Dissolved
Dissolved 2018-04-04
Company Information for LAWS STORES LIMITED
LONDON, SE1,
|
Company Registration Number
00276770
Private Limited Company
Dissolved Dissolved 2018-04-04 |
Company Name | |
---|---|
LAWS STORES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 00276770 | |
---|---|---|
Date formed | 1933-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-27 | |
Date Dissolved | 2018-04-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-08 10:01:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAWS STORES LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-10-24 |
Officer | Role | Date Appointed |
---|---|---|
TESCO SECRETARIES LIMITED |
||
KATHERINE THERESE KOCH |
||
ROBERT JOHN WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDA JANE HEYWOOD |
Director | ||
BRUCE MARSH |
Director | ||
TESCO SERVICES LIMITED |
Director | ||
PAUL ANTHONY MOORE |
Director | ||
SHUBHI SURYAJI RAO |
Director | ||
JONATHAN MARK LLOYD |
Director | ||
HELEN JANE O'KEEFE |
Company Secretary | ||
LUCY JEANNE NEVILLE-ROLFE |
Director | ||
ANDREW THOMAS HIGGINSON |
Director | ||
MARTIN JOHN FIELD |
Director | ||
NADINE AMANDA SANKAR |
Company Secretary | ||
ROWLEY STUART AGER |
Director | ||
JOHN ANTHONY BAILEY |
Director | ||
DAVID EDWARD REID |
Director | ||
MARTIN JOHN FIELD |
Company Secretary | ||
ANTHONY JOHN ELMER |
Director | ||
JOHN ANTHONY BAILEY |
Company Secretary | ||
MARTIN JOHN FIELD |
Company Secretary | ||
HARVIE LEIGH FINDLAY |
Company Secretary | ||
HARVIE LEIGH FINDLAY |
Director | ||
JAMES LAUDER MILLAR |
Director | ||
RAMSAY KENNEDY JOHNSON |
Director | ||
COLIN CHARLES ROBERTSON MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPI FUND MANAGERS LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
TESCO TLB PROPERTIES LIMITED | Company Secretary | 2017-04-06 | CURRENT | 1996-02-15 | Liquidation | |
TESCO TLB NOTTINGHAM LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB FINANCE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB PONTYPRIDD LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB BARNSTAPLE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO FFC LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2014-01-23 | Liquidation | |
TESCO RED (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
TESCO FUCHSIA (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO BLUE (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO AQUA (3LP) LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
TESCO AQUA (FINCO1) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Liquidation | |
TESCO AQUA (NOMINEE 2) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO AQUA (NOMINEE 1) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO AQUA (GP) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-02-24 | Liquidation | |
TESCO AQUA (NOMINEE HOLDCO) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO PEIP LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-03-13 | Dissolved 2018-06-09 | |
TESCO PEG LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-01-22 | Liquidation | |
TESCO PENL LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-01-22 | Liquidation | |
TESCO (FOXTROT 1) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
TESCO (FOXTROT 2) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
WEYMOUTH AVENUE (DORCHESTER) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 1991-05-24 | Active | |
TESCO PROPERTY FINANCE 1 PLC | Company Secretary | 2015-01-23 | CURRENT | 2006-07-27 | Active | |
WSC PROPERTIES LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-10-02 | Active | |
TESCO PROPERTY NOMINEES (NO.6) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2006-08-10 | Active | |
TESCO PROPERTY NOMINEES (NO.5) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2006-07-27 | Active | |
OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
PTLL LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
TESCO FTO LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
TESCO SARUM (NOMINEE 2) LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2011-11-17 | Active | |
TESCO FGC LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-04-09 | Dissolved 2017-01-03 | |
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Liquidation | |
TESCO HIGH BEECH LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
TESCO BARBERS WOOD LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
J.E. COHEN & COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1965-10-25 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
TESCO BLUE (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO FUCHSIA (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO FUCHSIA (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO GREY (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-11-10 | Converted / Closed | |
TESCO PINK (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO PURPLE (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-09-18 | Converted / Closed | |
TESCO RED (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
S.BOTTOMLEY AND BROS.,LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1890-07-04 | Liquidation | |
POWER SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1964-01-08 | Liquidation | |
SANDERS SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1965-11-12 | Liquidation | |
TESCO (YORKSHIRE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1975-07-09 | Liquidation | |
CULLEN'S HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1984-02-09 | Liquidation | |
FLITWICK PHARMACIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1986-10-30 | Liquidation | |
TESCO FUEL LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1992-11-17 | Liquidation | |
TESCO OVERSEAS (HOLDINGS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1992-12-02 | Liquidation | |
SPEN HILL PROPERTIES (SOUTHEND) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1997-01-14 | Liquidation | |
TESCO.COM LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-03-08 | Liquidation | |
VALUE HOUSE PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-04-09 | Dissolved 2018-03-07 | |
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Liquidation | |
LAUNCHTABLE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-29 | Liquidation | |
TESCO KIRKBY (NOMINEE1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
PREMIER GARAGE (WORTHING) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1937-01-02 | Liquidation | |
BRIAN FORD'S DISCOUNT STORE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1966-12-07 | Dissolved 2018-03-07 | |
HONITON WHOLESALE SUPPLIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-04-24 | Liquidation | |
PULFORD FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1988-07-13 | Dissolved 2018-03-07 | |
TESCO MOBILE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
KINGSWAY FRESH FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1979-06-22 | Dissolved 2018-03-15 | |
NPL (HARDGATE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-08-12 | Dissolved 2018-03-22 | |
WHITECASTLE PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-02-20 | Dissolved 2018-03-22 | |
TESCO LAGOON GP LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-02-18 | Active | |
BUGDEN LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1970-04-29 | Dissolved 2018-04-04 | |
BLINKBOX BOOKS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-06-01 | Dissolved 2018-04-30 | |
SARCON (NO. 239) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-01-11 | Dissolved 2018-04-10 | |
CULLEN'S STORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1933-08-31 | Liquidation | |
COUNTRY MARKET LIMITED(THE) | Company Secretary | 2013-10-15 | CURRENT | 1982-03-10 | Dissolved 2018-06-09 | |
EUROPA FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1960-05-10 | Liquidation | |
FOOD & WINE LOVERS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1971-10-25 | Liquidation | |
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1995-04-10 | Liquidation | |
TESCO HOME SHOPPING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-09-29 | Dissolved 2018-06-09 | |
TESCO WORLDWIDE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1999-11-02 | Dissolved 2018-04-05 | |
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Dissolved 2018-06-09 | |
BUTTONCABLE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-23 | Liquidation | |
TESCO AQUA (FINCO2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO RED (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO RED (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
ARMITAGE FINANCE UNLIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-10-13 | Active | |
HALESWORTH SPV LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-01-22 | Liquidation | |
TEESPORT (NOMINEE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
BERRY LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-12-09 | Active | |
CANTERBURY ROAD MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-05-08 | Active | |
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-06-21 | Active | |
TELEGRAPH PROPERTIES (KIRKBY) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1972-10-18 | Liquidation | |
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1993-08-20 | Active | |
TESCO HUNGARY ( HOLDINGS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1994-04-29 | Liquidation | |
TESCO DISTRIBUTION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1994-09-30 | Active | |
TESCO INTERNATIONAL SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-03-21 | Active | |
TESCO DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-05-02 | Active | |
TESCO OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-05-02 | Active | |
TESCO OVERSEAS ULC | Company Secretary | 2013-10-15 | CURRENT | 1998-12-10 | Liquidation | |
TESCO CARD SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-06-12 | Liquidation | |
SEACROFT GREEN NOMINEE 1 LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
TESCO SEACROFT LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
SEACROFT GREEN NOMINEE 2 LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
STATUSFLOAT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-02-11 | Active | |
TESCO MOBILE SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
TESCO MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
SPEN HILL DEVELOPMENTS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-07-09 | Active | |
TESCO PROPERTY PARTNER (NO.1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-07-14 | Liquidation | |
TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-07-14 | Liquidation | |
TAPESILVER LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-08-13 | Active | |
TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO RED (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Liquidation | |
TESCO BLUE (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Active | |
OAKWOOD DISTRIBUTION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Active | |
TESCO BLUE (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (FINCO2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Liquidation | |
TESCO BLUE (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
ORPINGTON (STATION ROAD) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-10-27 | Active | |
TESCO MAINTENANCE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-11-20 | Active | |
TESCO KIRKBY (UNITHOLDER2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (GENERAL PARTNER) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
SPEN HILL RESIDENTIAL NO 2 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-03-26 | Active | |
SPEN HILL REGENERATION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-11-05 | Active | |
TEESPORT (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-02 | Active | |
TESCO CORAL (NOMINEE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
TESCO CORAL (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
SPEN HILL RESIDENTIAL NO 1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
TPT HOLDCO NO.1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-11-21 | Active | |
TESCO ATRATO (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO PASSAIC (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-08 | Active | |
TESCO PASSAIC (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-04-12 | Active | |
TESCO PENSION INVESTMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-08-26 | Active | |
TESCO SARUM (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-16 | Active | |
TESCO SARUM (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-17 | Active | |
STATION HOUSE WELLING MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-05-08 | Active | |
TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO GATESHEAD PROPERTY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-11-29 | Active | |
WM. LOW SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-08-15 | Liquidation | |
NUTRICENTRE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1991-04-18 | Liquidation | |
ADSEGA LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1959-11-18 | Liquidation | |
COMAR LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1962-02-19 | Liquidation | |
ADMINSTORE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-02-05 | Liquidation | |
J E PROPERTIES HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1987-11-03 | Liquidation | |
BEEHYTHE ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1993-03-05 | Liquidation | |
MOTORCAUSE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-04-17 | Liquidation | |
HARTS THE GROCERS (TCR) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-09-23 | Liquidation | |
BEDMINSTER ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-08-17 | Liquidation | |
DELAMARE ONE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-06-12 | Liquidation | |
CHESHUNT FINANCE UNLIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-02-02 | Liquidation | |
ACKLAM MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-03-11 | Active | |
DAILY WRAP PRODUCE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1977-03-08 | Liquidation | |
CRAZY PRICES | Company Secretary | 2013-10-15 | CURRENT | 1982-03-19 | Liquidation | |
LOWFOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1974-01-23 | Liquidation | |
FARADAY PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-08-15 | Liquidation | |
TESCO HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1929-10-16 | Active | |
STEWARTS SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1935-04-06 | Liquidation | |
SPEN HILL MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1990-01-17 | Active | |
LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-06-24 | Liquidation | |
TESCO PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-02-28 | Active | |
TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1894-06-21 | Liquidation | |
VERULAM PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1962-06-07 | Liquidation | |
TESCO ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1969-04-01 | Liquidation | |
TESCO (OVERSEAS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1982-02-05 | Active | |
VERULAM PROPERTIES (2001) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-02-06 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
TESCO FREETIME LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-12-24 | Active | |
LAUNCHGRAIN LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-10-15 | Active | |
BUTTONCASE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-29 | Active | |
TESCO RED (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO KIRKBY (UNITHOLDER1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO NAVONA (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-02 | Active | |
TESCO NAVONA (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO FOOD SOURCING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-01-21 | Active | |
TESCO SARUM (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-16 | Active | |
TESCO SARUM (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-17 | Active | |
TESCO FAMILY DINING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-05-02 | Active | |
WORPLE ROAD LIMITED | Director | 2017-05-16 | CURRENT | 2003-12-18 | Liquidation | |
TESCO OVERSEAS (HOLDINGS) LIMITED | Director | 2017-02-20 | CURRENT | 1992-12-02 | Liquidation | |
SPEN HILL PROPERTIES (SOUTHEND) LIMITED | Director | 2017-02-20 | CURRENT | 1997-01-14 | Liquidation | |
TESCO KIRKBY (NOMINEE1) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE2) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
COUNTRY MARKET LIMITED(THE) | Director | 2017-02-20 | CURRENT | 1982-03-10 | Dissolved 2018-06-09 | |
TESCO HOME SHOPPING LIMITED | Director | 2017-02-20 | CURRENT | 1998-09-29 | Dissolved 2018-06-09 | |
TESCO PEIP LIMITED | Director | 2017-02-20 | CURRENT | 2008-03-13 | Dissolved 2018-06-09 | |
TESCO PEL LIMITED | Director | 2017-02-20 | CURRENT | 2009-11-20 | Dissolved 2018-06-09 | |
TESCO.COM LIMITED | Director | 2017-02-15 | CURRENT | 2000-03-08 | Liquidation | |
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD | Director | 2017-02-15 | CURRENT | 2004-04-29 | Liquidation | |
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD | Director | 2017-02-15 | CURRENT | 2004-04-29 | Dissolved 2018-06-09 | |
TESCO (FOXTROT 1) LIMITED | Director | 2017-02-15 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
TESCO (FOXTROT 2) LIMITED | Director | 2017-02-15 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
TESCO FUEL LIMITED | Director | 2017-02-01 | CURRENT | 1992-11-17 | Liquidation | |
TESCO CAPITAL NO.2 LIMITED | Director | 2016-08-06 | CURRENT | 2003-02-05 | Active | |
S.BOTTOMLEY AND BROS.,LIMITED | Director | 2016-06-21 | CURRENT | 1890-07-04 | Liquidation | |
POWER SUPERMARKETS LIMITED | Director | 2016-06-21 | CURRENT | 1964-01-08 | Liquidation | |
SANDERS SUPERMARKETS LIMITED | Director | 2016-06-21 | CURRENT | 1965-11-12 | Liquidation | |
TESCO (YORKSHIRE) LIMITED | Director | 2016-06-21 | CURRENT | 1975-07-09 | Liquidation | |
FLITWICK PHARMACIES LIMITED | Director | 2016-06-21 | CURRENT | 1986-10-30 | Liquidation | |
LAUNCHTABLE LIMITED | Director | 2016-06-21 | CURRENT | 2004-11-29 | Liquidation | |
KINGSWAY FRESH FOODS LIMITED | Director | 2016-06-21 | CURRENT | 1979-06-22 | Dissolved 2018-03-15 | |
BUGDEN LIMITED | Director | 2016-06-21 | CURRENT | 1970-04-29 | Dissolved 2018-04-04 | |
CRAZY PRICES | Director | 2016-06-21 | CURRENT | 1982-03-19 | Liquidation | |
LOWFOODS LIMITED | Director | 2016-06-21 | CURRENT | 1974-01-23 | Liquidation | |
TESCO CAPITAL NO. 1 LIMITED | Director | 2018-02-16 | CURRENT | 1990-06-12 | Active | |
ANTHONY HEAGNEY LIMITED | Director | 2018-01-09 | CURRENT | 1963-04-22 | Liquidation | |
ALFRED PREEDY & SONS (TRUSTEES) LIMITED | Director | 2018-01-09 | CURRENT | 1980-02-08 | Liquidation | |
GIBBS NEWS LIMITED | Director | 2018-01-09 | CURRENT | 1962-12-19 | Liquidation | |
GIBBS NEWSAGENTS LIMITED | Director | 2018-01-09 | CURRENT | 1987-08-31 | Liquidation | |
T & S PROPERTIES LIMITED | Director | 2018-01-09 | CURRENT | 1875-09-15 | Liquidation | |
TESCO TLB NOTTINGHAM LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB PONTYPRIDD LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB BARNSTAPLE LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-18 | Liquidation | |
CARENEED NEWS LIMITED | Director | 2017-12-08 | CURRENT | 1997-05-30 | Liquidation | |
MILLS (WEST MIDLANDS) LIMITED | Director | 2017-12-08 | CURRENT | 2003-07-23 | Liquidation | |
MORGAM HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1980-12-31 | Liquidation | |
WORPLE ROAD LIMITED | Director | 2017-05-16 | CURRENT | 2003-12-18 | Liquidation | |
TESCO KIRKBY (NOMINEE1) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE2) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
TESCO PEIP LIMITED | Director | 2017-02-20 | CURRENT | 2008-03-13 | Dissolved 2018-06-09 | |
TESCO PEL LIMITED | Director | 2017-02-20 | CURRENT | 2009-11-20 | Dissolved 2018-06-09 | |
J E PROPERTIES HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 1987-11-03 | Liquidation | |
VERULAM PROPERTIES (2001) LIMITED | Director | 2017-02-20 | CURRENT | 2001-02-06 | Liquidation | |
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Director | 2016-08-10 | CURRENT | 2004-04-29 | Liquidation | |
TESCO BARBERS WOOD LIMITED | Director | 2016-08-10 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
J.E. COHEN & COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 1965-10-25 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
S.BOTTOMLEY AND BROS.,LIMITED | Director | 2016-08-10 | CURRENT | 1890-07-04 | Liquidation | |
POWER SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1964-01-08 | Liquidation | |
SANDERS SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1965-11-12 | Liquidation | |
TESCO (YORKSHIRE) LIMITED | Director | 2016-08-10 | CURRENT | 1975-07-09 | Liquidation | |
CULLEN'S HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1984-02-09 | Liquidation | |
FLITWICK PHARMACIES LIMITED | Director | 2016-08-10 | CURRENT | 1986-10-30 | Liquidation | |
TESCO FUEL LIMITED | Director | 2016-08-10 | CURRENT | 1992-11-17 | Liquidation | |
TESCO OVERSEAS (HOLDINGS) LIMITED | Director | 2016-08-10 | CURRENT | 1992-12-02 | Liquidation | |
SPEN HILL PROPERTIES (SOUTHEND) LIMITED | Director | 2016-08-10 | CURRENT | 1997-01-14 | Liquidation | |
TESCO.COM LIMITED | Director | 2016-08-10 | CURRENT | 2000-03-08 | Liquidation | |
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD | Director | 2016-08-10 | CURRENT | 2004-04-29 | Liquidation | |
LAUNCHTABLE LIMITED | Director | 2016-08-10 | CURRENT | 2004-11-29 | Liquidation | |
KINGSWAY FRESH FOODS LIMITED | Director | 2016-08-10 | CURRENT | 1979-06-22 | Dissolved 2018-03-15 | |
TESCO FTO LIMITED | Director | 2016-08-10 | CURRENT | 2014-02-20 | Liquidation | |
PTLL LIMITED | Director | 2016-08-10 | CURRENT | 2014-03-06 | Active | |
BUGDEN LIMITED | Director | 2016-08-10 | CURRENT | 1970-04-29 | Dissolved 2018-04-04 | |
CULLEN'S STORES LIMITED | Director | 2016-08-10 | CURRENT | 1933-08-31 | Liquidation | |
COUNTRY MARKET LIMITED(THE) | Director | 2016-08-10 | CURRENT | 1982-03-10 | Dissolved 2018-06-09 | |
EUROPA FOODS LIMITED | Director | 2016-08-10 | CURRENT | 1960-05-10 | Liquidation | |
FOOD & WINE LOVERS LIMITED | Director | 2016-08-10 | CURRENT | 1971-10-25 | Liquidation | |
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Director | 2016-08-10 | CURRENT | 1995-04-10 | Liquidation | |
TESCO HOME SHOPPING LIMITED | Director | 2016-08-10 | CURRENT | 1998-09-29 | Dissolved 2018-06-09 | |
TESCO WORLDWIDE LIMITED | Director | 2016-08-10 | CURRENT | 1999-11-02 | Dissolved 2018-04-05 | |
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD | Director | 2016-08-10 | CURRENT | 2004-04-29 | Dissolved 2018-06-09 | |
TESCO (FOXTROT 1) LIMITED | Director | 2016-08-10 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
TESCO (FOXTROT 2) LIMITED | Director | 2016-08-10 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
BUTTONCABLE LIMITED | Director | 2016-08-10 | CURRENT | 2004-11-23 | Liquidation | |
ARMITAGE FINANCE UNLIMITED | Director | 2016-08-10 | CURRENT | 2006-10-13 | Active | |
HALESWORTH SPV LIMITED | Director | 2016-08-10 | CURRENT | 2008-01-22 | Liquidation | |
WEYMOUTH AVENUE (DORCHESTER) LIMITED | Director | 2016-08-10 | CURRENT | 1991-05-24 | Active | |
TESCO HUNGARY ( HOLDINGS) LIMITED | Director | 2016-08-10 | CURRENT | 1994-04-29 | Liquidation | |
TESCO INTERNATIONAL SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 1996-03-21 | Active | |
TESCO DISTRIBUTION HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1996-05-02 | Active | |
TESCO OVERSEAS INVESTMENTS LIMITED | Director | 2016-08-10 | CURRENT | 1996-05-02 | Active | |
TESCO OVERSEAS ULC | Director | 2016-08-10 | CURRENT | 1998-12-10 | Liquidation | |
TESCO CARD SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2000-06-12 | Liquidation | |
SEACROFT GREEN NOMINEE 1 LTD | Director | 2016-08-10 | CURRENT | 2001-07-17 | Active | |
TESCO SEACROFT LTD | Director | 2016-08-10 | CURRENT | 2001-07-17 | Active | |
SEACROFT GREEN NOMINEE 2 LTD | Director | 2016-08-10 | CURRENT | 2001-07-17 | Active | |
STATUSFLOAT LIMITED | Director | 2016-08-10 | CURRENT | 2003-02-11 | Active | |
TESCO MOBILE SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2003-05-29 | Active | |
TESCO MOBILE COMMUNICATIONS LIMITED | Director | 2016-08-10 | CURRENT | 2003-05-29 | Active | |
TESCO PROPERTY PARTNER (NO.1) LIMITED | Director | 2016-08-10 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (GP) LIMITED | Director | 2016-08-10 | CURRENT | 2003-10-28 | Active | |
TAPESILVER LIMITED | Director | 2016-08-10 | CURRENT | 2004-08-13 | Active | |
TESCO RED (GP) LIMITED | Director | 2016-08-10 | CURRENT | 2006-02-24 | Liquidation | |
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2016-08-10 | CURRENT | 2006-02-24 | Active | |
TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2016-08-10 | CURRENT | 2006-07-27 | Active | |
SPEN HILL REGENERATION LIMITED | Director | 2016-08-10 | CURRENT | 2007-11-05 | Active | |
TESCO PASSAIC PL PROPCO LIMITED | Director | 2016-08-10 | CURRENT | 2010-01-11 | Active | |
TESCO SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2011-04-12 | Active | |
TESCO GATESHEAD PROPERTY LIMITED | Director | 2016-08-10 | CURRENT | 2012-11-29 | Active | |
TESCO SECRETARIES LIMITED | Director | 2016-08-10 | CURRENT | 2013-10-14 | Active | |
WM. LOW SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1989-08-15 | Liquidation | |
ADSEGA LIMITED | Director | 2016-08-10 | CURRENT | 1959-11-18 | Liquidation | |
COMAR LIMITED | Director | 2016-08-10 | CURRENT | 1962-02-19 | Liquidation | |
ADMINSTORE LIMITED | Director | 2016-08-10 | CURRENT | 1985-02-05 | Liquidation | |
BEEHYTHE ESTATES LIMITED | Director | 2016-08-10 | CURRENT | 1993-03-05 | Liquidation | |
HARTS THE GROCERS (TCR) LIMITED | Director | 2016-08-10 | CURRENT | 1996-09-23 | Liquidation | |
DELAMARE ONE LIMITED | Director | 2016-08-10 | CURRENT | 2000-06-12 | Liquidation | |
CHESHUNT FINANCE UNLIMITED | Director | 2016-08-10 | CURRENT | 2009-02-02 | Liquidation | |
DAILY WRAP PRODUCE LIMITED | Director | 2016-08-10 | CURRENT | 1977-03-08 | Liquidation | |
CRAZY PRICES | Director | 2016-08-10 | CURRENT | 1982-03-19 | Liquidation | |
LOWFOODS LIMITED | Director | 2016-08-10 | CURRENT | 1974-01-23 | Liquidation | |
FARADAY PROPERTIES LIMITED | Director | 2016-08-10 | CURRENT | 1989-08-15 | Liquidation | |
TESCO HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1929-10-16 | Active | |
STEWARTS SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1935-04-06 | Liquidation | |
SPEN HILL PROPERTIES (HOLDINGS) PLC | Director | 2016-08-10 | CURRENT | 1989-08-10 | Active | |
LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Director | 2016-08-10 | CURRENT | 1985-06-24 | Liquidation | |
TESCO PROPERTY HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1989-02-28 | Active | |
TESCO ESTATES LIMITED | Director | 2016-08-10 | CURRENT | 1969-04-01 | Liquidation | |
TESCO (OVERSEAS) LIMITED | Director | 2016-08-10 | CURRENT | 1982-02-05 | Active | |
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
LAUNCHGRAIN LIMITED | Director | 2016-08-10 | CURRENT | 2004-10-15 | Active | |
BUTTONCASE LIMITED | Director | 2016-08-10 | CURRENT | 2004-11-29 | Active | |
TESCO TREASURY SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2011-06-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 1 MORE LONDON PLACE LONDON SE1 2AF | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 31/03/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 30/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA HEYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARSH | |
AP01 | DIRECTOR APPOINTED MS KATHERINE THERESE KOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 | |
AP01 | DIRECTOR APPOINTED LYNDA JANE HEYWOOD | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | |
AP01 | DIRECTOR APPOINTED MR BRUCE MARSH | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 70147 | |
AR01 | 07/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHUBHI SURYAJI RAO / 29/12/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM ARMITAGE HOUSE DELAMARE ROAD CHESTNUT HERTFORDSHIRE EN8 9SL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 70147 | |
AR01 | 07/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED SHUBHI SURYAJI RAO | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 70147 | |
AR01 | 07/06/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | |
AP04 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 | |
AR01 | 07/06/13 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 | |
AR01 | 07/06/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 | |
AR01 | 07/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | |
AR01 | 07/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 | |
ELRES | S386 DISP APP AUDS 03/10/07 | |
ELRES | S80A AUTH TO ALLOT SEC 03/10/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIVIDEND IN SPECIE 22/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
MORTGAGE DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAWS STORES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LAWS STORES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | LAWS STORES LIMITED | Event Date | 2017-06-30 |
The following written resolutions were passed on 20 June 2017 , by the shareholders of the Companies as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Richard Barker (IP No. 17150 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 4182 . Alternative contact: Sophie Watkins Ag KF40027 | |||
Initiating party | Event Type | ||
Defending party | LAWS STORES LIMITED | Event Date | 2017-06-20 |
Richard Barker (IP No. 17150 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag KF40027 | |||
Initiating party | Event Type | ||
Defending party | LAWS STORES LIMITED | Event Date | 2017-06-20 |
The above named Companies are dormant subsidiaries of the Tesco PLC Group and they have been placed into Members' Voluntary Liquidation as part of a project to simplify the group's corporate structure. A members voluntary liquidation is a process for the winding up of a solvent company with a view to its eventual dissolution from the Register of Companies. Having made a full enquiry into the affairs of the companies named above, the directors have formed the opinion that such companies are able to pay their known creditors in full. As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 July 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016 we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 20 June 2017 Office Holder Details: Richard Barker (IP No. 17150 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7951 4182 . Alternative contact: Sophie Watkins Ag KF40027 | |||
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