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Company Information for

TESCO (FOXTROT 1) LIMITED

1 MORE LONDON PLACE, LONDON, SE12,

Company Registration Number

05225620

Private Limited Company

Dissolved

Dissolved 2018-06-09

Company Overview

About Tesco (foxtrot 1) Ltd

TESCO (FOXTROT 1) LIMITED was founded on 2004-09-08 and had its registered office in 1 More London Place. The company was dissolved on the 2018-06-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
TESCO (FOXTROT 1) LIMITED

1 MORE LONDON PLACE LONDON

Filing Information

Company Number		05225620
Date formed		2004-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-02-27
Date Dissolved		2018-06-09
Type of accounts		DORMANT

Last Datalog update:	2018-06-21 08:42:28
Primary Source:	Companies House

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Company Officers of TESCO (FOXTROT 1) LIMITED

Current Directors

Officer	Role	Date Appointed
TESCO SECRETARIES LIMITED	Company Secretary	2015-01-23
KATHERINE THERESE KOCH	Director	2017-02-15
ROBERT JOHN WELCH	Director	2016-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GIBNEY	Director	2015-03-20	2017-02-15
TESCO SERVICES LIMITED	Director	2013-01-24	2017-02-15
PAUL ANTHONY MOORE	Director	2015-01-23	2016-06-30
JONATHAN MARK LLOYD	Company Secretary	2005-06-06	2015-01-23
JONATHAN MARK LLOYD	Director	2012-11-05	2015-01-23
LUCY JEANNE NEVILLE-ROLFE	Director	2004-09-08	2013-01-02
TIMOTHY JOHN ROLLIT MASON	Director	2004-09-08	2012-12-06
RICHARD WILLIAM PETER BRASHER	Director	2004-09-08	2012-03-15
ANDREW THOMAS HIGGINSON	Director	2004-09-08	2012-02-29
NICHOLAS CLAUD MOURANT	Director	2004-09-08	2009-09-28
MARTIN JOHN FIELD	Company Secretary	2004-09-08	2005-05-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-09-08	2004-09-08
INSTANT COMPANIES LIMITED	Nominated Director	2004-09-08	2004-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TESCO SECRETARIES LIMITED	TPI FUND MANAGERS LIMITED	Company Secretary	2018-06-01	CURRENT	2018-06-01	Active
TESCO SECRETARIES LIMITED	TESCO TLB PROPERTIES LIMITED	Company Secretary	2017-04-06	CURRENT	1996-02-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB NOTTINGHAM LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB FINANCE LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB PONTYPRIDD LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB BARNSTAPLE LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO FFC LIMITED	Company Secretary	2016-09-20	CURRENT	2014-01-23	Liquidation
TESCO SECRETARIES LIMITED	TESCO RED (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
TESCO SECRETARIES LIMITED	TESCO AQUA (3LP) LIMITED	Company Secretary	2016-01-12	CURRENT	2016-01-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (FINCO1) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE 2) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE 1) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO AQUA (GP) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-02-24	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE HOLDCO) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PEIP LIMITED	Company Secretary	2015-03-03	CURRENT	2008-03-13	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	TESCO PEG LIMITED	Company Secretary	2015-03-03	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TESCO PENL LIMITED	Company Secretary	2015-03-03	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TESCO (FOXTROT 2) LIMITED	Company Secretary	2015-01-23	CURRENT	2004-09-08	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	WEYMOUTH AVENUE (DORCHESTER) LIMITED	Company Secretary	2015-01-23	CURRENT	1991-05-24	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY FINANCE 1 PLC	Company Secretary	2015-01-23	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	WSC PROPERTIES LIMITED	Company Secretary	2014-11-25	CURRENT	2014-10-02	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY NOMINEES (NO.6) LIMITED	Company Secretary	2014-07-29	CURRENT	2006-08-10	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY NOMINEES (NO.5) LIMITED	Company Secretary	2014-07-29	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-04	CURRENT	2014-04-04	Active
TESCO SECRETARIES LIMITED	BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	PTLL LIMITED	Company Secretary	2014-03-06	CURRENT	2014-03-06	Active
TESCO SECRETARIES LIMITED	TESCO FTO LIMITED	Company Secretary	2014-02-20	CURRENT	2014-02-20	Liquidation
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE 2) LIMITED	Company Secretary	2013-11-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	TESCO FGC LIMITED	Company Secretary	2013-10-15	CURRENT	1998-04-09	Dissolved 2017-01-03
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO HIGH BEECH LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SECRETARIES LIMITED	TESCO BARBERS WOOD LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SECRETARIES LIMITED	J.E. COHEN & COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	1965-10-25	Liquidation
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO GREY (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-11-10	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO PINK (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO PURPLE (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-09-18	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO RED (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	S.BOTTOMLEY AND BROS.,LIMITED	Company Secretary	2013-10-15	CURRENT	1890-07-04	Liquidation
TESCO SECRETARIES LIMITED	POWER SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1964-01-08	Liquidation
TESCO SECRETARIES LIMITED	SANDERS SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1965-11-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO (YORKSHIRE) LIMITED	Company Secretary	2013-10-15	CURRENT	1975-07-09	Liquidation
TESCO SECRETARIES LIMITED	CULLEN'S HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1984-02-09	Liquidation
TESCO SECRETARIES LIMITED	FLITWICK PHARMACIES LIMITED	Company Secretary	2013-10-15	CURRENT	1986-10-30	Liquidation
TESCO SECRETARIES LIMITED	TESCO FUEL LIMITED	Company Secretary	2013-10-15	CURRENT	1992-11-17	Liquidation
TESCO SECRETARIES LIMITED	TESCO OVERSEAS (HOLDINGS) LIMITED	Company Secretary	2013-10-15	CURRENT	1992-12-02	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL PROPERTIES (SOUTHEND) LIMITED	Company Secretary	2013-10-15	CURRENT	1997-01-14	Liquidation
TESCO SECRETARIES LIMITED	TESCO.COM LIMITED	Company Secretary	2013-10-15	CURRENT	2000-03-08	Liquidation
TESCO SECRETARIES LIMITED	VALUE HOUSE PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-04-09	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Liquidation
TESCO SECRETARIES LIMITED	LAUNCHTABLE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE1) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE2) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	PREMIER GARAGE (WORTHING) LIMITED	Company Secretary	2013-10-15	CURRENT	1937-01-02	Liquidation
TESCO SECRETARIES LIMITED	BRIAN FORD'S DISCOUNT STORE LIMITED	Company Secretary	2013-10-15	CURRENT	1966-12-07	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	HONITON WHOLESALE SUPPLIES LIMITED	Company Secretary	2013-10-15	CURRENT	1985-04-24	Liquidation
TESCO SECRETARIES LIMITED	PULFORD FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1988-07-13	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	TESCO MOBILE LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	KINGSWAY FRESH FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1979-06-22	Dissolved 2018-03-15
TESCO SECRETARIES LIMITED	NPL (HARDGATE) LIMITED	Company Secretary	2013-10-15	CURRENT	1998-08-12	Dissolved 2018-03-22
TESCO SECRETARIES LIMITED	WHITECASTLE PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-02-20	Dissolved 2018-03-22
TESCO SECRETARIES LIMITED	TESCO LAGOON GP LIMITED	Company Secretary	2013-10-15	CURRENT	2010-02-18	Active
TESCO SECRETARIES LIMITED	LAWS STORES LIMITED	Company Secretary	2013-10-15	CURRENT	1933-06-12	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BUGDEN LIMITED	Company Secretary	2013-10-15	CURRENT	1970-04-29	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BLINKBOX BOOKS LIMITED	Company Secretary	2013-10-15	CURRENT	2007-06-01	Dissolved 2018-04-30
TESCO SECRETARIES LIMITED	SARCON (NO. 239) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-01-11	Dissolved 2018-04-10
TESCO SECRETARIES LIMITED	CULLEN'S STORES LIMITED	Company Secretary	2013-10-15	CURRENT	1933-08-31	Liquidation
TESCO SECRETARIES LIMITED	COUNTRY MARKET LIMITED(THE)	Company Secretary	2013-10-15	CURRENT	1982-03-10	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	EUROPA FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1960-05-10	Liquidation
TESCO SECRETARIES LIMITED	FOOD & WINE LOVERS LIMITED	Company Secretary	2013-10-15	CURRENT	1971-10-25	Liquidation
TESCO SECRETARIES LIMITED	HARTS THE GROCERS (RUSSELL SQUARE) LIMITED	Company Secretary	2013-10-15	CURRENT	1995-04-10	Liquidation
TESCO SECRETARIES LIMITED	TESCO HOME SHOPPING LIMITED	Company Secretary	2013-10-15	CURRENT	1998-09-29	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	TESCO WORLDWIDE LIMITED	Company Secretary	2013-10-15	CURRENT	1999-11-02	Dissolved 2018-04-05
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	BUTTONCABLE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-23	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (FINCO2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	ARMITAGE FINANCE UNLIMITED	Company Secretary	2013-10-15	CURRENT	2006-10-13	Active
TESCO SECRETARIES LIMITED	HALESWORTH SPV LIMITED	Company Secretary	2013-10-15	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TEESPORT (NOMINEE) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-02	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BERRY LANE MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2011-12-09	Active
TESCO SECRETARIES LIMITED	CANTERBURY ROAD MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2012-05-08	Active
TESCO SECRETARIES LIMITED	HIGHAMS GREEN MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2012-06-21	Active
TESCO SECRETARIES LIMITED	TELEGRAPH PROPERTIES (KIRKBY) LIMITED	Company Secretary	2013-10-15	CURRENT	1972-10-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED	Company Secretary	2013-10-15	CURRENT	1993-08-20	Active
TESCO SECRETARIES LIMITED	TESCO HUNGARY ( HOLDINGS) LIMITED	Company Secretary	2013-10-15	CURRENT	1994-04-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO DISTRIBUTION LIMITED	Company Secretary	2013-10-15	CURRENT	1994-09-30	Active
TESCO SECRETARIES LIMITED	TESCO INTERNATIONAL SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	1996-03-21	Active
TESCO SECRETARIES LIMITED	TESCO DISTRIBUTION HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1996-05-02	Active
TESCO SECRETARIES LIMITED	TESCO OVERSEAS INVESTMENTS LIMITED	Company Secretary	2013-10-15	CURRENT	1996-05-02	Active
TESCO SECRETARIES LIMITED	TESCO OVERSEAS ULC	Company Secretary	2013-10-15	CURRENT	1998-12-10	Liquidation
TESCO SECRETARIES LIMITED	TESCO CARD SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2000-06-12	Liquidation
TESCO SECRETARIES LIMITED	SEACROFT GREEN NOMINEE 1 LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	TESCO SEACROFT LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	SEACROFT GREEN NOMINEE 2 LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	STATUSFLOAT LIMITED	Company Secretary	2013-10-15	CURRENT	2003-02-11	Active
TESCO SECRETARIES LIMITED	TESCO MOBILE SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	TESCO MOBILE COMMUNICATIONS LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS LIMITED	Company Secretary	2013-10-15	CURRENT	2003-07-09	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (NO.1) LIMITED	Company Secretary	2013-10-15	CURRENT	2003-10-28	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2003-10-28	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2004-07-14	Liquidation
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (GP NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2004-07-14	Liquidation
TESCO SECRETARIES LIMITED	TAPESILVER LIMITED	Company Secretary	2013-10-15	CURRENT	2004-08-13	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY (NOMINEES) (NO.3) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PROPERTY (NOMINEES) (NO.4) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PROPERTY (SPARTA NOMINEES) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO RED (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Liquidation
TESCO SECRETARIES LIMITED	TESCO BLUE (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Active
TESCO SECRETARIES LIMITED	OAKWOOD DISTRIBUTION LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (FINCO2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Liquidation
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	ORPINGTON (STATION ROAD) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-10-27	Active
TESCO SECRETARIES LIMITED	TESCO MAINTENANCE LIMITED	Company Secretary	2013-10-15	CURRENT	2006-11-20	Active
TESCO SECRETARIES LIMITED	TESCO KIRKBY (UNITHOLDER2) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (GENERAL PARTNER) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL RESIDENTIAL NO 2 LIMITED	Company Secretary	2013-10-15	CURRENT	2007-03-26	Active
TESCO SECRETARIES LIMITED	SPEN HILL REGENERATION LIMITED	Company Secretary	2013-10-15	CURRENT	2007-11-05	Active
TESCO SECRETARIES LIMITED	TEESPORT (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-02	Active
TESCO SECRETARIES LIMITED	TESCO CORAL (NOMINEE) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	TESCO CORAL (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	SPEN HILL RESIDENTIAL NO 1 LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	TPT HOLDCO NO.1 LIMITED	Company Secretary	2013-10-15	CURRENT	2008-11-21	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-08	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2011-04-12	Active
TESCO SECRETARIES LIMITED	TESCO PENSION INVESTMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2011-08-26	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-16	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	STATION HOUSE WELLING MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2012-05-08	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO GATESHEAD PROPERTY LIMITED	Company Secretary	2013-10-15	CURRENT	2012-11-29	Active
TESCO SECRETARIES LIMITED	WM. LOW SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1989-08-15	Liquidation
TESCO SECRETARIES LIMITED	NUTRICENTRE LIMITED	Company Secretary	2013-10-15	CURRENT	1991-04-18	Liquidation
TESCO SECRETARIES LIMITED	ADSEGA LIMITED	Company Secretary	2013-10-15	CURRENT	1959-11-18	Liquidation
TESCO SECRETARIES LIMITED	COMAR LIMITED	Company Secretary	2013-10-15	CURRENT	1962-02-19	Liquidation
TESCO SECRETARIES LIMITED	ADMINSTORE LIMITED	Company Secretary	2013-10-15	CURRENT	1985-02-05	Liquidation
TESCO SECRETARIES LIMITED	J E PROPERTIES HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1987-11-03	Liquidation
TESCO SECRETARIES LIMITED	BEEHYTHE ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1993-03-05	Liquidation
TESCO SECRETARIES LIMITED	MOTORCAUSE LIMITED	Company Secretary	2013-10-15	CURRENT	1996-04-17	Liquidation
TESCO SECRETARIES LIMITED	HARTS THE GROCERS (TCR) LIMITED	Company Secretary	2013-10-15	CURRENT	1996-09-23	Liquidation
TESCO SECRETARIES LIMITED	BEDMINSTER ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1998-08-17	Liquidation
TESCO SECRETARIES LIMITED	DELAMARE ONE LIMITED	Company Secretary	2013-10-15	CURRENT	2000-06-12	Liquidation
TESCO SECRETARIES LIMITED	CHESHUNT FINANCE UNLIMITED	Company Secretary	2013-10-15	CURRENT	2009-02-02	Liquidation
TESCO SECRETARIES LIMITED	ACKLAM MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2011-03-11	Active
TESCO SECRETARIES LIMITED	DAILY WRAP PRODUCE LIMITED	Company Secretary	2013-10-15	CURRENT	1977-03-08	Liquidation
TESCO SECRETARIES LIMITED	CRAZY PRICES	Company Secretary	2013-10-15	CURRENT	1982-03-19	Liquidation
TESCO SECRETARIES LIMITED	LOWFOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1974-01-23	Liquidation
TESCO SECRETARIES LIMITED	FARADAY PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	1989-08-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1929-10-16	Active
TESCO SECRETARIES LIMITED	STEWARTS SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1935-04-06	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	1990-01-17	Active
TESCO SECRETARIES LIMITED	LONDON AND HOME COUNTIES SUPERSTORES LIMITED	Company Secretary	2013-10-15	CURRENT	1985-06-24	Liquidation
TESCO SECRETARIES LIMITED	TESCO PROPERTY HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1989-02-28	Active
TESCO SECRETARIES LIMITED	TESCO INTERNATIONAL INTERNET RETAILING LIMITED	Company Secretary	2013-10-15	CURRENT	1894-06-21	Liquidation
TESCO SECRETARIES LIMITED	VERULAM PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	1962-06-07	Liquidation
TESCO SECRETARIES LIMITED	TESCO ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1969-04-01	Liquidation
TESCO SECRETARIES LIMITED	TESCO (OVERSEAS) LIMITED	Company Secretary	2013-10-15	CURRENT	1982-02-05	Active
TESCO SECRETARIES LIMITED	VERULAM PROPERTIES (2001) LIMITED	Company Secretary	2013-10-15	CURRENT	2001-02-06	Liquidation
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	TESCO FREETIME LIMITED	Company Secretary	2013-10-15	CURRENT	2001-12-24	Active
TESCO SECRETARIES LIMITED	LAUNCHGRAIN LIMITED	Company Secretary	2013-10-15	CURRENT	2004-10-15	Active
TESCO SECRETARIES LIMITED	BUTTONCASE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-29	Active
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO KIRKBY (UNITHOLDER1) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO NAVONA (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-02	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO FOOD SOURCING LIMITED	Company Secretary	2013-10-15	CURRENT	2011-01-21	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-16	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	TESCO FAMILY DINING LIMITED	Company Secretary	2013-10-15	CURRENT	2013-05-02	Active
KATHERINE THERESE KOCH	WORPLE ROAD LIMITED	Director	2017-05-16	CURRENT	2003-12-18	Liquidation
KATHERINE THERESE KOCH	TESCO OVERSEAS (HOLDINGS) LIMITED	Director	2017-02-20	CURRENT	1992-12-02	Liquidation
KATHERINE THERESE KOCH	SPEN HILL PROPERTIES (SOUTHEND) LIMITED	Director	2017-02-20	CURRENT	1997-01-14	Liquidation
KATHERINE THERESE KOCH	TESCO KIRKBY (NOMINEE1) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
KATHERINE THERESE KOCH	TESCO KIRKBY (NOMINEE HOLDCO) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
KATHERINE THERESE KOCH	TESCO KIRKBY (NOMINEE2) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
KATHERINE THERESE KOCH	COUNTRY MARKET LIMITED(THE)	Director	2017-02-20	CURRENT	1982-03-10	Dissolved 2018-06-09
KATHERINE THERESE KOCH	TESCO HOME SHOPPING LIMITED	Director	2017-02-20	CURRENT	1998-09-29	Dissolved 2018-06-09
KATHERINE THERESE KOCH	TESCO PEIP LIMITED	Director	2017-02-20	CURRENT	2008-03-13	Dissolved 2018-06-09
KATHERINE THERESE KOCH	TESCO PEL LIMITED	Director	2017-02-20	CURRENT	2009-11-20	Dissolved 2018-06-09
KATHERINE THERESE KOCH	TESCO.COM LIMITED	Director	2017-02-15	CURRENT	2000-03-08	Liquidation
KATHERINE THERESE KOCH	SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD	Director	2017-02-15	CURRENT	2004-04-29	Liquidation
KATHERINE THERESE KOCH	SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD	Director	2017-02-15	CURRENT	2004-04-29	Dissolved 2018-06-09
KATHERINE THERESE KOCH	TESCO (FOXTROT 2) LIMITED	Director	2017-02-15	CURRENT	2004-09-08	Dissolved 2018-06-09
KATHERINE THERESE KOCH	TESCO FUEL LIMITED	Director	2017-02-01	CURRENT	1992-11-17	Liquidation
KATHERINE THERESE KOCH	LAWS STORES LIMITED	Director	2017-02-01	CURRENT	1933-06-12	Dissolved 2018-04-04
KATHERINE THERESE KOCH	TESCO CAPITAL NO.2 LIMITED	Director	2016-08-06	CURRENT	2003-02-05	Active
KATHERINE THERESE KOCH	S.BOTTOMLEY AND BROS.,LIMITED	Director	2016-06-21	CURRENT	1890-07-04	Liquidation
KATHERINE THERESE KOCH	POWER SUPERMARKETS LIMITED	Director	2016-06-21	CURRENT	1964-01-08	Liquidation
KATHERINE THERESE KOCH	SANDERS SUPERMARKETS LIMITED	Director	2016-06-21	CURRENT	1965-11-12	Liquidation
KATHERINE THERESE KOCH	TESCO (YORKSHIRE) LIMITED	Director	2016-06-21	CURRENT	1975-07-09	Liquidation
KATHERINE THERESE KOCH	FLITWICK PHARMACIES LIMITED	Director	2016-06-21	CURRENT	1986-10-30	Liquidation
KATHERINE THERESE KOCH	LAUNCHTABLE LIMITED	Director	2016-06-21	CURRENT	2004-11-29	Liquidation
KATHERINE THERESE KOCH	KINGSWAY FRESH FOODS LIMITED	Director	2016-06-21	CURRENT	1979-06-22	Dissolved 2018-03-15
KATHERINE THERESE KOCH	BUGDEN LIMITED	Director	2016-06-21	CURRENT	1970-04-29	Dissolved 2018-04-04
KATHERINE THERESE KOCH	CRAZY PRICES	Director	2016-06-21	CURRENT	1982-03-19	Liquidation
KATHERINE THERESE KOCH	LOWFOODS LIMITED	Director	2016-06-21	CURRENT	1974-01-23	Liquidation
ROBERT JOHN WELCH	TESCO CAPITAL NO. 1 LIMITED	Director	2018-02-16	CURRENT	1990-06-12	Active
ROBERT JOHN WELCH	ANTHONY HEAGNEY LIMITED	Director	2018-01-09	CURRENT	1963-04-22	Liquidation
ROBERT JOHN WELCH	ALFRED PREEDY & SONS (TRUSTEES) LIMITED	Director	2018-01-09	CURRENT	1980-02-08	Liquidation
ROBERT JOHN WELCH	GIBBS NEWS LIMITED	Director	2018-01-09	CURRENT	1962-12-19	Liquidation
ROBERT JOHN WELCH	GIBBS NEWSAGENTS LIMITED	Director	2018-01-09	CURRENT	1987-08-31	Liquidation
ROBERT JOHN WELCH	T & S PROPERTIES LIMITED	Director	2018-01-09	CURRENT	1875-09-15	Liquidation
ROBERT JOHN WELCH	TESCO TLB NOTTINGHAM LIMITED	Director	2018-01-08	CURRENT	2003-11-18	Liquidation
ROBERT JOHN WELCH	TESCO TLB PONTYPRIDD LIMITED	Director	2018-01-08	CURRENT	2003-11-18	Liquidation
ROBERT JOHN WELCH	TESCO TLB BARNSTAPLE LIMITED	Director	2018-01-08	CURRENT	2003-11-18	Liquidation
ROBERT JOHN WELCH	CARENEED NEWS LIMITED	Director	2017-12-08	CURRENT	1997-05-30	Liquidation
ROBERT JOHN WELCH	MILLS (WEST MIDLANDS) LIMITED	Director	2017-12-08	CURRENT	2003-07-23	Liquidation
ROBERT JOHN WELCH	MORGAM HOLDINGS LIMITED	Director	2017-12-08	CURRENT	1980-12-31	Liquidation
ROBERT JOHN WELCH	WORPLE ROAD LIMITED	Director	2017-05-16	CURRENT	2003-12-18	Liquidation
ROBERT JOHN WELCH	TESCO KIRKBY (NOMINEE1) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
ROBERT JOHN WELCH	TESCO KIRKBY (NOMINEE HOLDCO) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
ROBERT JOHN WELCH	TESCO KIRKBY (NOMINEE2) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
ROBERT JOHN WELCH	TESCO PEIP LIMITED	Director	2017-02-20	CURRENT	2008-03-13	Dissolved 2018-06-09
ROBERT JOHN WELCH	TESCO PEL LIMITED	Director	2017-02-20	CURRENT	2009-11-20	Dissolved 2018-06-09
ROBERT JOHN WELCH	J E PROPERTIES HOLDINGS LIMITED	Director	2017-02-20	CURRENT	1987-11-03	Liquidation
ROBERT JOHN WELCH	VERULAM PROPERTIES (2001) LIMITED	Director	2017-02-20	CURRENT	2001-02-06	Liquidation
ROBERT JOHN WELCH	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Director	2016-08-10	CURRENT	2004-04-29	Liquidation
ROBERT JOHN WELCH	TESCO BARBERS WOOD LIMITED	Director	2016-08-10	CURRENT	2010-01-27	Dissolved 2017-05-30
ROBERT JOHN WELCH	J.E. COHEN & COMPANY LIMITED	Director	2016-08-10	CURRENT	1965-10-25	Liquidation
ROBERT JOHN WELCH	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
ROBERT JOHN WELCH	S.BOTTOMLEY AND BROS.,LIMITED	Director	2016-08-10	CURRENT	1890-07-04	Liquidation
ROBERT JOHN WELCH	POWER SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1964-01-08	Liquidation
ROBERT JOHN WELCH	SANDERS SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1965-11-12	Liquidation
ROBERT JOHN WELCH	TESCO (YORKSHIRE) LIMITED	Director	2016-08-10	CURRENT	1975-07-09	Liquidation
ROBERT JOHN WELCH	CULLEN'S HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1984-02-09	Liquidation
ROBERT JOHN WELCH	FLITWICK PHARMACIES LIMITED	Director	2016-08-10	CURRENT	1986-10-30	Liquidation
ROBERT JOHN WELCH	TESCO FUEL LIMITED	Director	2016-08-10	CURRENT	1992-11-17	Liquidation
ROBERT JOHN WELCH	TESCO OVERSEAS (HOLDINGS) LIMITED	Director	2016-08-10	CURRENT	1992-12-02	Liquidation
ROBERT JOHN WELCH	SPEN HILL PROPERTIES (SOUTHEND) LIMITED	Director	2016-08-10	CURRENT	1997-01-14	Liquidation
ROBERT JOHN WELCH	TESCO.COM LIMITED	Director	2016-08-10	CURRENT	2000-03-08	Liquidation
ROBERT JOHN WELCH	SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD	Director	2016-08-10	CURRENT	2004-04-29	Liquidation
ROBERT JOHN WELCH	LAUNCHTABLE LIMITED	Director	2016-08-10	CURRENT	2004-11-29	Liquidation
ROBERT JOHN WELCH	KINGSWAY FRESH FOODS LIMITED	Director	2016-08-10	CURRENT	1979-06-22	Dissolved 2018-03-15
ROBERT JOHN WELCH	TESCO FTO LIMITED	Director	2016-08-10	CURRENT	2014-02-20	Liquidation
ROBERT JOHN WELCH	PTLL LIMITED	Director	2016-08-10	CURRENT	2014-03-06	Active
ROBERT JOHN WELCH	LAWS STORES LIMITED	Director	2016-08-10	CURRENT	1933-06-12	Dissolved 2018-04-04
ROBERT JOHN WELCH	BUGDEN LIMITED	Director	2016-08-10	CURRENT	1970-04-29	Dissolved 2018-04-04
ROBERT JOHN WELCH	CULLEN'S STORES LIMITED	Director	2016-08-10	CURRENT	1933-08-31	Liquidation
ROBERT JOHN WELCH	COUNTRY MARKET LIMITED(THE)	Director	2016-08-10	CURRENT	1982-03-10	Dissolved 2018-06-09
ROBERT JOHN WELCH	EUROPA FOODS LIMITED	Director	2016-08-10	CURRENT	1960-05-10	Liquidation
ROBERT JOHN WELCH	FOOD & WINE LOVERS LIMITED	Director	2016-08-10	CURRENT	1971-10-25	Liquidation
ROBERT JOHN WELCH	HARTS THE GROCERS (RUSSELL SQUARE) LIMITED	Director	2016-08-10	CURRENT	1995-04-10	Liquidation
ROBERT JOHN WELCH	TESCO HOME SHOPPING LIMITED	Director	2016-08-10	CURRENT	1998-09-29	Dissolved 2018-06-09
ROBERT JOHN WELCH	TESCO WORLDWIDE LIMITED	Director	2016-08-10	CURRENT	1999-11-02	Dissolved 2018-04-05
ROBERT JOHN WELCH	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
ROBERT JOHN WELCH	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
ROBERT JOHN WELCH	SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD	Director	2016-08-10	CURRENT	2004-04-29	Dissolved 2018-06-09
ROBERT JOHN WELCH	TESCO (FOXTROT 2) LIMITED	Director	2016-08-10	CURRENT	2004-09-08	Dissolved 2018-06-09
ROBERT JOHN WELCH	BUTTONCABLE LIMITED	Director	2016-08-10	CURRENT	2004-11-23	Liquidation
ROBERT JOHN WELCH	ARMITAGE FINANCE UNLIMITED	Director	2016-08-10	CURRENT	2006-10-13	Active
ROBERT JOHN WELCH	HALESWORTH SPV LIMITED	Director	2016-08-10	CURRENT	2008-01-22	Liquidation
ROBERT JOHN WELCH	WEYMOUTH AVENUE (DORCHESTER) LIMITED	Director	2016-08-10	CURRENT	1991-05-24	Active
ROBERT JOHN WELCH	TESCO HUNGARY ( HOLDINGS) LIMITED	Director	2016-08-10	CURRENT	1994-04-29	Liquidation
ROBERT JOHN WELCH	TESCO INTERNATIONAL SERVICES LIMITED	Director	2016-08-10	CURRENT	1996-03-21	Active
ROBERT JOHN WELCH	TESCO DISTRIBUTION HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1996-05-02	Active
ROBERT JOHN WELCH	TESCO OVERSEAS INVESTMENTS LIMITED	Director	2016-08-10	CURRENT	1996-05-02	Active
ROBERT JOHN WELCH	TESCO OVERSEAS ULC	Director	2016-08-10	CURRENT	1998-12-10	Liquidation
ROBERT JOHN WELCH	TESCO CARD SERVICES LIMITED	Director	2016-08-10	CURRENT	2000-06-12	Liquidation
ROBERT JOHN WELCH	SEACROFT GREEN NOMINEE 1 LTD	Director	2016-08-10	CURRENT	2001-07-17	Active
ROBERT JOHN WELCH	TESCO SEACROFT LTD	Director	2016-08-10	CURRENT	2001-07-17	Active
ROBERT JOHN WELCH	SEACROFT GREEN NOMINEE 2 LTD	Director	2016-08-10	CURRENT	2001-07-17	Active
ROBERT JOHN WELCH	STATUSFLOAT LIMITED	Director	2016-08-10	CURRENT	2003-02-11	Active
ROBERT JOHN WELCH	TESCO MOBILE SERVICES LIMITED	Director	2016-08-10	CURRENT	2003-05-29	Active
ROBERT JOHN WELCH	TESCO MOBILE COMMUNICATIONS LIMITED	Director	2016-08-10	CURRENT	2003-05-29	Active
ROBERT JOHN WELCH	TESCO PROPERTY PARTNER (NO.1) LIMITED	Director	2016-08-10	CURRENT	2003-10-28	Active
ROBERT JOHN WELCH	TESCO PROPERTY PARTNER (GP) LIMITED	Director	2016-08-10	CURRENT	2003-10-28	Active
ROBERT JOHN WELCH	TAPESILVER LIMITED	Director	2016-08-10	CURRENT	2004-08-13	Active
ROBERT JOHN WELCH	TESCO RED (GP) LIMITED	Director	2016-08-10	CURRENT	2006-02-24	Liquidation
ROBERT JOHN WELCH	TESCO PROPERTY FINANCE 1 HOLDCO LIMITED	Director	2016-08-10	CURRENT	2006-02-24	Active
ROBERT JOHN WELCH	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2016-08-10	CURRENT	2006-07-27	Active
ROBERT JOHN WELCH	SPEN HILL REGENERATION LIMITED	Director	2016-08-10	CURRENT	2007-11-05	Active
ROBERT JOHN WELCH	TESCO PASSAIC PL PROPCO LIMITED	Director	2016-08-10	CURRENT	2010-01-11	Active
ROBERT JOHN WELCH	TESCO SERVICES LIMITED	Director	2016-08-10	CURRENT	2011-04-12	Active
ROBERT JOHN WELCH	TESCO GATESHEAD PROPERTY LIMITED	Director	2016-08-10	CURRENT	2012-11-29	Active
ROBERT JOHN WELCH	TESCO SECRETARIES LIMITED	Director	2016-08-10	CURRENT	2013-10-14	Active
ROBERT JOHN WELCH	WM. LOW SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1989-08-15	Liquidation
ROBERT JOHN WELCH	ADSEGA LIMITED	Director	2016-08-10	CURRENT	1959-11-18	Liquidation
ROBERT JOHN WELCH	COMAR LIMITED	Director	2016-08-10	CURRENT	1962-02-19	Liquidation
ROBERT JOHN WELCH	ADMINSTORE LIMITED	Director	2016-08-10	CURRENT	1985-02-05	Liquidation
ROBERT JOHN WELCH	BEEHYTHE ESTATES LIMITED	Director	2016-08-10	CURRENT	1993-03-05	Liquidation
ROBERT JOHN WELCH	HARTS THE GROCERS (TCR) LIMITED	Director	2016-08-10	CURRENT	1996-09-23	Liquidation
ROBERT JOHN WELCH	DELAMARE ONE LIMITED	Director	2016-08-10	CURRENT	2000-06-12	Liquidation
ROBERT JOHN WELCH	CHESHUNT FINANCE UNLIMITED	Director	2016-08-10	CURRENT	2009-02-02	Liquidation
ROBERT JOHN WELCH	DAILY WRAP PRODUCE LIMITED	Director	2016-08-10	CURRENT	1977-03-08	Liquidation
ROBERT JOHN WELCH	CRAZY PRICES	Director	2016-08-10	CURRENT	1982-03-19	Liquidation
ROBERT JOHN WELCH	LOWFOODS LIMITED	Director	2016-08-10	CURRENT	1974-01-23	Liquidation
ROBERT JOHN WELCH	FARADAY PROPERTIES LIMITED	Director	2016-08-10	CURRENT	1989-08-15	Liquidation
ROBERT JOHN WELCH	TESCO HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1929-10-16	Active
ROBERT JOHN WELCH	STEWARTS SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1935-04-06	Liquidation
ROBERT JOHN WELCH	SPEN HILL PROPERTIES (HOLDINGS) PLC	Director	2016-08-10	CURRENT	1989-08-10	Active
ROBERT JOHN WELCH	LONDON AND HOME COUNTIES SUPERSTORES LIMITED	Director	2016-08-10	CURRENT	1985-06-24	Liquidation
ROBERT JOHN WELCH	TESCO PROPERTY HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1989-02-28	Active
ROBERT JOHN WELCH	TESCO ESTATES LIMITED	Director	2016-08-10	CURRENT	1969-04-01	Liquidation
ROBERT JOHN WELCH	TESCO (OVERSEAS) LIMITED	Director	2016-08-10	CURRENT	1982-02-05	Active
ROBERT JOHN WELCH	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
ROBERT JOHN WELCH	LAUNCHGRAIN LIMITED	Director	2016-08-10	CURRENT	2004-10-15	Active
ROBERT JOHN WELCH	BUTTONCASE LIMITED	Director	2016-08-10	CURRENT	2004-11-29	Active
ROBERT JOHN WELCH	TESCO TREASURY SERVICES LIMITED	Director	2016-08-10	CURRENT	2011-06-02	Liquidation

More director information

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
2018-06-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-09	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2017-05-05	4.70	DECLARATION OF SOLVENCY
2017-03-28	AD02	SAIL ADDRESS CREATED
2017-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2017 FROM TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA UNITED KINGDOM
2017-03-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2017-02-15	AP01	DIRECTOR APPOINTED MS KATHERINE THERESE KOCH
2017-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
2016-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16
2016-08-12	AP01	DIRECTOR APPOINTED MR ROBERT JOHN WELCH
2016-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-17	AR01	08/06/16 FULL LIST
2016-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015
2016-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016
2015-12-31	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
2015-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015
2015-12-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
2015-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL
2015-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015
2015-09-09	AR01	08/09/15 FULL LIST
2015-03-30	AP01	DIRECTOR APPOINTED MR JOHN GIBNEY
2015-02-09	AP04	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2015-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN LLOYD
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2015-02-07	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY MOORE
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-01	AR01	08/09/14 FULL LIST
2014-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
2013-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-09-09	AR01	08/09/13 FULL LIST
2013-02-04	AP02	CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON
2012-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-11-05	AP01	DIRECTOR APPOINTED MR JONATHAN MARK LLOYD
2012-09-11	AR01	08/09/12 FULL LIST
2012-04-04	ANNOTATION	Clarification
2012-04-04	RP04	SECOND FILING FOR FORM TM01
2012-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER
2012-03-19	RES01	ADOPT ARTICLES 22/02/2012
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2011-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-09-14	AR01	08/09/11 FULL LIST
2010-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-09-16	AR01	08/09/10 FULL LIST
2009-10-14	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT
2009-10-05	RES05	DEC ALREADY ADJUSTED
2009-10-05	122	GBP NC 700000/200000 16/09/09
2009-09-29	363a	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2008-12-27	AA	FULL ACCOUNTS MADE UP TO 23/02/08
2008-09-09	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2007-11-27	AA	FULL ACCOUNTS MADE UP TO 24/02/07
2007-09-20	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-04-17	ELRES	S386 DISP APP AUDS 26/03/07
2007-04-17	RES13	REPORT & ACCOUNTS 26/03/07
2007-01-02	AA	FULL ACCOUNTS MADE UP TO 25/02/06
2006-09-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-28	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-01-03	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-23	AA	FULL ACCOUNTS MADE UP TO 26/02/05
2005-12-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-17	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-29	288a	NEW SECRETARY APPOINTED
2005-09-28	288b	SECRETARY RESIGNED
2004-11-12	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 26/02/05
2004-10-28	88(2)R	AD 12/10/04-12/10/04 £ SI 699999@1=699999 £ IC 1/700000
2004-10-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-10-21	123	NC INC ALREADY ADJUSTED 12/10/04
2004-10-21	RES04	£ NC 1000/700000
2004-10-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-06	288a	NEW DIRECTOR APPOINTED
2004-09-23	288a	NEW DIRECTOR APPOINTED
2004-09-23	288a	NEW DIRECTOR APPOINTED
2004-09-23	288a	NEW DIRECTOR APPOINTED
2004-09-23	288a	NEW DIRECTOR APPOINTED
2004-09-22	288a	NEW SECRETARY APPOINTED
2004-09-22	288b	SECRETARY RESIGNED
2004-09-22	288b	DIRECTOR RESIGNED
2004-09-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TESCO (FOXTROT 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 (FOXTROT 1) 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 (FOXTROT 1) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of TESCO (FOXTROT 1) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TESCO (FOXTROT 1) LIMITED

Trademarks

We have not found any records of TESCO (FOXTROT 1) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TESCO (FOXTROT 1) 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 (82990 - Other business support service activities not elsewhere classified) as TESCO (FOXTROT 1) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where TESCO (FOXTROT 1) 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 (FOXTROT) 1 LIMITED	Event Date	2017-02-24
Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : Further details contact: Joint Liquidators, Tel: 0207 951 4182 Alternative contact: Sophie Watkins Ag GF121531

Initiating party		Event Type
Defending party	TESCO (FOXTROT) 1 LIMITED	Event Date	2017-02-24
The companies named above are dormant subsidiaries of the Tesco PLC Group and they have been placed into Members Voluntary Liquidation as part of a project to simplify the groups corporate structure. A Members Voluntary Liquidation is a process for the winding-up of a solvent company with a view to its eventual dissolution from the Register of Companies. Having made a full enquiry into the affairs of the companies named above, the directors have formed the opinion that such companies are able to pay their known creditors in full. As Joint Liquidators of the companies named above, we hereby give notice that we intend to make a final distribution to the creditors of each such company. The last date for proving is 21 April 2017 and creditors of each company should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of Appointment: 24 February 2017 Office Holder details: Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . Further details contact: Joint Liquidators, Tel: 020 7806 9278. Alternative contact: Sophie Watkins Ag GF121531

Initiating party		Event Type
Defending party	TESCO (FOXTROT) 1 LIMITED	Event Date	2017-02-24
The following written resolutions were passed on 24 February 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. Further details contact: Joint Liquidators, Tel: 020 7806 9278. Alternative contact: Sophie Watkins Ag GF121531

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TESCO (FOXTROT 1) 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 (FOXTROT 1) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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