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Home > England & Wales Companies > TESCO VIOLET (GP) LIMITED
Company Information for

TESCO VIOLET (GP) LIMITED

LONDON, EC4Y,
Company Registration Number
05721632
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About Tesco Violet (gp) Ltd
TESCO VIOLET (GP) LIMITED was founded on 2006-02-24 and had its registered office in London. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data
Company Name
TESCO VIOLET (GP) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
CCOR LIMITED16/08/2006
Filing Information
Company Number 05721632
Date formed 2006-02-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-23
Date Dissolved 2014-05-27
Type of accounts FULL
Last Datalog update: 2015-05-18 03:45:37
Primary Source:Companies House
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Company Officers of TESCO VIOLET (GP) LIMITED

Current Directors
Officer Role Date Appointed
TESCO SECRETARIES LIMITED
 Company Secretary 2013-10-15
ALISTAIR EWAN CLARK
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK LLOYD
 Director 2006-02-24 2013-11-04
HELEN JANE O'KEEFE
 Company Secretary 2006-02-24 2013-10-15
TESCO SERVICES LIMITED
 Director 2013-02-24 2013-09-27
ADRIAN ROSS THOMAS MARSH
 Director 2011-03-02 2013-09-23
LUCY JEANNE NEVILLE-ROLFE
 Director 2006-02-24 2013-01-02
ANDREW THOMAS HIGGINSON
 Director 2006-02-24 2012-02-29
TERENCE PATRICK LEAHY
 Director 2006-08-09 2011-03-02
NICHOLAS CLAUD MOURANT
 Director 2006-08-09 2009-09-28
ELIZABETH DOHERTY
 Director 2006-08-09 2007-11-30
PAILEX SECRETARIES LIMITED
 Company Secretary 2006-02-24 2006-02-24
PAILEX NOMINEES LIMITED
 Director 2006-02-24 2006-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR EWAN CLARK TESCO PINK (GP) LIMITED Director 2013-09-27 CURRENT 2006-02-24 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO FUCHSIA (GP) LIMITED Director 2013-09-27 CURRENT 2006-02-24 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO PURPLE (GP) LIMITED Director 2013-09-27 CURRENT 2006-02-24 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO GREY (GP) LIMITED Director 2013-09-27 CURRENT 2006-02-24 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO INDIGO (1LP) LIMITED Director 2008-07-08 CURRENT 2008-07-08 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO INDIGO (GP) LIMITED Director 2008-07-08 CURRENT 2008-07-08 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO GREY (1LP) LIMITED Director 2006-12-18 CURRENT 2006-11-10 Converted / Closed
ALISTAIR EWAN CLARK TESCO GREY (2LP) LIMITED Director 2006-12-18 CURRENT 2006-11-10 Converted / Closed
ALISTAIR EWAN CLARK TESCO GREY (NOMINEE 2) LIMITED Director 2006-10-24 CURRENT 2006-10-24 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO GREY (NOMINEE 1) LIMITED Director 2006-10-24 CURRENT 2006-10-24 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO GREY (NOMINEE HOLDCO) LIMITED Director 2006-10-24 CURRENT 2006-10-24 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO PURPLE (1LP) LIMITED Director 2006-10-17 CURRENT 2006-09-18 Converted / Closed
ALISTAIR EWAN CLARK TESCO PURPLE (2LP) LIMITED Director 2006-10-17 CURRENT 2006-09-18 Converted / Closed
ALISTAIR EWAN CLARK TESCO VIOLET (1LP) LIMITED Director 2006-10-17 CURRENT 2006-09-18 Converted / Closed
ALISTAIR EWAN CLARK TESCO VIOLET (2LP) LIMITED Director 2006-10-17 CURRENT 2006-09-18 Converted / Closed
ALISTAIR EWAN CLARK TESCO PURPLE (NOMINEE 1) LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO VIOLET (NOMINEE HOLDCO) LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO VIOLET (NOMINEE 1) LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO VIOLET (NOMINEE 2) LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO PURPLE (NOMINEE 2) LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO PURPLE (NOMINEE HOLDCO) LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO FUCHSIA (2LP) LIMITED Director 2006-09-01 CURRENT 2006-08-09 Converted / Closed
ALISTAIR EWAN CLARK TESCO PINK (1LP) LIMITED Director 2006-09-01 CURRENT 2006-08-09 Converted / Closed
ALISTAIR EWAN CLARK TESCO PINK (2LP) LIMITED Director 2006-09-01 CURRENT 2006-08-09 Converted / Closed
ALISTAIR EWAN CLARK TESCO FUCHSIA (NOMINEE 2) LIMITED Director 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO PINK (NOMINEE 1) LIMITED Director 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO PINK (FINCO1) LIMITED Director 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO FUCHSIA (FINCO1) LIMITED Director 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO PINK (NOMINEE 2) LIMITED Director 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED Director 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO FUCHSIA (NOMINEE 1) LIMITED Director 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-05-27
ALISTAIR EWAN CLARK TESCO PINK (NOMINEE HOLDCO) LIMITED Director 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL
2013-11-204.70DECLARATION OF SOLVENCY
2013-11-20LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2013-11-06SH20STATEMENT BY DIRECTORS
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2602
2013-11-06SH1906/11/13 STATEMENT OF CAPITAL GBP 2602
2013-11-06CAP-SSSOLVENCY STATEMENT DATED 30/10/13
2013-11-06RES13SHARE PREMIUM ACCOUNT CANCELLED & AUTHORISATION OF DIVIDEND 30/10/2013
2013-10-16AP04CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-10-16TM02APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-10-08AP01DIRECTOR APPOINTED MR. ALISTAIR EWAN CLARK
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH
2013-08-29AAFULL ACCOUNTS MADE UP TO 23/02/13
2013-02-26AR0124/02/13 FULL LIST
2013-02-25AP02CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-10-18AAFULL ACCOUNTS MADE UP TO 25/02/12
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2012-02-27AR0124/02/12 FULL LIST
2012-02-13RES01ADOPT ARTICLES 01/02/2012
2011-09-19AAFULL ACCOUNTS MADE UP TO 26/02/11
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2011-03-18AR0124/02/11 FULL LIST
2011-03-18AP01DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH
2010-07-28AAFULL ACCOUNTS MADE UP TO 27/02/10
2010-03-24AR0124/02/10 FULL LIST
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT
2009-08-19AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-03-17363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-12-15AAFULL ACCOUNTS MADE UP TO 23/02/08
2008-04-2288(2)CAPITALS NOT ROLLED UP
2008-03-25363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-05288bDIRECTOR RESIGNED
2007-11-28AAFULL ACCOUNTS MADE UP TO 24/02/07
2007-05-0388(2)OAD 09/08/06--------- £ SI 999@1
2007-04-0388(2)RAD 12/03/07--------- £ SI 1@1=1 £ IC 2101/2102
2007-03-07363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-11-2088(2)RAD 14/09/06--------- £ SI 1@1=1 £ IC 2100/2101
2006-11-1488(2)RAD 18/09/06--------- £ SI 100@1=100 £ IC 2000/2100
2006-11-13RES04NC INC ALREADY ADJUSTED 24/10/06
2006-11-13123£ NC 1000/3000 24/10/06
2006-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-1388(2)RAD 24/10/06--------- £ SI 1000@1=1000 £ IC 1000/2000
2006-09-2288(2)RAD 09/08/06--------- £ SI 999@1=999 £ IC 1/1000
2006-09-19288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-16CERTNMCOMPANY NAME CHANGED CCOR LIMITED CERTIFICATE ISSUED ON 16/08/06
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-04-10ELRESS386 DISP APP AUDS 24/02/06
2006-04-10ELRESS366A DISP HOLDING AGM 24/02/06
2006-03-28288bSECRETARY RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TESCO VIOLET (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TESCO VIOLET (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TESCO VIOLET (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TESCO VIOLET (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESCO VIOLET (GP) LIMITED
Trademarks
We have not found any records of TESCO VIOLET (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESCO VIOLET (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TESCO VIOLET (GP) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TESCO VIOLET (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESCO VIOLET (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TESCO VIOLET (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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