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Tesco Property Partner (No.2) Limited

Tesco Property Partner (No.2) Limited is a dissolved company incorporated on 14 July 2004 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Property Partner (No.2) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 October 2023 (1 year 10 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05179163
Private limited company
Age
21 years
Incorporated 14 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
01992632222
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1971
Tesco Plc
PSC
Tesco Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Blue (Nominee 1) Limited
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Tesco Blue (Nominee 2) Limited
Mr Alistair Ewan Clark, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Blue (Nominee Holdco) Limited
Mr Alistair Ewan Clark, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Spen Hill Residential No 2 Limited
Tesco Services Limited, Mr Alistair Ewan Clark, and 1 more are mutual people.
Active
Tesco Coral (Nominee) Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Coral (GP) Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 1 more are mutual people.
Active
Spen Hill Residential No 1 Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Atrato (Nominee Holdco) Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
27 Feb 2021
For period 27 Feb27 Feb 2021
Traded for 12 months
Cash in Bank
£1.42M
Increased by £381 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Increased by £364.94K (+19%)
Total Liabilities
-£100
Same as previous period
Net Assets
£2.32M
Increased by £364.94K (+19%)
Debt Ratio (%)
0%
Decreased by 0% (-16%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 22 Oct 2023
John Gibney Resigned
3 Years Ago on 25 Feb 2022
Declaration of Solvency
3 Years Ago on 6 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 6 Dec 2021
Tesco Property Holdings Limited (PSC) Appointed
3 Years Ago on 25 Nov 2021
Full Accounts Submitted
3 Years Ago on 4 Nov 2021
Charge Satisfied
3 Years Ago on 20 Oct 2021
Charge Satisfied
3 Years Ago on 20 Oct 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Full Accounts Submitted
4 Years Ago on 19 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2023
Liquidators' statement of receipts and payments to 28 November 2022
Submitted on 28 Dec 2022
Termination of appointment of John Gibney as a director on 25 February 2022
Submitted on 8 Mar 2022
Appointment of a voluntary liquidator
Submitted on 6 Dec 2021
Resolutions
Submitted on 6 Dec 2021
Notification of Tesco Property Holdings Limited as a person with significant control on 25 November 2021
Submitted on 6 Dec 2021
Declaration of solvency
Submitted on 6 Dec 2021
Solvency Statement dated 24/11/21
Submitted on 25 Nov 2021
Statement by Directors
Submitted on 25 Nov 2021
Repayment History
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