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SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED

SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameSCARBOROUGH PROPERTY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07036711
    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 PROPERTY DEVELOPMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SCARBOROUGH PROPERTY DEVELOPMENTS 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 PROPERTY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUOIN PROPERTY DEVELOPMENTS LIMITEDOct 08, 2009Oct 08, 2009
    RANDOTTE (NO. 552) LIMITEDOct 07, 2009Oct 07, 2009

    What are the latest accounts for SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    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 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

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 070367110008 in full

    		1 pagesMR04

    Satisfaction of charge 070367110007 in full

    		1 pagesMR04

    Satisfaction of charge 070367110009 in full

    		1 pagesMR04

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

    		1 pagesTM01

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesCH01

    Registration of charge 070367110009, created on Dec 10, 2019

    		22 pagesMR01

    Full accounts made up to Feb 28, 2019

    		22 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 070367110006 in full

    		1 pagesMR04

    Satisfaction of charge 070367110005 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    Identification TypeUK Limited Company
    Registration Number06133270
    		123430250001
    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
    North Yorkshire
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		United KingdomBritish113787520002
    DI CIACCA, Cesidio Martin
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		ScotlandBritish1267050001
    KNOWLES, Philip Craig
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    		Director
    10 St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    		United KingdomBritish108674310001
    MCCABE, Kevin Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    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
    Esplanade
    YO11 2AQ Scarborough
    Europa House 20
    North Yorkshire
    United Kingdom
    		Director
    Esplanade
    YO11 2AQ Scarborough
    Europa House 20
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06133267
    		123430390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scarborough (Uk) Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		No
    Legal FormLimited Company
    Country RegisteredU.K.
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number7036722
    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 PROPERTY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 10, 2019
    Delivered On Dec 11, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 11, 2019Registration of a charge (MR01)
    • Nov 27, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 15, 2019
    Delivered On May 28, 2019
    		Satisfied
    Brief description
    1 ordinary share of £1.00 in use (leicester) limited with registered number 05805362.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • May 28, 2019Registration of a charge (MR01)
    • Nov 27, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 15, 2019
    Delivered On May 28, 2019
    		Satisfied
    Brief description
    100 ordinary shares of £1.00 in sdg caledonia (residential) limited with registered number 05985743.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • May 28, 2019Registration of a charge (MR01)
    • Nov 27, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2015
    Delivered On Apr 04, 2015
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Apr 04, 2015Registration of a charge (MR01)
    • Jul 01, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 01, 2014
    Delivered On Aug 11, 2014
    		Satisfied
    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)
    • Jan 26, 2017Part of the property or undertaking has been released from the charge (MR05)
    • Jul 01, 2019Satisfaction of a charge (MR04)
    Accession deed
    Created On Apr 01, 2011
    Delivered On Apr 14, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from any chargor 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 rental income in relation to any property over which it has given a first legal mortgage see image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Apr 14, 2011Registration of a charge (MG01)
    • Jul 01, 2019Satisfaction of a charge (MR04)
    Share pledge
    Created On Mar 22, 2010
    Delivered On Mar 31, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the pledgor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Security for the payment & discharge of the secured obligations. Prohibition of other securities, further assurance & power of attorney.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Mar 31, 2010Registration of a charge (MG01)
    • Jul 01, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 02, 2009
    Delivered On Dec 21, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein 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
    • Dec 21, 2009Registration of a charge (MG01)
    • Jul 01, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 02, 2009
    Delivered On Dec 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from any chargor to the noteholders or the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a victoria mills fronting pollard street ancoats manchester t/nos MAN69095 and GM70990 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
    • Scarborough Luxembourg S.A.R.L. (The Security Trustee) as Security Trustee for the Noteholders
    Transactions
    • Dec 16, 2009Registration of a charge (MG01)
    • Aug 07, 2014Part of the property or undertaking has been released from the charge (MR05)
    • Nov 27, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2021Commencement of winding up
    Jul 21, 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