TESCO RED (NOMINEE 2) LIMITED

Overview

Company Name	TESCO RED (NOMINEE 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05888916
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2006
Date of Cessation	Jan 09, 2024

Summary

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

What is the purpose of TESCO RED (NOMINEE 2) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TESCO RED (NOMINEE 2) LIMITED located?

Registered Office Address	Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TESCO RED (NOMINEE 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 26, 2022

What are the latest filings for TESCO RED (NOMINEE 2) LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 17, 2023	Application to strike the company off the register	3 pages	DS01

Jul 17, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Withdraw the company strike off application	1 pages	DS02

Jan 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 30, 2022	Application to strike the company off the register	3 pages	DS01

Dec 23, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Nov 26, 2022	Satisfaction of charge 3 in full	4 pages	MR04

Nov 26, 2022	Satisfaction of charge 2 in full	4 pages	MR04

Oct 13, 2022	Accounts for a dormant company made up to Feb 26, 2022	3 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Appointment of Simon Richard Williams as a director on Feb 25, 2022	2 pages	AP01

Mar 01, 2022	Termination of appointment of John Gibney as a director on Feb 25, 2022	1 pages	TM01

Oct 21, 2021	Accounts for a dormant company made up to Feb 27, 2021	3 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Accounts for a dormant company made up to Feb 29, 2020	3 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Oct 12, 2019	Accounts for a dormant company made up to Feb 24, 2019	3 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Director's details changed for Mr John Gibney on Apr 02, 2019	2 pages	CH01

Apr 02, 2019	Director's details changed for Mr. Alistair Ewan Clark on Apr 01, 2019	2 pages	CH01

Oct 17, 2018	Accounts for a dormant company made up to Feb 25, 2018	3 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 08, 2018 with updates	4 pages	CS01

Jan 26, 2018	Current accounting period extended from Dec 31, 2017 to Feb 25, 2018	1 pages	AA01

View All Filings

Who are the officers of TESCO RED (NOMINEE 2) 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	UK Limited Company
Registration Number	08730224

182118090001

CLARK, Alistair Ewan, Mr.

Jul 27, 2006

Director

Tesco House, Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

United Kingdom

British

1971-12

Corporate Treasurer

160520990004

WILLIAMS, Simon Richard

Feb 25, 2022

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

England

British

1966-10

Acquisition Director

293302020001

TESCO SERVICES LIMITED

Aug 04, 2014

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	UK Limited Company
Registration Number	7600956

175259630001

O'CONNOR, Claudine Elaine

Jul 27, 2006

Oct 15, 2013

Secretary

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

Assistant Company Secretary

50295880003

PAILEX SECRETARIES LIMITED

Jul 27, 2006

Secretary

20 Bedford Row

WC1R 4JS London

74551790001

BRASHER, Richard William Peter

Jul 27, 2006

Mar 15, 2012

Director

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1961-5

Director

70633600002

GIBNEY, John

Jan 19, 2015

Feb 25, 2022

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Irish

1967-2

Assets And Estates Director

194216530003

GRIMBLE, Scilla

Mar 30, 2011

May 21, 2014

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1973-2

Director

159099770001

IDDON, Michael James

Oct 30, 2009

Aug 29, 2014

Director

Tesco House, Delamare Road

Cheshunt

EN8 9SL Hertfordshire

United Kingdom

British

1965-1

Chartered Accountant

147746220002

O'HARE, Eamonn

Jul 27, 2006

Oct 30, 2009

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

1963-12

Director

117596190001

POTTS, David Thomas

Jul 27, 2006

Mar 02, 2011

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1957-3

Director

61624730005

RISK, Michael Robert

Jul 27, 2006

Apr 07, 2008

Director

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1951-11

Director

159429920001

PAILEX NOMINEES LIMITED

Jul 27, 2006

Director

20 Bedford Row

WC1R 4JS London

74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TESCO RED (NOMINEE 2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tesco Red (Nominee Holdco) 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	05888989

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 TESCO RED (NOMINEE 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on the 14/12/06 and	Created On Dec 05, 2006 Delivered On Jan 04, 2007	Satisfied	Amount secured All monies due or to become due from the company and tesco red (nominee 1) limited as general partners of the tesco red limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenant's interest in the head lease over the property registered under t/no LAN12120. See the mortgage charge document for full details.
	Persons Entitled Tesco Stores Limited
	Transactions Jan 04, 2007Registration of a charge (395) Dec 23, 2022Satisfaction of a charge (MR04)
A standard security which was presented for registrationin scotland on 14 december 2006 and	Created On Dec 05, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the partnership, the nominees, by nominee holdco and the general partner to each, some or any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a tesco store, auld brig road, alloa t/no CLK12120.
	Persons Entitled Deutsche Bank Ag,London Branch as Security Trustee for the Partnership Secured Creditors
	Transactions Dec 21, 2006Registration of a charge (395) Nov 26, 2022Satisfaction of a charge (MR04)
Assignation of rents	Created On Dec 05, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the partnership, the nominees, by nominee holdco and the general partner to each, some or any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargors whole right title and interest in and to the rents and all other monies due in terms of the lease. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag,London Branch as Security Trustee for the Partnership Secured Creditors
	Transactions Dec 21, 2006Registration of a charge (395) Nov 26, 2022Satisfaction of a charge (MR04)
A nominees deed of charge	Created On Dec 05, 2006 Delivered On Dec 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to each, some or any of the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property at london road buckingham buckinghamshire t/no BM317420, wesley street camborne cornwall t/no CL231140, gough road/richmond road catterick garrison north yorkshire t/no NYK328110, for details of further properties charged please refer to the form 395, all estates or interests in any other f/h or l/h property plant machinery the partnership accounts the third party insurance policies and all related rights. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Dec 15, 2006Registration of a charge (395) Feb 03, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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