TESCO AQUA (1LP) LIMITED

TESCO AQUA (1LP) LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTESCO AQUA (1LP) LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC026996
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is TESCO AQUA (1LP) LIMITED located?

    Registered Office Address
    Strathvale House
    90 North Church Street
    PO BOX 10378 Apo
    George Town
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TESCO AQUA (1LP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    TESCO AQUA (1LP) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Objects Of The Company Are Unrestricted *Specifically Invest
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByLaws Of The Cayman Islands: Companies Law (2004 Revision) S182
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegister Of Companies In The Cayman Islands
    Company NumberCR171681

    What are the latest filings for TESCO AQUA (1LP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of overseas company insolvency proceedings

    2 pagesOSDS02

    Appointment of a liquidator of an overseas company

    3 pagesOSLQ01

    Winding up of an overseas company

    3 pagesOSLQ03

    Termination of appointment of Alistair Ewan Clark as a director on Jun 13, 2016

    2 pagesOSTM01

    Termination of appointment of John Gibney as a director on Jun 13, 2016

    2 pagesOSTM01

    Appointment of Mr John Gibney as a director on Jan 19, 2015

    3 pagesOSAP01

    Full accounts made up to Feb 28, 2015

    10 pagesAA

    Full accounts made up to Feb 22, 2014

    11 pagesAA

    Appointment of Tesco Services Limited as a director on Oct 03, 2014

    3 pagesOSAP02

    Termination of appointment of David Thomas Potts as a director on Sep 29, 2014

    2 pagesOSTM01

    Termination of appointment of Michael James Iddon as a director on Sep 29, 2014

    2 pagesOSTM01

    Appointment of Tesco Secretaries Limited as a secretary

    3 pagesOSAP04

    Termination of appointment of Claudine O'connor as secretary

    2 pagesOSTM02

    Full accounts made up to Feb 23, 2013

    11 pagesAA

    Full accounts made up to Feb 25, 2012

    10 pagesAA

    Termination of appointment of Richard Brasher as a director

    2 pagesOSTM01

    Full accounts made up to Feb 26, 2011

    10 pagesAA

    Full accounts made up to Feb 27, 2010

    10 pagesAA

    Full accounts made up to Feb 28, 2009

    9 pagesAA

    Previous accounting period shortened from Aug 31, 2009 to Feb 28, 2009

    2 pagesAA01

    Appointment of a director

    3 pagesOSAP01

    Termination of appointment of Eamonn O'hare as a director

    2 pagesOSTM01

    legacy

    4 pagesBR4

    Full accounts made up to Feb 23, 2008

    9 pagesAA

    legacy

    pagesBR1-PAR

    Who are the officers of TESCO AQUA (1LP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TESCO SECRETARIES LIMITED
    Delamare Road
    EN8 9SL Cheshunt
    New Tesco House
    Herts
    England
    Secretary
    Delamare Road
    EN8 9SL Cheshunt
    New Tesco House
    Herts
    England
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND
    Registration Number08730224
    183071690001
    TESCO SERVICES LIMITED
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    Identification TypeEuropean Economic Area
    Registration Number7600956
    175259630001
    O'CONNOR, Claudine Elaine
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Secretary
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    British50295880003
    BRASHER, Richard William Peter
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritish70633600002
    CLARK, Alistair Ewan, Mr.
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt Waltham Cross
    Hertfordshire
    Director
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt Waltham Cross
    Hertfordshire
    United KingdomBritish160520990001
    GIBNEY, John
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    Hertfordshire
    Uk
    Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    Hertfordshire
    Uk
    United KingdomIrish194216530002
    IDDON, Michael James
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United KingdomBritish147746220002
    O'HARE, Eamonn
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    British117596190001
    POTTS, David Thomas
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritish61624730005
    RISK, Michael Robert
    Highcroft
    Kelshall Street
    SG8 9SH Kelshall
    Hertfordshire
    Director
    Highcroft
    Kelshall Street
    SG8 9SH Kelshall
    Hertfordshire
    EnglandBritish70209830002

    Does TESCO AQUA (1LP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London

    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