SCARBOROUGH CONTINENTAL AIRWAYS LIMITED

SCARBOROUGH CONTINENTAL AIRWAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSCARBOROUGH CONTINENTAL AIRWAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05805402
    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 CONTINENTAL AIRWAYS LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is SCARBOROUGH CONTINENTAL AIRWAYS LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    The Lexicon
    Mount Street
    M2 5NT Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of SCARBOROUGH CONTINENTAL AIRWAYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWSCO 2672 LIMITEDMay 04, 2006May 04, 2006

    What are the latest accounts for SCARBOROUGH CONTINENTAL AIRWAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for SCARBOROUGH CONTINENTAL AIRWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Jun 19, 2015

    8 pages4.68

    Registered office address changed from * Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ* on Jul 04, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    600

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution insolvency:extraordinary resolution ;- "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Termination of appointment of Scott Mccabe as a director

    1 pagesTM01

    Annual return made up to May 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Feb 28, 2013

    13 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Feb 29, 2012

    15 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Feb 28, 2011

    14 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to May 04, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Esplanade Secretarial Services Limited on May 04, 2010

    2 pagesCH04

    Full accounts made up to Feb 28, 2010

    15 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Esplanade Secretarial Services Limited on May 04, 2010

    2 pagesCH04

    Director's details changed for Esplanade Director Limited on May 04, 2010

    2 pagesCH02

    Full accounts made up to Feb 28, 2009

    15 pagesAA

    legacy

    1 pages288c

    Who are the officers of SCARBOROUGH CONTINENTAL AIRWAYS 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 TypeEuropean Economic Area
    Registration Number6133270
    123430250001
    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 TypeEuropean Economic Area
    Registration Number6133267
    123430390001
    SNR DENTON SECRETARIES LIMITED
    One Fleet Place
    Cliffords Inn
    EC4M 7WS London
    Secretary
    One Fleet Place
    Cliffords Inn
    EC4M 7WS London
    98515470002
    TEESLAND SECRETARIAL SERVICES LIMITED
    93 George Street
    EH2 3ES Edinburgh
    Secretary
    93 George Street
    EH2 3ES Edinburgh
    90707230001
    MCCABE, Scott Richard
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    EnglandBritish151895310001
    DWS DIRECTORS LTD
    One Fleet Place
    EC4M 7WS London
    Director
    One Fleet Place
    EC4M 7WS London
    111005580001
    EUROPA DIRECTOR LIMITED
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    Director
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    102560510001

    Does SCARBOROUGH CONTINENTAL AIRWAYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 16, 2006
    Delivered On Nov 28, 2006
    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 the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 28, 2006Registration of a charge (395)
    • Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does SCARBOROUGH CONTINENTAL AIRWAYS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2016Dissolved on
    Jun 20, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tim Alan Askham
    The Lexicon Mount Street
    M2 5NT Manchester
    practitioner
    The Lexicon Mount Street
    M2 5NT Manchester

    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