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SCARBOROUGH GROUP HOLDINGS LIMITED

SCARBOROUGH GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameSCARBOROUGH GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05308019
    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 GROUP HOLDINGS LIMITED?

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

    Where is SCARBOROUGH GROUP HOLDINGS LIMITED located?

    Registered Office Address
    C/O Mazars Llp, First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SCARBOROUGH GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCARBOROUGH (UK) LIMITEDOct 24, 2007Oct 24, 2007
    SCARBOROUGH GROUP HOLDINGS LIMITEDMar 02, 2007Mar 02, 2007
    SCARBOROUGH GROUP HOLDINGS PLCMay 17, 2005May 17, 2005
    SPG (REORGANISATION) PLCDec 08, 2004Dec 08, 2004

    What are the latest accounts for SCARBOROUGH GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for SCARBOROUGH GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 11, 2022

    		11 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Register inspection address has been changed to 2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB

    		2 pagesAD02

    Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on Feb 25, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2021

    		LRESSP

    Termination of appointment of Kevin Charles Mccabe as a director on Jan 15, 2021

    		1 pagesTM01

    Termination of appointment of Simon Charles Mccabe as a director on Jan 15, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Jeremy John Tutton as a director on Aug 01, 2020

    		2 pagesAP01

    Termination of appointment of Esplanade Director Limited as a director on Nov 26, 2020

    		1 pagesTM01

    Director's details changed for Mr Simon Charles Mccabe on Mar 23, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2019

    		16 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		14 pagesAA

    Appointment of Mr Kevin Charles Mccabe as a director on Jul 30, 2018

    		2 pagesAP01

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2017

    		15 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Feb 29, 2016

    		18 pagesAA

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

    		2 pagesCH01

    Termination of appointment of Kevin Charles Mccabe as a director on May 24, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of SCARBOROUGH GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6133270
    		123430250001
    MCCABE, Scott Richard
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish151895310001
    TUTTON, Jeremy John
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		United KingdomBritish113787520002
    BROWN, Stewart David
    48 West Croft
    EH28 8PB Ratho
    Midlothian
    		Secretary
    48 West Croft
    EH28 8PB Ratho
    Midlothian
    		British101885280001
    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
    		British920260005
    BROWN, Stewart David
    48 West Croft
    EH28 8PB Ratho
    Midlothian
    		Director
    48 West Croft
    EH28 8PB Ratho
    Midlothian
    		United KingdomBritish101885280001
    FOWLIE, Frank Alexander
    14/4 Hermand Crescent
    EH11 1LP Edinburgh
    Midlothian
    Scotland
    		Director
    14/4 Hermand Crescent
    EH11 1LP Edinburgh
    Midlothian
    Scotland
    		British89314050001
    MCCABE, Kevin Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		EnglandBritish109250000012
    MCCABE, Kevin Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		EnglandBritish109250000012
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish154915110001
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6133267
    		123430390001
    EUROPA DIRECTOR LIMITED
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		Director
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		102560510001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Scarborough Group Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredU.K.
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number5308255
    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 GROUP 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 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. Sdg caledonia limited SC256743 ordinary shares of £1.00 each number of shares of that class 1 issued share capital of that class 1. scarborough holdings limited SC222296 a ordinary shares of £0.01 each number of shares of that class 96,675 issued share capital of that class 96,675 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)
    • Jun 03, 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 guarantor to the refinancing fee beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Existing shares and the related rights. Sdg caledonia limited SC256743 ordinary shares of £1.00 each number of shares 1 issued share capital of that class 1. scarborough holdings limited SC222296 a ordinary share of £0.01 each number of shares 96,676 and issued share capital of that class 1 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)
    • Jun 03, 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)
    • Jun 03, 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)
    • Jun 03, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 28, 2008
    Delivered On Mar 08, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including book debts buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 08, 2008Registration of a charge (395)
    • Dec 22, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jul 01, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jun 03, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SCARBOROUGH GROUP HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2021Commencement of winding up
    Nov 12, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Conrad Alexander Pearson
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    Simon David Chandler
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    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