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REMOTE PROPERTIES 1175 LIMITED

REMOTE PROPERTIES 1175 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameREMOTE PROPERTIES 1175 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04330675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REMOTE PROPERTIES 1175 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REMOTE PROPERTIES 1175 LIMITED located?

    Registered Office Address
    C/O Mazars Llp 1st Floor
    Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of REMOTE PROPERTIES 1175 LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 2462 LIMITEDNov 28, 2001Nov 28, 2001

    What are the latest accounts for REMOTE PROPERTIES 1175 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for REMOTE PROPERTIES 1175 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to May 13, 2022

    		11 pagesLIQ03

    Register inspection address has been changed to 2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB

    		2 pagesAD02

    Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp 1st Floor Chamberlain Square Birmingham B3 3AX on May 25, 2021

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2021

    		LRESSP

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Notification of Scarborough (Uk) Limited as a person with significant control on Apr 09, 2021

    		2 pagesPSC02

    Cessation of Scarborough Property Developments Limited as a person with significant control on Apr 09, 2021

    		1 pagesPSC07

    Appointment of Mr Scott Richard Mccabe as a director on Apr 01, 2021

    		2 pagesAP01

    Termination of appointment of Esplanade Director Limited as a director on Apr 01, 2021

    		1 pagesTM01

    Appointment of Mr Jeremy John Tutton as a director on Apr 01, 2021

    		2 pagesAP01

    Termination of appointment of Kevin Charles Mccabe as a director on Mar 26, 2021

    		1 pagesTM01

    Termination of appointment of Simon Charles Mccabe as a director on Mar 26, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019

    		3 pagesCH01

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2019

    		17 pagesAA

    Satisfaction of charge 043306750009 in full

    		1 pagesMR04

    Satisfaction of charge 043306750010 in full

    		1 pagesMR04

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2018

    		19 pagesAA

    Appointment of Mr Kevin Charles Mccabe as a director on Jul 30, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of REMOTE PROPERTIES 1175 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6133270
    		123430250001
    MCCABE, Scott Richard
    20 Esplanade
    YO11 2AQ Scarborough
    Euroap House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Euroap House
    England
    		EnglandBritish151895310001
    TUTTON, Jeremy John
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		United KingdomBritish113787520002
    DI CIACCA, Cesidio Martin
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		Secretary
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		British1267050001
    MCCABE, Sandra
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    The White House
    North Yorkshire
    		Secretary
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    The White House
    North Yorkshire
    		British920260005
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		900006570001
    TEESLAND SECRETARIAL SERVICES LIMITED
    93 George Street
    EH2 3ES Edinburgh
    		Secretary
    93 George Street
    EH2 3ES Edinburgh
    		90707230001
    DI CIACCA, Cesidio Martin
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		Director
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		ScotlandBritish1267050001
    GILMAN, Peter John
    The Sashes
    Holgate Lane Boston Spa
    LS23 6BN Wetherby
    West Yorkshire
    		Director
    The Sashes
    Holgate Lane Boston Spa
    LS23 6BN Wetherby
    West Yorkshire
    		EnglandBritish35528040001
    MCCABE, Kevin Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		EnglandBritish109250000012
    MCCABE, Kevin Charles
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		Director
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		British109250000001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish154915110001
    MCCABE, Simon Charles
    5 Rothesay Mews
    EH3 7SG Edinburgh
    		Director
    5 Rothesay Mews
    EH3 7SG Edinburgh
    		British103888320001
    RICHARDSON, Paul
    Esplanade
    YO11 2AQ Scarborough
    Europa House 20
    North Yorkshire
    		Director
    Esplanade
    YO11 2AQ Scarborough
    Europa House 20
    North Yorkshire
    		United KingdomBritish133683730001
    TANDY, Didier Michel
    9 Warrington Crescent
    W9 1ED London
    		Director
    9 Warrington Crescent
    W9 1ED London
    		EnglandBritish69909950001
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6133267
    		123430390001
    EUROPA DIRECTOR LIMITED
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		Director
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		102560510001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REMOTE PROPERTIES 1175 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scarborough (Uk) Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Apr 09, 2021
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number7036722
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Scarborough Property Developments Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredU.K.
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number7036711
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does REMOTE PROPERTIES 1175 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 01, 2014
    Delivered On Aug 11, 2014
    		Satisfied
    Brief description
    Crescent house 20 woodland road darlington t/no DU47667.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 11, 2014Registration of a charge (MR01)
    • Jul 01, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 19, 2014
    Delivered On Feb 27, 2014
    		Satisfied
    Brief description
    Land and buildings k/a forsyth house 20 woodland road darlington t/no DU47667. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Feb 27, 2014Registration of a charge (MR01)
    • Jul 01, 2019Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On May 30, 2012
    Delivered On Jun 08, 2012
    		Satisfied
    Amount secured
    £4,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    Rent deposit in the sum of £4,000 including an amount equal to vat in the sum of £800.
    Persons Entitled
    • Open Intelligence Services Limited
    Transactions
    • Jun 08, 2012Registration of a charge (MG01)
    • Apr 16, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On May 20, 2011
    Delivered On May 25, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each guarantor and the company to the refinancing fee beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Crescent house 20 woodland road darlington t/no DU47667 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary
    Transactions
    • May 25, 2011Registration of a charge (MG01)
    • Apr 15, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On May 20, 2011
    Delivered On May 25, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Crescent house 20 woodland road darlington t/no DU47667 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Finance Parties
    Transactions
    • May 25, 2011Registration of a charge (MG01)
    • Apr 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 30, 2005
    Delivered On Apr 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 20 london road newbury t/no: BK236732 and f/h 22 london road newburyt/no: BK34290. 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
    • Apr 07, 2005Registration of a charge (395)
    • Mar 29, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 30, 2005
    Delivered On Apr 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H crescent house 20 woodland road darlington t/no: DU47667. 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
    • Apr 07, 2005Registration of a charge (395)
    • Mar 29, 2014Satisfaction of a charge (MR04)
    Charge over cash deposit
    Created On Mar 07, 2003
    Delivered On Mar 21, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Assigns by way of security the deposit.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 21, 2003Registration of a charge (395)
    • Apr 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 04, 2002
    Delivered On Mar 13, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a plot 1175 century way thorpe park leeds. 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
    • Mar 13, 2002Registration of a charge (395)
    • Apr 15, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 04, 2002
    Delivered On Mar 13, 2002
    		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
    • Mar 13, 2002Registration of a charge (395)
    • Apr 15, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does REMOTE PROPERTIES 1175 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2021Commencement of winding up
    Aug 20, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    Conrad Alexander Pearson
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    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.
    • license: CC0