TESCO TECH SUPPORT LIMITED
Overview
| Company Name | TESCO TECH SUPPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05769298 |
| 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 TESCO TECH SUPPORT LIMITED?
- (7260) /
Where is TESCO TECH SUPPORT LIMITED located?
| Registered Office Address | Tesco House Delamare Road Cheshunt EN8 9SL Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TESCO TECH SUPPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PC GUYS LIMITED | Mar 19, 2007 | Mar 19, 2007 |
| THE PC GUYS UK LIMITED | Apr 04, 2006 | Apr 04, 2006 |
What are the latest accounts for TESCO TECH SUPPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2010 |
What are the latest filings for TESCO TECH SUPPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Graham Harris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Neville-Rolfe as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Higginson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 27, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Lance Batchelor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2009 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Feb 29, 2008 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed the pc guys LIMITED\certificate issued on 31/10/08 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of TESCO TECH SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 96031250001 | ||||||
| BROWN, Ewan Roderick Dunlop | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire | United Kingdom | British | 91215590002 | |||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||
| BATCHELOR, Wendy | Secretary | Ashland House North Sydmonton RG20 9JL Newbury Hampshire | British | 156017080001 | ||||||
| BATCHELOR, Lance Henry | Director | Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House Hertfordshire | British | 128707230001 | ||||||
| BATCHELOR, Wendy | Director | Ashland House North Sydmonton RG20 9JL Newbury Hampshire | United Kingdom | British | 156017080001 | |||||
| HARRIS, Graham John | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 126814540001 | ||||||
| HAZELL, Graham Nicholas | Director | Ashe Aprk RG25 3AZ Steventon Hampshire | United Kingdom | British | 154500100001 | |||||
| HIGGINSON, Andrew Thomas | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | England | British | 57637410003 | |||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||
| SIMPSON, Neil Richard | Director | Inleaze House Hungerford Park RG17 0UR Hungerford Berkshire | England | British | 67722900002 | |||||
| VINCENT, Jason | Director | 21 Lambs Row Lychpit RG24 8SL Basingstoke Hampshire | British | 117808470001 |
Does TESCO TECH SUPPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 05, 2007 Delivered On Sep 14, 2007 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TESCO TECH SUPPORT 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