ADMINSTORE LIMITED
Overview
| Company Name | ADMINSTORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01882853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADMINSTORE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADMINSTORE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADMINSTORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPA CONVENIENCE STORES LIMITED | Apr 26, 1985 | Apr 26, 1985 |
| ADMINSTORE LIMITED | Feb 05, 1985 | Feb 05, 1985 |
What are the latest accounts for ADMINSTORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for ADMINSTORE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on Apr 22, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City Hertfordshire AL7 1GA | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City Hertfordshire AL7 1GA | 2 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 24, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 176 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Lynda Jane Heywood as a director on Jan 10, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bruce Marsh as a director on Jan 10, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tesco Services Limited as a director on Jan 10, 2020 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 23, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of ADMINSTORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| HEYWOOD, Lynda Jane | Director | More London Place SE1 2AF London 1 | England | British | 213408010001 | |||||||||
| WELCH, Robert John | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 212146700001 | |||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 96031250001 | ||||||||||
| PATEL, Anil Gunvantbhai | Secretary | 18 Spinnells Road Rayners Lane HA2 9RA Harrow Middlesex | British | 6518780001 | ||||||||||
| SANKAR, Nadine Amanda | Secretary | 90 Edbury Road WD1 2SB Watford Hertfordshire | British | 97385340001 | ||||||||||
| BELL, Robbie Ian | Director | 101 Hemp Lane Wigginton HP23 6HE Tring Hertfordshire | United Kingdom | British | 97384120001 | |||||||||
| FIELD, Martin John | Director | 42 Lygean Avenue SG12 7AR Ware Hertfordshire | British | 71986450003 | ||||||||||
| HOLMES, Colin Peter | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 86778500002 | ||||||||||
| IDDON, Michael James | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 147746220002 | |||||||||
| LEAHY, Terence Patrick, Sir | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 183358310001 | |||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||||||
| MARSH, Adrian Ross Thomas | Director | Delamare Road Cheshunt EN89SL Herts Tesco House England And Wales United Kingdom | United Kingdom | British | 157987530001 | |||||||||
| MARSH, Bruce | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 209704350001 | |||||||||
| MCMEIKAN, Kennedy | Director | Saint Rhadegund Villa 82 Chesterton Road CB4 1ER Cambridge | British | 90169080001 | ||||||||||
| MOORE, Paul Anthony | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 194306140002 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||||||
| PATEL, Jitendrakumar Maganbhai | Director | 2 Hedgeside Road HA6 2NX Northwood Middlesex | United Kingdom | British | 94807170001 | |||||||||
| PATEL, Maheshkumar Mohanbhai | Director | 9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire | United Kingdom | British, | 155258730001 | |||||||||
| PATEL, Nareshkumar Mohanbhai | Director | 15 Broad Walk Winchmore Hill N21 3DA London | British | 6518810001 | ||||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| TESCO SERVICES LIMITED | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom |
| 175259630001 |
Who are the persons with significant control of ADMINSTORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Holdings Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
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Natures of Control
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Does ADMINSTORE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge (corporate) | Created On Feb 28, 2002 Delivered On Mar 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 53-55 balham hill in the london borough of wandsworth t/n 34912. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 05, 2001 Delivered On Dec 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 5 croxted road dulwich london SE21. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 03, 2001 Delivered On Dec 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property 1-3 croxted road dulwich london SE21. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 18, 2001 Delivered On Oct 25, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 25 clifton road maida vale london W9. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 18, 2001 Delivered On Oct 25, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 21 and 23 clifton road maida vale london W9 t/n NGL543702. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Sep 18, 1998 Delivered On Sep 25, 1998 | Satisfied | Amount secured All monies due or to become due from europa foods limited to the chargee on any account whatsoever | |
Short particulars The f/h property k/a europa house northolt industrial estate northolt l/b of ealing t/n NGL75568. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On May 08, 1997 Delivered On May 20, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re adminstore limited consideration charged business premium account number 10094064. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On May 08, 1997 Delivered On May 20, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re adminstore limited 90% full drawdown trust business premium account number 50400718. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On May 08, 1997 Delivered On May 20, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re adminstore limited cash cover charged business premium account number 60895857. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 03, 1994 Delivered On Nov 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 83 western road brighton t/n SX82457. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 03, 1994 Delivered On Nov 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a 83 western road in district of brighton and county of east sussex t/n SX82457 together with all buildings and fixtures. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 04, 1994 Delivered On May 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 83 gloucester road and 18 stanhope mews west london borough of kensington and chelsea t/n NGL573219. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 12, 1993 Delivered On Nov 22, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ground floor shop & basement 110 baker street & ground floor shop & basement 112 baker street l/b of westminster. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Apr 25, 1990 Delivered On Apr 30, 1990 | Satisfied | Amount secured Sterling pounds 468,000 from the company to the chargee under the mortgage conditions | |
Short particulars 53-55 balham hill london T.n- 34912. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 17, 1990 Delivered On Apr 26, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 53 and 55 balham hill title no 34912 tog with all plant and machinery the goodwill of the business and the benefit of licenses held. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 29, 1990 Delivered On Apr 10, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over all the. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 13, 1989 Delivered On Jul 24, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 10, 1989 Delivered On Jul 12, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a europe house northolt industrial estate northolt middlesex title no ngl 75568 tog with all buildings & fixtures and the goodwill of the business and the benefit of licenses held. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 31, 1989 Delivered On Jun 13, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at 83, western road, brighton & all fixtures title no sx 87457 & goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 06, 1989 Delivered On Apr 12, 1989 | Satisfied | Amount secured Sterling pounds 300,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H land with warehouse & office premises formerly k/a the beecham building rowdell road western avenue northolt middlesex title no ngl 75568. | ||||
Persons Entitled
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Transactions
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| Further charge | Created On Jun 10, 1988 Delivered On Jun 13, 1988 | Satisfied | Amount secured Sterling pounds 300,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H warehouse and offices (formerly beechams buildings) rowdell road western avenue north west middlesex title no ngl 75568. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 10, 1988 Delivered On Mar 14, 1988 | Satisfied | Amount secured Sterling pounds 1,800,000 and all other monies due or to become due from the company to the chargee under the terms of the deed. | |
Short particulars F/H warehouse & offices (formerly beechams building) rowdell road, western ave northolt, middlesex ngl 75568. | ||||
Persons Entitled
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Transactions
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| Guarantee debenture | Created On Jan 31, 1986 Delivered On Feb 11, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 08, 1985 Delivered On Mar 18, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Please see doc M8. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ADMINSTORE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0