TESCO CAPITAL NO.2 LIMITED
Overview
| Company Name | TESCO CAPITAL NO.2 LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024402 |
| External Registration Number | 84788 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TESCO CAPITAL NO.2 LIMITED located?
| Registered Office Address | Lime Grove House Green Street JE1 2ST St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESCO CAPITAL NO.2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
TESCO CAPITAL NO.2 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Registrar Of Companies |
| Company Number | 84788 |
What are the latest filings for TESCO CAPITAL NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR006961 and overseas company FC024402 on Feb 24, 2021 | 2 pages | OSDS01 | ||
Full accounts made up to Feb 29, 2020 | 13 pages | AA | ||
Details changed for a UK establishment - BR006961 Address Change Tesco house, delamare road, waltham cross, cheshunt, hertfordshire, EN8 9SL,Dec 18, 2019 | 3 pages | OSCH01 | ||
Full accounts made up to Feb 23, 2019 | 13 pages | AA | ||
Full accounts made up to Feb 25, 2017 | 14 pages | AA | ||
Full accounts made up to Feb 24, 2018 | 14 pages | AA | ||
Appointment of Mr Robert John Welch as a director on Feb 16, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Katherine Therese Koch as a director on Oct 06, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Michael Snape as a director on Apr 01, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Feb 27, 2016 | 10 pages | AA | ||
Details changed for an overseas company - 22 Grenville Street, St Helier, Jersey, Channel Islandschannel Islands | 4 pages | OSCH02 | ||
Termination of appointment of Paul Anthony Moore as a director on Jun 30, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Shubhi Suryaji Rao as a director on Apr 08, 2016 | 2 pages | OSTM01 | ||
Appointment of Mr Michael Snape as a director on Jun 29, 2016 | 3 pages | OSAP01 | ||
Appointment of Ms Katherine Therese Koch as a director on Aug 06, 2016 | 3 pages | OSAP01 | ||
Full accounts made up to Feb 28, 2015 | 11 pages | AA | ||
Termination of appointment of Philip Andrew Clarke as a director on Sep 01, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of David Thomas Potts as a director on Dec 07, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of Jonathan Mark Lloyd as a director on Jan 23, 2015 | 2 pages | OSTM01 | ||
Appointment of Shubhi Suryaji Rao as a director on Jan 23, 2015 | 3 pages | OSAP01 | ||
Appointment of Mr Paul Anthony Moore as a director on Jan 23, 2015 | 3 pages | OSAP01 | ||
Full accounts made up to Feb 23, 2014 | 10 pages | AA | ||
Termination of appointment of Michael James Iddon as a director on Aug 29, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Terence Leahy as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Who are the officers of TESCO CAPITAL NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT & CO SECRETARIES LIMITED | Secretary | PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands | 73684100001 | |||||||||||||||
| TESCO SECRETARIES LIMITED | Secretary | Delamare Road EN8 9SL Cheshunt New Tesco House Herts England |
| 183071990001 | ||||||||||||||
| WELCH, Robert John | Director | Green Street JE1 2ST St Helier Lime Grove House Jersey | United Kingdom | British | Company Secretary | 212146700001 | ||||||||||||
| BAILEY, John | Secretary | Apartment 11 Ludgrove Hall Games Road EN4 9HX Cockfosters Hertfordshire | British | 87873680001 | ||||||||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Company Secretary | 96031250001 | |||||||||||||
| AGER, Rowley Stuart | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 72555850002 | ||||||||||||
| CLARKE, Philip Andrew | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 159223920001 | ||||||||||||
| GILDERSLEEVE, John | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Director | 52936560003 | |||||||||||||
| HIGGINSON, Andrew Thomas | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | England | British | Accountant/Director | 57637410003 | ||||||||||||
| IDDON, Michael James | Director | Delamare Road EN 8 9SL Cheshunt Tesco House Hertfordshire | United Kingdom | British | Chartered Accountant | 185331540001 | ||||||||||||
| KOCH, Katherine Therese | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Finance Director | 199886360001 | ||||||||||||
| LEAHY, Terence Patrick, Sir | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 183358310001 | ||||||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 160028560001 | ||||||||||||
| MASON, Timothy John Rollit | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Director | 74907510005 | |||||||||||||
| MOORE, Paul Anthony | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Chartered Secretary | 194306140001 | ||||||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 148079740001 | ||||||||||||
| POTTS, David Thomas | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 61624730005 | ||||||||||||
| RAO, Shubhi Suryaji | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | American | Treasury Director | 196495720001 | ||||||||||||
| REID, David Edward | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 1485630018 | ||||||||||||
| SNAPE, Michael David | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | International Finance Director | 207219210001 | ||||||||||||
| TESCO SERVICES LIMITED | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire |
| 175259630001 |
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