SCARBOROUGH EUROPE LIMITED
Overview
| Company Name | SCARBOROUGH EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02148834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCARBOROUGH EUROPE LIMITED?
- (7011) /
Where is SCARBOROUGH EUROPE LIMITED located?
| Registered Office Address | The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCARBOROUGH EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED SCARBOROUGH ESTATES LIMITED | Aug 14, 1989 | Aug 14, 1989 |
| UNITED HOUSE ESTATES LIMITED | Aug 24, 1987 | Aug 24, 1987 |
| MERONCREST ESTATE AGENCY LIMITED | Jul 21, 1987 | Jul 21, 1987 |
What are the latest accounts for SCARBOROUGH EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for SCARBOROUGH EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Dec 03, 2010 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Extraordinary resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Director's details changed for Mr Simon Charles Mccabe on Nov 19, 2010 | 3 pages | CH01 | ||||||||||||||
Appointment of Mr Paul Richardson as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Esplanade Director Limited as a director | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Simon Mccabe as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Scott Mccabe as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2010
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Secretary's details changed for Esplanade Secretarial Services Limited on Apr 05, 2010 | 2 pages | CH04 | ||||||||||||||
Full accounts made up to Feb 28, 2009 | 11 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Full accounts made up to Feb 29, 2008 | 9 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Feb 28, 2007 | 9 pages | AA | ||||||||||||||
Who are the officers of SCARBOROUGH EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 123430250001 | ||||||||||
| RICHARDSON, Paul | Director | Mount Street M2 5NT Manchester The Lexicon | United Kingdom | British | 133683730001 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 123430390001 | ||||||||||
| ASH, Christine Ann | Secretary | 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire | British | 67480001 | ||||||||||
| DI CIACCA, Cesidio Martin | Secretary | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | British | 1267050001 | ||||||||||
| MCCABE, Sandra | Secretary | 13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire | British | 920260005 | ||||||||||
| PARKER, Alana | Secretary | 148 Longwestgate YO11 1RG Scarborough North Yorkshire | British | 50008680002 | ||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| ASH, Christine Ann | Director | 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire | British | 67480001 | ||||||||||
| DEMETRIOU, John Demou | Director | 15 Norrice Lea N2 0RD London | British | 885900001 | ||||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||||||
| MCCABE, Scott Richard | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 151895310001 | |||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 154915110001 | |||||||||
| ROGERS, Jean | Director | 20 Woodlands Park Road Greenwich SE10 9XD London | British | 33660020001 |
Does SCARBOROUGH EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0