TESCO AQUA (NOMINEE 1) LIMITED

Overview

Company Name	TESCO AQUA (NOMINEE 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05888955
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2006
Date of Cessation	Nov 28, 2023

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 AQUA (NOMINEE 1) LIMITED?

Development of building projects (41100) / Construction

Where is TESCO AQUA (NOMINEE 1) 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 AQUA (NOMINEE 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 26, 2022

What are the latest filings for TESCO AQUA (NOMINEE 1) LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 12, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 30, 2023	Application to strike the company off the register	3 pages	DS01

Jun 20, 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

Feb 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2023	Application to strike the company off the register	3 pages	DS01

Dec 29, 2022	Satisfaction of charge 9 in full	1 pages	MR04

Dec 29, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Dec 29, 2022	Satisfaction of charge 11 in full	1 pages	MR04

Dec 29, 2022	Satisfaction of charge 12 in full	1 pages	MR04

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

Jun 16, 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 08, 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 28, 2021	3 pages	AA

Jun 21, 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 19, 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 02, 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 29, 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

View All Filings

Who are the officers of TESCO AQUA (NOMINEE 1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TESCO SECRETARIES LIMITED

Mar 19, 2015

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

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

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

EKPO, Ndiana

Apr 30, 2009

Mar 19, 2015

Secretary

45 Seymour Street

W1H 7LX London

York House

United Kingdom

Other

138446320001

O'CONNOR, Claudine Elaine

Jul 27, 2006

Mar 20, 2007

Secretary

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

Assistant Company Secretary

50295880003

PHILP, Clive James

Mar 20, 2007

Jun 04, 2008

Secretary

Oakey Lane

SE1 7HN London

United Kingdom

British

140785910001

SCUDAMORE, Rebecca Jane

Jun 13, 2008

Apr 30, 2009

Secretary

40 Canbury Avenue

KT2 6JP Kingston Upon Thames

Surrey

Other

72249480003

PAILEX SECRETARIES LIMITED

Jul 27, 2006

Secretary

20 Bedford Row

WC1R 4JS London

74551790001

BARZYCKI, Sarah Morrell

Mar 20, 2007

Mar 19, 2015

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1958-8

Head Of Finance

58016770004

BOWDEN, Robert Edward

Mar 20, 2007

Dec 31, 2007

Director

The Chase

Ongar Road

CM15 0DG Kelvedon Hatch

Essex

United Kingdom

British

1942-5

Chartered Surveyor

152497530001

BRASHER, Richard William Peter

Jul 27, 2006

Mar 20, 2007

Director

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1961-5

Director

70633600002

EADE, Graham Peter

Jul 15, 2010

Nov 12, 2010

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

New Zealand

1960-8

Director

153426190001

EARP, Neil Timothy

Mar 20, 2007

Feb 22, 2008

Director

Tesco Plc

Tesco House, Delamare Road

EN8 9SL Cheshunt

Herts.

British

1955-1

Company Director

83045240002

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

HARTLEY, Johanna Ruth

Mar 02, 2012

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1975-3

Company Director

168410960001

HARTLEY, Johanna Ruth

Mar 02, 2012

Aug 29, 2014

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1975-3

Company Director

168410960001

LEWIS, Bryan John

Mar 20, 2007

Mar 19, 2015

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1967-1

Chartered Surveyor

58257940003

LU, Hongyan Echo

Aug 01, 2012

Oct 24, 2014

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

Chinese

1975-8

Uk & Roi Property Director

171720380001

MAIR, Ian

Nov 12, 2010

Mar 02, 2012

Director

Delamare Road

Cheshunt

EN8 9SL Waltham Cross

Tesco House

Herts.

United Kingdom

British

1973-7

Corporate Treasurer

156335170001

MAUDSLEY, Charles Sheridan Alexander

Apr 22, 2010

Mar 19, 2015

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1964-9

Company Director

58478890003

MOURANT, Nicholas Claud

Mar 20, 2007

Sep 28, 2009

Director

Tesco House

Delamare Road Cheshunt

EN8 9SL Waltham Cross

Hertfordshire

United Kingdom

British

1958-9

Director

67463160002

O'HARE, Eamonn

Jul 27, 2006

Mar 20, 2007

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

1963-12

Director

117596190001

POTTS, David Thomas

Jul 27, 2006

Mar 20, 2007

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1957-3

Director

61624730005

RENNIE, James Matthew

Mar 20, 2007

Nov 30, 2007

Director

23 Queens Road

HP4 3HU Berkhamstead

Hertfordshire

British

1971-11

Chartered Surveyor

99037070001

RIGBY, Steven Andrew

Feb 22, 2008

Aug 01, 2012

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Waltham Cross

United Kingdom

British

1963-3

Surveyor

161159630001

RISK, Michael Robert

Jul 27, 2006

Mar 20, 2007

Director

Highcroft

Kelshall Street

SG8 9SH Kelshall

Hertfordshire

England

British

1951-11

Director

70209830002

ROBERTS, Timothy Andrew

Mar 20, 2007

Apr 22, 2010

Director

Lorne House

Oxshott Way

KT11 2RU Cobham

Surrey

England

British

1964-7

Chartered Surveyor

63986410004

STIRLING, Mark Andrew

Dec 31, 2007

Nov 06, 2009

Director

Great Oak House

Essendon Place, Essendon

AL9 6GZ Hatfield

Hertfordshire

United Kingdom

British

1963-6

Surveyor

106882210001

WHITE, Emily

Jan 15, 2010

Apr 01, 2011

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1973-1

Chartered Surveyor

149676640001

WITHAM, Mark Peter

Nov 30, 2007

Jan 15, 2010

Director

Delamare Road

Cheshunt

EN8 9SL Waltham Cross

Tesco House

Hertfordshire

British

1963-4

Surveyor

128610500001

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 AQUA (NOMINEE 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tesco Aqua (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	05889025

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 AQUA (NOMINEE 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assigment of rental income dated 19 march 2007 and creation	Created On Mar 20, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All monies due or to become due from the partnership, the nominees, nominees holdco, the general partner to each, some or any of the partnership secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs International (The 'Partnership Security Trustee')
	Transactions Apr 05, 2007Registration of a charge (395) Jun 08, 2017Satisfaction of a charge (MR04)
Deed of amendment	Created On Mar 20, 2007 Delivered On Mar 30, 2007	Satisfied	Amount secured The partnership secured obligations under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Allerton road store mather avenue allerton liverpool, ashford middlesex store town lane stanwell staines middlesex and dinnington store undergate road dinnington south yorkshire for details of further property charged please refer to form 3. 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. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs International (The Partnership Security Trustee)
	Transactions Mar 30, 2007Registration of a charge (395) Jun 08, 2017Satisfaction of a charge (MR04)
Supplemental nominees deed of charge	Created On Mar 20, 2007 Delivered On Mar 27, 2007	Satisfied	Amount secured All monies due or to become due from the partnership, the nominees, nominees holdco, the general partner to each, some or any of the partnership secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Mather avenue allerton liverpool t/no MS531364, town lane stanwell staines middlesex t/no SYK57772, undergate road dinnington south yorkshire and the land t/no. 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. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs International (The 'Partnership Security Trustee')
	Transactions Mar 27, 2007Registration of a charge (395) Jun 08, 2017Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on the 26/03/2007 and	Created On Mar 19, 2007 Delivered On Apr 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenants interest in the head lease of tesco store at western road montrose.
	Persons Entitled Tesco Stores Limited
	Transactions Apr 12, 2007Registration of a charge (395) Dec 29, 2022Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on the 26/03/2007 and	Created On Mar 19, 2007 Delivered On Apr 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenants interest in the head lease of tesco store at riverside drive dundee.
	Persons Entitled Tesco Stores Limited
	Transactions Apr 12, 2007Registration of a charge (395) Dec 29, 2022Satisfaction of a charge (MR04)
Standard security which was presented for registration in scotland on 26 march 2007 and	Created On Mar 19, 2007 Delivered On Apr 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest under the head lease being the tesco store at kingsway west, dundee t/n ANG45174. See the mortgage charge document for full details.
	Persons Entitled Tesco Stores Limited
	Transactions Apr 11, 2007Registration of a charge (395) Dec 29, 2022Satisfaction of a charge (MR04)
Standard security which was presented for registration in scotland on 26 march 2007 and	Created On Mar 19, 2007 Delivered On Apr 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest under the head lease being the tesco store at nairn road forres t/n MOR6760. See the mortgage charge document for full details.
	Persons Entitled Tesco Stores Limited
	Transactions Apr 11, 2007Registration of a charge (395) Dec 29, 2022Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on 26 march 2007 and	Created On Mar 19, 2007 Delivered On Apr 11, 2007	Satisfied	Amount secured All monies due or to become due from the partnership the nominees nominees holdco and the general partner to each some or any of the partnership secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a tesco store nairn road forres t/no MOR6760. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs International (Partnership Security Trustee)
	Transactions Apr 11, 2007Registration of a charge (395) Jun 08, 2017Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on 26 march 2007 and	Created On Mar 19, 2007 Delivered On Apr 11, 2007	Satisfied	Amount secured All monies due or to become due from the partnership the nominees nominees holdco and the general partner to each some or any of the partnership secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole subjects k/a tesco store western road montrose tayside t/no ANG45239. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs International (Partnership Security Trustee)
	Transactions Apr 11, 2007Registration of a charge (395) Jun 08, 2017Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on 26 march 2007 and	Created On Mar 19, 2007 Delivered On Apr 11, 2007	Satisfied	Amount secured All monies due or to become due from the partnership the nominees nominees holdco and the general partner to each some or any of the partnership secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole subjects k/a tesco store kingsway west dundee county of angus t/no ANG45174. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs International (Partnership Security Trustee)
	Transactions Apr 11, 2007Registration of a charge (395) Jun 08, 2017Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on 26 march 2007 and	Created On Mar 19, 2007 Delivered On Apr 11, 2007	Satisfied	Amount secured All monies due or to become due from the partnership the nominees nominees holdco and the general partner to each some or any of the partnership secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a tesco store riverside drize dundee tayside t/no ANG45238. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs International (Partnership Security Trustee)
	Transactions Apr 11, 2007Registration of a charge (395) Jun 08, 2017Satisfaction of a charge (MR04)
Nominees deed of charge	Created On Oct 09, 2006 Delivered On Oct 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to the partnership secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Branch no 2022 allerton road mather avenue allerton liverpool,2047 ashford middlesex town lane stanwell staines middlesex,5105 dinnington undergate road dinnington south yorkshire (for details of further properties charged please refer to form 395). 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. See the mortgage charge document for full details.
	Persons Entitled Tesco Aqua (Finco 1) Limited (the "Partnership Security Trustee") or Such Other Entityappointed as Partnership Security Trustee from T Tesco Aqua (Finco 1) Limited (the "Partnership Security Trustee") or Such Other Entityime to Time as Trustees for the Benefit of the P Tesco Aqua (Finco 1) Limited (the "Partnership Security Trustee") or Such Other Entityappointed as Partnership Security Trustee from Time to Time as Trustees for the Benefit of the Partnership Secured Creditors Tesco Aqua (Finco 1) Limited (the "Partnership Security Trustee") or Such Other Entityartnership Secured Creditors
	Transactions Oct 24, 2006Registration of a charge (395) Jun 08, 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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