SCARBOROUGH PROPERTIES LIMITED

SCARBOROUGH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSCARBOROUGH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03776877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCARBOROUGH PROPERTIES LIMITED?

    • (7012) /

    Where is SCARBOROUGH PROPERTIES LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SCARBOROUGH PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOVEFAN LIMITEDMay 25, 1999May 25, 1999

    What are the latest accounts for SCARBOROUGH PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SCARBOROUGH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 21, 2013

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN on Apr 11, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2012

    LRESSP

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2011

    Statement of capital on Jun 02, 2011

    • Capital: GBP 2
    SH01

    Appointment of John Joseph Gibson as a secretary

    3 pagesAP03

    Termination of appointment of Gillian Davidson as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Annual return made up to May 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David John Cutter on May 25, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Gillian Mary Davidson on May 25, 2010

    1 pagesCH03

    Director's details changed for Mr Richard John Twigg on May 25, 2010

    2 pagesCH01

    Full accounts made up to Apr 30, 2009

    14 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of SCARBOROUGH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, John Joseph
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    Secretary
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    British158006980001
    CUTTER, David John
    City Square
    LS1 2AL Leeds
    1
    West Yorkshire
    Director
    City Square
    LS1 2AL Leeds
    1
    West Yorkshire
    EnglandBritish70434220001
    TWIGG, Richard John
    City Square
    LS1 2AL Leeds
    1
    West Yorkshire
    Director
    City Square
    LS1 2AL Leeds
    1
    West Yorkshire
    EnglandBritish47283360005
    DAVIDSON, Gillian Mary
    Bailey
    BD23 1DN Skipton
    The
    North Yorkshire
    Secretary
    Bailey
    BD23 1DN Skipton
    The
    North Yorkshire
    British116222880001
    HOLMES, Andrew Charles David
    Curraghmore House
    30 North Street, Scalby
    YO13 0RP Scarborough
    North Yorkshire
    Secretary
    Curraghmore House
    30 North Street, Scalby
    YO13 0RP Scarborough
    North Yorkshire
    British64104370003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CARRIER, John Jackson
    The Footings
    3 Hamilton Close Scalby
    YO13 0RN Scarborough
    North Yorkshire
    Director
    The Footings
    3 Hamilton Close Scalby
    YO13 0RN Scarborough
    North Yorkshire
    EnglandBritish2998900001
    GRUNWELL, Richard Lincoln
    46 High Street
    Scalby
    YO13 0PS Scarborough
    North Yorkshire
    Director
    46 High Street
    Scalby
    YO13 0PS Scarborough
    North Yorkshire
    EnglandBritish3100310001
    HOLMES, Andrew Charles David
    Curraghmore House
    30 North Street, Scalby
    YO13 0RP Scarborough
    North Yorkshire
    Director
    Curraghmore House
    30 North Street, Scalby
    YO13 0RP Scarborough
    North Yorkshire
    United KingdomBritish64104370003
    LITTEN, Robin Stephen Patrick
    Lundsgarth Church Lane
    Middleton
    YO18 8PB Pickering
    North Yorkshire
    Director
    Lundsgarth Church Lane
    Middleton
    YO18 8PB Pickering
    North Yorkshire
    United KingdomBritish88573880002
    WATERWORTH, Gerald Roper
    11 Hall Park Grove
    Scalby
    YO13 0RH Scarborough
    North Yorkshire
    Director
    11 Hall Park Grove
    Scalby
    YO13 0RH Scarborough
    North Yorkshire
    British45590510001
    WINN, Geoffrey Frank
    Barmoor House Barmoor
    Scalby
    YO13 0PG Scarborough
    North Yorkshire
    Director
    Barmoor House Barmoor
    Scalby
    YO13 0PG Scarborough
    North Yorkshire
    United KingdomBritish3100340001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does SCARBOROUGH PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2012Commencement of winding up
    Jul 24, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds

    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