Liquidation
Company Information for LINEBUSH V LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LINEBUSH V LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in WS8 | ||
Previous Names | ||
|
Company Number | 04354459 | |
---|---|---|
Company ID Number | 04354459 | |
Date formed | 2002-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 24/02/2018 | |
Account next due | 25/11/2019 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-04 20:52:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LINEBUSH VI LIMITED | 1ST FLOOR OFFICES GRANDSTAND GARAGE KENTON ROAD GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4NB | Dissolved | Company formed on the 2009-03-02 |
Officer | Role | Date Appointed |
---|---|---|
MARK EDWARD EVERITT |
||
STEVEN BLAIR |
||
TRACEY CLEMENTS |
||
MARK EDWARD EVERITT |
||
JONNY MCQUARRIE |
||
TESCO SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PAUL KING |
Director | ||
MARK BENJAMIN WILLIAMS |
Director | ||
ANTHONY WILLIAM REED |
Director | ||
JONATHAN MARK LLOYD |
Director | ||
NEIL TREVOR BYTHEWAY |
Director | ||
LUCY JEANNE NEVILLE-ROLFE |
Director | ||
TRACY JAYNE BARTON |
Director | ||
MARTIN GEOFFREY STOKOE |
Company Secretary | ||
LEE SCOTT FURNESS |
Director | ||
RICHARD CHARLES LINSELL |
Director | ||
GEOFFREY LURIE |
Director | ||
RICHARD STEPHENSON MIDDLETON |
Director | ||
NIGEL JOHN MILLS |
Director | ||
SUSAN MILLS |
Director | ||
RICHARD CHARLES MOULES |
Director | ||
MARTIN GEOFFREY STOKOE |
Director | ||
JOHN RICHARDSON MILLS |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAY AND NITE STORES LIMITED | Director | 2017-10-17 | CURRENT | 1983-08-15 | Active | |
ONE STOP CONVENIENCE STORES LIMITED | Director | 2017-10-17 | CURRENT | 1990-02-05 | Active | |
DILLONS NEWSAGENTS LIMITED | Director | 2017-10-17 | CURRENT | 1915-06-11 | Active | |
SNOWMAN RETAIL 2 LIMITED | Director | 2017-10-17 | CURRENT | 2013-05-29 | Liquidation | |
SNOWMAN RETAIL 1 LIMITED | Director | 2017-10-17 | CURRENT | 2013-05-29 | Liquidation | |
ONE STOP STORES LIMITED | Director | 2017-10-17 | CURRENT | 1990-01-24 | Active | |
ALFRED PREEDY & SONS LIMITED | Director | 2017-10-17 | CURRENT | 1947-02-12 | Liquidation | |
MILLS GROUP LIMITED | Director | 2017-10-17 | CURRENT | 1985-09-20 | Liquidation | |
MILLS (EAST MIDLANDS) LIMITED | Director | 2017-10-17 | CURRENT | 1988-06-07 | Liquidation | |
M & W LIMITED | Director | 2017-10-17 | CURRENT | 1990-03-26 | Liquidation | |
LINEBUSH LIMITED | Director | 2017-10-17 | CURRENT | 1995-05-03 | Liquidation | |
LINEBUSH III LIMITED | Director | 2017-10-17 | CURRENT | 1997-05-16 | Liquidation | |
LINEBUSH IV LIMITED | Director | 2017-10-17 | CURRENT | 2000-06-08 | Liquidation | |
PAPER CHAIN (EAST ANGLIA) LIMITED | Director | 2017-10-17 | CURRENT | 1931-05-20 | Liquidation | |
MORGAM NEWS LIMITED | Director | 2017-10-17 | CURRENT | 1972-04-07 | Liquidation | |
T&S STORES LIMITED | Director | 2017-10-17 | CURRENT | 1975-10-07 | Active | |
ONE STOP COMMUNITY STORES LIMITED | Director | 2017-10-17 | CURRENT | 1924-07-01 | Active | |
MORGAM NEWS LIMITED | Director | 2017-08-31 | CURRENT | 1972-04-07 | Liquidation | |
TESCO PENSION TRUSTEES LIMITED | Director | 2017-03-22 | CURRENT | 1973-06-19 | Active | |
LINEBUSH LIMITED | Director | 2016-05-11 | CURRENT | 1995-05-03 | Liquidation | |
DAY AND NITE STORES LIMITED | Director | 2016-04-11 | CURRENT | 1983-08-15 | Active | |
ONE STOP CONVENIENCE STORES LIMITED | Director | 2016-04-11 | CURRENT | 1990-02-05 | Active | |
DILLONS NEWSAGENTS LIMITED | Director | 2016-04-11 | CURRENT | 1915-06-11 | Active | |
SNOWMAN RETAIL 2 LIMITED | Director | 2016-04-11 | CURRENT | 2013-05-29 | Liquidation | |
SNOWMAN RETAIL 1 LIMITED | Director | 2016-04-11 | CURRENT | 2013-05-29 | Liquidation | |
ONE STOP STORES LIMITED | Director | 2016-04-11 | CURRENT | 1990-01-24 | Active | |
ALFRED PREEDY & SONS LIMITED | Director | 2016-04-11 | CURRENT | 1947-02-12 | Liquidation | |
MILLS GROUP LIMITED | Director | 2016-04-11 | CURRENT | 1985-09-20 | Liquidation | |
MILLS (EAST MIDLANDS) LIMITED | Director | 2016-04-11 | CURRENT | 1988-06-07 | Liquidation | |
M & W LIMITED | Director | 2016-04-11 | CURRENT | 1990-03-26 | Liquidation | |
LINEBUSH III LIMITED | Director | 2016-04-11 | CURRENT | 1997-05-16 | Liquidation | |
LINEBUSH IV LIMITED | Director | 2016-04-11 | CURRENT | 2000-06-08 | Liquidation | |
PAPER CHAIN (EAST ANGLIA) LIMITED | Director | 2016-04-11 | CURRENT | 1931-05-20 | Liquidation | |
T&S STORES LIMITED | Director | 2016-04-11 | CURRENT | 1975-10-07 | Active | |
ONE STOP COMMUNITY STORES LIMITED | Director | 2016-04-11 | CURRENT | 1924-07-01 | Active | |
T & S MANAGEMENT SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 1989-08-16 | Dissolved 2018-04-04 | |
ANTHONY HEAGNEY LIMITED | Director | 2016-05-11 | CURRENT | 1963-04-22 | Liquidation | |
ALFRED PREEDY & SONS (TRUSTEES) LIMITED | Director | 2016-05-11 | CURRENT | 1980-02-08 | Liquidation | |
LEE (SOUTHERN) LIMITED | Director | 2015-01-23 | CURRENT | 1936-04-25 | Dissolved 2018-06-09 | |
SNOWMAN RETAIL 2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-05-29 | Liquidation | |
SNOWMAN RETAIL 1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-05-29 | Liquidation | |
MILLS GROUP HOLDINGS LIMITED | Director | 2011-03-19 | CURRENT | 2002-10-22 | Dissolved 2018-04-05 | |
LINEBUSH III HOLDINGS LIMITED | Director | 2011-03-19 | CURRENT | 2004-05-27 | Dissolved 2018-04-05 | |
MILLS GROUP LIMITED | Director | 2011-03-19 | CURRENT | 1985-09-20 | Liquidation | |
MILLS (EAST MIDLANDS) LIMITED | Director | 2011-03-19 | CURRENT | 1988-06-07 | Liquidation | |
LINEBUSH LIMITED | Director | 2011-03-19 | CURRENT | 1995-05-03 | Liquidation | |
LINEBUSH III LIMITED | Director | 2011-03-19 | CURRENT | 1997-05-16 | Liquidation | |
CARENEED NEWS LIMITED | Director | 2011-03-19 | CURRENT | 1997-05-30 | Liquidation | |
LINEBUSH IV LIMITED | Director | 2011-03-19 | CURRENT | 2000-06-08 | Liquidation | |
MILLS (WEST MIDLANDS) LIMITED | Director | 2011-03-19 | CURRENT | 2003-07-23 | Liquidation | |
MORGAM NEWS LIMITED | Director | 2011-03-19 | CURRENT | 1972-04-07 | Liquidation | |
MORGAM HOLDINGS LIMITED | Director | 2011-03-19 | CURRENT | 1980-12-31 | Liquidation | |
ONE STOP STORES LIMITED | Director | 2005-06-20 | CURRENT | 1990-01-24 | Active | |
T&S STORES LIMITED | Director | 2005-06-20 | CURRENT | 1975-10-07 | Active | |
DAY AND NITE STORES LIMITED | Director | 2005-02-21 | CURRENT | 1983-08-15 | Active | |
ONE STOP CONVENIENCE STORES LIMITED | Director | 2005-02-21 | CURRENT | 1990-02-05 | Active | |
DILLONS NEWSAGENTS LIMITED | Director | 2005-02-21 | CURRENT | 1915-06-11 | Active | |
ALFRED PREEDY & SONS LIMITED | Director | 2005-02-21 | CURRENT | 1947-02-12 | Liquidation | |
GIBBS NEWS LIMITED | Director | 2005-02-21 | CURRENT | 1962-12-19 | Liquidation | |
GIBBS NEWSAGENTS LIMITED | Director | 2005-02-21 | CURRENT | 1987-08-31 | Liquidation | |
ONE STOP STORES TRUSTEE SERVICES LIMITED | Director | 2005-02-21 | CURRENT | 1990-03-05 | Active | |
M & W LIMITED | Director | 2005-02-21 | CURRENT | 1990-03-26 | Liquidation | |
PAPER CHAIN (EAST ANGLIA) LIMITED | Director | 2005-02-21 | CURRENT | 1931-05-20 | Liquidation | |
T & S PROPERTIES LIMITED | Director | 2005-02-21 | CURRENT | 1875-09-15 | Liquidation | |
ONE STOP COMMUNITY STORES LIMITED | Director | 2005-02-21 | CURRENT | 1924-07-01 | Active | |
DAY AND NITE STORES LIMITED | Director | 2017-10-17 | CURRENT | 1983-08-15 | Active | |
ONE STOP CONVENIENCE STORES LIMITED | Director | 2017-10-17 | CURRENT | 1990-02-05 | Active | |
DILLONS NEWSAGENTS LIMITED | Director | 2017-10-17 | CURRENT | 1915-06-11 | Active | |
SNOWMAN RETAIL 2 LIMITED | Director | 2017-10-17 | CURRENT | 2013-05-29 | Liquidation | |
SNOWMAN RETAIL 1 LIMITED | Director | 2017-10-17 | CURRENT | 2013-05-29 | Liquidation | |
ONE STOP STORES LIMITED | Director | 2017-10-17 | CURRENT | 1990-01-24 | Active | |
ALFRED PREEDY & SONS LIMITED | Director | 2017-10-17 | CURRENT | 1947-02-12 | Liquidation | |
MILLS GROUP LIMITED | Director | 2017-10-17 | CURRENT | 1985-09-20 | Liquidation | |
MILLS (EAST MIDLANDS) LIMITED | Director | 2017-10-17 | CURRENT | 1988-06-07 | Liquidation | |
M & W LIMITED | Director | 2017-10-17 | CURRENT | 1990-03-26 | Liquidation | |
LINEBUSH LIMITED | Director | 2017-10-17 | CURRENT | 1995-05-03 | Liquidation | |
LINEBUSH III LIMITED | Director | 2017-10-17 | CURRENT | 1997-05-16 | Liquidation | |
LINEBUSH IV LIMITED | Director | 2017-10-17 | CURRENT | 2000-06-08 | Liquidation | |
PAPER CHAIN (EAST ANGLIA) LIMITED | Director | 2017-10-17 | CURRENT | 1931-05-20 | Liquidation | |
MORGAM NEWS LIMITED | Director | 2017-10-17 | CURRENT | 1972-04-07 | Liquidation | |
T&S STORES LIMITED | Director | 2017-10-17 | CURRENT | 1975-10-07 | Active | |
ONE STOP COMMUNITY STORES LIMITED | Director | 2017-10-17 | CURRENT | 1924-07-01 | Active | |
MORGAM NEWS LIMITED | Director | 2017-08-31 | CURRENT | 1972-04-07 | Liquidation | |
ONE STOP STORES LIMITED | Director | 2016-05-11 | CURRENT | 1990-01-24 | Active | |
TESCO FAMILY DINING LIMITED | Director | 2016-05-10 | CURRENT | 2013-05-02 | Active | |
TESCO RED (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
TESCO FUCHSIA (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO BLUE (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO AQUA (3LP) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
TEESPORT (NOMINEE) LIMITED | Director | 2015-01-23 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
TESCO DISTRIBUTION LIMITED | Director | 2015-01-23 | CURRENT | 1994-09-30 | Active | |
TESCO PROPERTY PARTNER (NO.1) LIMITED | Director | 2015-01-23 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2004-07-14 | Liquidation | |
TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2004-07-14 | Liquidation | |
TEESPORT (GP) LIMITED | Director | 2015-01-23 | CURRENT | 2008-07-02 | Active | |
TESCO AQUA (GP) LIMITED | Director | 2015-01-23 | CURRENT | 2006-02-24 | Liquidation | |
SPEN HILL DEVELOPMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2003-07-09 | Active | |
TESCO AQUA (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO BLUE (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO FUCHSIA (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO RED (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2014-09-04 | CURRENT | 2010-01-11 | Active | |
TESCO HIGH BEECH LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
TESCO AQUA (FINCO2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO RED (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO RED (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO BLUE (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (FINCO2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Liquidation | |
TESCO BLUE (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
TESCO KIRKBY (UNITHOLDER2) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (LP) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
TESCO CORAL (NOMINEE) LIMITED | Director | 2014-08-04 | CURRENT | 2008-07-08 | Active | |
SPEN HILL RESIDENTIAL NO 1 LIMITED | Director | 2014-08-04 | CURRENT | 2008-07-08 | Active | |
TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
TESCO SARUM (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
TESCO GATESHEAD PROPERTY LIMITED | Director | 2014-08-04 | CURRENT | 2012-11-29 | Active | |
ADMINSTORE LIMITED | Director | 2014-08-04 | CURRENT | 1985-02-05 | Liquidation | |
TESCO RED (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO KIRKBY (UNITHOLDER1) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-16 | Active | |
TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
TESCO DORNEY (GP) LIMITED | Director | 2014-05-15 | CURRENT | 2012-10-16 | Active | |
SNOWMAN RETAIL 2 LIMITED | Director | 2014-05-06 | CURRENT | 2013-05-29 | Liquidation | |
SNOWMAN RETAIL 1 LIMITED | Director | 2014-05-06 | CURRENT | 2013-05-29 | Liquidation | |
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
PTLL LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Director | 2013-11-18 | CURRENT | 1894-06-21 | Liquidation | |
TESCO CORPORATE TREASURY SERVICES PLC | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
TESCO SARUM (GP) LIMITED | Director | 2013-07-22 | CURRENT | 2011-11-16 | Active | |
TESCO PASSAIC (GP) LIMITED | Director | 2013-07-03 | CURRENT | 2010-01-08 | Active | |
TESCO NAVONA (GP) LIMITED | Director | 2013-07-03 | CURRENT | 2010-12-02 | Active | |
TESCO CORAL (GP) LIMITED | Director | 2013-06-17 | CURRENT | 2008-07-08 | Active | |
TESCO ATRATO (GP) LIMITED | Director | 2013-06-17 | CURRENT | 2009-07-22 | Active | |
TESCO OVERSEAS INVESTMENTS LIMITED | Director | 2013-04-08 | CURRENT | 1996-05-02 | Active | |
DAY AND NITE STORES LIMITED | Director | 2013-01-25 | CURRENT | 1983-08-15 | Active | |
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Director | 2013-01-24 | CURRENT | 2004-04-29 | Liquidation | |
TESCO BARBERS WOOD LIMITED | Director | 2013-01-24 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
J.E. COHEN & COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 1965-10-25 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
CULLEN'S HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 1984-02-09 | Liquidation | |
ONE STOP CONVENIENCE STORES LIMITED | Director | 2013-01-24 | CURRENT | 1990-02-05 | Active | |
CULLEN'S STORES LIMITED | Director | 2013-01-24 | CURRENT | 1933-08-31 | Liquidation | |
DILLONS NEWSAGENTS LIMITED | Director | 2013-01-24 | CURRENT | 1915-06-11 | Active | |
EUROPA FOODS LIMITED | Director | 2013-01-24 | CURRENT | 1960-05-10 | Liquidation | |
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Director | 2013-01-24 | CURRENT | 1995-04-10 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
BUTTONCABLE LIMITED | Director | 2013-01-24 | CURRENT | 2004-11-23 | Liquidation | |
ARMITAGE FINANCE UNLIMITED | Director | 2013-01-24 | CURRENT | 2006-10-13 | Active | |
HALESWORTH SPV LIMITED | Director | 2013-01-24 | CURRENT | 2008-01-22 | Liquidation | |
BERRY LANE MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2011-12-09 | Active | |
CANTERBURY ROAD MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 2012-05-08 | Active | |
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2012-06-21 | Active | |
WEYMOUTH AVENUE (DORCHESTER) LIMITED | Director | 2013-01-24 | CURRENT | 1991-05-24 | Active | |
TESCO INTERNATIONAL SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1996-03-21 | Active | |
TESCO OVERSEAS ULC | Director | 2013-01-24 | CURRENT | 1998-12-10 | Liquidation | |
SEACROFT GREEN NOMINEE 1 LTD | Director | 2013-01-24 | CURRENT | 2001-07-17 | Active | |
SEACROFT GREEN NOMINEE 2 LTD | Director | 2013-01-24 | CURRENT | 2001-07-17 | Active | |
STATUSFLOAT LIMITED | Director | 2013-01-24 | CURRENT | 2003-02-11 | Active | |
TESCO MOBILE SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 2003-05-29 | Active | |
TESCO MOBILE COMMUNICATIONS LIMITED | Director | 2013-01-24 | CURRENT | 2003-05-29 | Active | |
TAPESILVER LIMITED | Director | 2013-01-24 | CURRENT | 2004-08-13 | Active | |
TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO RED (GP) LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Liquidation | |
TESCO BLUE (GP) LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
OAKWOOD DISTRIBUTION LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2013-01-24 | CURRENT | 2006-07-27 | Active | |
ORPINGTON (STATION ROAD) LIMITED | Director | 2013-01-24 | CURRENT | 2006-10-27 | Active | |
TESCO MAINTENANCE LIMITED | Director | 2013-01-24 | CURRENT | 2006-11-20 | Active | |
TESCO KIRKBY (GENERAL PARTNER) LIMITED | Director | 2013-01-24 | CURRENT | 2007-02-12 | Liquidation | |
TESCO DEPOT PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2008-12-09 | Active | |
TESCO PASSAIC PL PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA PL PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2010-12-02 | Active | |
STATION HOUSE WELLING MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 2012-05-08 | Active | |
WM. LOW SUPERMARKETS LIMITED | Director | 2013-01-24 | CURRENT | 1989-08-15 | Liquidation | |
ALFRED PREEDY & SONS LIMITED | Director | 2013-01-24 | CURRENT | 1947-02-12 | Liquidation | |
COMAR LIMITED | Director | 2013-01-24 | CURRENT | 1962-02-19 | Liquidation | |
MILLS GROUP LIMITED | Director | 2013-01-24 | CURRENT | 1985-09-20 | Liquidation | |
MILLS (EAST MIDLANDS) LIMITED | Director | 2013-01-24 | CURRENT | 1988-06-07 | Liquidation | |
M & W LIMITED | Director | 2013-01-24 | CURRENT | 1990-03-26 | Liquidation | |
LINEBUSH LIMITED | Director | 2013-01-24 | CURRENT | 1995-05-03 | Liquidation | |
MOTORCAUSE LIMITED | Director | 2013-01-24 | CURRENT | 1996-04-17 | Liquidation | |
LINEBUSH III LIMITED | Director | 2013-01-24 | CURRENT | 1997-05-16 | Liquidation | |
LINEBUSH IV LIMITED | Director | 2013-01-24 | CURRENT | 2000-06-08 | Liquidation | |
CHESHUNT FINANCE UNLIMITED | Director | 2013-01-24 | CURRENT | 2009-02-02 | Liquidation | |
ACKLAM MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2011-03-11 | Active | |
STEWARTS SUPERMARKETS LIMITED | Director | 2013-01-24 | CURRENT | 1935-04-06 | Liquidation | |
SPEN HILL PROPERTIES (HOLDINGS) PLC | Director | 2013-01-24 | CURRENT | 1989-08-10 | Active | |
SPEN HILL MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1990-01-17 | Active | |
PAPER CHAIN (EAST ANGLIA) LIMITED | Director | 2013-01-24 | CURRENT | 1931-05-20 | Liquidation | |
LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Director | 2013-01-24 | CURRENT | 1985-06-24 | Liquidation | |
VERULAM PROPERTIES LIMITED | Director | 2013-01-24 | CURRENT | 1962-06-07 | Liquidation | |
T&S STORES LIMITED | Director | 2013-01-24 | CURRENT | 1975-10-07 | Active | |
ONE STOP COMMUNITY STORES LIMITED | Director | 2013-01-24 | CURRENT | 1924-07-01 | Active | |
TESCO (OVERSEAS) LIMITED | Director | 2013-01-24 | CURRENT | 1982-02-05 | Active | |
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
LAUNCHGRAIN LIMITED | Director | 2013-01-24 | CURRENT | 2004-10-15 | Active | |
BUTTONCASE LIMITED | Director | 2013-01-24 | CURRENT | 2004-11-29 | Active | |
TESCO PROPERTY FINANCE 1 PLC | Director | 2013-01-24 | CURRENT | 2006-07-27 | Active | |
TESCO ATRATO DEPOT PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2009-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom | |
AD02 | Register inspection address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
AD03 | Registers moved to registered inspection location of Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEVEN BLAIR | |
AP01 | DIRECTOR APPOINTED JONNY MCQUARRIE | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1192002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1192002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Apex Road Brownhills Walsall West Midlands WS8 7TS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/16 | |
AD03 | Registers moved to registered inspection location of Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
AD02 | Register inspection address changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
AP01 | DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS | |
AP02 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MRS TRACEY CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1192002 | |
AR01 | 16/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED ANDREW KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1192002 | |
AR01 | 16/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY BARTON | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1192002 | |
AR01 | 16/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BYTHEWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | |
AR01 | 16/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/02/12 | |
AA01 | PREVEXT FROM 31/01/2012 TO 25/02/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
RES01 | ADOPT ARTICLES 28/05/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM APEX ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7TS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, APEX ROAD BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7TS, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 05/02/11 | |
AP01 | DIRECTOR APPOINTED NEIL TREVOR BYTHEWAY | |
AP01 | DIRECTOR APPOINTED MRS TRACY JAYNE BARTON | |
AP01 | DIRECTOR APPOINTED MS. LUCY JEANNE NEVILLE-ROLFE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK LLOYD | |
AP03 | SECRETARY APPOINTED MR MARK EDWARD EVERITT | |
AP01 | DIRECTOR APPOINTED ANTHONY WILLIAM REED | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD EVERITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE FURNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STOKOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM MILLS HOUSE 7-11 EARSDON ROAD WHITLEY BAY TYNE & WEAR NE25 9SX | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, MILLS HOUSE, 7-11 EARSDON ROAD, WHITLEY BAY, TYNE & WEAR, NE25 9SX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN STOKOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOULES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LURIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDDLETON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 16/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SCOTT FURNESS / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MOULES / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHENSON MIDDLETON / 08/03/2010 | |
AA01 | CURREXT FROM 31/12/2009 TO 31/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LINEBUSH V LIMITED are:
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