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Home > England & Wales Companies > TESCO FUCHSIA (NOMINEE 1) LIMITED
Company Information for

TESCO FUCHSIA (NOMINEE 1) LIMITED

LONDON, EC4Y,
Company Registration Number
05888962
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About Tesco Fuchsia (nominee 1) Ltd
TESCO FUCHSIA (NOMINEE 1) 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 FUCHSIA (NOMINEE 1) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05888962
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: 2015-05-28 21:21:10
Primary Source:Companies House
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Company Officers of TESCO FUCHSIA (NOMINEE 1) 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 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 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
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE
2013-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
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
2013-07-29LATEST SOC29/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-29AR0127/07/13 FULL LIST
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2012-10-23AAACCOUNTS OF DORMANT COMPANY 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
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER
2012-02-06RES01ADOPT MEM AND ARTS 26/01/2012
2011-11-14AAACCOUNTS OF DORMANT COMPANY 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
2010-11-01AAFULL ACCOUNTS MADE UP TO 27/02/10
2010-07-29AR0127/07/10 FULL LIST
2009-12-17AP01DIRECTOR APPOINTED MR MICHAEL JAMES IDDON
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE
2009-08-19AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-08-14363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-12-03AAFULL ACCOUNTS MADE UP TO 23/02/08
2008-07-28363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RISK
2007-10-30ELRESS386 DISP APP AUDS 23/10/07
2007-10-30ELRESS80A AUTH TO ALLOT SEC 23/10/07
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02363aRETURN 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
2006-09-04288bDIRECTOR RESIGNED
2006-09-04288bSECRETARY RESIGNED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-18288aNEW 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TESCO FUCHSIA (NOMINEE 1) 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 FUCHSIA (NOMINEE 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TESCO FUCHSIA (NOMINEE 1) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TESCO FUCHSIA (NOMINEE 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESCO FUCHSIA (NOMINEE 1) LIMITED
Trademarks
We have not found any records of TESCO FUCHSIA (NOMINEE 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESCO FUCHSIA (NOMINEE 1) 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 (41100 - Development of building projects) as TESCO FUCHSIA (NOMINEE 1) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TESCO FUCHSIA (NOMINEE 1) 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 FUCHSIA (NOMINEE 1) 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 FUCHSIA (NOMINEE 1) 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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