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Home > England & Wales Companies > TESCO PURPLE (NOMINEE HOLDCO) LIMITED
Company Information for

TESCO PURPLE (NOMINEE HOLDCO) LIMITED

LONDON, EC4Y,
Company Registration Number
05935556
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About Tesco Purple (nominee Holdco) Ltd
TESCO PURPLE (NOMINEE HOLDCO) LIMITED was founded on 2006-09-14 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 PURPLE (NOMINEE HOLDCO) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05935556
Date formed 2006-09-14
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: 2015-06-06 11:59:50
Primary Source:Companies House
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Company Officers of TESCO PURPLE (NOMINEE HOLDCO) LIMITED

Current Directors
Officer Role Date Appointed
TESCO SECRETARIES LIMITED
 Company Secretary 2013-10-15
ALISTAIR EWAN CLARK
 Director 2006-09-14
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 2006-09-14 2013-10-15
RICHARD WILLIAM PETER BRASHER
 Director 2006-09-14 2012-03-15
DAVID THOMAS POTTS
 Director 2006-09-14 2011-03-02
EAMONN O'HARE
 Director 2006-09-14 2009-10-30
MICHAEL ROBERT RISK
 Director 2006-09-14 2008-04-07
PAILEX SECRETARIES LIMITED
 Company Secretary 2006-09-14 2006-09-14
PAILEX NOMINEES LIMITED
 Director 2006-09-14 2006-09-14

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 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
2013-11-20600NOTICE 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
2013-10-15TM02APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR
2013-10-15AP04CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17AR0114/09/13 FULL LIST
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-09-17AR0114/09/12 FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDDON / 09/05/2012
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER
2012-02-13RES01ADOPT ARTICLES 31/01/2012
2011-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-10-10AR0114/09/11 FULL LIST
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS
2011-04-06AP01DIRECTOR APPOINTED SCILLA GRIMBLE
2010-11-16AAFULL ACCOUNTS MADE UP TO 27/02/10
2010-09-21AR0114/09/10 FULL LIST
2009-12-17AP01DIRECTOR APPOINTED MR MICHAEL JAMES IDDON
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE
2009-10-25AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-09-18363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-12-03AAFULL ACCOUNTS MADE UP TO 23/02/08
2008-09-16363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-08-08288bAPPOINTMENT 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
2007-10-22225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 28/02/07
2007-09-24363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14225ACC. REF. DATE EXTENDED FROM 26/02/08 TO 28/02/08
2006-10-17225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 26/02/08
2006-09-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-25288bDIRECTOR RESIGNED
2006-09-25288bSECRETARY RESIGNED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-14NEWINCINCORPORATION 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 PURPLE (NOMINEE HOLDCO) 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 PURPLE (NOMINEE HOLDCO) 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 PURPLE (NOMINEE HOLDCO) 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 PURPLE (NOMINEE HOLDCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESCO PURPLE (NOMINEE HOLDCO) LIMITED
Trademarks
We have not found any records of TESCO PURPLE (NOMINEE HOLDCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESCO PURPLE (NOMINEE HOLDCO) 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 PURPLE (NOMINEE HOLDCO) 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 PURPLE (NOMINEE HOLDCO) 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 PURPLE (NOMINEE HOLDCO) 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 PURPLE (NOMINEE HOLDCO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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