ADMINSTORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameADMINSTORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01882853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of ADMINSTORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROPA CONVENIENCE STORES LIMITEDApr 26, 1985Apr 26, 1985
    ADMINSTORE LIMITEDFeb 05, 1985Feb 05, 1985

    What are the latest accounts for ADMINSTORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for ADMINSTORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City Hertfordshire AL7 1GA

    2 pagesAD03

    Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City Hertfordshire AL7 1GA

    2 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2021

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    legacy

    1 pagesSH20

    Statement of capital on Feb 24, 2021

    • Capital: GBP 1.000000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sahre premium account cancelled 08/02/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c / dividend in specie 08/02/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Feb 29, 2020

    13 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    legacy

    176 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Lynda Jane Heywood as a director on Jan 10, 2020

    2 pagesAP01

    Termination of appointment of Bruce Marsh as a director on Jan 10, 2020

    1 pagesTM01

    Termination of appointment of Tesco Services Limited as a director on Jan 10, 2020

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Feb 23, 2019

    13 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    5 pagesCS01

    Who are the officers of ADMINSTORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TESCO SECRETARIES LIMITED
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Secretary
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08730224
    182118090001
    HEYWOOD, Lynda Jane
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    EnglandBritish213408010001
    WELCH, Robert John
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    United KingdomBritish212146700001
    O'KEEFE, Helen Jane
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Secretary
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    British96031250001
    PATEL, Anil Gunvantbhai
    18 Spinnells Road
    Rayners Lane
    HA2 9RA Harrow
    Middlesex
    Secretary
    18 Spinnells Road
    Rayners Lane
    HA2 9RA Harrow
    Middlesex
    British6518780001
    SANKAR, Nadine Amanda
    90 Edbury Road
    WD1 2SB Watford
    Hertfordshire
    Secretary
    90 Edbury Road
    WD1 2SB Watford
    Hertfordshire
    British97385340001
    BELL, Robbie Ian
    101 Hemp Lane
    Wigginton
    HP23 6HE Tring
    Hertfordshire
    Director
    101 Hemp Lane
    Wigginton
    HP23 6HE Tring
    Hertfordshire
    United KingdomBritish97384120001
    FIELD, Martin John
    42 Lygean Avenue
    SG12 7AR Ware
    Hertfordshire
    Director
    42 Lygean Avenue
    SG12 7AR Ware
    Hertfordshire
    British71986450003
    HOLMES, Colin Peter
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    British86778500002
    IDDON, Michael James
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    United KingdomBritish147746220002
    LEAHY, Terence Patrick, Sir
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritish183358310001
    LLOYD, Jonathan Mark
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritish160028560001
    MARSH, Adrian Ross Thomas
    Delamare Road
    Cheshunt
    EN89SL Herts
    Tesco House
    England And Wales
    United Kingdom
    Director
    Delamare Road
    Cheshunt
    EN89SL Herts
    Tesco House
    England And Wales
    United Kingdom
    United KingdomBritish157987530001
    MARSH, Bruce
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomBritish209704350001
    MCMEIKAN, Kennedy
    Saint Rhadegund Villa
    82 Chesterton Road
    CB4 1ER Cambridge
    Director
    Saint Rhadegund Villa
    82 Chesterton Road
    CB4 1ER Cambridge
    British90169080001
    MOORE, Paul Anthony
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    EnglandBritish194306140002
    NEVILLE-ROLFE, Lucy Jeanne, Ms.
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritish148079740001
    PATEL, Jitendrakumar Maganbhai
    2 Hedgeside Road
    HA6 2NX Northwood
    Middlesex
    Director
    2 Hedgeside Road
    HA6 2NX Northwood
    Middlesex
    United KingdomBritish94807170001
    PATEL, Maheshkumar Mohanbhai
    9 Poles House Poles Park
    Hanbury Drive
    SG12 0UD Thundridge
    Hertfordshire
    Director
    9 Poles House Poles Park
    Hanbury Drive
    SG12 0UD Thundridge
    Hertfordshire
    United KingdomBritish,155258730001
    PATEL, Nareshkumar Mohanbhai
    15 Broad Walk
    Winchmore Hill
    N21 3DA London
    Director
    15 Broad Walk
    Winchmore Hill
    N21 3DA London
    British6518810001
    TESCO SERVICES LIMITED
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7600956
    175259630001
    TESCO SERVICES LIMITED
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7600956
    175259630001

    Who are the persons with significant control of ADMINSTORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Apr 06, 2016
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00243011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ADMINSTORE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Nationwide Building Society
    Transactions
    • Mar 07, 2002Registration of a charge (395)
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • Dec 06, 2001Registration of a charge (395)
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • Dec 06, 2001Registration of a charge (395)
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • Oct 25, 2001Registration of a charge (395)
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • Oct 25, 2001Registration of a charge (395)
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Nationwide Building Society
    Transactions
    • Sep 25, 1998Registration of a charge (395)
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • May 20, 1997Registration of a charge (395)
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • May 20, 1997Registration of a charge (395)
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • May 20, 1997Registration of a charge (395)
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Nationwide Building Society
    Transactions
    • Nov 04, 1994Registration of a charge (395)
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Nationwide Building Society
    Transactions
    • Nov 04, 1994Registration of a charge (395)
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • May 11, 1994Registration of a charge (395)
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • Nov 22, 1993Registration of a charge (395)
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Leamington Spa Building Society
    Transactions
    • Apr 30, 1990Registration of a charge
    • Dec 10, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Bank of Baroda
    Transactions
    • Apr 26, 1990Registration of a charge
    • Dec 23, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Apr 10, 1990Registration of a charge
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Bank Leumi (UK) PLC
    Transactions
    • Jul 24, 1989Registration of a charge
    • Dec 10, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Ucb Bank PLC
    Transactions
    • Jul 12, 1989Registration of a charge
    • Dec 10, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Jun 13, 1989Registration of a charge
    • Nov 07, 1994Statement of satisfaction of a charge in full or part (403a)
    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
    • Guardian Assurance PLC
    Transactions
    • Apr 12, 1989Registration of a charge
    • Jun 13, 1991Statement of satisfaction of a charge in full or part (403a)
    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
    • Guardian Assurance PLC
    Transactions
    • Jun 13, 1988Registration of a charge
    • Jun 13, 1991Statement of satisfaction of a charge in full or part (403a)
    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
    • Guardian Assurance PLC
    Transactions
    • Mar 14, 1988Registration of a charge
    • Jun 13, 1991Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Feb 11, 1986Registration of a charge
    • Oct 11, 2017Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1985Registration of a charge
    • Oct 11, 2017Satisfaction of a charge (MR04)

    Does ADMINSTORE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2021Commencement of winding up
    Jan 25, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London

    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