SCARBOROUGH DEVELOPMENT COMPANY (CARDIFF) LIMITED

Overview

Company Name	SCARBOROUGH DEVELOPMENT COMPANY (CARDIFF) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04166725
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2001
Date of Cessation	Jan 13, 2012

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 (CARDIFF) LIMITED?

(7011) /

Where is SCARBOROUGH DEVELOPMENT COMPANY (CARDIFF) LIMITED located?

Registered Office Address	c/o MAZARS LLP The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
TEESLAND DEVELOPMENT COMPANY (CARDIFF) LIMITED	Feb 23, 2001	Feb 23, 2001

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

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

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

Filings

Date

Description

Document

Type

Jan 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2011

Liquidators' statement of receipts and payments to Sep 30, 2011

5 pages

4.68

Oct 13, 2011

Liquidators' statement of receipts and payments to Sep 29, 2011

5 pages

4.68

Oct 13, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 06, 2011

legacy

3 pages

MG02

Jul 06, 2011

legacy

3 pages

MG02

Apr 19, 2011

Liquidators' statement of receipts and payments to Mar 29, 2011

5 pages

4.68

Oct 29, 2010

Liquidators' statement of receipts and payments to Sep 29, 2010

5 pages

4.68

Feb 08, 2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on Feb 08, 2010

2 pages

AD01

Oct 18, 2009

Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on Oct 18, 2009

2 pages

AD01

Oct 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Oct 08, 2009

Declaration of solvency

3 pages

4.70

Feb 27, 2009

legacy

4 pages

363a

Oct 02, 2008

legacy

3 pages

288a

Sep 30, 2008

Full accounts made up to Feb 29, 2008

15 pages

Feb 27, 2008

legacy

3 pages

363a

Dec 14, 2007

Full accounts made up to Feb 28, 2007

15 pages

Aug 09, 2007

legacy

1 pages

288b

Aug 09, 2007

legacy

1 pages

288b

Aug 09, 2007

legacy

2 pages

288a

Aug 09, 2007

legacy

2 pages

288a

Mar 07, 2007

legacy

2 pages

363a

Jan 04, 2007

Full accounts made up to Feb 28, 2006

13 pages

Apr 06, 2006

legacy

6 pages

395

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESPLANADE SECRETARIAL SERVICES LIMITED Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007		Secretary	Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire				123430250001
GOLDBERG, Ivan Anthony Highcroft HU17 7SG Cherry Burton 41	Sep 30, 2008		Director	Highcroft HU17 7SG Cherry Burton 41	United Kingdom	British	1969-6	133676040001
ESPLANADE DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007		Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire				123430390001
BROOK, Susan Margaret 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire	Feb 23, 2001	Aug 17, 2001	Secretary	16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire		British		72328070001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Aug 17, 2001	Mar 09, 2004	Secretary	45 Blairston Avenue G71 8SA Bothwell Lanarkshire		British		1267050001
MCCABE, Sandra 13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire	Aug 17, 2001	Mar 09, 2004	Secretary	13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire		British		920260005
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Sep 01, 2003	Jul 10, 2007	Secretary	93 George Street EH2 3ES Edinburgh				90707230001
BURNLEY, John Lewis Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	Sep 06, 2001	May 31, 2005	Director	Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	England	British	1944-10	35543830001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Feb 23, 2001	Sep 06, 2001	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
MCBRIDE, Stephen Paul Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	Mar 01, 2001	Aug 17, 2001	Director	Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	United Kingdom	British	1957-1	56953000002
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Aug 17, 2001	May 31, 2005	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
OLIVER, Paul Francis 6 Burnaby Crescent Chiswick W4 3LH London	Mar 01, 2001	Aug 17, 2001	Director	6 Burnaby Crescent Chiswick W4 3LH London		British	1955-7	14735150001
EUROPA DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	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 (CARDIFF) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 20, 2006 Delivered On Apr 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the security assets being the units and related rights,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 2006Registration of a charge (395) Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 24, 2002 Delivered On Jan 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The term "rental sums" means:- by way of legal mortgage the property known as new baltic house, 7 kingsway, cardiff t/no. WA45672, under an agreement for sale and purchase of the property dated 28TH february 2001 between the bank and the borrower. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 2002Registration of a charge (395)
Charge and assignment by way of security	Created On Oct 05, 2001 Delivered On Oct 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An agreement for the sale of freehold premises at kingsway, cardiff made 28 february 2001.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 10, 2001Registration of a charge (395)
Debenture	Created On Aug 27, 2001 Delivered On Sep 06, 2001	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 Sep 06, 2001Registration of a charge (395) Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 27, 2001 Delivered On Mar 29, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars New baltic house 7 kingsway cardiff t/n WA456725.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 29, 2001Registration of a charge (395)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2012	Dissolved on
Sep 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	practitioner	Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	Sep 30, 2009

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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