LONDON AND HOME COUNTIES SUPERSTORES LIMITED

Overview

Company Name	LONDON AND HOME COUNTIES SUPERSTORES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01925269
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1985
Date of Cessation	May 26, 2020

Summary

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

What is the purpose of LONDON AND HOME COUNTIES SUPERSTORES LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LONDON AND HOME COUNTIES SUPERSTORES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of LONDON AND HOME COUNTIES SUPERSTORES LIMITED?

Previous Company Names
Company Name	From	Until
DIMEWAY LIMITED	Jun 24, 1985	Jun 24, 1985

What are the latest accounts for LONDON AND HOME COUNTIES SUPERSTORES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 24, 2018

What are the latest filings for LONDON AND HOME COUNTIES SUPERSTORES LIMITED?

Filings

Date

Description

Document

Type

May 26, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2020

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Feb 25, 2020

Termination of appointment of Jamila Clare Dabbagh Sythes as a director on Nov 22, 2019

1 pages

TM01

Mar 20, 2019

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

2 pages

AD03

Mar 20, 2019

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

2 pages

AD02

Mar 15, 2019

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 Mar 15, 2019

2 pages

AD01

Mar 14, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 14, 2019

Declaration of solvency

5 pages

LIQ01

Mar 14, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 22, 2019	LRESSP

Feb 15, 2019

legacy

1 pages

SH20

Feb 15, 2019

Statement of capital on Feb 15, 2019

Capital: GBP 1

3 pages

SH19

Feb 15, 2019

legacy

1 pages

CAP-SS

Feb 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 15, 2019

Appointment of Ms Jamila Clare Dabbagh Sythes as a director on Feb 11, 2019

2 pages

AP01

Feb 15, 2019

Termination of appointment of Tesco Services Limited as a director on Feb 11, 2019

1 pages

TM01

Feb 15, 2019

Termination of appointment of Bruce Marsh as a director on Feb 11, 2019

1 pages

TM01

Oct 17, 2018

Accounts for a dormant company made up to Feb 24, 2018

3 pages

Oct 16, 2018

Confirmation statement made on Oct 12, 2018 with updates

4 pages

CS01

Oct 17, 2017

Confirmation statement made on Oct 12, 2017 with updates

4 pages

CS01

Oct 11, 2017

Satisfaction of charge 9 in full

1 pages

MR04

Oct 11, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Oct 11, 2017

Satisfaction of charge 8 in full

1 pages

MR04

Oct 11, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Oct 11, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Oct 11, 2017

Satisfaction of charge 12 in full

1 pages

MR04

View All Filings

Who are the officers of LONDON AND HOME COUNTIES SUPERSTORES LIMITED?

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

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	European Economic Area
Registration Number	08730224

182118090001

WELCH, Robert John

Aug 10, 2016

Director

More London Place

SE1 2AF London

United Kingdom

British

1966-6

212146700001

O'KEEFE, Helen Jane

Aug 31, 2004

Oct 15, 2013

Secretary

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

96031250001

PATEL, Anil Gunvantbhai

Apr 17, 2004

Secretary

18 Spinnells Road

Rayners Lane

HA2 9RA Harrow

Middlesex

British

6518780001

SANKAR, Nadine Amanda

Apr 17, 2004

Aug 31, 2004

Secretary

90 Ebury Road

WD17 2SB Watford

British

72917320001

BELL, Robbie Ian

Apr 17, 2004

Jan 25, 2005

Director

101 Hemp Lane

Wigginton

HP23 6HE Tring

Hertfordshire

United Kingdom

British

1973-5

97384120001

FIELD, Martin John

Jan 25, 2005

May 31, 2005

Director

42 Lygean Avenue

SG12 7AR Ware

Hertfordshire

British

1960-2

71986450003

HOLMES, Colin Peter

Apr 19, 2004

Apr 27, 2007

Director

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

1965-8

86778500002

IDDON, Michael James

Feb 05, 2014

Aug 29, 2014

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1965-1

147746220002

LEAHY, Terence Patrick, Sir

Apr 19, 2004

Mar 02, 2010

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1956-2

183358310001

LEAHY, Terrence Patrick, Sir

Mar 02, 2010

Mar 02, 2011

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

England

British

1956-2

161407890001

LLOYD, Jonathan Mark

May 31, 2005

Jan 23, 2015

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1966-5

160028560001

MARSH, Adrian Ross Thomas

Mar 02, 2011

Sep 23, 2013

Director

Delamare Road

Cheshunt

EN89SL Herts

Tesco House

England And Wales

United Kingdom

British

1966-6

157987530001

MARSH, Bruce

Jun 21, 2016

Feb 11, 2019

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

British

1968-1

209704350001

MCMEIKAN, Kennedy

Apr 17, 2004

Nov 05, 2004

Director

Saint Rhadegund Villa

82 Chesterton Road

CB4 1ER Cambridge

British

1965-5

90169080001

MOORE, Paul Anthony

Jan 23, 2015

Jun 30, 2016

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

England

British

1970-7

194306140002

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Apr 19, 2004

Jan 02, 2013

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1953-1

148079740001

PATEL, Jitendrakumar Maganbhai

Apr 17, 2004

Director

2 Hedgeside Road

HA6 2NX Northwood

Middlesex

United Kingdom

British

1952-8

94807170001

PATEL, Maheshkumar Mohanbhai

Apr 17, 2004

Director

9 Poles House Poles Park

Hanbury Drive

SG12 0UD Thundridge

Hertfordshire

United Kingdom

British,

1949-2

155258730001

PATEL, Nareshkumar Mohanbhai

Apr 17, 2004

Director

15 Broad Walk

Winchmore Hill

N21 3DA London

British

1942-2

6518810001

SYTHES, Jamila Clare Dabbagh

Feb 11, 2019

Nov 22, 2019

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

British

1975-8

241044950001

TESCO SERVICES LIMITED

Jan 24, 2013

Feb 11, 2019

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	European Economic Area
Registration Number	7600956

175259630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON AND HOME COUNTIES SUPERSTORES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adminstore Limited

Apr 06, 2016

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1882853

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.

View Detailed Information on Persons with Significant Control

Does LONDON AND HOME COUNTIES SUPERSTORES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 29, 1990 Delivered On Apr 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking property and assets of the company whatsoever present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 09, 1990Registration of a charge Oct 11, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 27, 1989 Delivered On May 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 114,116,118, notting hill gate l/b of kensington & chelsea title no. Ngl 454225.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1989Registration of a charge Oct 11, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Dec 01, 1988 Delivered On Dec 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 138-142 (even) queensway l/b city of westminster t/no ngl 545697.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1988Registration of a charge Oct 11, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Dec 01, 1988 Delivered On Dec 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 136 queensway l/b of city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1988Registration of a charge Oct 11, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 13, 1988 Delivered On Sep 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 120 notting hill gate london borough of kensington and chelsea.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 27, 1988Registration of a charge Oct 11, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 07, 1988 Delivered On Jul 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 231-237 (odd) kensington church street and 39 & 41 notting hill gate l/b of kensington & chelsea t/no ngl 52207.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 1988Registration of a charge Oct 11, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 25, 1986 Delivered On Oct 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 120, notting hill gate, l/b of kensington & chelsea.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1986Registration of a charge Oct 11, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 25, 1986 Delivered On Oct 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 136, queensway, l/b of the city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1986Registration of a charge
Legal charge	Created On Sep 25, 1986 Delivered On Oct 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 114/118 notting hill gate l/b of kensington & chelsea t/no-ngl 454225.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1986Registration of a charge Oct 11, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 25, 1986 Delivered On Oct 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 138/142 queensway (even nos inclusive) l/b of city of westminster t/no-ngl 545697.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1986Registration of a charge Oct 11, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 25, 1986 Delivered On Oct 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 104/106 notting hill gate l/b of kensington & chelsea t/no-ngl 294837.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1986Registration of a charge Oct 11, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 25, 1986 Delivered On Oct 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 231/237 kensington church street and 39/41 notting hill gate l/b of kensington & chelsea. T/no-ngl 522007.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1986Registration of a charge Oct 11, 2017Satisfaction of a charge (MR04)
Debenture	Created On Sep 05, 1986 Delivered On Sep 15, 1986	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 Barclays Bank PLC
	Transactions Sep 15, 1986Registration of a charge Oct 11, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LONDON AND HOME COUNTIES SUPERSTORES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2019	Commencement of winding up
May 26, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Feb 22, 2019
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Feb 22, 2019

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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