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Tesco High Beech Limited

Tesco High Beech Limited is a dissolved company incorporated on 27 January 2010 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco High Beech Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07137577
Private limited company
Age
15 years
Incorporated 27 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Mar28 Feb 2016 (12 months)
Accounts type is Dormant
Next accounts for period 11 September 2025
Due by 11 September 2025 (55 years remaining)
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
01992 632222
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1971
Director • Assets And Estates Director • Irish • Lives in UK • Born in Feb 1967
Tesco Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Blue (Nominee 1) Limited
Mr Alistair Ewan Clark, Tesco Secretaries Limited, and 1 more are mutual people.
Active
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
Mr Alistair Ewan Clark, Tesco Secretaries Limited, 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 (2011–2016)
Period Ended
27 Feb 2016
For period 27 Feb27 Feb 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 6 Mar 2017
Confirmation Submitted
8 Years Ago on 2 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 8 Oct 2016
Confirmation Submitted
9 Years Ago on 12 Feb 2016
Mr. Alistair Ewan Clark Details Changed
9 Years Ago on 29 Dec 2015
Tesco Services Limited Details Changed
9 Years Ago on 29 Dec 2015
Registered Address Changed
9 Years Ago on 29 Dec 2015
Mr John Gibney Details Changed
9 Years Ago on 22 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
Application to strike the company off the register
Submitted on 6 Mar 2017
Statement by Directors
Submitted on 22 Feb 2017
Statement of capital on 22 February 2017
Submitted on 22 Feb 2017
Solvency Statement dated 20/02/17
Submitted on 22 Feb 2017
Resolutions
Submitted on 22 Feb 2017
Confirmation statement made on 27 January 2017 with updates
Submitted on 2 Feb 2017
Accounts for a dormant company made up to 27 February 2016
Submitted on 8 Oct 2016
Director's details changed for Mr John Gibney on 22 December 2015
Submitted on 28 Apr 2016
Repayment History
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