KIWILIGHT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01710132
Status: DISSOLVED
Incorporated / age: 28 March 198331 years
Registered office: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 19:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 February 2014
Dissolved on
4 September 2014
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  18 February 2014
- Peter James Greaves
  Insolvency practitioner
  Appointed
  18 February 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	15 Oct 2013				New Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL, United Kingdom
LLOYD, Jonathan Mark ACTIVE	Director	31 May 2005		United Kingdom	May 1966	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
O'KEEFE, Helen Jane RESIGNED	Secretary	31 Aug 2004	15 Oct 2013			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
PATEL, Anil Gunvantbhai RESIGNED	Secretary		17 Apr 2004			18 Spinnells Road, Rayners Lane, Harrow, Middlesex, HA2 9RA
SANKAR, Nadine Amanda RESIGNED	Secretary	17 Apr 2004	31 Aug 2004			90 Ebury Road, Watford, WD17 2SB
BELL, Robbie Ian RESIGNED	Director	17 Apr 2004	25 Jan 2005	United Kingdom	May 1973	101 Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE
FIELD, Martin John RESIGNED	Director	25 Jan 2005	31 May 2005		February 1960	42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
HOLMES, Colin Peter RESIGNED	Director	19 Apr 2004	27 Apr 2007		August 1965	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LEAHY, Terence Patrick, Sir RESIGNED	Director	19 Apr 2004	02 Mar 2010	United Kingdom	February 1956	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LEAHY, Terrence Patrick, Sir RESIGNED	Director	02 Mar 2010	02 Mar 2011	England	February 1956	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
MARSH, Adrian Ross Thomas RESIGNED	Director	02 Mar 2011	23 Sep 2013	United Kingdom	June 1966	Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, EN89SL, United Kingdom
MCMEIKAN, Kennedy RESIGNED	Director	17 Apr 2004	05 Nov 2004		May 1965	82 Chesterton Road, Cambridgeross, Hertfordshire, EN8 9SL
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	19 Apr 2004	02 Jan 2013	United Kingdom	January 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
PATEL, Jitendrakumar Maganbhai RESIGNED	Director		17 Apr 2004	United Kingdom	August 1952	2 Hedgeside Road, Northwood, Middlesex, HA6 2NX
PATEL, Maheshkumar Mohanbhai RESIGNED	Director		17 Apr 2004	United Kingdom	February 1949	9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD
PATEL, Nareshkumar Mohanbhai RESIGNED	Director		17 Apr 2004		February 1942	15 Broad Walk, Winchmore Hill, London, N21 3DA
TESCO SERVICES LIMITED RESIGNED	Director	24 Jan 2013	19 Dec 2013			Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2013
Address: New Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL, United Kingdom

LLOYD, Jonathan Mark ACTIVE
Role: Director
Appointed on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: May 1966
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

O'KEEFE, Helen Jane RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 15 Oct 2013
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

PATEL, Anil Gunvantbhai RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Apr 2004
Address: 18 Spinnells Road, Rayners Lane, Harrow, Middlesex, HA2 9RA

SANKAR, Nadine Amanda RESIGNED
Role: Secretary
Appointed on: 17 Apr 2004
Resigned on: 31 Aug 2004
Address: 90 Ebury Road, Watford, WD17 2SB

BELL, Robbie Ian RESIGNED
Role: Director
Appointed on: 17 Apr 2004
Resigned on: 25 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 101 Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE

FIELD, Martin John RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 31 May 2005
Date of birth: February 1960
Address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

HOLMES, Colin Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 27 Apr 2007
Date of birth: August 1965
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LEAHY, Terence Patrick, Sir RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1956
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LEAHY, Terrence Patrick, Sir RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 02 Mar 2011
Country of Residence: England
Date of birth: February 1956
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

MARSH, Adrian Ross Thomas RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, EN89SL, United Kingdom

MCMEIKAN, Kennedy RESIGNED
Role: Director
Appointed on: 17 Apr 2004
Resigned on: 05 Nov 2004
Date of birth: May 1965
Address: 82 Chesterton Road, Cambridgeross, Hertfordshire, EN8 9SL

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

PATEL, Jitendrakumar Maganbhai RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

PATEL, Maheshkumar Mohanbhai RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD

PATEL, Nareshkumar Mohanbhai RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2004
Date of birth: February 1942
Address: 15 Broad Walk, Winchmore Hill, London, N21 3DA

TESCO SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 19 Dec 2013
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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