SCARBOROUGH & SYDNEY PROPERTIES LIMITED

Overview

Company Name	SCARBOROUGH & SYDNEY PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05263919
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2004
Date of Cessation	Jan 30, 2014

Summary

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

What is the purpose of SCARBOROUGH & SYDNEY PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SCARBOROUGH & SYDNEY PROPERTIES LIMITED located?

Registered Office Address	The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What are the latest filings for SCARBOROUGH & SYDNEY PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Oct 04, 2012

Registered office address changed from Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Oct 04, 2012

2 pages

AD01

Oct 03, 2012

Declaration of solvency

3 pages

4.70

Oct 03, 2012

Appointment of a voluntary liquidator

2 pages

600

Oct 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 19, 2012	LRESSP

Aug 28, 2012

Termination of appointment of Cesidio Martin Di Ciacca as a director on Jul 11, 2012

1 pages

TM01

Aug 09, 2012

Accounts for a dormant company made up to Feb 29, 2012

4 pages

Dec 07, 2011

Accounts for a dormant company made up to Feb 28, 2011

22 pages

Oct 31, 2011

Annual return made up to Oct 19, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2011	Statement of capital on Oct 31, 2011 Capital: GBP 200	SH01

Jul 19, 2011

Director's details changed for Mr Simon Charles Mccabe on Jul 14, 2011

3 pages

CH01

Jul 06, 2011

legacy

3 pages

MG02

Jul 06, 2011

legacy

3 pages

MG02

Jul 06, 2011

legacy

3 pages

MG02

Jul 06, 2011

legacy

3 pages

MG02

Jul 06, 2011

legacy

3 pages

MG02

Nov 24, 2010

Director's details changed for Mr Simon Charles Mccabe on Nov 19, 2010

3 pages

CH01

Nov 19, 2010

Accounts for a dormant company made up to Feb 28, 2010

6 pages

Nov 09, 2010

Annual return made up to Oct 19, 2010 with full list of shareholders

7 pages

AR01

Nov 20, 2009

Accounts for a dormant company made up to Feb 28, 2009

6 pages

Nov 13, 2009

Annual return made up to Oct 19, 2009 with full list of shareholders

7 pages

AR01

Nov 13, 2009

Director's details changed for Esplanade Director Limited on Oct 19, 2009

2 pages

CH02

Nov 13, 2009

Director's details changed for Mr Cesidio Martin Di Ciacca on Oct 19, 2009

2 pages

CH01

Nov 13, 2009

Secretary's details changed for Esplanade Secretarial Services Limited on Oct 19, 2009

2 pages

CH04

Oct 08, 2009

Director's details changed for Mr Cesidio Martin Di Ciacca on Oct 01, 2009

3 pages

CH01

View All Filings

Who are the officers of SCARBOROUGH & SYDNEY PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESPLANADE SECRETARIAL SERVICES LIMITED

Jul 10, 2007

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	6133270

123430250001

MCCABE, Scott Richard

Aug 18, 2009

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1975-5

151895310001

MCCABE, Simon Charles

Mar 20, 2009

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1977-10

154915110001

ESPLANADE DIRECTOR LIMITED

Oct 01, 2008

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	6133267

123430390001

TEESLAND SECRETARIAL SERVICES LIMITED

Oct 19, 2004

Jul 10, 2007

Secretary

93 George Street

EH2 3ES Edinburgh

90707230001

DI CIACCA, Cesidio Martin

Oct 19, 2004

Jul 11, 2012

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

Scotland

British

1954-2

1267050001

MCBRIDE, Stephen Paul

Oct 19, 2004

Mar 20, 2009

Director

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

United Kingdom

British

1957-1

56953000002

View Detailed Information on Officers and People with Significant Control

Does SCARBOROUGH & SYDNEY PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 24, 2009 Delivered On Apr 03, 2009	Satisfied	Amount secured All monies due or to become due from the company in its capacity as general partner of the scarborough & sydney limited partnership 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) Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 24, 2009 Delivered On Apr 03, 2009	Satisfied	Amount secured All monies due or to become due from the company in its capacity as general partner of the scarse limited partnership 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) Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Mar 20, 2009 Delivered On Apr 03, 2009	Satisfied	Amount secured All monies due or to become due from the company in its capacity as general partner of scarborough & sydney limited partnership to the chargee on any account whatsoever
	Short particulars A floating charge over the assets including uncalled capital see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2009Registration of a charge (395) Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Mar 20, 2009 Delivered On Apr 03, 2009	Satisfied	Amount secured All monies due or to become due from the company in its capacity as general partner of the scarse limited partnership to the chargee on any account whatsoever
	Short particulars A floating charge over the assets including uncalled capital see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2009Registration of a charge (395) Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 26, 2008 Delivered On Sep 06, 2008	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 book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2008Registration of a charge (395) Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SCARBOROUGH & SYDNEY PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2014	Dissolved on
Sep 19, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Sep 19, 2012

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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