TESCO FUCHSIA (NOMINEE 2) LIMITED
Overview
| Company Name | TESCO FUCHSIA (NOMINEE 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05888946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TESCO FUCHSIA (NOMINEE 2) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TESCO FUCHSIA (NOMINEE 2) LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESCO FUCHSIA (NOMINEE 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 23, 2013 |
What is the status of the latest annual return for TESCO FUCHSIA (NOMINEE 2) LIMITED?
| Annual Return |
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What are the latest filings for TESCO FUCHSIA (NOMINEE 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL* on Nov 22, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael Iddon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Scilla Grimble as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Claudine O'connor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Tesco Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 23, 2013 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 25, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Michael James Iddon on May 09, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Brasher as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Feb 26, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of David Potts as a director | 1 pages | TM01 | ||||||||||
Appointment of Scilla Grimble as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Feb 27, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of TESCO FUCHSIA (NOMINEE 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom |
| 182118090001 | ||||||||||
| CLARK, Alistair Ewan, Mr. | Director | Tesco House Delamare Road EN8 9SL Cheshunt Waltham Cross Hertfordshire | United Kingdom | British | Corporate Treasurer | 160520990001 | ||||||||
| O'CONNOR, Claudine Elaine | Secretary | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Assistant Company Secretary | 50295880003 | |||||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||||||
| BRASHER, Richard William Peter | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 70633600002 | ||||||||
| GRIMBLE, Scilla | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Director | 159099770001 | ||||||||
| IDDON, Michael James | Director | Tesco House, Delamare Road Cheshunt EN8 9SL Hertfordshire | United Kingdom | British | Chartered Accountant | 147746220002 | ||||||||
| O'HARE, Eamonn | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Director | 117596190001 | |||||||||
| POTTS, David Thomas | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 61624730005 | ||||||||
| RISK, Michael Robert | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 159429920001 | ||||||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Does TESCO FUCHSIA (NOMINEE 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental nominees deed of charge | Created On Oct 17, 2007 Delivered On Oct 25, 2007 | Satisfied | Amount secured All monies due or to become due from the partnership, from the nominees, from nominees holdco and from the general partner to each, some or any of the partnership secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 2186 burnley petrol filling site petrol filling station at centenary way centenary way burnley lancashire t/no LA787695. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Nominees deed of charge | Created On Oct 16, 2006 Delivered On Oct 25, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the partnership secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Whitletts road ayr strathclyde, centenary way burnley lancashire and excelsior estate excelsior road cardiff south glamorgan for details of further property charged please refer to form 395. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TESCO FUCHSIA (NOMINEE 2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0