UNITED SCARBOROUGH PROPERTIES LIMITED

Overview

Company Name	UNITED SCARBOROUGH PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04842311
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2003
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNITED SCARBOROUGH PROPERTIES LIMITED?

(7011) /

Where is UNITED SCARBOROUGH PROPERTIES LIMITED located?

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

What are the latest accounts for UNITED SCARBOROUGH PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for UNITED SCARBOROUGH PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2011

Liquidators' statement of receipts and payments to Jan 11, 2011

5 pages

4.68

Jan 26, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

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 North Yorkshire YO11 2AQ on Oct 18, 2009

2 pages

AD01

Oct 16, 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

Aug 13, 2009

legacy

3 pages

363a

Jul 24, 2009

legacy

2 pages

88(2)

Jul 24, 2009

legacy

1 pages

123

Jul 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of increasing authorised share capital	RES04

Oct 16, 2008

Accounts made up to Feb 29, 2008

6 pages

Oct 02, 2008

legacy

3 pages

288a

Jul 24, 2008

legacy

3 pages

363a

Sep 28, 2007

Accounts made up to Feb 28, 2007

6 pages

Aug 10, 2007

legacy

1 pages

288b

Aug 10, 2007

legacy

2 pages

288a

Aug 10, 2007

legacy

2 pages

288a

Aug 10, 2007

legacy

1 pages

288b

Aug 07, 2007

legacy

2 pages

363a

Oct 11, 2006

Full accounts made up to Feb 28, 2006

9 pages

Jul 25, 2006

legacy

2 pages

363a

Mar 13, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of UNITED SCARBOROUGH PROPERTIES 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
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Jul 23, 2003	Jul 10, 2007	Secretary	93 George Street EH2 3ES Edinburgh				90707230001
DEMETRIOU, John Demou 15 Norrice Lea N2 0RD London	Jul 23, 2003	Sep 30, 2004	Director	15 Norrice Lea N2 0RD London		British	1948-3	885900001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Jul 23, 2003	Feb 14, 2006	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
MCCABE, Sandra 13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire	Jul 23, 2003	Jul 23, 2003	Director	13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire	England	British	1947-4	920260005
MCCABE, Scott Richard 5 West End Farm Hutton Buscel YO13 9LT Scarborough	Sep 30, 2004	Feb 14, 2006	Director	5 West End Farm Hutton Buscel YO13 9LT Scarborough		British	1975-5	67294400004
MCCABE, Simon Charles 5 Rothesay Mews EH3 7SG Edinburgh	Jul 23, 2003	Feb 14, 2006	Director	5 Rothesay Mews EH3 7SG Edinburgh		British	1977-10	103888320001
EUROPA DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Feb 14, 2006	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 UNITED SCARBOROUGH PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2011	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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