TESCO RED (NOMINEE HOLDCO) LIMITED
Overview
| Company Name | TESCO RED (NOMINEE HOLDCO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05888989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDCO) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TESCO RED (NOMINEE HOLDCO) 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 HOLDCO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 26, 2022 |
What are the latest filings for TESCO RED (NOMINEE HOLDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Feb 26, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Feb 27, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 24, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Gibney on Apr 02, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr. Alistair Ewan Clark on Apr 01, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 25, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2017 to Feb 25, 2018 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of TESCO RED (NOMINEE HOLDCO) 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 | ||||||||||
| CLARK, Alistair Ewan, Mr. | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | England | British | 160520990007 | |||||||||
| WILLIAMS, Simon Richard | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 293302020001 | |||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| O'CONNOR, Claudine Elaine | Secretary | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 50295880003 | ||||||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||||||
| BRASHER, Richard William Peter | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 70633600002 | |||||||||
| GIBNEY, John | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | Irish | 194216530003 | |||||||||
| GRIMBLE, Scilla | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 159099770001 | |||||||||
| IDDON, Michael James | Director | Tesco House, Delamare Road Cheshunt EN8 9SL Hertfordshire | United Kingdom | British | 147746220002 | |||||||||
| O'HARE, Eamonn | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 117596190001 | ||||||||||
| POTTS, David Thomas | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 61624730005 | |||||||||
| RISK, Michael Robert | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 159429920001 | |||||||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of TESCO RED (NOMINEE HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Red (Gp) Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
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Natures of Control
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Does TESCO RED (NOMINEE HOLDCO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A nominees holdco 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 The benefit of any interest the company holds from time to time in and to the nominees holdco charged portfolio. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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