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TESCO (YORKSHIRE) LIMITED - Ernst & Young Llp, 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01218933
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ernst & Young Llp
- 1 More London Place
- London
- SE1 2AF Ernst & Young Llp, 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- KOCH, Katherine Therese
- WELCH, Robert John
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-07-09
- Dissolved on
- 2018-02-24
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPEN HILL PROPERTIES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-02-27
- Last Return Made Up To:
- 2012-06-07
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TESCO (YORKSHIRE) LIMITED Company Description
- TESCO (YORKSHIRE) LIMITED is a ltd registered in United Kingdom with the Company reg no 01218933. Its current trading status is "closed". It was registered 1975-07-09. It was previously called SPEN HILL PROPERTIES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at Ernst & Young Llp .
Get TESCO (YORKSHIRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco (Yorkshire) Limited - Ernst & Young Llp, 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-02-24) - GAZ2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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resolution (2017-02-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-02-16) - 600
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liquidation-voluntary-declaration-of-solvency (2017-02-16) - 4.70
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liquidation-voluntary-members-return-of-final-meeting (2017-11-24) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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move-registers-to-sail-company-with-new-address (2017-02-28) - AD03
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change-sail-address-company-with-new-address (2017-02-20) - AD02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-person-director-company-with-change-date (2016-02-09) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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accounts-with-accounts-type-dormant (2015-06-11) - AA
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
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termination-secretary-company-with-name (2013-10-16) - TM02
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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appoint-corporate-director-company-with-name (2013-04-08) - AP02
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termination-director-company-with-name (2013-01-17) - TM01
keyboard_arrow_right 2012
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resolution (2012-02-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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termination-director-company-with-name (2012-03-20) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-dormant (2011-11-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-05) - AA
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-07) - AA
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-21) - AA
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288c
-
legacy (2006-06-20) - 363s
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legacy (2006-03-30) - 288c
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accounts-with-accounts-type-dormant (2006-09-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-12-22) - 288c
-
legacy (2005-07-26) - 363s
-
legacy (2005-06-17) - 288b
-
legacy (2005-06-17) - 288a
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resolution (2005-03-02) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-03-27) - 288b
-
legacy (2004-04-21) - 288a
-
legacy (2004-06-15) - 363s
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accounts-with-accounts-type-dormant (2004-12-29) - AA
-
legacy (2004-09-30) - 288a
-
legacy (2004-09-30) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-09) - AA
-
legacy (2003-09-02) - 288a
-
legacy (2003-07-10) - 363s
-
legacy (2003-07-10) - 288b
-
legacy (2003-07-10) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-20) - AA
-
legacy (2002-10-03) - 288c
-
legacy (2002-09-11) - 288c
-
legacy (2002-07-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-13) - AA
-
legacy (2001-08-20) - 288c
-
legacy (2001-07-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-06) - 363s
-
legacy (2000-11-14) - 288b
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accounts-with-accounts-type-dormant (2000-12-20) - AA
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legacy (2000-11-14) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-30) - AA
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legacy (1999-07-09) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-15) - AA
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legacy (1998-08-03) - 363s
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resolution (1998-08-03) - RESOLUTIONS
keyboard_arrow_right 1997
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resolution (1997-10-07) - RESOLUTIONS
-
legacy (1997-02-06) - 288b
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legacy (1997-02-06) - 288a
-
legacy (1997-09-05) - 288c
-
legacy (1997-09-25) - 288c
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accounts-with-accounts-type-dormant (1997-11-13) - AA
-
legacy (1997-06-26) - 363a
-
legacy (1997-05-13) - 288c
keyboard_arrow_right 1996
-
legacy (1996-12-05) - 288c
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accounts-with-accounts-type-dormant (1996-08-19) - AA
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legacy (1996-07-10) - 363x
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legacy (1996-06-15) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 288
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accounts-with-accounts-type-dormant (1995-07-12) - AA
-
legacy (1995-07-04) - 363s
keyboard_arrow_right 1994
-
legacy (1994-07-11) - 363s
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accounts-with-accounts-type-dormant (1994-11-10) - AA
-
legacy (1994-01-08) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-08-26) - AA
-
legacy (1993-07-01) - 363x
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legacy (1993-03-30) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-08-05) - AA
-
legacy (1992-06-22) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-11) - 363b
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accounts-with-accounts-type-dormant (1991-07-16) - AA
-
legacy (1991-07-11) - 363(287)
keyboard_arrow_right 1990
-
legacy (1990-03-28) - 288
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legacy (1990-06-22) - 288
-
legacy (1990-07-24) - 363
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accounts-with-accounts-type-dormant (1990-07-04) - AA
-
legacy (1990-06-11) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-10-25) - CERTNM
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legacy (1989-07-06) - 363
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accounts-with-accounts-type-full (1989-06-12) - AA
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resolution (1989-08-08) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-09-26) - 288
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accounts-with-accounts-type-full (1988-09-02) - AA
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legacy (1988-07-14) - 363
keyboard_arrow_right 1987
-
legacy (1987-05-23) - 288
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legacy (1987-06-19) - 288
-
legacy (1987-08-17) - 225(1)
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accounts-with-made-up-date (1987-09-23) - AA
-
legacy (1987-10-05) - 288
-
legacy (1987-10-20) - 288
-
legacy (1987-11-04) - 288
-
legacy (1987-12-01) - 363
-
legacy (1987-08-16) - 288
-
legacy (1987-12-01) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-31) - AA
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legacy (1986-10-31) - 363
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legacy (1986-07-08) - 288
keyboard_arrow_right 1975
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incorporation-company (1975-07-09) - NEWINC