TESCO VIOLET (2LP) LIMITED

Overview

Company Name	TESCO VIOLET (2LP) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027093
Jurisdiction	United Kingdom
Date of Creation	Sep 18, 2006
Date of Cessation	Jan 29, 2015

Summary

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

Where is TESCO VIOLET (2LP) LIMITED located?

Registered Office Address	Mourant Cayman Limited Po Box 10378apo George Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for TESCO VIOLET (2LP) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 23, 2013

TESCO VIOLET (2LP) 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	The Objects Of The Company Are Unrestricted *Specifically Invest
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Laws Of The Cayman Islands: Companies Law (2004 Revision) S182
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Register Of Companies In The Cayman Islands
Company Number	CR174012

What are the latest filings for TESCO VIOLET (2LP) LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2015	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Jan 29, 2015	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Jan 29, 2015	Winding up of an overseas company	3 pages	OSLQ03

Nov 21, 2013	Appointment of Tesco Secretaries Limited as a secretary	3 pages	OSAP04

Nov 11, 2013	Termination of appointment of Michael Iddon as a director	2 pages	OSTM01

Nov 11, 2013	Termination of appointment of David Potts as a director	2 pages	OSTM01

Oct 31, 2013	Termination of appointment of Claudine O'connor as secretary	2 pages	OSTM02

Oct 17, 2013	Full accounts made up to Feb 23, 2013	10 pages	AA

Oct 23, 2012	Full accounts made up to Feb 25, 2012	10 pages	AA

Apr 02, 2012	Termination of appointment of Richard Brasher as a director	2 pages	OSTM01

Nov 24, 2011	Full accounts made up to Feb 26, 2011	10 pages	AA

Jul 27, 2010	Full accounts made up to Feb 27, 2010	9 pages	AA

Feb 01, 2010	Previous accounting period shortened from Sep 30, 2009 to Feb 28, 2009	2 pages	AA01

Jan 14, 2010	Appointment of a director	3 pages	OSAP01

Jan 14, 2010	Termination of appointment of Eamonn O'hare as a director	2 pages	OSTM01

Sep 03, 2009	Miscellaneous Aa mud 28/02/09, full	9 pages	MISC

Aug 13, 2009	legacy	4 pages	BR4

Dec 17, 2008	Full accounts made up to Feb 23, 2008	9 pages	AA

Oct 17, 2006	legacy	pages	BR1-PAR
Oct 17, 2006	legacy	pages	BR1-PAR
Oct 17, 2006	legacy	pages	BR1-PAR
Oct 17, 2006	legacy	pages	BR1-PAR
Oct 17, 2006	legacy	pages	BR1-PAR
Oct 17, 2006	legacy	pages	BR1-PAR
Oct 17, 2006	legacy	pages	BR1-BCH

View All Filings

Who are the officers of TESCO VIOLET (2LP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TESCO SECRETARIES LIMITED

Oct 15, 2013

Secretary

Delamare Road

EN8 9SL Cheshunt

New Tesco House

Herts

England

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	ENGLAND
Registration Number	08730224

183071590001

CLARK, Alistair Ewan, Mr.

Oct 17, 2006

Director

Tesco House

Delamare Road

EN8 9SL Cheshunt Waltham Cross

Hertfordshire

United Kingdom

British

1971-12

Corporate Treasurer

160520990001

O'CONNOR, Claudine Elaine

Oct 17, 2006

Oct 15, 2013

Secretary

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

50295880003

BRASHER, Richard William Peter

Oct 17, 2006

Mar 15, 2012

Director

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1961-5

Director

70633600002

IDDON, Michael James

Dec 07, 2009

Nov 05, 2013

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1965-1

Chartered Accountant

147746220002

O'HARE, Eamonn

Oct 17, 2006

Oct 30, 2009

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

1963-12

Director

117596190001

POTTS, David Thomas

Oct 17, 2006

Mar 02, 2011

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1957-3

Director

61624730005

RISK, Michael Robert

Oct 17, 2006

Apr 07, 2008

Director

Highcroft

Kelshall Street

SG8 9SH Kelshall

Hertfordshire

England

British

1951-11

Director

70209830002

View Detailed Information on Officers and People with Significant Control

Does TESCO VIOLET (2LP) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 11, 2013
Keith David Blake 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 11, 2013

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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