SCARISBRICK GROUP PLC

Key Data

Status

Dissolved

Company No.

02354360

Incorporation date

01/03/1989

Size

Group

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1989)

16/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

27/10/2011

Statement of affairs with form 4.19

View PDF (6 pages)

27/10/2011

Resolutions

View PDF (1 pages)

17/10/2011

Registered office address changed from Scarisbrick Hotel Lord Street Southport Merseyside PR8 1NZ on 2011-10-18

View PDF (2 pages)

16/10/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (14 pages)

03/08/2010

Group of companies' accounts made up to 2010-01-27

View PDF (25 pages)

12/07/2010

Registered office address changed from 11 st Georges Place Lord Street Southport Merseyside PR9 0AL on 2010-07-13

View PDF (1 pages)

20/05/2010

Termination of appointment of Andrew Gorman as a director

View PDF (1 pages)

20/05/2010

Appointment of Nichola Jane Cafferky as a director

View PDF (2 pages)

20/05/2010

Appointment of John Joseph Smith as a director

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (39 pages)

26/09/2009

Director appointed andrew roger gorman

View PDF (1 pages)

25/08/2009

Group of companies' accounts made up to 2009-01-28

View PDF (25 pages)

08/04/2009

Return made up to 02/03/09; full list of members

View PDF (5 pages)

29/03/2009

Appointment Terminated Director anthony cafferkey

View PDF (1 pages)

04/09/2008

Capitals not rolled up

View PDF (1 pages)

27/08/2008

Group of companies' accounts made up to 2008-01-30

View PDF (27 pages)

25/08/2008

Return made up to 02/03/08; no change of members

View PDF (8 pages)

03/09/2007

Full accounts made up to 2007-01-31

View PDF (28 pages)

10/04/2007

Return made up to 02/03/07; full list of members

View PDF (8 pages)

10/04/2007

Location of register of members address changed

View PDF (0 pages)

05/07/2006

Group of companies' accounts made up to 2006-02-01

View PDF (26 pages)

14/06/2006

Ad 04/04/06--------- £ si [email protected]=190000 £ ic 510517/700517

View PDF (4 pages)

05/04/2006

Auditor's resignation

View PDF (1 pages)

02/04/2006

Return made up to 02/03/06; change of members

View PDF (9 pages)

02/04/2006

Location of register of members address changed

View PDF (0 pages)

08/02/2006

New secretary appointed

View PDF (1 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2005

Resolutions

View PDF (2 pages)

27/09/2005

£ ic 868640/510517 02/09/05 £ sr [email protected]=358123

View PDF (1 pages)

31/08/2005

Group of companies' accounts made up to 2005-01-26

View PDF (31 pages)

14/03/2005

Return made up to 02/03/05; full list of members

View PDF (27 pages)

14/03/2005

Location of register of members address changed

View PDF (0 pages)

12/09/2004

Group of companies' accounts made up to 2004-01-28

View PDF (30 pages)

17/03/2004

Return made up to 02/03/04; full list of members

View PDF (27 pages)

24/09/2003

Group of companies' accounts made up to 2003-01-29

View PDF (28 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2003

Location of register of members (non legible)

View PDF (1 pages)

23/03/2003

Return made up to 02/03/03; full list of members

View PDF (27 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2002

Group of companies' accounts made up to 2002-01-30

View PDF (24 pages)

26/03/2002

Return made up to 02/03/02; full list of members

View PDF (26 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2001

Full group accounts made up to 2001-01-31

View PDF (22 pages)

02/05/2001

Return made up to 02/03/01; full list of members

View PDF (16 pages)

13/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2000

Full group accounts made up to 2000-01-26

View PDF (23 pages)

02/04/2000

Return made up to 02/03/00; full list of members

View PDF (16 pages)

07/07/1999

Full group accounts made up to 1999-01-27

View PDF (24 pages)

30/03/1999

Return made up to 02/03/99; full list of members

View PDF (13 pages)

30/03/1999

Location of register of members address changed

View PDF (0 pages)

23/05/1998

Full group accounts made up to 1998-01-28

View PDF (23 pages)

02/04/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

02/04/1998

Registered office changed on 03/04/98 from: silkhouse court tithebarn street liverpool merseyside L2 2LE

View PDF (1 pages)

26/03/1998

Conve 12/02/98

View PDF (2 pages)

26/03/1998

£ ic 1175000/667000 12/02/98 £ sr 508000@1=508000

View PDF (1 pages)

26/03/1998

Resolutions

View PDF (51 pages)

26/03/1998

Resolutions

View PDF (51 pages)

26/03/1998

Resolutions

View PDF (51 pages)

26/03/1998

Resolutions

View PDF (2 pages)

26/03/1998

Resolutions

View PDF (50 pages)

24/02/1998

Prospectus

View PDF (47 pages)

24/02/1998

Resolutions

View PDF (1 pages)

16/02/1998

Registered office changed on 17/02/98 from: silkhouse court tithebarn street liverpool L2 2LE

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

10/02/1998

Auditor's statement

View PDF (1 pages)

10/02/1998

Auditor's report

View PDF (1 pages)

10/02/1998

Balance Sheet

View PDF (1 pages)

10/02/1998

Re-registration of Memorandum and Articles

View PDF (22 pages)

10/02/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/02/1998

Application for reregistration from private to PLC

View PDF (1 pages)

10/02/1998

Resolutions

View PDF (1 pages)

21/08/1997

Full accounts made up to 1997-01-29

View PDF (9 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

19/03/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

21/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

07/03/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

09/10/1995

Accounts for a small company made up to 1995-01-25

View PDF (6 pages)

06/04/1995

Return made up to 02/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

26/10/1994

Accounts for a small company made up to 1994-01-26

View PDF (6 pages)

20/03/1994

Return made up to 02/03/94; no change of members

View PDF (4 pages)

05/12/1993

Accounts for a small company made up to 1993-01-27

View PDF (6 pages)

15/03/1993

Return made up to 02/03/93; full list of members

View PDF (6 pages)

24/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1992

Particulars of mortgage/charge

View PDF (7 pages)

04/11/1992

Full group accounts made up to 1992-01-29

View PDF (17 pages)

16/03/1992

Return made up to 02/03/92; no change of members

View PDF (4 pages)

16/03/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/11/1991

Full group accounts made up to 1991-01-30

View PDF (16 pages)

17/06/1991

Return made up to 02/03/91; no change of members

View PDF (6 pages)

06/03/1991

Return made up to 31/12/90; full list of members

View PDF (6 pages)

20/11/1990

Full group accounts made up to 1990-01-31

View PDF (15 pages)

02/07/1990

Accounting reference date shortened from 31/03 to 31/01

View PDF (1 pages)

04/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1990

Resolutions

View PDF (1 pages)

22/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1989

Resolutions

View PDF (0 pages)

24/09/1989

Resolutions

View PDF (0 pages)

24/09/1989

Resolutions

View PDF (0 pages)

24/09/1989

Resolutions

View PDF (0 pages)

24/09/1989

Nc inc already adjusted

View PDF (1 pages)

19/09/1989

Statement of affairs

View PDF (5 pages)

13/09/1989

Wd 08/09/89 ad 10/08/89--------- £ si 1074999@1=1074999 £ ic 99999/1174998

View PDF (2 pages)

31/08/1989

Wd 22/08/89 ad 10/08/89--------- £ si 99997@1=99997 £ ic 2/99999

View PDF (2 pages)

31/08/1989

Resolutions

View PDF (0 pages)

31/08/1989

Resolutions

View PDF (0 pages)

31/08/1989

Resolutions

View PDF (17 pages)

14/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1989

Memorandum and Articles of Association

View PDF (7 pages)

31/07/1989

Resolutions

View PDF (2 pages)

27/07/1989

Director resigned;new director appointed

View PDF (2 pages)

27/07/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

27/07/1989

Registered office changed on 28/07/89 from: 2 baches street london N1 6UB

View PDF (1 pages)

01/03/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/01/2010

Last change occurred

26/01/2010

Accounts

Group

Last made up date

26/01/2010

Next account date

26/01/2011

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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
Lloyd, Brian	Director	12/02/1998 - Present	15
Smith, John Joseph	Director	29/04/2010 - Present	4
Gorman, Andrew Roger	Director	24/08/2009 - 29/04/2010	10
Townsend, Patrick William	Director	12/02/1998 - 31/01/2006	-
Cafferky, Nichola Jane	Director	29/04/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SCARISBRICK GROUP PLC

SCARISBRICK GROUP PLC is an(a) Dissolved company incorporated on 01/03/1989 with the registered office located at Griffin Court, 201 Chapel Street, Manchester M3 5EQ. 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 SCARISBRICK GROUP PLC?

SCARISBRICK GROUP PLC is currently Dissolved. It was registered on 01/03/1989 and dissolved on 16/11/2012.

Where is SCARISBRICK GROUP PLC located?

SCARISBRICK GROUP PLC is registered at Griffin Court, 201 Chapel Street, Manchester M3 5EQ.

What does SCARISBRICK GROUP PLC do?

SCARISBRICK GROUP PLC operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SCARISBRICK GROUP PLC?

The latest filing was on 16/11/2012: Final Gazette dissolved following liquidation.