SAN MARCO (FILEY) LIMITED

SAN MARCO (FILEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSAN MARCO (FILEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04354662
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for SAN MARCO (FILEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for SAN MARCO (FILEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2013

    13 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2013

    Statement of capital on Jan 18, 2013

    • Capital: GBP 7,875
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    8 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Luca Masucci on Oct 31, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2005

    7 pagesAA

    legacy

    2 pages363s

    Who are the officers of SAN MARCO (FILEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSUCCI, Carla
    Heron Lane
    YO12 4TW Scarborough
    12
    North Yorkshire
    United Kingdom
    Secretary
    Heron Lane
    YO12 4TW Scarborough
    12
    North Yorkshire
    United Kingdom
    British129092280001
    MASUCCI, Luca
    19 Heron Lane
    Crossgates
    YO12 4TW Scarborough
    North Yorkshire
    Director
    19 Heron Lane
    Crossgates
    YO12 4TW Scarborough
    North Yorkshire
    EnglandItalian81208840003
    BURKE, John Christopher
    16 Leighton Croft
    Lakeside Clifton
    YO30 5ZQ York
    Secretary
    16 Leighton Croft
    Lakeside Clifton
    YO30 5ZQ York
    British41252910001
    ROLLINSON, Michael
    39 Green Lane
    YO12 6HL Scarborough
    North Yorkshire
    Secretary
    39 Green Lane
    YO12 6HL Scarborough
    North Yorkshire
    British81208850001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    BURKE, John Christopher
    16 Leighton Croft
    Lakeside Clifton
    YO30 5ZQ York
    Director
    16 Leighton Croft
    Lakeside Clifton
    YO30 5ZQ York
    British41252910001
    ROLLINSON, Michael
    39 Green Lane
    YO12 6HL Scarborough
    North Yorkshire
    Director
    39 Green Lane
    YO12 6HL Scarborough
    North Yorkshire
    British81208850001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    Director
    12 York Place
    LS1 2DS Leeds
    51066670001

    Does SAN MARCO (FILEY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 05, 2002Registration of a charge (395)

    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