SCARBOROUGH MANAGEMENT COMPANY LIMITED

Overview

Company Name	SCARBOROUGH MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06823106
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2009
Date of Cessation	Oct 30, 2012

Summary

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

What is the purpose of SCARBOROUGH MANAGEMENT COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SCARBOROUGH MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Europa House 20 Esplanade YO11 2AQ Scarborough
Undeliverable Registered Office Address	No

What were the previous names of SCARBOROUGH MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SCARBOROUGH MANAGEMENT LIMITED	Feb 18, 2009	Feb 18, 2009

What are the latest accounts for SCARBOROUGH MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for SCARBOROUGH MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 09, 2012

Application to strike the company off the register

3 pages

DS01

May 25, 2012

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

5 pages

Mar 27, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 13, 2012	RES15

Mar 27, 2012

Change of name notice

1 pages

CONNOT

Mar 06, 2012

Annual return made up to Feb 18, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2012	Statement of capital on Mar 06, 2012 Capital: GBP 1	SH01

Sep 12, 2011

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

4 pages

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

Mar 01, 2011

Annual return made up to Feb 18, 2011 with full list of shareholders

6 pages

AR01

Nov 24, 2010

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

3 pages

CH01

Oct 07, 2010

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

7 pages

Mar 04, 2010

Annual return made up to Feb 18, 2010 with full list of shareholders

5 pages

AR01

Mar 04, 2010

Secretary's details changed for Esplanade Secretarial Services Limited on Feb 18, 2010

2 pages

CH04

Mar 04, 2010

Director's details changed for Esplanade Director Limited on Feb 18, 2010

2 pages

CH02

Jun 10, 2009

legacy

1 pages

288c

Jun 09, 2009

legacy

1 pages

288c

Apr 03, 2009

legacy

11 pages

395

Mar 02, 2009

legacy

1 pages

288c

Feb 18, 2009

Incorporation

19 pages

NEWINC

View All Filings

Who are the officers of SCARBOROUGH MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESPLANADE SECRETARIAL SERVICES LIMITED

Feb 18, 2009

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	6133270

132482780001

MCCABE, Scott Richard

Feb 18, 2009

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1975-5

151895310001

MCCABE, Simon Charles

Feb 18, 2009

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1977-10

154915110001

ESPLANADE DIRECTOR LIMITED

Feb 18, 2009

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

Identification Type	European Economic Area
Registration Number	6133267

123430390001

View Detailed Information on Officers and People with Significant Control

Does SCARBOROUGH MANAGEMENT COMPANY 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 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)

View Detailed Information on Charges

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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