TESCO (FOXTROT 2) LIMITED

Key Data

Status

Dissolved

Company No.

05225621

Incorporation date

07/09/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2004)

08/06/2018

Final Gazette dissolved following liquidation

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08/03/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

08/05/2017

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

View PDF (2 pages)

04/05/2017

Declaration of solvency

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02/05/2017

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

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27/03/2017

Registered office address changed from , Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom to Ernst & Young Llp 1 More London Place London SE12 2AF on 2017-03-28

View PDF (2 pages)

20/03/2017

Appointment of a voluntary liquidator

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20/03/2017

Resolutions

View PDF (1 pages)

14/02/2017

Termination of appointment of Tesco Services Limited as a director on 2017-02-15

View PDF (1 pages)

14/02/2017

Appointment of Ms Katherine Therese Koch as a director on 2017-02-15

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14/02/2017

Termination of appointment of John Gibney as a director on 2017-02-15

View PDF (1 pages)

07/10/2016

Accounts for a dormant company made up to 2016-02-27

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11/08/2016

Appointment of Mr Robert John Welch as a director on 2016-08-10

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04/07/2016

Termination of appointment of Paul Anthony Moore as a director on 2016-06-30

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

27/04/2016

Director's details changed for Mr John Gibney on 2015-12-22

View PDF (2 pages)

08/02/2016

Director's details changed for Mr Paul Anthony Moore on 2016-02-05

View PDF (2 pages)

30/12/2015

Director's details changed for Tesco Services Limited on 2015-12-29

View PDF (1 pages)

29/12/2015

Director's details changed for Mr Paul Anthony Moore on 2015-12-29

View PDF (2 pages)

28/12/2015

Secretary's details changed for Tesco Secretaries Limited on 2015-12-29

View PDF (1 pages)

28/12/2015

Registered office address changed from , Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL to Ernst & Young Llp 1 More London Place London SE12 2AF on 2015-12-29

View PDF (1 pages)

13/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

11/11/2015

Director's details changed for Mr John Gibney on 2015-11-09

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08/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (6 pages)

29/03/2015

Appointment of Mr John Gibney as a director on 2015-03-20

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08/02/2015

Termination of appointment of Jonathan Mark Lloyd as a director on 2015-01-23

View PDF (1 pages)

08/02/2015

Termination of appointment of Jonathan Mark Lloyd as a secretary on 2015-01-23

View PDF (1 pages)

08/02/2015

Appointment of Tesco Secretaries Limited as a secretary on 2015-01-23

View PDF (2 pages)

05/02/2015

Appointment of Mr Paul Anthony Moore as a director on 2015-01-23

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30/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

07/07/2014

Accounts for a dormant company made up to 2014-02-22

View PDF (3 pages)

08/10/2013

Accounts for a dormant company made up to 2013-02-23

View PDF (3 pages)

08/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

03/02/2013

Appointment of Tesco Services Limited as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Lucy Neville-Rolfe as a director

View PDF (1 pages)

09/12/2012

Termination of appointment of Timothy Mason as a director

View PDF (1 pages)

11/11/2012

Accounts for a dormant company made up to 2012-02-25

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04/11/2012

Appointment of Mr Jonathan Mark Lloyd as a director

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10/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

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03/04/2012

Second filing of TM01 previously delivered to Companies House

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20/03/2012

Termination of appointment of Richard Brasher as a director

View PDF (1 pages)

18/03/2012

Resolutions

View PDF (13 pages)

04/03/2012

Termination of appointment of Andrew Higginson as a director

View PDF (2 pages)

23/11/2011

Accounts for a dormant company made up to 2011-02-26

View PDF (3 pages)

13/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (7 pages)

19/10/2010

Accounts for a dormant company made up to 2010-02-27

View PDF (3 pages)

15/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (7 pages)

13/10/2009

Full accounts made up to 2009-02-28

View PDF (10 pages)

06/10/2009

Termination of appointment of Nicholas Mourant as a director

View PDF (1 pages)

04/10/2009

Resolutions

View PDF (1 pages)

04/10/2009

Nc dec already adjusted 16/09/09

View PDF (1 pages)

28/09/2009

Return made up to 08/09/09; full list of members

View PDF (5 pages)

26/12/2008

Full accounts made up to 2008-02-23

View PDF (10 pages)

08/09/2008

Return made up to 08/09/08; full list of members

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12/03/2008

Return made up to 08/09/07; full list of members; amend

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26/11/2007

Full accounts made up to 2007-02-24

View PDF (10 pages)

19/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

29/03/2007

Resolutions

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29/03/2007

Resolutions

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29/03/2007

Resolutions

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29/03/2007

Resolutions

View PDF (1 pages)

18/01/2007

Amended full accounts made up to 2006-02-25

View PDF (11 pages)

01/01/2007

Full accounts made up to 2006-02-25

View PDF (11 pages)

27/09/2006

Return made up to 08/09/06; full list of members

View PDF (8 pages)

02/01/2006

Director's particulars changed

View PDF (1 pages)

02/01/2006

Secretary's particulars changed

View PDF (1 pages)

22/12/2005

Full accounts made up to 2005-02-26

View PDF (11 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

28/09/2005

New secretary appointed

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27/09/2005

Secretary resigned

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11/11/2004

Accounting reference date shortened from 30/09/05 to 26/02/05

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05/10/2004

Ad 28/09/04-29/09/04 £ si 699999@1=699999 £ ic 1/700000

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05/10/2004

Nc inc already adjusted 29/09/04

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05/10/2004

Resolutions

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05/10/2004

Resolutions

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05/10/2004

Resolutions

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05/10/2004

Resolutions

View PDF (33 pages)

29/09/2004

New director appointed

View PDF (5 pages)

22/09/2004

New director appointed

View PDF (3 pages)

22/09/2004

New director appointed

View PDF (13 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (19 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Director resigned

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21/09/2004

New secretary appointed

View PDF (1 pages)

07/09/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/02/2016

Last change occurred

26/02/2016

Accounts

Dormant

Last made up date

26/02/2016

Next account date

26/02/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TESCO (FOXTROT 2) LIMITED

TESCO (FOXTROT 2) LIMITED is an(a) Dissolved company incorporated on 07/09/2004 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE12 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESCO (FOXTROT 2) LIMITED?

TESCO (FOXTROT 2) LIMITED is currently Dissolved. It was registered on 07/09/2004 and dissolved on 08/06/2018.

Where is TESCO (FOXTROT 2) LIMITED located?

TESCO (FOXTROT 2) LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE12 2AF.

What does TESCO (FOXTROT 2) LIMITED do?

TESCO (FOXTROT 2) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TESCO (FOXTROT 2) LIMITED?

The latest filing was on 08/06/2018: Final Gazette dissolved following liquidation.