SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED

Overview

Company Name	SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03086478
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1995
Date of Cessation	Aug 17, 2016

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 (BARROW) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED located?

Registered Office Address	Europa House 20 Esplanade YO11 2AQ Scarborough
Undeliverable Registered Office Address	No

What were the previous names of SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED?

Previous Company Names
Company Name	From	Until
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED	Aug 01, 1995	Aug 01, 1995

What are the latest accounts for SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What is the status of the latest annual return for SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED?

Annual Return

Last Annual Return	Aug 01, 2015

What are the latest filings for SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2016

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 20, 2015	LRESSP

Dec 07, 2015

Declaration of solvency

pages

4.70

Nov 30, 2015

Appointment of a voluntary liquidator

2 pages

600

Nov 30, 2015

Declaration of solvency

6 pages

4.70

Oct 06, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Oct 06, 2015

Satisfaction of charge 1 in full

6 pages

MR04

Aug 12, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2015	Statement of capital on Aug 12, 2015 Capital: GBP 2	SH01

Mar 06, 2015

Director's details changed for Mr Simon Charles Mccabe on Mar 06, 2015

2 pages

CH01

Sep 26, 2014

Full accounts made up to Feb 28, 2014

12 pages

Aug 19, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2014	Statement of capital on Aug 19, 2014 Capital: GBP 2	SH01

Oct 01, 2013

Director's details changed for Mr Simon Charles Mccabe on Sep 16, 2013

3 pages

CH01

Sep 04, 2013

Full accounts made up to Feb 28, 2013

12 pages

Aug 01, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2013	Statement of capital on Aug 01, 2013 Capital: GBP 2	SH01

Jan 02, 2013

Director's details changed for Mr Simon Charles Mccabe on Dec 14, 2012

2 pages

CH01

Sep 03, 2012

Full accounts made up to Feb 29, 2012

11 pages

Aug 20, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

4 pages

AR01

Dec 07, 2011

Full accounts made up to Feb 28, 2011

12 pages

Sep 09, 2011

Appointment of Mrs Simon Charles Mccabe as a director

2 pages

AP01

Sep 09, 2011

Termination of appointment of Ivan Goldberg as a director

1 pages

TM01

Aug 03, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

5 pages

AR01

Jul 06, 2011

legacy

3 pages

MG02

Jul 06, 2011

legacy

3 pages

MG02

Nov 30, 2010

Full accounts made up to Feb 28, 2010

12 pages

View All Filings

Who are the officers of SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESPLANADE SECRETARIAL SERVICES LIMITED

Jul 10, 2007

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

Identification Type	European Economic Area
Registration Number	6133270

123430250001

MCCABE, Simon Charles

Sep 07, 2011

Director

Europa House

20 Esplanade

YO11 2AQ Scarborough

England

British

1977-10

154915110001

ESPLANADE DIRECTOR LIMITED

Jul 10, 2007

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

Identification Type	European Economic Area
Registration Number	6133267

123430390001

ASH, Christine Ann

Sep 20, 1995

Feb 28, 1997

Secretary

18 Holbeck Avenue

YO11 2XQ Scarborough

North Yorkshire

British

67480001

COOPER, Hilary Joan

Jan 20, 1997

Feb 27, 1998

Secretary

73 Stepney Road

YO12 5BT Scarborough

North Yorkshire

British

51307940002

DI CIACCA, Cesidio Martin

Jul 31, 2000

Mar 09, 2004

Secretary

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

British

1267050001

DI CIACCA, Cesidio Martin

Aug 01, 1995

Sep 20, 1995

Secretary

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

British

1267050001

FRASER, Leslie Murray Fraser

Dec 12, 1997

Jul 31, 2000

Secretary

20 Franklin Street

YO12 7JU Scarborough

North Yorkshire

British

53477320001

MCBRIDE, Stephen Paul

Feb 03, 1998

Jul 31, 2000

Secretary

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

British

56953000002

MCCABE, Sandra

Jul 31, 2000

Mar 09, 2004

Secretary

13 Deepdale Avenue

YO11 2UQ Scarborough

The White House

North Yorkshire

British

920260005

TEESLAND SECRETARIAL SERVICES LIMITED

Sep 01, 2003

Jul 10, 2007

Secretary

93 George Street

EH2 3ES Edinburgh

90707230001

BURNLEY, John Lewis

Sep 20, 1995

May 31, 2005

Director

Lantern Cottage

Weeton Lane, Weeton

LS17 0AN Leeds

England

British

1944-10

35543830001

DI CIACCA, Cesidio Martin

Aug 01, 1995

Sep 20, 1995

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

1267050001

DI CIACCA, Selina Maria

Aug 01, 1995

Sep 20, 1995

Director

45 Blairston Avenue

Bothwell

G71 8SA Glasgow

Scotland

British

1961-2

39919490001

GOLDBERG, Ivan Anthony

Sep 30, 2008

Sep 07, 2011

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

United Kingdom

British

1969-6

133676040001

MCCABE, Kevin Charles

Sep 20, 1995

May 31, 2005

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

109250000001

EUROPA DIRECTOR LIMITED

May 31, 2005

Jul 10, 2007

Director

Europa House

20 Esplanade

YO11 2AQ Scarborough

North Yorkshire

102560510001

View Detailed Information on Officers and People with Significant Control

Does SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposit	Created On Feb 14, 1997 Delivered On Feb 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a sale and purchase and development agreement dated 24TH april 1996 (as therein defined)
	Short particulars All sums standing to the credit of an account of the company with the governor and company of the bank of scotland which is designated number 01581526.
	Persons Entitled Portland Walk (Barrow) Limited
	Transactions Feb 18, 1997Registration of a charge (395) Oct 06, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 20, 1995 Delivered On Dec 21, 1995	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 21, 1995Registration of a charge (395) Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Rental income and rental income account charge	Created On Dec 20, 1995 Delivered On Dec 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title benefit & interest in & to the charged account inc, the balances standing to the credit of the charged account and rental income and other debts. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 21, 1995Registration of a charge (395) Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 30, 1995 Delivered On Nov 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 85/87 dalton road, barrow in furness, cumbria. Fixed charges on all buildings and other structures fixed to the property, any goodwill relating to the property, all plant machinery and other items affixed to the property and the proceeds of any claim made under any insurance policy relating to the property. Assignment of the rental sums. Floating charge on all unattached plant machinery chattels and goods on or in or used in connection with the property.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 15, 1995Registration of a charge (395) Oct 06, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2015	Commencement of winding up
Aug 17, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 20, 2015
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Nov 20, 2015

View Detailed Information on Insolvency Cases

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.
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