TESCO HIGH BEECH LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2016

Confirmation Statement Submitted 2 Feb 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

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						Status
Alistair Ewan Clark	Director	British	England	54	27 Jan 2010	Active
John Gibney	Director	Irish	United Kingdom	59	19 Jan 2015	Active
Tesco Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Oct 2013	Active
Tesco Services Limited	Corporate-director	United Kingdom	Unknown	—	4 Aug 2014	Active

Shareholders

Shareholders (1)


Tesco Plc	100.0%	1,000	Ordinary Shares Of 1.00 Each	12 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

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Group Structure

TESCO PLC united kingdom

TESCO HIGH BEECH LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 May 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Mar 2017	Gazette	Gazette Notice Voluntary	View(1 page)
6 Mar 2017	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
22 Feb 2017	Capital	Statement by Directors	View(2 pages)
22 Feb 2017	Insolvency	Solvency Statement dated 20/02/17	View(2 pages)