TESCO FOOD SOURCING LIMITED
Overview
| Company Name | TESCO FOOD SOURCING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07502096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TESCO FOOD SOURCING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TESCO FOOD SOURCING LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESCO FOOD SOURCING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 24, 2024 |
What is the status of the latest confirmation statement for TESCO FOOD SOURCING LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for TESCO FOOD SOURCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA to 1 More London Place London SE1 2AF on Dec 03, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kay Elizabeth Majid as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Kay Elizabeth Majid on Sep 16, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gordon Gafa as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashwin Prasad as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 24, 2024 | 13 pages | AA | ||||||||||
legacy | 240 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 25, 2023 | 15 pages | AA | ||||||||||
legacy | 220 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 26, 2022 | 14 pages | AA | ||||||||||
legacy | 218 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of TESCO FOOD SOURCING 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 | ||||||||||
| GAFA, Gordon | Director | More London Place SE1 2AF London 1 | United Kingdom | Maltese | 337950150001 | |||||||||
| MORREY, Dominic Paul, Mr | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 267651030001 | |||||||||
| O'KEEFE, Helen | Secretary | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | 157142590001 | |||||||||||
| ATTEWELL, Glen | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | Poland | British | 165083450001 | |||||||||
| BERRY, David Alexander Reddoch | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 300547000001 | |||||||||
| FIELD, Martin John | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 192508790001 | |||||||||
| GLINKA, Jerzy | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | Poland | Polish | 165072580001 | |||||||||
| JABLONOWSKI, Alexander David | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 252882940003 | |||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | United Kingdom | British | 160028560001 | |||||||||
| MAJID, Kay Elizabeth | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City | United Kingdom | British | 297490120001 | |||||||||
| MAJID, Kay Elizabeth | Director | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | United Kingdom | British | 177770330001 | |||||||||
| MARSH, Adrian Ross Thomas | Director | Delamare Road Cheshunt EN89SL Herts Tesco House England And Wales United Kingdom | United Kingdom | British | 157987530001 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | United Kingdom | British | 148079740001 | |||||||||
| PADOVAN, James Liddon Mario | Director | Delamare Road EN8 9SL Cheshunt Tesco House | Taiwan, Province Of China | British | 190298710001 | |||||||||
| PRASAD, Ashwin | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | New Zealander | 301808730001 | |||||||||
| RAO, Shubhi Suryaji | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | American | 196495720001 | |||||||||
| ROBINSON, Christopher John | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | England | British | 206326910001 | |||||||||
| SCOULER, John Campbell | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 164462550002 | |||||||||
| SIMISTER, Matthew James | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 299940470001 | |||||||||
| SONI, Amit | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | Indian | 207205350002 | |||||||||
| SURDEAU, David Wayne | Director | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom | United Kingdom | British | 190385470001 | |||||||||
| TARRY, Jason Mark, Dr | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 249156470001 | |||||||||
| WALKER, Jamie Ross | Director | Delamare Road EN8 9SL Cheshunt Tesco House | United Kingdom | British | 176146210002 | |||||||||
| WILSON, Joanne | Director | Delamare Road EN8 9SL Cheshunt New Tesco House Hertfordshire United Kingdom | United Kingdom | Irish | 192432970001 | |||||||||
| WOOD, Stephanie | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 254875550001 | |||||||||
| WRIGHT, George Gordon | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City | England | British | 230924260001 | |||||||||
| YAXLEY, Andrew David | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 249090410002 |
Who are the persons with significant control of TESCO FOOD SOURCING 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
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Does TESCO FOOD SOURCING 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