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Tesco Red (GP) Limited

Tesco Red (GP) Limited is a dissolved company incorporated on 24 February 2006 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Red (GP) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 March 2025 (6 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05721630
Private limited company
Age
19 years
Incorporated 24 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
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
01992646427
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Tesco Stores Limited
PSC
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Mutual Companies
Dillons Newsagents Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
One Stop Community Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Tesco Holdings Limited
Tesco Secretaries Limited and Robert John Welch are mutual people.
Active
T&S Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Tesco (Overseas) Limited
Tesco Secretaries Limited and Robert John Welch are mutual people.
Active
Day And Nite Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Tesco Property Holdings Limited
Tesco Secretaries Limited and Robert John Welch are mutual people.
Active
One Stop Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
26 Feb 2022
For period 26 Feb26 Feb 2022
Traded for 12 months
Cash in Bank
£84.1K
Increased by £156 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£456.64K
Increased by £30.61K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£456.64K
Increased by £30.61K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 3 Mar 2025
Robert John Welch Resigned
8 Months Ago on 17 Dec 2024
Declaration of Solvency
1 Year 9 Months Ago on 24 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 24 Nov 2023
Tesco Services Limited Resigned
1 Year 10 Months Ago on 20 Oct 2023
Simon Richard Williams Resigned
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Simon Richard Williams Appointed
3 Years Ago on 25 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2025
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 11 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2024
Resolutions
Submitted on 24 Nov 2023
Appointment of a voluntary liquidator
Submitted on 24 Nov 2023
Declaration of solvency
Submitted on 24 Nov 2023
Termination of appointment of Simon Richard Williams as a director on 20 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Tesco Services Limited as a director on 20 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Resolutions
Submitted on 8 Dec 2022
Repayment History
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