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The One Pound Shop Limited

The One Pound Shop Limited is a dissolved company incorporated on 2 April 2004 with the registered office located in Saundersfoot, Dyfed. The One Pound Shop Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05092928
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sunnyvale Holiday Park
Valley Road
Saundersfoot
Dyfed
SA69 9BP
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in Sep 1981
Secretary • British • Lives in Wales • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunnyvale Holiday Park Limited
Elizabeth Deakin, , and 3 more are mutual people.
Active
Cove Holiday Park Limited
Elizabeth Deakin and Dean Alfred Deakin are mutual people.
Active
Planet Christmas Limited
Elizabeth Deakin and Dean Alfred Deakin are mutual people.
Active
Deakin's Leisure (Holdings) Limited
Elizabeth Deakin and Dean Alfred Deakin are mutual people.
Active
Trefalun Limited
Elizabeth Deakin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 10 Nov 2015
Application To Strike Off
10 Years Ago on 3 Nov 2015
Small Accounts Submitted
10 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 7 Apr 2015
Small Accounts Submitted
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 4 Apr 2014
Small Accounts Submitted
12 Years Ago on 27 Sep 2013
Confirmation Submitted
12 Years Ago on 3 Apr 2013
Small Accounts Submitted
13 Years Ago on 28 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2015
Application to strike the company off the register
Submitted on 3 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 22 Sep 2015
Annual return made up to 2 April 2015 with full list of shareholders
Submitted on 7 Apr 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 29 Sep 2014
Annual return made up to 2 April 2014 with full list of shareholders
Submitted on 4 Apr 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 27 Sep 2013
Annual return made up to 2 April 2013 with full list of shareholders
Submitted on 3 Apr 2013
Accounts for a small company made up to 31 December 2011
Submitted on 28 Sep 2012
Repayment History
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