TESCO PEG LIMITED
Overview
| Company Name | TESCO PEG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06480309 |
| 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 PEG LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TESCO PEG LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TESCO PEG LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUPHORIUM GROUP LIMITED | Jan 22, 2008 | Jan 22, 2008 |
What are the latest accounts for TESCO PEG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2021 |
What are the latest filings for TESCO PEG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2023 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on Mar 09, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD02 | ||||||||||
Statement of capital on Feb 18, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Taylor as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Wolfe as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Clifford Wheeler as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert John Welch as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2021 | 3 pages | AA | ||||||||||
legacy | 220 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Sarah Wolfe as a director on Jul 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niamh Allison Lawlor as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Finance Director, Channels Niamh Allison Lawlor on Aug 28, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of TESCO PEG 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 | ||||||||||
| WELCH, Robert John | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Company Secretary | 212146700001 | ||||||||
| WHEELER, David Clifford | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Accountant | 232730940001 | ||||||||
| ANTHONISZ, Mark | Secretary | 89 Vicars Moor Lane Winchmore Hill N21 1BL London | British | 51314270003 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BEAR, Daniel Stephen | Director | Tower Road CM16 5EN Epping 37 Essex | England | British | Restaurateur | 128455070001 | ||||||||
| BRITTEN, Max Nicholas | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | Finance Manager | 181732410001 | ||||||||
| FARRELL, John | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | Commercial Director | 196851160001 | ||||||||
| FLEMING, James Andrew | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Ceo | 197084370001 | ||||||||
| HOLMES, Michael Thomas Bieder | Director | Brewery Road N7 9NH London 60 United Kingdom | Grocer | British | Grocer | 83488450001 | ||||||||
| HOY, Duncan Peter Strahan, Director | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | Managing Director, Large Stores | 247462370001 | ||||||||
| LAWLOR, Niamh Allison | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Finance Director, Channels | 288140990001 | ||||||||
| ROSENGARTEN, Edward Louis | Director | Brewery Road N7 9NH London 60 United Kingdom | England | British | Director | 179006790001 | ||||||||
| TAYLOR, Jonathan | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Managing Director Large Stores | 253902090001 | ||||||||
| WOLFE, Sarah | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Channels Finance Director | 285460900001 | ||||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Who are the persons with significant control of TESCO PEG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Holdings Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TESCO PEG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 16, 2014 Delivered On Nov 04, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does TESCO PEG 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