TESCO PERSONAL FINANCE COMPARE LIMITED
Overview
| Company Name | TESCO PERSONAL FINANCE COMPARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC318925 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 PERSONAL FINANCE COMPARE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TESCO PERSONAL FINANCE COMPARE LIMITED located?
| Registered Office Address | Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TESCO PERSONAL FINANCE COMPARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBOSCOT (66) LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for TESCO PERSONAL FINANCE COMPARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2015 |
| Next Accounts Due On | Nov 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for TESCO PERSONAL FINANCE COMPARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Termination of appointment of Peter Douglas Bole as a director on Oct 03, 2016 | 2 pages | TM01 | ||||||||||
Registered office address changed from , Interpoint Building 22 Haymarket Yards, Edinburgh, Midlothian, EH12 5BH to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Sep 01, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2014 | 21 pages | AA | ||||||||||
Termination of appointment of Jonathan Lloyd as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael William Mustard as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2012
| 3 pages | SH01 | ||||||||||
Full accounts made up to Feb 29, 2012 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Raymond Pierce as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Doherty as a director | 1 pages | TM01 | ||||||||||
Appointment of Peter Douglas Bole as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Pimlott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Higgins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Higginson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Hill as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TESCO PERSONAL FINANCE COMPARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSTARD, Michael William | Secretary | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Kpmg Llp Scotland | 187648100001 | |||||||
| CLINK, Iain | Director | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Kpmg Llp Scotland | Scotland | British | Bank Official | 81645170001 | ||||
| LLOYD, Jonathan Mark | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 160028560001 | ||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||
| WOOD, Yvonne | Secretary | 99a High Street EH32 0DQ Cockenzie East Lothian | British | 114619990001 | ||||||
| ASHDOWN, Timothy Robert | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Director | 110554020004 | |||||
| BOLE, Peter Douglas | Director | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Kpmg Llp Scotland | United Kingdom | British | Chartered Accountant | 163503670001 | ||||
| BULLOCH, Robert James Mackenzie | Director | Milndavie Road Strathblane G63 9EN Glasgow Strathwood Scotland | United Kingdom | British | Bank Official | 135384410001 | ||||
| CAMPBELL, Hew | Director | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke | Scotland | British | Bank Official | 1416100014 | ||||
| CLINK, Iain | Director | 18 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | Bank Official | 81645170001 | ||||
| DOHERTY, Shaun Edward | Director | 22 Haymarket Yards EH12 5BH Edinburgh Interpoint Building Midlothian | United Kingdom | British | Managing Director | 135816040001 | ||||
| HIGGINS, Bernard | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire England | British | Bank Official | 134313150001 | |||||
| HIGGINSON, Andrew Thomas | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | England | British | Finance Director | 57637410003 | ||||
| HILL, Adrian Richard | Director | New Farm Badgemore RG9 4NX Henley On Thames Oxfordshire | United Kingdom | British | Bank Official | 2107550013 | ||||
| HORNER, Alison | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire | British | Operations Director | 139784760002 | |||||
| MAIN, William Hill | Director | Ewshot Hall Cottage Heath Lane Ewshot GU10 5AL Farnham Surrey | England | British | Director | 101045780001 | ||||
| MCKEAN, Alan Wallace | Director | 29 Woodhall Bank EH13 0HL Edinburgh | British | Bank Official | 1019950005 | |||||
| MCLUSKIE, Norman Cardie | Director | 98 Ravelston Dykes EH12 6HB Edinburgh | British | Bank Official | 101320003 | |||||
| MELBOURN, John William | Director | 4 Berkeley Gardens Claygate KT10 0TP Esher Surrey | England | British | Bank Official | 6081080001 | ||||
| MILLS, Alan Ewing | Director | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | Scotland | British | Bank Official | 1268780001 | ||||
| PELL, Gordon Francis | Director | 36 St Andrew Square EH2 2YB Edinburgh | United Kingdom | British | Bank Official | 57177500001 | ||||
| PIERCE, Raymond Francis | Director | St Wilfreds 42 Ferndale Road RH15 0HG Burgess Hill West Sussex | England | British | Company Director | 3231870001 | ||||
| PIMLOTT, Graham Fenwick | Director | 79 Beckwith Road SE24 9LQ London | England | British | Director | 66134860001 | ||||
| ROWE, Paulette Georgina | Director | Lingley Mere Business Park Great Sankey WA5 3LP Warrington Haweswater House | United Kingdom | British | Bank Official | 100987210001 | ||||
| SULLIVAN, Christopher Paul | Director | Princess Way RH1 1NP Redhill 3 Surrey | United Kingdom | British | Bank Official | 67033830004 | ||||
| WADE-GERY, Laura Katharine | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Director | 94985880001 |
Does TESCO PERSONAL FINANCE COMPARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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