VIOLET ACQUISITIONS LIMITED

Overview

Company Name	VIOLET ACQUISITIONS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026434
External Registration Number	153022
Jurisdiction	United Kingdom
Date of Creation	Aug 05, 2005
Date of Cessation	Feb 24, 2011

Summary

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

Where is VIOLET ACQUISITIONS LIMITED located?

Registered Office Address	Walkers Corporate Services Limited 87 Mary Street George Town Ky1-9002 Grand Cayman Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for VIOLET ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2010

VIOLET ACQUISITIONS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Unrestricted
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Register Of Companies - Cayman Islands
Company Number	153022

What are the latest filings for VIOLET ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2011	Closure of UK establishment(s) BR008567 and overseas company FC026434 on Jan 28, 2011	pages	OSDS01

Sep 22, 2010	Full accounts made up to Jan 02, 2010	pages	AA

Sep 02, 2010	Details changed for a UK establishment - BR008567 Address Change Somerfield house, whitchurch lane, bristol, BS14 0TJ,Feb 27, 2009	pages	OSCH01

Aug 12, 2010	Previous accounting period shortened from Apr 27, 2010 to Jan 04, 2010	pages	AA01

Apr 22, 2010	Termination of appointment of William Robson as a director	pages	OSTM01

Jan 06, 2010	Full accounts made up to May 02, 2009	pages	AA

Jul 29, 2009	legacy	pages	403a

Jun 05, 2009	legacy	pages	BR4

Apr 27, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR4

Mar 09, 2009	legacy	pages	BR3

Dec 16, 2008	Full accounts made up to Apr 26, 2008	pages	AA

Sep 08, 2008	legacy	pages	BR4

Feb 21, 2008	Full accounts made up to Apr 28, 2007	pages	AA

Feb 19, 2007	Full accounts made up to Apr 29, 2006	pages	AA
Dec 07, 2006	legacy	pages	BR4
Jul 27, 2006	legacy	pages	BR4
Apr 18, 2006	legacy	pages	BR4
Apr 18, 2006	legacy	pages	BR4

View All Filings

Who are the officers of VIOLET ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMES, Stephen Castle Hill House Rectory Lane SY14 8PW Malpas Cheshire	Feb 27, 2009		Director	Castle Hill House Rectory Lane SY14 8PW Malpas Cheshire	United Kingdom	British	1965-6	Finance Director	84087790001
HURRELL, Timothy 14 Church Street Knowler Hill WF15 6QS Liversedge West Yorkshire	Feb 27, 2009		Director	14 Church Street Knowler Hill WF15 6QS Liversedge West Yorkshire	United Kingdom	British	1953-5	General Manager - Food Group	99724260001
BRACEY, Andrew James Mark Lewis 5 The North Colonnade Canary Wharf E14 4BB London	Jan 03, 2006	Mar 20, 2006	Director	5 The North Colonnade Canary Wharf E14 4BB London		British	1969-2	Banker	109795020001
BROWN, Aaron Maxwell 11 Carlyle Close N2 0QU London	Jan 03, 2006	Mar 20, 2006	Director	11 Carlyle Close N2 0QU London		American	1967-11	Financial Consultancy	98928830001
BROWN, Mark 5 The North Colonnade Canary Wharf E14 4BB London	Jan 03, 2006	Mar 20, 2006	Director	5 The North Colonnade Canary Wharf E14 4BB London	United Kingdom	British	1970-11	Financial Consultancy	109795030001
CHEYNE, David George Thomson The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Mar 20, 2006	Feb 27, 2009	Director	The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Britain	British	1961-1	Finance Director	74956170001
CLELAND, Jonathan Bradley 70 Andes Close Ocean Village SO14 3HS Southampton	Mar 20, 2006	May 27, 2009	Director	70 Andes Close Ocean Village SO14 3HS Southampton		British	1965-12	Director	111624590001
FORTESCUE, Alexander Jan Springfield House The Spinning Walk GU5 9HN Shere Surrey	Jan 03, 2006	Mar 20, 2006	Director	Springfield House The Spinning Walk GU5 9HN Shere Surrey	United Kingdom	British	1968-11	Venture Capitalist	87447770001
MASON, Paul Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom	Mar 20, 2006	Feb 27, 2009	Director	Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom	United Kingdom	British	1960-2	Director	141310720001
OAKES, Martin Nicholas Oakhurst House Fulready, Ettington CV37 7PE Stratford-Upon-Avon Warwickshire	Mar 20, 2006	Nov 21, 2006	Director	Oakhurst House Fulready, Ettington CV37 7PE Stratford-Upon-Avon Warwickshire	United Kingdom	British	1960-6	Logistics Director	86206380002
ROBSON, William Henry Mark 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	Feb 26, 2009	Oct 16, 2009	Director	12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	England	British	1963-1	Finance Director	57803420002
SHERRATT, David Mark Woodland Cottage Hudnall Common HP4 1QW Little Gaddesden Hertfordshire	Feb 10, 2006	Mar 20, 2006	Director	Woodland Cottage Hudnall Common HP4 1QW Little Gaddesden Hertfordshire		British	1967-6	Director	108148160001
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Jan 03, 2006	Mar 20, 2006	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	Company Director	102593650002
SMITH, Colin George Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire	Mar 20, 2006	Feb 27, 2009	Director	Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire		British	1955-10	Director	111628890001
THORVALDSSON, Armann Harri Greenlink Walk TW9 4AF Richmond 8 Surrey	Jan 03, 2006	Jan 18, 2006	Director	Greenlink Walk TW9 4AF Richmond 8 Surrey		Icelandic	1968-12	Company Director	109795000001
WARD, Michael Ashley Flat 603 Shad Thames SE1 2YL London	Jan 03, 2006	Mar 20, 2006	Director	Flat 603 Shad Thames SE1 2YL London	England	British	1956-7	Venture Capitalist	114711020001

View Detailed Information on Officers and People with Significant Control

Does VIOLET ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Dec 23, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portfolio by way of first fixed charge, meaning the shares, the related assets and the offer right, related assets meaning all dividends, interest and other monies. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 05, 2006Registration of a charge (395) Jul 24, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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