co
Corporate
Observer
Homepage
Data
Great Britain
Company
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED

SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED

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

    • Overview

    Company NameSCARBOROUGH PARTNERSHIP PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06763607
    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 PARTNERSHIP PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED located?

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

    What are the latest accounts for SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 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 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

    Appointment of Mr Scott Richard Mccabe as a director on Jan 15, 2021

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 067636070009 in full

    		1 pagesMR04

    Termination of appointment of Esplanade Director Limited as a director on Aug 21, 2020

    		1 pagesTM01

    Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019

    		3 pagesCH01

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2019

    		20 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 067636070008 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 067636070010 in full

    		1 pagesMR04

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2018

    		20 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SCARBOROUGH PARTNERSHIP PROPERTIES 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
    		132482780001
    MCCABE, Scott Richard
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		EnglandBritish151895310001
    TUTTON, Jeremy John
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		United KingdomBritish113787520002
    BURNLEY, John Lewis
    St. Andrews Court
    LS3 1JY Leeds
    Windsor House 5
    		Director
    St. Andrews Court
    LS3 1JY Leeds
    Windsor House 5
    		EnglandBritish35543830001
    DI CIACCA, Cesidio Martin
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		ScotlandBritish1267050001
    MCCABE, Sandra
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish920260005
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    		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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scarborough Property (Uk) 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 Number7749015
    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 PARTNERSHIP PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 14, 2014
    Delivered On Aug 21, 2014
    		Satisfied
    Brief description
    Building 2 buchanan gate and building 7 buchanan gate cumbernauld road stepps glasgow t/no.GLA202885.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 21, 2014Registration of a charge (MR01)
    • Apr 15, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 01, 2014
    Delivered On Aug 11, 2014
    		Satisfied
    Brief description
    3150 century way thorpe park way leeds t/no WYK895794. 3125 century way thorpe park way leeds t/no WYK895879.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 11, 2014Registration of a charge (MR01)
    • Jul 01, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 30, 2014
    Delivered On Aug 14, 2014
    		Satisfied
    Brief description
    None.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 14, 2014Registration of a charge (MR01)
    • Nov 27, 2020Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Feb 11, 2009
    Delivered On Feb 17, 2009
    		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
    Its whole right, title and interest to the assigned rights meaning all the rights titles benefits and interests of the chargor to the rents, see image for full details.
    Persons Entitled
    • Abbey National Services PLC
    Transactions
    • Feb 17, 2009Registration of a charge (395)
    • Aug 14, 2014Satisfaction of a charge (MR04)
    Assignment in security
    Created On Feb 03, 2009
    Delivered On Feb 11, 2009
    		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
    All right title and interest in and to all the charged assets see image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Feb 11, 2009Registration of a charge (395)
    • Jul 01, 2019Satisfaction of a charge (MR04)
    Assignment of rents
    Created On Feb 03, 2009
    Delivered On Feb 11, 2009
    		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
    All right title and interest in and to the assigned rents see image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Feb 11, 2009Registration of a charge (395)
    • Jul 01, 2019Satisfaction of a charge (MR04)
    Charge over accounts
    Created On Feb 03, 2009
    Delivered On Feb 11, 2009
    		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
    Each account and all monies standing to the credit thereof and all interest payable see image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Feb 11, 2009Registration of a charge (395)
    • Jul 01, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 03, 2009
    Delivered On Feb 11, 2009
    		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 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
    • Abbey National Treasury Services PLC
    Transactions
    • Feb 11, 2009Registration of a charge (395)
    • Jul 01, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 03, 2009
    Delivered On Feb 11, 2009
    		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
    3125 thorpe park leeds t/n WYK895879 and 3150 thorpe park leeds t/n WYK895794 with interest thereon see image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Feb 11, 2009Registration of a charge (395)
    • Aug 16, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 28, 2009
    Delivered On Mar 06, 2009
    		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
    Property k/a and forming buildings 2 and 7 buchanan gate, cumberbauld road, stepps, glasgow t/no's GLA16398 and GLA182047 including all buildings, erections and fixtures and fittings and fixed plant see image for full details.
    Persons Entitled
    • Abbey National Treasury Sevices PLC
    Transactions
    • Mar 06, 2009Registration of a charge (395)
    • Sep 27, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SCARBOROUGH PARTNERSHIP PROPERTIES 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
    Simon David Chandler
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    Conrad Alexander Pearson
    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