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TESCO FFC LIMITED

TESCO FFC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTESCO FFC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08859202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TESCO FFC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TESCO FFC LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of TESCO FFC LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRED'S FOOD CONSTRUCTION LIMITEDJan 23, 2014Jan 23, 2014

    What are the latest accounts for TESCO FFC LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for TESCO FFC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 21, 2022

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 21, 2021

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 21, 2020

    		10 pagesLIQ03

    Termination of appointment of Jamila Clare Dabbagh Sythes as a director on Nov 22, 2019

    		1 pagesTM01

    Register(s) moved to registered inspection location Tesco House Shire Park,Kestrel Way Welwyn Garden City AL7 1GA

    		2 pagesAD03

    Register inspection address has been changed to Tesco House Shire Park,Kestrel Way Welwyn Garden City AL7 1GA

    		2 pagesAD02

    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 15, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Mr Robert John Welch as a director on Feb 15, 2019

    		2 pagesAP01

    Appointment of Ms Jamila Clare Dabbagh Sythes as a director on Feb 15, 2019

    		2 pagesAP01

    Termination of appointment of Scott Fitzgerald as a director on Feb 15, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2018

    		12 pagesAA

    legacy

    		159 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 12, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Feb 28, 2017

    		15 pagesAA

    Termination of appointment of Adam Peter Fowle as a director on Feb 28, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 17, 2017 with updates

    		7 pagesCS01

    Confirmation statement made on Sep 19, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of TESCO FFC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TESCO SECRETARIES LIMITED
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Secretary
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08730224
    		182118090001
    WELCH, Robert John
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish212146700001
    BERRY, Colin James
    Albany Chambers
    26 Bridge Road East
    AL7 1HL Welwyn Garden City
    Tesco Stores Limited, Pure Offices
    Hertfordshire
    United Kingdom
    		Director
    Albany Chambers
    26 Bridge Road East
    AL7 1HL Welwyn Garden City
    Tesco Stores Limited, Pure Offices
    Hertfordshire
    United Kingdom
    		EnglandBritish334265690001
    FITZGERALD, Scott Paul
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		United KingdomBritish208227810001
    FOWLE, Adam Peter
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    		Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    		United KingdomBritish197730650001
    GESTETNER, Daniel Sigmund
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		United KingdomBritish100324130002
    GOODALE, Paul Andrew
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		EnglandBritish173464850001
    HARRIS, Adam Jonathan Boniface
    Ergon House
    Horseferry Road
    SW1P 2AL Westminster
    Tesco Family Dining
    United Kingdom
    		Director
    Ergon House
    Horseferry Road
    SW1P 2AL Westminster
    Tesco Family Dining
    United Kingdom
    		United KingdomBritish203061690001
    SYTHES, Jamila Clare Dabbagh
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		United KingdomBritish241044950001
    WALKER, Simon Justin
    Albany Chambers
    26 Bridge Road East
    AL7 1HL Welwyn Garden City
    Tesco Stores Limited, Pure Offices
    Hertfordshire
    United Kingdom
    		Director
    Albany Chambers
    26 Bridge Road East
    AL7 1HL Welwyn Garden City
    Tesco Stores Limited, Pure Offices
    Hertfordshire
    United Kingdom
    		United KingdomBritish107857340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TESCO FFC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel Sigmund Gestetner
    11/15 William Road
    NW1 3ER London
    Acre House
    England
    England
    		Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    England
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Andrew Goodale
    11/15 William Road
    NW1 3ER London
    Acre House
    England
    England
    		Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    England
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Apr 06, 2016
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00519500
    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 FFC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 11, 2014
    Delivered On Nov 27, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tesco Stores Limited
    Transactions
    • Nov 27, 2014Registration of a charge (MR01)
    • Oct 08, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On May 22, 2014
    Delivered On May 30, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tesco Stores Limited
    Transactions
    • May 30, 2014Registration of a charge (MR01)
    • Oct 08, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TESCO FFC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2022Due to be dissolved on
    Feb 22, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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