ADMINSTORE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 24

24 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 555,500,000 Shares £5.55m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Feb 2019	A ORDINARY	555,500,000	£5.55m	£0.01

Officers

3 active 19 resigned

Show resigned officers

						Status
Lynda Jane Heywood	Director	British	England	61	10 Jan 2020	Active
Robert John Welch	Director	British	United Kingdom	59	10 Aug 2016	Active
Tesco Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Oct 2013	Active

Shareholders

Shareholders (3)


Tesco Holdings Limited	99.4%	559,061,255	A Ordinary	22 Oct 2019
Tesco Holdings Limited	0.3%	1,750,000	C Ordinary	22 Oct 2019
Tesco Holdings Limited	0.3%	1,750,000	B Ordinary	22 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO PLC united kingdom

ADMINSTORE LIMITED Current Company

COUNTRY MARKET LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CULLEN'S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EUROPA FOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOOD & WINE LOVERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARTS THE GROCERS (RUSSELL SQUARE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARTS THE GROCERS (TCR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON AND HOME COUNTIES SUPERSTORES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

24 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jan 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Oct 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
22 Apr 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
22 Apr 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
24 Mar 2021	Address	Move Registers To Sail Company With New Address	View(2 pages)