Scarisbrick Group Plc

Company Name	Scarisbrick Group Plc
Company Status	Dissolved
Company Number	02354360
Category	Public Limited Company
Incorporation Date	2 March 1989(35 years, 1 month ago)
Dissolution Date	17 November 2012 (11 years, 5 months ago)
Previous Name	Markfront Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Marjorie Carey
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1992(3 years after company formation)
Appointment Duration	20 years, 8 months (closed 17 November 2012)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Scarisbrick Hotel Lord Street Southport Merseyside PR8 1NZ

Director Name	Mr Brian Lloyd
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1998(8 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 17 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holly Cottage Millington Lane Millington Cheshire WA14 3RR

Secretary Name	Mr Brian Lloyd
Nationality	British
Status	Closed
Appointed	02 February 2006(16 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage Millington Lane Millington Cheshire WA14 3RR

Director Name	Nichola Jane Cafferky
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2010(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 November 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	18 Sherringham Road Birkdale Southport Merseyside PR8 2HQ

Director Name	Mr John Joseph Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2010(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scarsbrick Hotel Lord Street Southport Merseyside PR8 1NZ

Director Name	Mr Anthony Cafferkey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 1992(3 years after company formation)
Appointment Duration	16 years, 11 months (resigned 28 January 2009)
Role	Hotelier
Correspondence Address	18 Sherringham Road Southport Merseyside PR8 2HQ

Secretary Name	Marjorie Carey
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 years after company formation)
Appointment Duration	13 years, 11 months (resigned 02 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scarisbrick Hotel Lord Street Southport Merseyside PR8 1NZ

Director Name	Patrick William Townsend
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(8 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	The Dower House Park Road Gisburn Clitheroe Lancashire BB7 4HT

Director Name	Andrew Roger Gorman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(20 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 April 2010)
Role	Hoteler
Country of Residence	United Kingdom
Correspondence Address	Canal Cottage West End Winchburgh Broxburn West Lothian EH52 6QU Scotland

Location

Registered Address	Griffin Court 201 Chapel Street Manchester M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,785,275
Gross Profit	£4,125,322
Net Worth	£6,397,184
Cash	£48,530
Current Liabilities	£1,567,597

Accounts

Latest Accounts	27 January 2010 (14 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

17 November 2012	Final Gazette dissolved following liquidation (1 page)
17 November 2012	Final Gazette dissolved following liquidation (1 page)
17 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
17 August 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
28 October 2011	Statement of affairs with form 4.19 (6 pages)
28 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-06 (1 page)
28 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 October 2011	Statement of affairs with form 4.19 (6 pages)
18 October 2011	Registered office address changed from Scarisbrick Hotel Lord Street Southport Merseyside PR8 1NZ on 18 October 2011 (2 pages)
18 October 2011	Registered office address changed from Scarisbrick Hotel Lord Street Southport Merseyside PR8 1NZ on 18 October 2011 (2 pages)
17 October 2011	Appointment of a voluntary liquidator (2 pages)
17 October 2011	Appointment of a voluntary liquidator (2 pages)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 667,426.2 (14 pages)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 667,426.2 (14 pages)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 667,426.2 (14 pages)
4 August 2010	Group of companies' accounts made up to 27 January 2010 (25 pages)
4 August 2010	Group of companies' accounts made up to 27 January 2010 (25 pages)
13 July 2010	Registered office address changed from 11 St Georges Place Lord Street Southport Merseyside PR9 0AL on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from 11 st Georges Place Lord Street Southport Merseyside PR9 0AL on 13 July 2010 (1 page)
21 May 2010	Termination of appointment of Andrew Gorman as a director (1 page)
21 May 2010	Appointment of Nichola Jane Cafferky as a director (2 pages)
21 May 2010	Termination of appointment of Andrew Gorman as a director (1 page)
21 May 2010	Appointment of John Joseph Smith as a director (2 pages)
21 May 2010	Appointment of John Joseph Smith as a director (2 pages)
21 May 2010	Appointment of Nichola Jane Cafferky as a director (2 pages)
12 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (39 pages)
12 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (39 pages)
12 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (39 pages)
27 September 2009	Director appointed andrew roger gorman (1 page)
27 September 2009	Director appointed andrew roger gorman (1 page)
26 August 2009	Group of companies' accounts made up to 28 January 2009 (25 pages)
26 August 2009	Group of companies' accounts made up to 28 January 2009 (25 pages)
9 April 2009	Return made up to 02/03/09; full list of members (5 pages)
9 April 2009	Return made up to 02/03/09; full list of members (5 pages)
30 March 2009	Appointment terminated director anthony cafferkey (1 page)
30 March 2009	Appointment Terminated Director anthony cafferkey (1 page)
5 September 2008	Capitals not rolled up (1 page)
5 September 2008	Capitals not rolled up (1 page)
28 August 2008	Group of companies' accounts made up to 30 January 2008 (27 pages)
28 August 2008	Group of companies' accounts made up to 30 January 2008 (27 pages)
26 August 2008	Return made up to 02/03/08; no change of members (8 pages)
26 August 2008	Return made up to 02/03/08; no change of members (8 pages)
4 September 2007	Full accounts made up to 31 January 2007 (28 pages)
4 September 2007	Accounts made up to 31 January 2007 (28 pages)
11 April 2007	Return made up to 02/03/07; full list of members (8 pages)
11 April 2007	Return made up to 02/03/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2006	Group of companies' accounts made up to 1 February 2006 (26 pages)
6 July 2006	Group of companies' accounts made up to 1 February 2006 (26 pages)
6 July 2006	Group of companies' accounts made up to 1 February 2006 (26 pages)
15 June 2006	Ad 04/04/06--------- Â£ si [email protected]=190000 Â£ ic 510517/700517 (4 pages)
15 June 2006	Ad 04/04/06--------- Â£ si [email protected]=190000 Â£ ic 510517/700517 (4 pages)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	Auditor's resignation (1 page)
3 April 2006	Return made up to 02/03/06; change of members 363(353) ‐ Location of register of members address changed (9 pages)
3 April 2006	Return made up to 02/03/06; change of members (9 pages)
9 February 2006	New secretary appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New secretary appointed (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2005	Resolutions RES13 ‐ Purchase of shares 02/09/05 (2 pages)
14 October 2005	Resolutions RES13 ‐ Purchase of shares 02/09/05 (2 pages)
28 September 2005	Â£ ic 868640/510517 02/09/05 Â£ sr [email protected]=358123 (1 page)
28 September 2005	Â£ ic 868640/510517 02/09/05 Â£ sr [email protected]=358123 (1 page)
1 September 2005	Group of companies' accounts made up to 26 January 2005 (31 pages)
1 September 2005	Group of companies' accounts made up to 26 January 2005 (31 pages)
15 March 2005	Return made up to 02/03/05; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
15 March 2005	Return made up to 02/03/05; full list of members (27 pages)
13 September 2004	Group of companies' accounts made up to 28 January 2004 (30 pages)
13 September 2004	Group of companies' accounts made up to 28 January 2004 (30 pages)
18 March 2004	Return made up to 02/03/04; full list of members (27 pages)
18 March 2004	Return made up to 02/03/04; full list of members (27 pages)
25 September 2003	Group of companies' accounts made up to 29 January 2003 (28 pages)
25 September 2003	Group of companies' accounts made up to 29 January 2003 (28 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
24 March 2003	Return made up to 02/03/03; full list of members (27 pages)
24 March 2003	Return made up to 02/03/03; full list of members (27 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
8 July 2002	Group of companies' accounts made up to 30 January 2002 (24 pages)
8 July 2002	Group of companies' accounts made up to 30 January 2002 (24 pages)
27 March 2002	Return made up to 02/03/02; full list of members (26 pages)
27 March 2002	Return made up to 02/03/02; full list of members (26 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
25 June 2001	Full group accounts made up to 31 January 2001 (22 pages)
25 June 2001	Full group accounts made up to 31 January 2001 (22 pages)
3 May 2001	Return made up to 02/03/01; full list of members (16 pages)
3 May 2001	Return made up to 02/03/01; full list of members (16 pages)
14 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Full group accounts made up to 26 January 2000 (23 pages)
30 June 2000	Full group accounts made up to 26 January 2000 (23 pages)
3 April 2000	Return made up to 02/03/00; full list of members (16 pages)
3 April 2000	Return made up to 02/03/00; full list of members (16 pages)
8 July 1999	Full group accounts made up to 27 January 1999 (24 pages)
8 July 1999	Full group accounts made up to 27 January 1999 (24 pages)
31 March 1999	Return made up to 02/03/99; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
31 March 1999	Return made up to 02/03/99; full list of members (13 pages)
24 May 1998	Full group accounts made up to 28 January 1998 (23 pages)
24 May 1998	Full group accounts made up to 28 January 1998 (23 pages)
3 April 1998	Return made up to 02/03/98; no change of members (4 pages)
3 April 1998	Return made up to 02/03/98; no change of members (4 pages)
3 April 1998	Registered office changed on 03/04/98 from: silkhouse court tithebarn street liverpool merseyside L2 2LE (1 page)
3 April 1998	Registered office changed on 03/04/98 from: silkhouse court tithebarn street liverpool merseyside L2 2LE (1 page)
27 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (51 pages)
27 March 1998	Conve 12/02/98 (2 pages)
27 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 March 1998	Â£ ic 1175000/667000 12/02/98 Â£ sr 508000@1=508000 (1 page)
27 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (51 pages)
27 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (51 pages)
27 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (51 pages)
27 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (51 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
27 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (51 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
27 March 1998	Conve 12/02/98 (2 pages)
27 March 1998	Â£ ic 1175000/667000 12/02/98 Â£ sr 508000@1=508000 (1 page)
25 February 1998	Prospectus (47 pages)
25 February 1998	Prospectus (47 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1998	Registered office changed on 17/02/98 from: silkhouse court tithebarn street liverpool L2 2LE (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
11 February 1998	Declaration on reregistration from private to PLC (1 page)
11 February 1998	Re-registration of Memorandum and Articles (22 pages)
11 February 1998	Balance Sheet (1 page)
11 February 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 February 1998	Re-registration of Memorandum and Articles (22 pages)
11 February 1998	Auditor's statement (1 page)
11 February 1998	Auditor's report (1 page)
11 February 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 February 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 February 1998	Application for reregistration from private to PLC (1 page)
11 February 1998	Auditor's report (1 page)
11 February 1998	Auditor's statement (1 page)
11 February 1998	Declaration on reregistration from private to PLC (1 page)
11 February 1998	Application for reregistration from private to PLC (1 page)
11 February 1998	Balance Sheet (1 page)
11 February 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 August 1997	Full accounts made up to 29 January 1997 (9 pages)
22 August 1997	Accounts made up to 29 January 1997 (9 pages)
31 May 1997	Particulars of mortgage/charge (4 pages)
31 May 1997	Particulars of mortgage/charge (4 pages)
20 March 1997	Return made up to 02/03/97; no change of members (4 pages)
20 March 1997	Return made up to 02/03/97; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
22 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
8 March 1996	Return made up to 02/03/96; full list of members (6 pages)
8 March 1996	Return made up to 02/03/96; full list of members (6 pages)
10 October 1995	Accounts for a small company made up to 25 January 1995 (6 pages)
10 October 1995	Accounts for a small company made up to 25 January 1995 (6 pages)
7 April 1995	Return made up to 02/03/95; no change of members (4 pages)
7 April 1995	Return made up to 02/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
27 October 1994	Accounts for a small company made up to 26 January 1994 (6 pages)
27 October 1994	Accounts for a small company made up to 26 January 1994 (6 pages)
21 March 1994	Return made up to 02/03/94; no change of members (4 pages)
6 December 1993	Accounts for a small company made up to 27 January 1993 (6 pages)
6 December 1993	Accounts for a small company made up to 27 January 1993 (6 pages)
16 March 1993	Return made up to 02/03/93; full list of members (6 pages)
25 November 1992	Particulars of mortgage/charge (3 pages)
25 November 1992	Particulars of mortgage/charge (3 pages)
13 November 1992	Particulars of mortgage/charge (7 pages)
13 November 1992	Particulars of mortgage/charge (7 pages)
5 November 1992	Full group accounts made up to 29 January 1992 (17 pages)
5 November 1992	Full group accounts made up to 29 January 1992 (17 pages)
17 March 1992	Return made up to 02/03/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1991	Full group accounts made up to 30 January 1991 (16 pages)
5 November 1991	Full group accounts made up to 30 January 1991 (16 pages)
18 June 1991	Return made up to 02/03/91; no change of members (6 pages)
7 March 1991	Return made up to 31/12/90; full list of members (6 pages)
7 March 1991	Return made up to 31/12/90; full list of members (6 pages)
21 November 1990	Full group accounts made up to 31 January 1990 (15 pages)
21 November 1990	Full group accounts made up to 31 January 1990 (15 pages)
3 July 1990	Accounting reference date shortened from 31/03 to 31/01 (1 page)
3 July 1990	Accounting reference date shortened from 31/03 to 31/01 (1 page)
5 April 1990	Particulars of mortgage/charge (3 pages)
5 April 1990	Particulars of mortgage/charge (3 pages)
1 March 1990	Resolutions SRES13 ‐ Special resolution (1 page)
1 March 1990	Resolutions SRES13 ‐ Special resolution (1 page)
23 February 1990	Particulars of mortgage/charge (3 pages)
23 February 1990	Particulars of mortgage/charge (3 pages)
25 September 1989	Nc inc already adjusted (1 page)
25 September 1989	Nc inc already adjusted (1 page)
20 September 1989	Statement of affairs (5 pages)
20 September 1989	Statement of affairs (5 pages)
14 September 1989	Wd 08/09/89 ad 10/08/89--------- Â£ si 1074999@1=1074999 Â£ ic 99999/1174998 (2 pages)
14 September 1989	Wd 08/09/89 ad 10/08/89--------- Â£ si 1074999@1=1074999 Â£ ic 99999/1174998 (2 pages)
1 September 1989	Wd 22/08/89 ad 10/08/89--------- Â£ si 99997@1=99997 Â£ ic 2/99999 (2 pages)
1 September 1989	Wd 22/08/89 ad 10/08/89--------- Â£ si 99997@1=99997 Â£ ic 2/99999 (2 pages)
1 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (17 pages)
1 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (17 pages)
15 August 1989	Particulars of mortgage/charge (3 pages)
15 August 1989	Particulars of mortgage/charge (3 pages)
1 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1989	Memorandum and Articles of Association (7 pages)
1 August 1989	Memorandum and Articles of Association (7 pages)
28 July 1989	Secretary resigned;new secretary appointed;new director appointed (3 pages)
28 July 1989	Registered office changed on 28/07/89 from: 2 baches street london N1 6UB (1 page)
28 July 1989	Director resigned;new director appointed (2 pages)
28 July 1989	Director resigned;new director appointed (2 pages)
28 July 1989	Registered office changed on 28/07/89 from: 2 baches street london N1 6UB (1 page)
28 July 1989	Secretary resigned;new secretary appointed;new director appointed (3 pages)
2 March 1989	Incorporation (9 pages)
2 March 1989	Incorporation (9 pages)

Scarisbrick Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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