SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

02281545

Incorporation date

27/07/1988

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1988)

25/04/2011

Final Gazette dissolved following liquidation

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-11

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25/01/2011

Return of final meeting in a members' voluntary winding up

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07/02/2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 2010-02-08

View PDF (2 pages)

19/12/2009

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2009-12-20

View PDF (2 pages)

19/12/2009

Declaration of solvency

View PDF (3 pages)

19/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2009

Resolutions

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15/12/2009

Statement of capital following an allotment of shares on 2009-11-18

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01/12/2009

Resolutions

View PDF (1 pages)

07/10/2009

Director's details changed

View PDF (3 pages)

07/10/2009

Director's details changed

View PDF (3 pages)

17/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

17/08/2009

Director's Change of Particulars / cesidio di ciacca / 16/12/2008 / Occupation was: solicitor, now: consultant

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15/10/2008

Appointment Terminated Director danoptra director I LIMITED

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14/10/2008

Accounts made up to 2008-02-29

View PDF (7 pages)

09/10/2008

Director appointed paul alan meehan

View PDF (2 pages)

27/08/2008

Return made up to 31/07/08; full list of members

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14/08/2008

Appointment Terminated Director john burnley

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14/08/2008

Director appointed esplanade director LIMITED

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09/01/2008

New director appointed

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09/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Accounts made up to 2007-02-28

View PDF (7 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

02/01/2007

Accounts made up to 2006-02-28

View PDF (5 pages)

07/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

06/04/2006

New director appointed

View PDF (9 pages)

06/04/2006

Director resigned

View PDF (1 pages)

13/10/2005

Accounts made up to 2005-02-28

View PDF (3 pages)

04/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Location of register of members

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07/11/2004

Accounts made up to 2004-02-29

View PDF (3 pages)

05/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

07/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

22/07/2003

Accounts made up to 2003-02-28

View PDF (3 pages)

30/10/2002

Accounts made up to 2002-02-28

View PDF (3 pages)

06/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

16/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2001

Accounts made up to 2001-02-28

View PDF (3 pages)

28/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

29/07/2001

Director resigned

View PDF (1 pages)

21/12/2000

Accounts made up to 2000-02-29

View PDF (3 pages)

17/09/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/1999

Return made up to 31/07/99; full list of members

View PDF (12 pages)

11/04/1999

Accounts made up to 1999-02-28

View PDF (3 pages)

10/08/1998

Accounts made up to 1998-02-28

View PDF (4 pages)

04/08/1998

Return made up to 31/07/98; full list of members

View PDF (12 pages)

05/03/1998

Secretary's particulars changed

View PDF (1 pages)

20/01/1998

Accounts made up to 1997-02-28

View PDF (3 pages)

14/12/1997

Director's particulars changed

View PDF (1 pages)

02/09/1997

Return made up to 31/07/97; full list of members

View PDF (12 pages)

03/06/1997

New director appointed

View PDF (4 pages)

23/03/1997

Secretary's particulars changed

View PDF (1 pages)

23/03/1997

Secretary resigned;director resigned

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04/02/1997

New secretary appointed

View PDF (2 pages)

02/01/1997

Accounts made up to 1996-02-29

View PDF (4 pages)

26/08/1996

Return made up to 31/07/96; full list of members

View PDF (11 pages)

20/12/1995

Accounts made up to 1995-02-28

View PDF (3 pages)

28/08/1995

Return made up to 31/07/95; full list of members

View PDF (11 pages)

02/07/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

21/12/1994

Accounts for a small company made up to 1994-02-28

View PDF (11 pages)

30/08/1994

Return made up to 31/07/94; full list of members

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05/01/1994

Full accounts made up to 1993-02-28

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15/12/1993

Declaration of satisfaction of mortgage/charge

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03/11/1993

Declaration of satisfaction of mortgage/charge

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23/09/1993

Return made up to 31/07/93; no change of members

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27/02/1993

Director resigned;new director appointed

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13/09/1992

New director appointed

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13/09/1992

New director appointed

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13/09/1992

New director appointed

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13/09/1992

Return made up to 31/07/92; no change of members

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13/09/1992

Registered office changed on 14/09/92

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13/09/1992

Secretary's particulars changed;director's particulars changed

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27/08/1992

Full accounts made up to 1992-02-29

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17/10/1991

Return made up to 31/07/91; full list of members

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02/10/1991

New director appointed

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02/10/1991

New director appointed

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02/10/1991

New director appointed

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29/09/1991

Full accounts made up to 1991-02-28

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08/09/1991

Particulars of mortgage/charge

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12/08/1991

Ad 22/07/91--------- £ si 98@1=98 £ ic 2/100

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20/03/1991

Particulars of mortgage/charge

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14/01/1991

Registered office changed on 15/01/91 from: christchurch house vernon road scarborough YO11 2NG

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01/11/1990

Full accounts made up to 1990-02-28

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01/11/1990

Return made up to 24/09/90; full list of members

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17/07/1990

Director's particulars changed

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28/09/1989

Particulars of mortgage/charge

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26/09/1989

Memorandum and Articles of Association

View PDF (14 pages)

18/09/1989

Return made up to 31/07/89; full list of members

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18/09/1989

Full accounts made up to 1989-02-28

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22/11/1988

Wd 08/11/88 ad 16/09/88--------- £ si 98@1=98 £ ic 2/100

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16/11/1988

Accounting reference date notified as 28/02

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08/11/1988

Particulars of mortgage/charge

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12/10/1988

Memorandum and Articles of Association

View PDF (7 pages)

03/10/1988

Registered office changed on 04/10/88 from: 2 baches street london N1 6UB

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03/10/1988

Secretary resigned;new secretary appointed

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03/10/1988

Director resigned;new director appointed

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29/09/1988

Certificate of change of name

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27/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

28/02/2008

Last change occurred

28/02/2008

Accounts

Dormant

Last made up date

28/02/2008

Next account date

28/02/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Graham	Director	25/09/1991 - 07/02/1993	97
ESPLANADE SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/07/2007 - Present	10
TEESLAND SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/02/2004 - 09/07/2007	118
ESPLANADE DIRECTOR LIMITED	Corporate Director	27/07/2008 - Present	10
Burnley, John Lewis	Director	28/02/1997 - 27/07/2008	54

Persons with Significant Control

No PSC data available.

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Description

About SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED

SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 27/07/1988 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED?

SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED is currently Dissolved. It was registered on 27/07/1988 and dissolved on 25/04/2011.

Where is SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED located?

SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED do?

SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.