TESCO PURPLE (NOMINEE HOLDCO) LIMITED
Overview
| Company Name | TESCO PURPLE (NOMINEE HOLDCO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05935556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PURPLE (NOMINEE HOLDCO) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TESCO PURPLE (NOMINEE HOLDCO) LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESCO PURPLE (NOMINEE HOLDCO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 23, 2013 |
What is the status of the latest annual return for TESCO PURPLE (NOMINEE HOLDCO) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TESCO PURPLE (NOMINEE HOLDCO) 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 | ||||||||||
| ||||||||||||
Termination of appointment of Scilla Grimble as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Iddon as a director | 1 pages | TM01 | ||||||||||
Appointment of Tesco Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Claudine O'connor as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 23, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 25, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 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 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 26, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 14, 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 Sep 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Michael James Iddon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eamonn O'hare as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TESCO PURPLE (NOMINEE HOLDCO) 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 PURPLE (NOMINEE HOLDCO) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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