TESCO FUCHSIA (FINCO2) LIMITED

Overview

Company Name	TESCO FUCHSIA (FINCO2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05888947
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2006
Date of Cessation	Apr 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TESCO FUCHSIA (FINCO2) LIMITED?

(7487) /

Where is TESCO FUCHSIA (FINCO2) LIMITED located?

Registered Office Address	Tesco House, Delamare Road Cheshunt EN8 9SL Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for TESCO FUCHSIA (FINCO2) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 23, 2008

What are the latest filings for TESCO FUCHSIA (FINCO2) LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 29, 2009

Declaration of solvency

3 pages

4.70

May 29, 2009

Appointment of a voluntary liquidator

1 pages

600

May 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 19, 2009	LRESSP

Jan 22, 2009

legacy

1 pages

288b

Jan 22, 2009

legacy

1 pages

288b

Jan 22, 2009

legacy

1 pages

288b

Dec 03, 2008

Accounts made up to Feb 23, 2008

4 pages

Jul 28, 2008

legacy

4 pages

363a

Apr 22, 2008

legacy

1 pages

288b

Oct 30, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 30, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 30, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 30, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 28, 2007

Accounts made up to Feb 24, 2007

4 pages

Aug 02, 2007

legacy

3 pages

363a

Aug 02, 2007

legacy

1 pages

288c

Nov 03, 2006

legacy

1 pages

225

Sep 04, 2006

legacy

1 pages

288b

Sep 04, 2006

legacy

1 pages

288b

Aug 18, 2006

legacy

1 pages

288a

Aug 18, 2006

legacy

1 pages

288a

Aug 18, 2006

legacy

1 pages

288a

Aug 18, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of TESCO FUCHSIA (FINCO2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CONNOR, Claudine Elaine Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jul 27, 2006		Secretary	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		Assistant Company Secretary	50295880003
CLARK, Alistair Ewan, Mr. Tesco House Delamare Road EN8 9SL Cheshunt Waltham Cross Hertfordshire	Jul 27, 2006		Director	Tesco House Delamare Road EN8 9SL Cheshunt Waltham Cross Hertfordshire	United Kingdom	British	1971-12	Corporate Treasurer	160520990001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Jul 27, 2006	Jul 27, 2006	Secretary	20 Bedford Row WC1R 4JS London					74551790001
BRASHER, Richard William Peter Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jul 27, 2006	Jan 21, 2009	Director	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1961-5	Director	70633600002
O'HARE, Eamonn New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jul 27, 2006	Jan 21, 2009	Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British	1963-12	Director	117596190001
POTTS, David Thomas New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jul 27, 2006	Jan 21, 2009	Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1957-3	Director	61624730005
RISK, Michael Robert Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jul 27, 2006	Apr 07, 2008	Director	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1951-11	Director	159429920001
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Jul 27, 2006	Jul 27, 2006	Director	20 Bedford Row WC1R 4JS London					74551780001

View Detailed Information on Officers and People with Significant Control

Does TESCO FUCHSIA (FINCO2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2010	Dissolved on
May 19, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp One Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp One Kingsway CF10 3PW Cardiff	May 19, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	May 19, 2009

View Detailed Information on Insolvency Cases

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.
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