SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
Overview
| Company Name | SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02429228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED located?
| Registered Office Address | Mazars Llp The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED | Mar 12, 1990 | Mar 12, 1990 |
| TEES CITY LAND LIMITED | Feb 06, 1990 | Feb 06, 1990 |
| JETSURE LIMITED | Oct 04, 1989 | Oct 04, 1989 |
What are the latest accounts for SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) 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 Oct 04, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Simon Charles Mccabe as a director on Sep 07, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivan Anthony Goldberg as a director on Sep 07, 2011 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Esplanade Director Limited on Feb 26, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Esplanade Secretarial Services Limited on Feb 26, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Feb 28, 2009 | 24 pages | AA | ||||||||||
Director's details changed for Ivan Anthony Goldberg on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Feb 29, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) 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 | ||||||||||
| MCCABE, Simon Charles | Director | Mount Street M2 5NT Manchester Mazars Llp The Lexicon | England | British | Development Executive | 154915110001 | ||||||||
| 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 | ||||||||||
| COOPER, Hilary Joan | Secretary | 75 Stepney Road YO12 5BT Scarborough North Yorkshire | British | 51307940004 | ||||||||||
| DI CIACCA, Cesidio Martin | Secretary | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | British | 1267050001 | ||||||||||
| FRASER, Leslie Murray Fraser | Secretary | 20 Franklin Street YO12 7JU Scarborough North Yorkshire | British | Administrator | 53477320001 | |||||||||
| MCBRIDE, Stephen Paul | Secretary | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | British | 56953000002 | ||||||||||
| MCCABE, Sandra | Secretary | 13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire | British | 920260005 | ||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| BARKLEY, John | Director | 29 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire Scotland | British | Banker | 18955940001 | |||||||||
| BRADLEY, Pauline Anne | Director | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | Solicitor | 122926460001 | |||||||||
| BROADHEAD, Michael Anthony | Director | 3 Constable Lee Crescent Rawtenstall BB4 8EN Rossendale Lancashire | British | Project Manager | 56712430001 | |||||||||
| BURNLEY, John Lewis | Director | Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds | England | British | Quantity Surveyor | 35543830001 | ||||||||
| CLINTON, David | Director | 213 Westburn Road AB2 4QF Aberdeen Aberdeenshire | British | Property Developer | 30279690001 | |||||||||
| CRAWFORD, Timothy James | Director | 24 Montgomery Road W4 5LZ London | British | Chartered Surveyor | 47528290001 | |||||||||
| GOLDBERG, Ivan Anthony | Director | Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire | United Kingdom | British | Accountant | 133676040001 | ||||||||
| HEYDECKE, Michael John | Director | Sunningdale Weedling Gate Stutton LS24 9BS Tadcaster North Yorkshire | British | Property Developer | 36707260001 | |||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | Property Developer | 109250000001 | |||||||||
| MCCABE, Scott Richard | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | Managing Director | 67294400005 | |||||||||
| EUROPA DIRECTOR LIMITED | Director | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire | 102560510001 |
Does SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 07, 1990 Delivered On Sep 17, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) 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