TESCO RED (GP) LIMITED
Overview
| Company Name | TESCO RED (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05721630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TESCO RED (GP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TESCO RED (GP) LIMITED located?
| Registered Office Address | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TESCO RED (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KSAU LIMITED | Feb 24, 2006 | Feb 24, 2006 |
What are the latest accounts for TESCO RED (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 26, 2022 |
What is the status of the latest confirmation statement for TESCO RED (GP) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 12, 2023 |
What are the latest filings for TESCO RED (GP) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Robert John Welch as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Simon Richard Williams as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tesco Services Limited as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Dec 08, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 26, 2022 | 18 pages | AA | ||||||||||||||
legacy | 218 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Simon Richard Williams as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Gibney as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 27, 2021 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 220 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of TESCO RED (GP) 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 | ||||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 96031250001 | ||||||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||||||
| BROMWICH, Allan Charles | Director | Lampton Road TW3 1HU Hounslow Whitelocke House 2-4 Middlesex | England | British | 16845320001 | |||||||||
| DOHERTY, Elizabeth | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 105679240002 | ||||||||||
| DOUGLAS, Paul Martin | Director | Lampton Road TW3 1HU Hounslow Whitelocke House 2-4 Middlesex England | United Kingdom | British | 164503260004 | |||||||||
| GIBNEY, John | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | Irish | 194216530003 | |||||||||
| HIGGINSON, Andrew Thomas | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | England | British | 57637410003 | |||||||||
| HOLMES, Virginia Anne | Director | 2-4 Lampton Road TW3 1HU Hounslow Whitelocke House Middlesex United Kingdom | United Kingdom | British | 201805680001 | |||||||||
| 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 | |||||||||
| MAYNARD, Roger Paul | Director | 43 Rosebank Holyport Road SW6 6LQ Fulham | United Kingdom | British | 79799220001 | |||||||||
| MCGREGOR SMITH, Michelle Jane | Director | Lampton Road TW3 1HU Hounslow Whitelocke House 2-4 Middlesex | England | British | 102218640001 | |||||||||
| MOORE, Paul Anthony | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 194306140002 | |||||||||
| MOURANT, Nicholas Claud | Director | Tesco House Delamare Road Cheshunt EN8 9SL Waltham Cross Hertfordshire | United Kingdom | British | 67463160002 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||||||
| POCOCK, Clifford George, Captain | Director | 2-4 Lampton Road TW3 1HU Hounslow Whitelocke House Middlesex England | England | British | 154578870001 | |||||||||
| POCOCK, Clifford George, Captain | Director | 2-4 Lampton Road TW3 1HU Hounslow Whitelocke House Middlesex | England | British | 154578870001 | |||||||||
| SCOTT, Paul James | Director | Lampton Road TW3 1HU Hounslow Whitelocke House 2-4 Middlesex | British | 118028660001 | ||||||||||
| SPENCER, Paul | Director | 2-4 Lampton Road TW3 1HU Hounslow Whitelocke House Middlesex | United Kingdom | British | 93656030001 | |||||||||
| WELCH, Robert John | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 212146700001 | |||||||||
| WILLIAMS, Simon Richard | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 293302020001 | |||||||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 | |||||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 |
Who are the persons with significant control of TESCO RED (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Stores Limited | Jan 29, 2021 | Kestrel Way AL7 1GA Welwyn Garden City Tesco House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tesco Property Holdings (No. 2) Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does TESCO RED (GP) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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