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SCARBOROUGH PROPERTY HOLDINGS LIMITED

SCARBOROUGH PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameSCARBOROUGH PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04515443
    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 SCARBOROUGH PROPERTY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SCARBOROUGH PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What were the previous names of SCARBOROUGH PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCARBOROUGH HOLDINGS LIMITEDMar 21, 2006Mar 21, 2006
    SCARBOROUGH HOLDINGS PLCAug 20, 2002Aug 20, 2002

    What are the latest accounts for SCARBOROUGH PROPERTY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for SCARBOROUGH PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 10, 2021

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2020

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2019

    		11 pagesLIQ03

    Change of details for Scarborough Holdings Limited as a person with significant control on Jul 24, 2019

    		2 pagesPSC05

    Liquidators' statement of receipts and payments to Oct 10, 2018

    		12 pagesLIQ03

    Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to 82 st John Street London EC1M 4JN on Sep 14, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Restoration by order of court - previously in Members' Voluntary Liquidation

    		2 pagesREST-MVL

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 11, 2017

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 29, 2016

    		18 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Simon Charles Mccabe on Jun 30, 2016

    		2 pagesCH01

    Full accounts made up to Feb 28, 2015

    		15 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of SCARBOROUGH PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number6133270
    		123430250001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritishDevelopment Executive154915110001
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number6133267
    		123430390001
    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
    		BritishDirector920260005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TEESLAND SECRETARIAL SERVICES LIMITED
    93 George Street
    EH2 3ES Edinburgh
    		Secretary
    93 George Street
    EH2 3ES Edinburgh
    		90707230001
    TEESLAND SECRETARIAL SERVICES LIMITED
    93 George Street
    EH2 3ES Edinburgh
    		Secretary
    93 George Street
    EH2 3ES Edinburgh
    		90707230001
    GOLDBERG, Ivan Anthony
    Highcroft
    HU17 7SG Cherry Burton
    41
    		Director
    Highcroft
    HU17 7SG Cherry Burton
    41
    		United KingdomBritishAccountant133676040001
    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
    		BritishChartered Surveyor109250000001
    MCCABE, Sandra
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    The White House
    North Yorkshire
    		Director
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    The White House
    North Yorkshire
    		EnglandBritishDirector920260005
    EUROPA DIRECTOR LIMITED
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		Director
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		102560510001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCARBOROUGH PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sc222296 Limited
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn
    Scotland
    		Apr 06, 2016
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    C/O Shepherd And Wedderburn
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredU.K.
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc222296
    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 SCARBOROUGH PROPERTY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share pledge
    Created On May 20, 2011
    Delivered On Jun 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each guarantor to the refinancing fee beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Existng shares and the reltated rights. Blyth development limited SC268331 ordinary shares of £1.00 each number of shares of that class 1 issued share capital of that class 1. quoin property company limited SC273554 ordinary shares of £1.00 each number of shares of that class 100 issued share capital of that class 100. scarborough investment company (blackpool) limited SC259603 ordinary shares of £1.00 each number of shares of that class 1 issued share capital of that class 1. scarduke limited SC232824 ordinary shares of £1.00 each number of shares of that class 80 issued share capital of that class 100 see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary (The Security Trustee)
    Transactions
    • Jun 08, 2011Registration of a charge (MG01)
    • Feb 14, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 09, 2015Satisfaction of a charge (MR04)
    Share pledge
    Created On May 20, 2011
    Delivered On Jun 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Existing shares and the related rights. Blyth development limited SC268331 ordinary shares of £1.00 each number of shares of that class 1 issued share capital of that class 1. quoin property company limited SC273554 ordinary shares of £1.00 each number of shares of that class 100 issued shares capital of that class 100. scarborough investment company (blackpool) limited SC259603 ordinary sahres of £1.00 each number of shares of that class 1 issued share capital of that class 1. scarbduke limited SC232824 ordinary shares of £1.00 each number of shares of that class 80 issued share capital of that class 100 see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • Jun 08, 2011Registration of a charge (MG01)
    • Feb 14, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 09, 2015Satisfaction 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
    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)
    • Oct 22, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Dec 16, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 14, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Apr 15, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 09, 2015Satisfaction 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
    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)
    • Oct 22, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Dec 16, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 14, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Apr 15, 2014Part of the property or undertaking has been released from the charge (MR05)
    • Jun 09, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 24, 2009
    Delivered On Apr 03, 2009
    		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 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
    Transactions
    • Apr 03, 2009Registration of a charge (395)
    • Oct 22, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Dec 16, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Feb 14, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Apr 15, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 09, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SCARBOROUGH PROPERTY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2017Commencement of winding up
    Aug 31, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    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