J E Properties Holdings Limited

Company Name	J E Properties Holdings Limited
Company Status	Dissolved
Company Number	02188359
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 5 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	Wideworth Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2017(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 September 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 2013(25 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 September 2018)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Charles Michael Cavenagh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Chepstow Road London W7 2BG

Director Name	Mark Duncan Evershed
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 April 2001)
Role	Retired
Correspondence Address	Forge And Ivy Cottage Croxton Cambridgeshire PE19 4SY

Director Name	Ralph Jocelyn Evershed
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Lemsford Road St Albans Hertfordshire AL1 3PP

Director Name	Mr Christopher Charles Perkins
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 April 2001)
Role	Chartered Accountant
Correspondence Address	22 Chipka Street London E14 3LD

Secretary Name	Mr David Pierce Warren
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Blenheim Road St Albans Hertfordshire AL1 4NS

Secretary Name	Paul David Bench
Nationality	British
Status	Resigned
Appointed	26 July 1995(7 years, 8 months after company formation)
Appointment Duration	6 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	21 Borough Road Dunstable Bedfordshire LU5 4BZ

Director Name	Peter Sapte
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	Wenred House 7 Nascot Wood Road Watford Hertfordshire WD17 4RT

Secretary Name	Peter Sapte
Nationality	British
Status	Resigned
Appointed	25 January 1996(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	Wenred House 7 Nascot Wood Road Watford Hertfordshire WD17 4RT

Director Name	Jennifer Anne Moult
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(13 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Herts EN8 9SL

Director Name	Mr Michael Moult
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(13 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Herts EN8 9SL

Secretary Name	Jennifer Anne Moult
Nationality	British
Status	Resigned
Appointed	12 April 2001(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Knebworth Lodge Park Lane Old Knebworth Hertfordshire SG3 6PP

Secretary Name	Colin James Burrowes
Nationality	British
Status	Resigned
Appointed	19 June 2003(15 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Harvest Fields Takeley Bishops Stortford Hertfordshire CM22 6TS

Secretary Name	Michael Moult
Nationality	British
Status	Resigned
Appointed	01 October 2008(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Herts EN8 9SL

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(23 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Herts EN8 9SL

Director Name	Mr Michael James Iddon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(23 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Steven Andrew Rigby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	29 October 2010(23 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2013)
Role	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Herts EN8 9SL

Director Name	Hongyan Echo Lu
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2012(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr John Gibney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2015(27 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2017)
Role	Assets And Estates Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Ms Katherine Therese Koch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(29 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Tesco Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2013(25 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 February 2017)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Contact

Website	tesco.com
Telephone	020 30203010
Telephone region	London

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

3.6m at £1	Verulam Properties (2001) LTD 100.00% Ordinary

Accounts

Latest Accounts	27 February 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

3 November 2000	Delivered on: 10 November 2000 Satisfied on: 26 July 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 August 1995	Delivered on: 6 September 1995 Satisfied on: 14 September 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from eversheds limited to the chargee provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon. Details of charged account(s)-barclays bank PLC re j e properties holdings limited business premium account number 80178799. see the mortgage charge document for full details. Fully Satisfied

3 November 2000

Delivered on: 10 November 2000
Satisfied on: 26 July 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

30 August 1995

Delivered on: 6 September 1995
Satisfied on: 14 September 1996
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from eversheds limited to the chargee provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon on any account whatsoever.
Particulars: Fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon. Details of charged account(s)-barclays bank PLC re j e properties holdings limited business premium account number 80178799. see the mortgage charge document for full details.
Fully Satisfied

Filing History

17 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
12 May 2017	Form AD03 (historic register of members) (2 pages)
2 May 2017	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 2 May 2017 (2 pages)
2 May 2017	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
28 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03 (1 page)
7 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£10033281 30/03/2017 RES13 ‐ Cancel share prem a/c 30/03/2017 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 April 2017	Termination of appointment of Katherine Therese Koch as a director on 3 April 2017 (1 page)
31 March 2017	Resolutions RES13 ‐ Cancellation of share premium account 30/03/2017 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
31 March 2017	Solvency Statement dated 30/03/17 (1 page)
31 March 2017	Statement by Directors (1 page)
31 March 2017	Statement of capital on 31 March 2017 GBP 1 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 3,603,781 (3 pages)
20 February 2017	Termination of appointment of Tesco Services Limited as a director on 20 February 2017 (1 page)
20 February 2017	Appointment of Mr Robert John Welch as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Ms Katherine Therese Koch as a director on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of John Gibney as a director on 20 February 2017 (1 page)
14 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
27 April 2016	Director's details changed for Mr John Gibney on 22 December 2015 (2 pages)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from Tesco House Delamare Road Cheshunt Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 (1 page)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
12 November 2015	Director's details changed for Mr John Gibney on 9 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr John Gibney on 9 November 2015 (2 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3,603,780 (5 pages)
31 July 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
20 January 2015	Appointment of John Gibney as a director on 19 January 2015 (2 pages)
5 December 2014	Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014 (1 page)
1 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3,603,780 (6 pages)
2 September 2014	Termination of appointment of Michael James Iddon as a director on 29 August 2014 (1 page)
2 September 2014	Accounts for a dormant company made up to 22 February 2014 (4 pages)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3,603,780 (7 pages)
17 July 2013	Accounts for a dormant company made up to 23 February 2013 (4 pages)
28 January 2013	Appointment of Tesco Services Limited as a director (2 pages)
16 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
12 November 2012	Accounts for a dormant company made up to 25 February 2012 (4 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
9 August 2012	Termination of appointment of Steven Rigby as a director (1 page)
8 August 2012	Appointment of Hongyan Echo Lu as a director (2 pages)
24 May 2012	Director's details changed for Mr Michael James Iddon on 9 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr Michael James Iddon on 9 May 2012 (2 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
23 November 2011	Full accounts made up to 26 February 2011 (11 pages)
20 October 2011	Auditor's resignation (1 page)
14 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
25 November 2010	Appointment of Mr Michael James Iddon as a director (2 pages)
25 November 2010	Appointment of Ms. Lucy Jeanne Neville-Rolfe as a director (2 pages)
23 November 2010	Termination of appointment of Michael Moult as a director (2 pages)
23 November 2010	Termination of appointment of Jennifer Moult as a director (2 pages)
23 November 2010	Termination of appointment of Michael Moult as a secretary (2 pages)
22 November 2010	Appointment of Steven Andrew Rigby as a director (3 pages)
19 November 2010	Appointment of Helen Jane O'keefe as a secretary (3 pages)
17 November 2010	Appointment of Jonathan Mark Lloyd as a director (3 pages)
16 November 2010	Registered office address changed from C/O George Arthur York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL on 16 November 2010 (2 pages)
10 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
10 November 2010	Director's details changed for Mr Michael Moult on 1 January 2010 (2 pages)
10 November 2010	Secretary's details changed for Michael Moult on 1 January 2010 (1 page)
10 November 2010	Director's details changed for Mr Michael Moult on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Jennifer Anne Moult on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Jennifer Anne Moult on 1 January 2010 (2 pages)
10 November 2010	Secretary's details changed for Michael Moult on 1 January 2010 (1 page)
19 October 2010	Full accounts made up to 28 February 2010 (11 pages)
23 November 2009	Full accounts made up to 28 February 2009 (12 pages)
29 September 2009	Registered office changed on 29/09/2009 from c/o george arthur chartered accountants york house 4 wigmores south welwyn gardens city hertfordshire AL8 6PL (1 page)
29 September 2009	Location of register of members (1 page)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Return made up to 28/09/09; full list of members (3 pages)
15 October 2008	Return made up to 28/09/08; full list of members (3 pages)
14 October 2008	Appointment terminated secretary colin burrowes (1 page)
14 October 2008	Secretary appointed michael moult (3 pages)
14 October 2008	Full accounts made up to 29 February 2008 (10 pages)
27 November 2007	Return made up to 28/09/07; full list of members (2 pages)
30 October 2007	Full accounts made up to 28 February 2007 (10 pages)
28 December 2006	Full accounts made up to 28 February 2006 (10 pages)
25 October 2006	Return made up to 28/09/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 28 February 2005 (10 pages)
12 October 2005	Return made up to 28/09/05; full list of members (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: 36 lattimore road st. Albans hertfordshire AL1 3XP (1 page)
16 March 2005	Secretary's particulars changed (1 page)
23 November 2004	Full accounts made up to 29 February 2004 (10 pages)
4 October 2004	Return made up to 28/09/04; full list of members (7 pages)
6 January 2004	Full accounts made up to 28 February 2003 (11 pages)
10 October 2003	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 363(288) ‐ Secretary's particulars changed (7 pages)
30 September 2003	Full accounts made up to 28 February 2002 (12 pages)
26 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
26 October 2002	Return made up to 28/09/02; full list of members (7 pages)
15 October 2002	Accounting reference date shortened from 12/04/02 to 28/02/02 (1 page)
26 June 2002	Amended accounts made up to 12 April 2001 (7 pages)
14 February 2002	Total exemption small company accounts made up to 12 April 2001 (5 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Accounting reference date extended from 31/03/01 to 12/04/01 (1 page)
28 December 2001	Return made up to 28/09/01; full list of members (13 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	Director resigned (1 page)
14 May 2001	New secretary appointed;new director appointed (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: evershed house alma road st albans hertfordshire AL1 3AS (1 page)
14 May 2001	New director appointed (2 pages)
10 May 2001	Auditor's resignation (1 page)
23 April 2001	Auditor's resignation (1 page)
10 November 2000	Particulars of mortgage/charge (4 pages)
28 September 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 August 2000	Full group accounts made up to 31 March 2000 (16 pages)
1 October 1999	Return made up to 28/09/99; full list of members (11 pages)
1 October 1999	Full group accounts made up to 31 March 1999 (16 pages)
28 September 1998	Return made up to 28/09/98; full list of members (8 pages)
14 September 1998	Full group accounts made up to 31 March 1998 (16 pages)
13 October 1997	Return made up to 28/09/97; no change of members (6 pages)
13 October 1997	Full group accounts made up to 31 March 1997 (16 pages)
9 December 1996	Full group accounts made up to 31 March 1996 (16 pages)
1 October 1996	Return made up to 28/09/96; no change of members (6 pages)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 November 1995	Return made up to 28/09/95; full list of members (10 pages)
6 September 1995	Particulars of mortgage/charge (6 pages)
23 August 1995	Full group accounts made up to 31 March 1995 (16 pages)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)
12 September 1989	Wd 04/09/89 ad 01/12/87--------- Â£ si 3603778@1 (9 pages)
3 November 1987	Incorporation (13 pages)