTONIO CAPO VARNISH MIDCO LIMITED Director 2015-11-23 CURRENT 2014-03-26 Liquidation
ANTONIO CAPO VICTORIA PLUM LIMITED Director 2015-11-23 CURRENT 2001-03-12 In Administration
ANTONIO CAPO POUNDWORLD TOPCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD MIDCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO VARNISH BIDCO LIMITED Director 2014-04-24 CURRENT 2014-03-25 Liquidation
ANTONIO CAPO VARNISH TOPCO LIMITED Director 2014-04-24 CURRENT 2014-03-26 Liquidation
ANTONIO CAPO TES GLOBAL HOLDINGS DIRECT LIMITED Director 2013-07-22 CURRENT 2013-07-01 Liquidation
ANTONIO CAPO TES GLOBAL GROUP LIMITED Director 2013-07-22 CURRENT 2013-07-01 Active
STEVEN DENNIS GARDENER POUNDWORLD LIMITED Director 2015-10-26 CURRENT 2014-11-27 Active - Proposal to Strike off
STEVEN DENNIS GARDENER ITP INTERNATIONAL (UK) LIMITED Director 2015-10-26 CURRENT 2011-07-12 Active
STEVEN DENNIS GARDENER ITP INTERNATIONAL (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2011-07-12 Active
STEVEN DENNIS GARDENER POUNDWORLD RETAIL HOLDINGS LIMITED Director 2015-10-26 CURRENT 2014-10-29 Active - Proposal to Strike off
STEVEN DENNIS GARDENER POUNDWORLD RETAIL LIMITED Director 2015-10-26 CURRENT 1988-01-29 In Administration/Administrative Receiver
STEVEN DENNIS GARDENER POUNDWORLD LOGISTICS LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
STEVEN DENNIS GARDENER GARDENER ASSOCIATES LIMITED Director 2009-01-05 CURRENT 2009-01-05 Active
PETER WILLIAM JAMES PRZ REALISATIONS LIMITED Director 2018-01-30 CURRENT 2000-02-04 In Administration
PETER WILLIAM JAMES PRZ REALISATIONS (2) LIMITED Director 2018-01-30 CURRENT 2014-10-23 In Administration
PETER WILLIAM JAMES POUNDWORLD RETAIL LIMITED Director 2015-05-14 CURRENT 1988-01-29 In Administration/Administrative Receiver
PETER WILLIAM JAMES POUNDWORLD MIDCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off

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
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-01DS01Application to strike the company off the register
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD JOHNSON
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY England
2018-06-13TM02Termination of appointment of Elizabeth Mcdonald on 2018-06-13
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-03-29AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-03-08RES13GROUP DIRECTOR INTEREST 09/02/2018
2018-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-08RES01ADOPT ARTICLES 08/03/18
2018-02-23SH0105/10/16 STATEMENT OF CAPITAL GBP 1449621.51
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095250190001
2018-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-19AP01DIRECTOR APPOINTED MR STEVEN DENNIS GARDENER
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ABEL HALPERN
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GERARD GRAY
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1449606.99
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN United Kingdom
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1449606.99
2016-04-28AR0102/04/16 ANNUAL RETURN FULL LIST
2016-03-09AP01DIRECTOR APPOINTED MR GERARD ALBERT GRAY
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM Stirling Square 5-7 Carlton Gardens London SW1Y 5AD England
2016-02-10AP03Appointment of Ms Elizabeth Mcdonald as company secretary on 2016-02-10
2016-02-10TM02Termination of appointment of Mark Healey on 2016-02-08
2015-10-08AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-09-28SH0122/09/15 STATEMENT OF CAPITAL GBP 1449606.99
2015-09-16RES15CHANGE OF NAME 07/09/2015
2015-09-16CERTNMCOMPANY NAME CHANGED POCKETWATCH BIDCO LIMITED CERTIFICATE ISSUED ON 16/09/15
2015-08-03SH0127/07/15 STATEMENT OF CAPITAL GBP 1448931.99
2015-07-27AP03SECRETARY APPOINTED MR MARK HEALEY
2015-07-01SH02SUB-DIVISION 12/05/15
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD JOHNSON / 23/06/2015
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CAMI
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VIOLA
2015-06-03RES13SUB DIV 12/05/2015
2015-06-03RES01ADOPT ARTICLES 12/05/2015
2015-05-28AP01DIRECTOR APPOINTED MR ABEL HALPERN
2015-05-28AP01DIRECTOR APPOINTED MR PETER JAMES
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2ND FLOOR, STIRLING SQUARE CARLTON GARDENS LONDON SW1Y 5AD UNITED KINGDOM
2015-05-27SH0114/05/15 STATEMENT OF CAPITAL GBP 1448931.99
2015-05-27AP01DIRECTOR APPOINTED MR ANTONIO CAPO
2015-05-27AP01DIRECTOR APPOINTED MR STEPHEN RICHARD JOHNSON
2015-05-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS
2015-05-27AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARDS
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to POUNDWORLD BIDCO 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 POUNDWORLD BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of POUNDWORLD BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of POUNDWORLD BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POUNDWORLD BIDCO LIMITED
Trademarks
We have not found any records of POUNDWORLD BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POUNDWORLD BIDCO 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 (70100 - Activities of head offices) as POUNDWORLD BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POUNDWORLD BIDCO 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 POUNDWORLD BIDCO 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 POUNDWORLD BIDCO 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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