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Company Information for

KINGSWAY FRESH FOODS LIMITED

16 BEDFORD STREET, BELFAST, BT2,

Company Registration Number

NI013682

Private Limited Company

Dissolved

Dissolved 2018-03-15

Company Overview

About Kingsway Fresh Foods Ltd

KINGSWAY FRESH FOODS LIMITED was founded on 1979-06-22 and had its registered office in 16 Bedford Street. The company was dissolved on the 2018-03-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
KINGSWAY FRESH FOODS LIMITED

16 BEDFORD STREET BELFAST

Filing Information

Company Number		NI013682
Date formed		1979-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-02-27
Date Dissolved		2018-03-15
Type of accounts		DORMANT

Last Datalog update:	2018-03-28 21:57:16
Primary Source:	Companies House

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Company Officers of KINGSWAY FRESH FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
TESCO SECRETARIES LIMITED	Company Secretary	2013-10-15
KATHERINE THERESE KOCH	Director	2016-06-21
ROBERT JOHN WELCH	Director	2016-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TESCO SERVICES LIMITED	Director	2013-01-24	2017-02-14
PAUL ANTHONY MOORE	Director	2015-01-23	2016-06-30
JONATHAN MARK LLOYD	Director	2005-08-22	2015-01-23
HELEN JANE O'KEEFE	Company Secretary	2004-08-01	2013-10-15
LUCY JEANNE NEVILLE-ROLFE	Director	2004-03-15	2013-01-02
ANDREW THOMAS HIGGINSON	Director	2003-05-30	2012-02-29
TERRENCE PATRICK LEAHY	Director	2010-03-02	2011-03-02
DAVID THOMAS POTTS	Director	1979-06-22	2011-03-02
TERENCE PATRICK LEAHY	Director	1979-06-22	2010-03-02
MARTIN JOHN FIELD	Director	2003-05-30	2005-08-22
ROWLEY STUART AGER	Director	2004-03-15	2004-03-15
JOHN ANTHONY BAILEY	Director	1979-06-22	2003-05-30
DAVID EDWARD REID	Director	1979-06-22	2003-05-30
STEVEN PETER GLEW	Director	1979-06-22	1999-02-28

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 1) LIMITED	Company Secretary	2015-01-23	CURRENT	2004-09-08	Dissolved 2018-06-09
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	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 1) LIMITED	Director	2017-02-15	CURRENT	2004-09-08	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	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	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 1) LIMITED	Director	2016-08-10	CURRENT	2004-09-08	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
2018-03-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-15	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 29/11/2017
2017-12-15	4.72(NI)	MEMBERS RETURN OF FINAL MEETING
2017-04-11	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-28	4.71(NI)	DECLARATION OF SOLVENCY
2017-03-14	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
2017-03-14	AD02	SAIL ADDRESS CREATED
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2017 FROM LOCAL SUPPORT OFFICE, ABBEY RETAIL, IST FLOOR, NEWTOWNABBEY NORTHERN IRELAND BT36 7GU
2017-03-14	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-03-14	AD02	SAIL ADDRESS CREATED
2017-03-14	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24	SH19	24/02/17 STATEMENT OF CAPITAL GBP 1
2017-02-24	SH20	STATEMENT BY DIRECTORS
2017-02-24	CAP-SS	SOLVENCY STATEMENT DATED 23/02/17
2017-02-24	RES06	REDUCE ISSUED CAPITAL 23/02/2017
2017-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2016-08-12	AP01	DIRECTOR APPOINTED MR ROBERT JOHN WELCH
2016-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2016-07-05	AP01	DIRECTOR APPOINTED MS KATHERINE THERESE KOCH
2016-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 1255804
2016-06-16	AR01	07/06/16 FULL LIST
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
2015-12-30	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
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 1255804
2015-06-09	AR01	07/06/15 FULL LIST
2015-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-06	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY MOORE
2015-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2014-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 1255804
2014-07-04	AR01	07/06/14 FULL LIST
2013-10-16	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-10-16	AP04	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-06-07	AR01	07/06/13 FULL LIST
2013-01-28	AP02	CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-06-12	AR01	07/06/12 FULL LIST
2012-04-10	ANNOTATION	Clarification
2012-04-10	RP04	SECOND FILING FOR FORM TM01
2012-03-20	RES01	ADOPT ARTICLES 23/02/2012
2012-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2011-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-07-04	AR01	07/06/11 FULL LIST
2011-05-16	TM01	TERMINATE DIR APPOINTMENT
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2011-03-22	AP01	DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2010-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-07-27	AR01	07/06/10 FULL LIST
2010-03-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE O'KEEFE / 29/09/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LLOYD / 22/09/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR TERENCE PATRICK LEAHY / 29/09/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID POTTS / 29/09/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY JEANNE NEVILLE-ROLFE / 29/09/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS HIGGINSON / 30/05/2003
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID POTTS / 29/09/2009
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LLOYD / 29/09/2009
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY JEANNE NEVILLE-ROLFE / 29/09/2009
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS HIGGINSON / 29/09/2009
2010-02-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE O'KEEFE / 29/09/2009
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR TERENCE PATRICK LEAHY / 29/09/2009
2010-01-05	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-07-27	371S(NI)	07/06/09 ANNUAL RETURN SHUTTLE
2009-03-11	AC(NI)	23/02/08 ANNUAL ACCTS
2008-07-25	296(NI)	CHANGE OF DIRS/SEC
2008-07-25	371S(NI)	07/06/08 ANNUAL RETURN SHUTTLE
2007-11-29	AC(NI)	24/02/07 ANNUAL ACCTS
2007-08-09	296(NI)	CHANGE OF DIRS/SEC
2007-08-09	296(NI)	CHANGE OF DIRS/SEC
2007-08-09	371S(NI)	07/06/07 ANNUAL RETURN SHUTTLE
2007-08-09	296(NI)	CHANGE OF DIRS/SEC
2006-09-29	AC(NI)	25/02/06 ANNUAL ACCTS
2006-07-02	296(NI)	CHANGE OF DIRS/SEC
2006-07-02	371S(NI)	07/06/06 ANNUAL RETURN SHUTTLE
2006-07-02	296(NI)	CHANGE OF DIRS/SEC
2006-07-02	295(NI)	CHANGE IN SIT REG ADD
2006-05-16	AC(NI)	26/02/05 ANNUAL ACCTS
2005-07-30	371S(NI)	07/06/05 ANNUAL RETURN SHUTTLE
2005-07-30	296(NI)	CHANGE OF DIRS/SEC
2005-01-18	AC(NI)	28/02/04 ANNUAL ACCTS
2004-08-05	371S(NI)	07/06/04 ANNUAL RETURN SHUTTLE
2004-05-10	296(NI)	CHANGE OF DIRS/SEC
2004-05-05	296(NI)	CHANGE OF DIRS/SEC
2003-12-08	AC(NI)	22/02/03 ANNUAL ACCTS
2003-09-04	296(NI)	CHANGE OF DIRS/SEC
2003-07-25	371S(NI)	07/06/03 ANNUAL RETURN SHUTTLE
2003-07-25	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to KINGSWAY FRESH FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-10-27
Notices to Creditors	2017-03-17
Appointment of Liquidators	2017-03-17
Resolutions for Winding-up	2017-03-17

Fines / Sanctions

No fines or sanctions have been issued against KINGSWAY FRESH FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KINGSWAY FRESH FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2013-02-23

Annual Accounts
2012-02-25

Annual Accounts
2011-02-26

Annual Accounts
2010-02-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSWAY FRESH FOODS LIMITED

Intangible Assets

Patents

We have not found any records of KINGSWAY FRESH FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KINGSWAY FRESH FOODS LIMITED

Trademarks

We have not found any records of KINGSWAY FRESH FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KINGSWAY FRESH FOODS 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 (47190 - Other retail sale in non-specialised stores) as KINGSWAY FRESH FOODS LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where KINGSWAY FRESH FOODS 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	Notices to Creditors
Defending party	KINGSWAY FRESH FOODS LIMITED	Event Date	2017-03-17
Nature of Business: Dormant Date of Appointment of Liquidators: 24 February 2017 Liquidator' names: Samantha Jane Keen and Andrew Dolliver Office holder numbers: 9250 and 15230 Liquidators' Address: Ernst & Young LLP , 1 More London Place, London SE1 2AF and Ernst & Young LLP , Bedford House, 16 Bedford Street, Belfast BT2 7DT Telephone Number: 020 7806 9278 Name of alternative person to contact with enquiries about the case: Sophie Watkins The above named Company is a dormant subsidiary of the Tesco PLC Group and has been placed into Members' Voluntary Liquidation as part of a project to simplify the group's corporate structure. A Members' Voluntary Liquidation is a process for the winding-up of a solvent company with a view to its eventually dissolution from the Register of Companies. Having made a full enquiry into the affairs of this Company, the directors have formed the opinion that the Company is able to pay all known creditors in full. As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 21 April 2017 and creditors of the 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 . Samantha Jane Keen : Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	KINGSWAY FRESH FOODS LIMITED	Event Date	2017-02-24
Andrew Dolliver of Ernst & Young LLP , Bedford House, 16 Bedford Street, Belfast BT2 7DT and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : We give notice that we have been appointed Joint Liquidators of the above company on 24 February 2017. The appointment was by the Company

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KINGSWAY FRESH FOODS LIMITED	Event Date	2017-02-24
On 24 February 2017, the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily." "That Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Andrew Dolliver of Ernst & Young LLP , Bedford House, 16 Bedford Street, Belfast BT2 7DT , Northern Ireland, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Date on which the resolutions were passed: 24 February 2017 Details of the Joint Liquidators: Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Andrew Dolliver of Ernst & Young LLP , Bedford House, 16 Bedford Street, Belfast BT2 7DT Office holder numbers: 9250 and 15230 Telephone number: 020 7806 9278 Name of alternative person to contact about the liquidation: Sophie Watkins Katherine Therese Koch , : Director :

Initiating party		Event Type	Final Meetings
Defending party	KINGSWAY FRESH FOODS LIMITED	Event Date	2017-02-24
Nature of Business: Dormant Date of appointment of liquidators: 24 February 2017 Liquidators' names: Samantha Jane Keen and Andrew Dolliver Office holder numbers: 9250 / 15230 Liquidators' address: Ernst & Young LLP , 1 More London Place, London SE1 2AF and Ernst & Young LLP , Bedford House, 16 Bedford Street, Belfast BT2 7DT Telephone number: 0207 951 2093 Name of Alternative person to contact with enquiries about the case: Maria Holmes Notice is hereby given that pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, the final general meeting of the shareholders of the company will be held at Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT on 29 November 2017 at 11.00 am for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London SE1 2AF by 12.00 noon on the business day before the date of the meeting. Samantha Jane Keen : Joint Liquidator : 26 October 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KINGSWAY FRESH FOODS 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 KINGSWAY FRESH FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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