99P STORES LIMITED

Key Data

Status

Dissolved

Company No.

04058808

Incorporation date

24/08/2000

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2000)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2022

Register(s) moved to registered inspection location Poundland Csc Midland Road Walsall WS1 3TX

View PDF (1 pages)

22/11/2022

Register inspection address has been changed from Customer Support Centre Wellmans Road Willenhall WV13 2QT England to Poundland Csc Midland Road Walsall WS1 3TX

View PDF (1 pages)

21/11/2022

Registered office address changed from Poundland Csc Midland Road Walsall WS1 3TX England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2022-11-21

View PDF (1 pages)

21/11/2022

Director's details changed for Mr Barry Paul Inman Williams on 2022-11-21

View PDF (2 pages)

21/11/2022

Director's details changed for Mr David Robert Williams on 2022-11-21

View PDF (2 pages)

08/02/2022

Application to strike the company off the register

View PDF (1 pages)

01/02/2022

Termination of appointment of Roy George Ellis as a director on 2022-02-01

View PDF (1 pages)

01/02/2022

Termination of appointment of Andrew John Garbutt as a director on 2022-02-01

View PDF (1 pages)

01/02/2022

Appointment of Mr David Robert Williams as a director on 2022-02-01

View PDF (2 pages)

01/02/2022

Appointment of Mr Barry Paul Inman Williams as a director on 2022-02-01

View PDF (2 pages)

31/01/2022

Registered office address changed from C/O Alix Partners, the Zenith Building 26 Spring Gardens Manchester M2 1AB to Poundland Csc Midland Road Walsall WS1 3TX on 2022-01-31

View PDF (1 pages)

19/11/2019

Restoration by order of the court

View PDF (3 pages)

23/10/2019

Bona Vacantia disclaimer

View PDF (1 pages)

28/08/2019

Bona Vacantia disclaimer

View PDF (1 pages)

26/07/2019

Bona Vacantia disclaimer

View PDF (2 pages)

28/01/2019

Bona Vacantia disclaimer

View PDF (1 pages)

09/01/2019

Bona Vacantia disclaimer

View PDF (1 pages)

05/12/2018

Bona Vacantia disclaimer

View PDF (1 pages)

28/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2018

Notice of move from Administration to Dissolution

View PDF (24 pages)

02/11/2017

Administrator's progress report

View PDF (23 pages)

08/06/2017

Notice of deemed approval of proposals

View PDF (4 pages)

26/05/2017

Statement of administrator's proposal

View PDF (39 pages)

24/04/2017

Statement of affairs with form AM02SOA

View PDF (15 pages)

03/04/2017

Registered office address changed from Poundland Limited Wellmans Road Willenhall West Midlands WV13 2QT England to C/O Alix Partners, the Zenith Building 26 Spring Gardens Manchester M2 1AB on 2017-04-03

View PDF (2 pages)

31/03/2017

Appointment of an administrator

View PDF (1 pages)

03/02/2017

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (29 pages)

02/12/2016

Appointment of Mr Roy George Ellis as a director on 2016-11-21

View PDF (2 pages)

02/12/2016

Termination of appointment of Nicholas Roger Hateley as a director on 2016-12-02

View PDF (1 pages)

11/10/2016

Register inspection address has been changed from Floor 6 Quadrant House 4 Thomas More Square London E1W 1YW to Customer Support Centre Wellmans Road Willenhall WV13 2QT

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (8 pages)

10/10/2016

Register(s) moved to registered inspection location Floor 6 Quadrant House 4 Thomas More Square London E1W 1YW

View PDF (1 pages)

06/10/2016

Termination of appointment of Timothy James Mcdonnell as a director on 2016-09-30

View PDF (1 pages)

08/07/2016

Termination of appointment of James John Mccarthy as a director on 2016-06-30

View PDF (1 pages)

08/04/2016

Consolidation of shares on 2016-03-14

View PDF (5 pages)

08/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/04/2016

Change of share class name or designation

View PDF (2 pages)

08/04/2016

Resolutions

View PDF (30 pages)

12/02/2016

Group of companies' accounts made up to 2015-01-31

View PDF (32 pages)

08/10/2015

Appointment of Mr Timothy James Mcdonnell as a director on 2015-09-28

View PDF (2 pages)

08/10/2015

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

08/10/2015

Appointment of Mr Andrew John Garbutt as a director on 2015-09-28

View PDF (2 pages)

07/10/2015

Appointment of Mr James John Mccarthy as a director on 2015-09-28

View PDF (2 pages)

07/10/2015

Appointment of Mr Nicholas Roger Hateley as a director on 2015-09-28

View PDF (2 pages)

07/10/2015

Registered office address changed from Style Way Pineham Northampton Northamptonshire NN4 9EX to Poundland Limited Wellmans Road Willenhall West Midlands WV13 2QT on 2015-10-07

View PDF (1 pages)

07/10/2015

Appointment of Mrs Jinder Jhuti as a secretary on 2015-09-28

View PDF (2 pages)

07/10/2015

Termination of appointment of Nadir Pyarali Lalani as a director on 2015-09-28

View PDF (1 pages)

07/10/2015

Termination of appointment of Hussein Lalani as a director on 2015-09-28

View PDF (1 pages)

07/10/2015

Termination of appointment of Faisal Lalani as a director on 2015-09-28

View PDF (1 pages)

07/10/2015

Termination of appointment of Robert Malcolm Dean as a director on 2015-09-28

View PDF (1 pages)

07/10/2015

Termination of appointment of Anthony Richard Brown as a director on 2015-09-28

View PDF (1 pages)

07/10/2015

Termination of appointment of Robert Malcolm Dean as a secretary on 2015-09-28

View PDF (1 pages)

30/09/2015

Satisfaction of charge 040588080020 in full

View PDF (4 pages)

30/09/2015

Satisfaction of charge 19 in full

View PDF (4 pages)

29/09/2015

Registration of charge 040588080021, created on 2015-09-28

View PDF (43 pages)

25/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (12 pages)

24/09/2015

Director's details changed for Mr Nadir Pyarali Lalani on 2015-08-11

View PDF (2 pages)

24/09/2015

Director's details changed for Faisal Lalani on 2015-08-11

View PDF (2 pages)

24/09/2015

Director's details changed for Hussein Lalani on 2015-08-11

View PDF (2 pages)

10/07/2015

Director's details changed for Mr Nadir Pyarali Lalani on 2015-07-10

View PDF (2 pages)

10/07/2015

Director's details changed for Hussein Lalani on 2015-07-10

View PDF (2 pages)

10/07/2015

Director's details changed for Faisal Lalani on 2015-07-10

View PDF (2 pages)

07/11/2014

Group of companies' accounts made up to 2014-02-01

View PDF (32 pages)

11/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (12 pages)

13/06/2014

Director's details changed for Anthony Richard Brown on 2014-06-13

View PDF (2 pages)

29/05/2014

Appointment of Anthony Richard Brown as a director

View PDF (2 pages)

29/05/2014

Appointment of Robert Malcolm Dean as a secretary

View PDF (2 pages)

29/05/2014

Appointment of Robert Malcolm Dean as a director

View PDF (2 pages)

23/05/2014

Termination of appointment of William Cooper as a director

View PDF (1 pages)

21/02/2014

Purchase of own shares.

View PDF (3 pages)

19/02/2014

Resolutions

View PDF (47 pages)

19/02/2014

Cancellation of shares. Statement of capital on 2014-02-19

View PDF (5 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (5 pages)

11/02/2014

Registration of charge 040588080020

View PDF (43 pages)

19/12/2013

Termination of appointment of William Cooper as a secretary

View PDF (1 pages)

29/10/2013

Group of companies' accounts made up to 2013-01-31

View PDF (44 pages)

06/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (10 pages)

07/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (10 pages)

12/07/2012

Full accounts made up to 2012-01-31

View PDF (44 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

25/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17

View PDF (3 pages)

25/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15

View PDF (3 pages)

25/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16

View PDF (3 pages)

10/09/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (9 pages)

09/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (10 pages)

11/08/2011

Termination of appointment of Gordon Brown as a director

View PDF (2 pages)

10/06/2011

Full accounts made up to 2011-01-31

View PDF (28 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (10 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Register inspection address has been changed

View PDF (1 pages)

25/08/2010

Director's details changed for Mr Gordon Robert Shirlaw Brown on 2010-05-19

View PDF (2 pages)

24/08/2010

Termination of appointment of Anthony Gent as a director

View PDF (1 pages)

02/06/2010

Full accounts made up to 2010-01-31

View PDF (26 pages)

25/05/2010

Appointment of William Scott Cooper as a secretary

View PDF (3 pages)

19/05/2010

Registered office address changed from Unit 3 Apex Park Drayton Fields Industrial Estate Nasmyth Road Daventry Northamptonshire NN11 8NF on 2010-05-19

View PDF (2 pages)

19/05/2010

Termination of appointment of Saleem Karim as a secretary

View PDF (2 pages)

19/05/2010

Termination of appointment of Saleem Karim as a director

View PDF (2 pages)

19/05/2010

Appointment of William Scott Cooper as a director

View PDF (3 pages)

10/02/2010

Appointment of Mr Gordon Robert Shirlaw Brown as a director

View PDF (3 pages)

22/09/2009

Return made up to 12/08/09; full list of members

View PDF (11 pages)

20/09/2009

Appointment terminated director nigel peckham

View PDF (1 pages)

12/08/2009

Location of register of members

View PDF (1 pages)

12/08/2009

Location of register of members

View PDF (1 pages)

17/06/2009

Full accounts made up to 2009-01-31

View PDF (25 pages)

01/05/2009

Resolutions

View PDF (2 pages)

01/05/2009

Ad 21/04/09\gbp si 751269@1=751269\gbp ic 8666669/9417938\

View PDF (2 pages)

01/05/2009

Resolutions

View PDF (2 pages)

29/08/2008

Return made up to 12/08/08; full list of members

View PDF (11 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

27/06/2008

Full accounts made up to 2008-01-31

View PDF (25 pages)

26/11/2007

Full accounts made up to 2007-01-31

View PDF (26 pages)

04/09/2007

Return made up to 12/08/07; full list of members

View PDF (7 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/03/2007

Resolutions

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-01-31

View PDF (23 pages)

29/11/2006

Director resigned

View PDF (1 pages)

20/09/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

19/07/2006

Resolutions

View PDF (1 pages)

27/01/2006

Memorandum and Articles of Association

View PDF (55 pages)

26/01/2006

Resolutions

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (4 pages)

15/12/2005

Ad 30/01/05-30/01/05 £ si 2000000@1

View PDF (4 pages)

15/12/2005

Resolutions

View PDF (1 pages)

14/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

18/10/2005

S-div recon 28/09/05

View PDF (1 pages)

18/10/2005

Resolutions

View PDF (0 pages)

18/10/2005

Resolutions

View PDF (0 pages)

18/10/2005

Resolutions

View PDF (0 pages)

18/10/2005

Resolutions

View PDF (66 pages)

17/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

06/10/2005

Location of register of members

View PDF (1 pages)

12/07/2005

Full accounts made up to 2005-01-31

View PDF (21 pages)

06/07/2005

Resolutions

View PDF (0 pages)

06/07/2005

Resolutions

View PDF (0 pages)

06/07/2005

Resolutions

View PDF (0 pages)

06/07/2005

Resolutions

View PDF (56 pages)

16/06/2005

Registered office changed on 16/06/05 from: unit 3 apex park drayton fields industrial estate daventry northamptonshire NN11 8NF

View PDF (1 pages)

03/05/2005

Registered office changed on 03/05/05 from: unit 4 staples corner business park 1000 north circular road london NW2 7JP

View PDF (1 pages)

01/02/2005

Certificate of change of name

View PDF (2 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2004

Return made up to 12/08/04; full list of members

View PDF (11 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Ad 22/06/04--------- £ si 1666667@1=1666667 £ ic 5000002/6666669

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (4 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2004

Ad 31/01/04--------- £ si 100000@1=100000 £ ic 4900002/5000002

View PDF (2 pages)

14/06/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

10/06/2004

Ad 31/01/04--------- £ si 180000@1=180000 £ ic 4720002/4900002

View PDF (2 pages)

27/04/2004

Ad 27/01/04--------- £ si 200000@1=200000 £ ic 4520002/4720002

View PDF (2 pages)

18/03/2004

Ad 29/01/04-20/02/04 £ si 521818@1=521818 £ ic 3998184/4520002

View PDF (2 pages)

10/03/2004

Ad 17/02/04--------- £ si 100002@1=100002 £ ic 3898182/3998184

View PDF (2 pages)

25/02/2004

Ad 04/12/03--------- £ si 180000@1=180000 £ ic 3718182/3898182

View PDF (2 pages)

25/11/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

01/10/2003

Ad 01/09/03--------- £ si 650000@1=650000 £ ic 3068182/3718182

View PDF (2 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

31/07/2003

Ad 07/07/03--------- £ si 368182@1=368182 £ ic 2700000/3068182

View PDF (2 pages)

29/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2002

Ad 11/12/02--------- £ si 900000@1=900000 £ ic 1800000/2700000

View PDF (2 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/08/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

12/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

25/07/2002

Registered office changed on 25/07/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

20/06/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

25/03/2002

Accounting reference date extended from 31/08/01 to 31/01/02

View PDF (1 pages)

25/03/2002

Return made up to 24/08/01; full list of members

View PDF (7 pages)

25/03/2002

Ad 25/01/01--------- £ si 1799999@1=1799999 £ ic 1/1800000

View PDF (2 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

06/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2001

Certificate of change of name

View PDF (2 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

Certificate of change of name

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (3 pages)

29/11/2000

New director appointed

View PDF (3 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (3 pages)

24/08/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 99P STORES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Full

Last made up date

31/03/2016

Next account date

31/03/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barry, Stephen Jeffrey	Director	24/08/2000 - 01/10/2001	41
Brown, Gordon Robert Shirlaw	Director	15/12/2009 - 30/06/2011	11
Williams, David Robert	Director	01/02/2022 - Present	106
Peckham, Nigel Mark	Director	02/10/2006 - 16/09/2009	4
Mccarthy, James John	Director	28/09/2015 - 30/06/2016	35

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 99P STORES LIMITED

99P STORES LIMITED is an(a) Dissolved company incorporated on 24/08/2000 with the registered office located at C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 99P STORES LIMITED?

99P STORES LIMITED is currently Dissolved. It was registered on 24/08/2000 and dissolved on 14/03/2023.

Where is 99P STORES LIMITED located?

99P STORES LIMITED is registered at C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does 99P STORES LIMITED do?

99P STORES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 99P STORES LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.