Dissolved
Dissolved 2015-01-03
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Company Information for TESCO QUEST LIMITED
LONDON, EC4Y,
|
Company Registration Number
 03474627 Private Limited Company
Dissolved 2015-01-03 |
Company Overview
About Tesco Quest Ltd
TESCO QUEST LIMITED was founded on 1997-12-02 and had its registered office in London. The company was dissolved on the 2015-01-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TESCO QUEST LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03474627 | |
|---|---|---|
| Date formed | 1997-12-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-23 | |
| Date Dissolved | 2015-01-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-14 07:21:02 |
| Companies House |
|
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Company Officers of TESCO QUEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TESCO SECRETARIES LIMITED |
||
JONATHAN MARK LLOYD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN JANE O'KEEFE |
Company Secretary | ||
NICHOLAS STEPHEN GELLATLY |
Director | ||
JOHN EMMANUEL BENNETT |
Director | ||
MARTIN JOHN FIELD |
Director | ||
ELIZABETH LOUISE RICHARDS |
Company Secretary | ||
JOHN WILLIAM MCDOWALL |
Company Secretary | ||
JOHN ANTHONY BAILEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VALUE HOUSE PROPERTIES LIMITED | Director | 2015-01-23 | CURRENT | 2003-04-09 | Dissolved 2018-03-07 | |
| PREMIER GARAGE (WORTHING) LIMITED | Director | 2015-01-23 | CURRENT | 1937-01-02 | Liquidation | |
| BRIAN FORD'S DISCOUNT STORE LIMITED | Director | 2015-01-23 | CURRENT | 1966-12-07 | Dissolved 2018-03-07 | |
| HONITON WHOLESALE SUPPLIES LIMITED | Director | 2015-01-23 | CURRENT | 1985-04-24 | Liquidation | |
| PULFORD FOODS LIMITED | Director | 2015-01-23 | CURRENT | 1988-07-13 | Dissolved 2018-03-07 | |
| NPL (HARDGATE) LIMITED | Director | 2015-01-23 | CURRENT | 1998-08-12 | Dissolved 2018-03-22 | |
| WHITECASTLE PROPERTIES LIMITED | Director | 2015-01-23 | CURRENT | 2003-02-20 | Dissolved 2018-03-22 | |
| SARCON (NO. 239) LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-11 | Dissolved 2018-04-10 | |
| TELEGRAPH PROPERTIES (KIRKBY) LIMITED | Director | 2015-01-23 | CURRENT | 1972-10-18 | Liquidation | |
| BEDMINSTER ESTATES LIMITED | Director | 2015-01-23 | CURRENT | 1998-08-17 | Liquidation | |
| TROPICAL WORLD LIMITED | Director | 2013-07-09 | CURRENT | 2001-01-10 | Dissolved 2015-01-06 | |
| WESTWOOD GARDEN CENTRE LIMITED | Director | 2013-07-09 | CURRENT | 2004-04-23 | Dissolved 2015-01-03 | |
| SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED | Director | 2013-07-09 | CURRENT | 2008-03-22 | Dissolved 2015-01-06 | |
| GROVELANDS GARDEN CENTRE LIMITED | Director | 2013-07-09 | CURRENT | 1995-09-22 | Dissolved 2015-01-03 | |
| GIRAFFE (ISLINGTON) LIMITED | Director | 2013-03-13 | CURRENT | 1999-08-09 | Dissolved 2014-06-03 | |
| TESCO (TANGO) LIMITED | Director | 2012-11-05 | CURRENT | 2004-09-08 | Dissolved 2014-09-04 | |
| DRALLIM LIMITED | Director | 2006-07-05 | CURRENT | 2000-12-04 | Dissolved 2015-01-03 | |
| TOOGOOD'S NEWSMARKET LIMITED | Director | 2005-12-13 | CURRENT | 1983-01-05 | Dissolved 2014-09-04 | |
| KANSAS TRANSPORTATION LIMITED | Director | 2005-08-22 | CURRENT | 2005-04-27 | Dissolved 2015-01-07 | |
| M. COPELAND LIMITED, | Director | 2005-06-01 | CURRENT | 1953-09-02 | Dissolved 2014-09-04 | |
| KIWILIGHT LIMITED | Director | 2005-05-31 | CURRENT | 1983-03-28 | Dissolved 2014-09-04 | |
| LA BOUCHERIE LIMITED | Director | 2005-05-31 | CURRENT | 1980-02-28 | Dissolved 2015-01-03 | |
| HARTS THE GROCER (GLOUCESTER ROAD) LIMITED | Director | 2005-05-31 | CURRENT | 1995-11-20 | Dissolved 2014-09-04 | |
| HARTS THE GROCERS (FULHAM ROAD) LIMITED | Director | 2005-05-31 | CURRENT | 1995-05-09 | Dissolved 2014-09-04 | |
| HARTS THE GROCERS LIMITED | Director | 2005-05-31 | CURRENT | 1994-02-18 | Dissolved 2014-09-04 | |
| HARROW STORES (WATFORD) LIMITED | Director | 2005-05-31 | CURRENT | 1946-12-02 | Dissolved 2014-09-04 | |
| SPEEDHALT LIMITED | Director | 2005-05-31 | CURRENT | 1989-02-28 | Dissolved 2014-09-04 | |
| TESCO (LONDON) LTD. | Director | 2005-05-31 | CURRENT | 1937-12-15 | Dissolved 2014-09-04 | |
| TESCO DISPENSING LIMITED | Director | 2005-05-31 | CURRENT | 1972-09-08 | Dissolved 2015-01-03 | |
| SALECASTLE LIMITED | Director | 2005-05-31 | CURRENT | 1974-11-13 | Dissolved 2014-09-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GELLATLY | |
| AR01 | 02/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 | |
| RES01 | ADOPT MEM AND ARTS 20/02/2012 | |
| AR01 | 02/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 | |
| AR01 | 02/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT | |
| AR01 | 02/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN GELLATLY / 02/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 | |
| ELRES | S386 DISP APP AUDS 16/10/06 | |
| ELRES | S80A AUTH TO ALLOT SEC 16/10/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/02/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 22/02/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 23/02/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/12/02 | |
| 363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/02/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/02/00 | |
| 363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/02/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 26/02/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TESCO QUEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TESCO QUEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TESCO QUEST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of TESCO QUEST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TESCO QUEST LIMITED
Income
Government Income
We have not found government income sources for TESCO QUEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TESCO QUEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TESCO QUEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | TESCO QUEST LIMITED | Event Date | 2014-08-11 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am and 11.45 am respectively on 23 September 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 22 September 2014. Date of Appointment: 18 February 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB For further details contact: Becky Hewett, E-mail: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESCO QUEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TESCO QUEST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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