SAN MARCO (FILEY) LIMITED
Overview
| Company Name | SAN MARCO (FILEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04354662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAN MARCO (FILEY) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SAN MARCO (FILEY) LIMITED located?
| Registered Office Address | Winn And Co 62-63 Westborough YO11 1TS Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAN MARCO (FILEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What are the latest filings for SAN MARCO (FILEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Luca Masucci on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Who are the officers of SAN MARCO (FILEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSUCCI, Carla | Secretary | Heron Lane YO12 4TW Scarborough 12 North Yorkshire United Kingdom | British | 129092280001 | ||||||
| MASUCCI, Luca | Director | 19 Heron Lane Crossgates YO12 4TW Scarborough North Yorkshire | England | Italian | 81208840003 | |||||
| BURKE, John Christopher | Secretary | 16 Leighton Croft Lakeside Clifton YO30 5ZQ York | British | 41252910001 | ||||||
| ROLLINSON, Michael | Secretary | 39 Green Lane YO12 6HL Scarborough North Yorkshire | British | 81208850001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| BURKE, John Christopher | Director | 16 Leighton Croft Lakeside Clifton YO30 5ZQ York | British | 41252910001 | ||||||
| ROLLINSON, Michael | Director | 39 Green Lane YO12 6HL Scarborough North Yorkshire | British | 81208850001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Does SAN MARCO (FILEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 01, 2002 Delivered On Feb 05, 2002 | Outstanding | 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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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