CompanyTrack
T

TESCO PROPERTY PARTNER (NO.2) LIMITED

Dissolved Welwyn Garden City

Other business support service activities n.e.c.

Other business support service activities n.e.c.
T

TESCO PROPERTY PARTNER (NO.2) LIMITED

Other business support service activities n.e.c.

Founded 14 Jul 2004 Dissolved Welwyn Garden City, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

Credit Report

Discover TESCO PROPERTY PARTNER (NO.2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Officers

Officers

3 active 9 resigned
Status
Alistair Ewan ClarkDirectorBritishEngland5414 Jul 2004Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 Oct 2013Active
Tesco Services LimitedCorporate-directorUnited KingdomUnknown23 Jan 2015Active

Shareholders

Shareholders (1)

Tesco Plc
100.0%
1,515,06017 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tesco Property Holdings Limited

United Kingdom

Active
Notified 25 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tesco Plc

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

Group Structure

Group Structure

TESCO PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PROPERTY PARTNER (NO.2) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2023GazetteGazette Dissolved LiquidationView(1 page)
22 Jul 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
28 Dec 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(7 pages)
8 Mar 2022OfficersTermination of John Gibney as director on 2022-02-25View(1 page)
6 Dec 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
22 Oct 2023 Gazette

Gazette Dissolved Liquidation

22 Jul 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

28 Dec 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 Mar 2022 Officers

Termination of John Gibney as director on 2022-02-25

6 Dec 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 22 Oct 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 22 Jul 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 28 Dec 2022

Termination of John Gibney as director on 2022-02-25

3 years ago on 8 Mar 2022

Liquidation Voluntary Declaration Of Solvency

4 years ago on 6 Dec 2021