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Home > England & Wales Companies > TESCO PINK (FINCO1) LIMITED
Company Information for

TESCO PINK (FINCO1) LIMITED

LONDON, EC4Y,
Company Registration Number
05888954
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About Tesco Pink (finco1) Ltd
TESCO PINK (FINCO1) LIMITED was founded on 2006-07-27 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 PINK (FINCO1) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05888954
Date formed 2006-07-27
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 DORMANT
Last Datalog update: 2015-05-15 20:05:30
Primary Source:Companies House
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Company Officers of TESCO PINK (FINCO1) LIMITED

Current Directors
Officer Role Date Appointed
TESCO SECRETARIES LIMITED
 Company Secretary 2013-10-15
ALISTAIR EWAN CLARK
 Director 2006-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SCILLA GRIMBLE
 Director 2011-03-02 2013-11-05
MICHAEL JAMES IDDON
 Director 2009-10-30 2013-11-05
CLAUDINE ELAINE O'CONNOR
 Company Secretary 2006-07-27 2013-10-15
RICHARD WILLIAM PETER BRASHER
 Director 2006-07-27 2012-03-15
DAVID THOMAS POTTS
 Director 2006-07-27 2011-03-02
EAMONN O'HARE
 Director 2006-07-27 2009-10-30
MICHAEL ROBERT RISK
 Director 2006-07-27 2008-04-07
PAILEX SECRETARIES LIMITED
 Company Secretary 2006-07-27 2006-07-27
PAILEX NOMINEES LIMITED
 Director 2006-07-27 2006-07-27

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 VIOLET (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 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
2013-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-20LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE
2013-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-15TM02APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR
2013-10-15AP04CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-07-29LATEST SOC29/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-29AR0127/07/13 FULL LIST
2012-10-18AAFULL ACCOUNTS MADE UP TO 25/02/12
2012-07-30AR0127/07/12 FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDDON / 09/05/2012
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER
2012-02-17RES01ADOPT ARTICLES 08/02/2012
2011-11-10AAFULL ACCOUNTS MADE UP TO 26/02/11
2011-08-04AR0127/07/11 FULL LIST
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS
2011-04-05AP01DIRECTOR APPOINTED SCILLA GRIMBLE
2010-11-12AAFULL ACCOUNTS MADE UP TO 27/02/10
2010-08-12AR0127/07/10 FULL LIST
2009-12-17AP01DIRECTOR APPOINTED MR MICHAEL JAMES IDDON
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE
2009-08-20363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-08-19AAFULL ACCOUNTS MADE UP TO 28/02/09
2008-12-03AAFULL ACCOUNTS MADE UP TO 23/02/08
2008-07-30363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RISK
2007-11-23ELRESS80A AUTH TO ALLOT SEC 20/11/07
2007-11-23AAFULL ACCOUNTS MADE UP TO 24/02/07
2007-11-23ELRESS252 DISP LAYING ACC 20/11/07
2007-11-23ELRESS386 DISP APP AUDS 20/11/07
2007-08-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-11-03225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07
2006-10-25395PARTICULARS OF MORTGAGE/CHARGE
2006-09-04288bSECRETARY RESIGNED
2006-09-04288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW SECRETARY APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-27NEWINCINCORPORATION 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 PINK (FINCO1) 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 PINK (FINCO1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2006-10-16 Satisfied TESCO PLC (FINCO SECURITY TRUSTEE) OR SUCH OTHER ENTITY APPOINTED AS FINCO SECURITY TRUSTEEFROM TIME TO TIME AS TRUSTEE FOR THE BENEFIT OF
Intangible Assets
Patents
We have not found any records of TESCO PINK (FINCO1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESCO PINK (FINCO1) LIMITED
Trademarks
We have not found any records of TESCO PINK (FINCO1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESCO PINK (FINCO1) 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 PINK (FINCO1) 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 PINK (FINCO1) 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 PINK (FINCO1) 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 PINK (FINCO1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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