TESCO (LONDON) LTD.

Overview

Company Name	TESCO (LONDON) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00334737
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1937
Date of Cessation	Sep 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TESCO (LONDON) LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TESCO (LONDON) LTD. located?

Registered Office Address	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of TESCO (LONDON) LTD.?

Previous Company Names
Company Name	From	Until
VICTOR VALUE (HOLDINGS) LIMITED	Dec 15, 1937	Dec 15, 1937

What are the latest accounts for TESCO (LONDON) LTD.?

Last Accounts
Last Accounts Made Up To	Feb 23, 2013

What is the status of the latest annual return for TESCO (LONDON) LTD.?

Annual Return

Last Annual Return	Jun 07, 2013

What are the latest filings for TESCO (LONDON) LTD.?

Filings

Date

Description

Document

Type

Sep 04, 2014

Final Gazette dissolved following liquidation

GAZ2

Jun 04, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 25, 2014

Appointment of a voluntary liquidator

3 pages

600

Feb 25, 2014

Declaration of solvency

3 pages

4.70

Feb 25, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 21, 2014

legacy

1 pages

SH20

Jan 21, 2014

Statement of capital on Jan 21, 2014

Capital: GBP 1

4 pages

SH19

Jan 21, 2014

legacy

1 pages

CAP-SS

Jan 21, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2013

Termination of appointment of Tesco Services Limited as a director

1 pages

TM01

Oct 16, 2013

Appointment of Tesco Secretaries Limited as a secretary

2 pages

AP04

Oct 16, 2013

Termination of appointment of Helen O'keefe as a secretary

1 pages

TM02

Sep 19, 2013

Accounts for a dormant company made up to Feb 23, 2013

3 pages

Jun 07, 2013

Annual return made up to Jun 07, 2013 with full list of shareholders

6 pages

AR01

Feb 05, 2013

Appointment of Tesco Services Limited as a director

2 pages

AP02

Jan 17, 2013

Termination of appointment of Lucy Neville-Rolfe as a director

1 pages

TM01

Nov 07, 2012

Accounts for a dormant company made up to Feb 25, 2012

3 pages

Jun 12, 2012

Annual return made up to Jun 07, 2012 with full list of shareholders

6 pages

AR01

Jun 08, 2012

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 03, 2012

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Apr 03, 2012	Second filing TM01 for Andrew Thomas Higginson

Mar 05, 2012

Termination of appointment of Andrew Higginson as a director

2 pages

TM01

Annotations
Date	Annotation
Apr 03, 2012	A second filed TM01 was registered on 03/04/2012

Nov 10, 2011

Accounts for a dormant company made up to Feb 26, 2011

3 pages

Jun 15, 2011

Annual return made up to Jun 07, 2011 with full list of shareholders

7 pages

AR01

Oct 21, 2010

Accounts for a dormant company made up to Feb 27, 2010

3 pages

Jul 05, 2010

Annual return made up to Jun 07, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of TESCO (LONDON) LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TESCO SECRETARIES LIMITED

Oct 15, 2013

Secretary

Delamare Road

EN8 9SL Cheshunt

New Tesco House

Herts

United Kingdom

Identification Type	European Economic Area
Registration Number	08730224

182118090001

LLOYD, Jonathan Mark

May 31, 2005

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1966-5

Company Secretary

160028560001

BAILEY, John Anthony

Oct 09, 1995

Apr 22, 1996

Secretary

Games Road

EN4 9HX Barnet

Ludgrove Hall 61-65

Hertfordshire

British

134568600001

FIELD, Martin John

Apr 22, 1996

Oct 10, 2000

Secretary

1 Hole Farm Cottages

Albury Hall Park Albury

SG11 2JE Ware

Hertfordshire

British

Chartered Secretary

71986450002

FIELD, Martin John

Oct 09, 1995

Secretary

1 Hole Farm Cottages

Albury Hall Park Albury

SG11 2JE Ware

Hertfordshire

British

Chartered Secretary

71986450002

O'KEEFE, Helen Jane

Aug 31, 2004

Oct 15, 2013

Secretary

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

Company Secretary

96031250001

SANKAR, Nadine Amanda

Oct 10, 2000

Aug 31, 2004

Secretary

90 Ebury Road

WD17 2SB Watford

British

72917320001

AGER, Rowley Stuart

Mar 15, 2004

Director

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1945-7

Company Director

72555850002

BAILEY, John Anthony

Jan 30, 1997

May 30, 2003

Director

Games Road

EN4 9HX Barnet

Ludgrove Hall 61-65

Hertfordshire

England

British

1947-6

Chartered Sec

134568600001

FIELD, Martin John

May 30, 2003

May 31, 2005

Director

42 Lygean Avenue

SG12 7AR Ware

Hertfordshire

British

1960-2

Chartered Secretary

71986450003

HIGGINSON, Andrew Thomas

May 30, 2003

Feb 29, 2012

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

England

British

1957-7

Director

57637410003

MACLAURIN, Ian Charter, Lord

Jan 30, 1997

Director

14 Great College Street

Westminster

SW1P 3RX London

United Kingdom

British

1937-3

Director

84385670001

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Mar 15, 2004

Jan 02, 2013

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1953-1

Company Director

148079740001

REID, David Edward

May 30, 2003

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1947-2

Director

1485630018

TESCO SERVICES LIMITED

Jan 24, 2013

Dec 19, 2013

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7600956

175259630001

View Detailed Information on Officers and People with Significant Control

Does TESCO (LONDON) LTD. have any charges?

Charges
Classification	Dates	Status
Series of debentures	Created On Dec 20, 1955 Delivered On Dec 20, 1955	Satisfied

	Persons Entitled The Prudential Insurance Company
	Transactions Dec 20, 1955Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TESCO (LONDON) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2014	Commencement of winding up
Sep 04, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 18, 2014
Timothy Gerard Walsh Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	Feb 18, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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