UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED

Overview

Company Name	UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05728623
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2006
Date of Cessation	Mar 08, 2022

Summary

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

What is the purpose of UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED located?

Registered Office Address	82 St John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What are the latest accounts for UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What are the latest filings for UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 04, 2021

Liquidators' statement of receipts and payments to Nov 19, 2020

12 pages

LIQ03

Dec 17, 2019

Liquidators' statement of receipts and payments to Nov 19, 2019

11 pages

LIQ03

Dec 28, 2018

Liquidators' statement of receipts and payments to Nov 19, 2018

12 pages

LIQ03

Sep 24, 2018

Declaration of solvency

pages

4.70

Aug 08, 2018

Registered office address changed from Europa House 20 Esplanade Scarborough Yorkshire YO11 2AQ to 82 st John Street London EC1M 4JN on Aug 08, 2018

2 pages

AD01

Aug 02, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 13, 2018

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

2 pages

REST-MVL

Aug 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2016

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 20, 2015	LRESSP

Dec 07, 2015

Declaration of solvency

pages

4.70

Nov 30, 2015

Appointment of a voluntary liquidator

2 pages

600

Nov 30, 2015

Declaration of solvency

9 pages

4.70

Jun 16, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Jun 16, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Jun 16, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jun 16, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Mar 06, 2015

Director's details changed for Mr Simon Charles Mccabe on Mar 06, 2015

2 pages

CH01

Mar 03, 2015

Annual return made up to Mar 02, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 1	SH01

Sep 26, 2014

Full accounts made up to Feb 28, 2014

16 pages

Mar 20, 2014

Annual return made up to Mar 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2014	Statement of capital on Mar 20, 2014 Capital: GBP 1	SH01

Oct 01, 2013

Director's details changed for Mr Simon Charles Mccabe on Sep 16, 2013

3 pages

CH01

Jul 01, 2013

Full accounts made up to Feb 28, 2013

16 pages

View All Filings

Who are the officers of UNITED SCARBOROUGH ESTATES (RICHMOND) 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

England

Identification Type	UK Limited Company
Registration Number	6133270

123430250001

MCCABE, Scott Richard

Sep 30, 2010

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1975-5

151895310001

MCCABE, Simon Charles

Sep 28, 2007

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1977-10

154915110001

ESPLANADE DIRECTOR LIMITED

Nov 09, 2010

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

Identification Type	UK Limited Company
Registration Number	6133267

123430390001

SNR DENTON SECRETARIES LIMITED

Mar 02, 2006

Mar 15, 2006

Secretary

One Fleet Place

Cliffords Inn

EC4M 7WS London

98515470002

TEESLAND SECRETARIAL SERVICES LIMITED

Mar 15, 2006

Jul 10, 2007

Secretary

93 George Street

EH2 3ES Edinburgh

90707230001

BIRCH, Trevor Nigel

Dec 17, 2009

Nov 09, 2010

Director

Cherry Street

S2 4SU Sheffield

Bramall Lane

South Yorkshire

United Kingdom

British

1958-2

136579440001

CAPPER, Simon

Sep 28, 2007

Aug 31, 2010

Director

Bramall Lane

S2 4SU Sheffield

United Kingdom

British

1966-1

118147580002

HARROP, David Anthony

Sep 01, 2010

Nov 09, 2010

Director

Cherry Street

S2 4SU Sheffield

Bramall Lane

South Yorkshire

England

British

1970-4

160187290001

ROCKETT, Jason

Sep 28, 2007

Dec 17, 2009

Director

Bramall Lane

Cherry Street

S2 4SU Sheffield

United Kingdom

British

1969-9

111427410006

TANDY, Didier Michel

Sep 28, 2007

Sep 30, 2010

Director

Europa House

20 Esplanade

YO11 2AQ Scarborough

Yorkshire

England

British

1959-8

69909950001

DWS DIRECTORS LTD

Mar 02, 2006

Mar 15, 2006

Director

One Fleet Place

EC4M 7WS London

111005580001

ESPLANADE DIRECTOR LIMITED

Jul 10, 2007

Sep 28, 2007

Director

Europa House

20 Esplanade

YO11 2AQ Scarborough

North Yorkshire

123430390001

EUROPA DIRECTOR LIMITED

Mar 15, 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 ESTATES (RICHMOND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 211-215 lower richmond road, richmond, t/no: SGL154462 and SY207009 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 16, 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 211-215 lower richmond road richmond t/nos. SGL154462 and SY207009 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 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 05, 2006 Delivered On Apr 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 19, 2006Registration of a charge (395) Jun 16, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Apr 05, 2006 Delivered On Apr 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 211 to 217 lower richmond road t/no's SGL154462 and SY207009. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 19, 2006Registration of a charge (395) Jun 16, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2015	Commencement of winding up
Mar 08, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Michael Stephen Elliot Solomons 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	Jul 11, 2018
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	Jul 11, 2018
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Nov 20, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 20, 2015

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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