Scarborough Development Company (Northern) Limited

Company Name	Scarborough Development Company (Northern) Limited
Company Status	Dissolved
Company Number	02429228
Category	Private Limited Company
Incorporation Date	4 October 1989(34 years, 7 months ago)
Dissolution Date	30 January 2014 (10 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2011(21 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 January 2014)
Role	Development Executive
Country of Residence	England
Correspondence Address	Mazars Llp The Lexicon Mount Street Manchester M2 5NT

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	10 July 2007(17 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 January 2014)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(17 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 January 2014)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 May 2005)
Role	Property Developer
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Michael John Heydecke
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2000)
Role	Property Developer
Correspondence Address	Sunningdale Weedling Gate Stutton Tadcaster North Yorkshire LS24 9BS

Director Name	David Clinton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 1993)
Role	Property Developer
Correspondence Address	213 Westburn Road Aberdeen Aberdeenshire AB2 4QF Scotland

Secretary Name	Christine Ann Ash
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Director Name	Timothy James Crawford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1994)
Role	Chartered Surveyor
Correspondence Address	24 Montgomery Road London W4 5LZ

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(5 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2005)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Director Name	John Barkley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(5 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 October 1995)
Role	Banker
Correspondence Address	29 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(5 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 October 1995)
Role	Solicitor
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Secretary Name	Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	20 January 1997(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1998)
Role	Company Director
Correspondence Address	75 Stepney Road Scarborough North Yorkshire YO12 5BT

Secretary Name	Leslie Murray Fraser Fraser
Nationality	British
Status	Resigned
Appointed	12 December 1997(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2000)
Role	Administrator
Correspondence Address	20 Franklin Street Scarborough North Yorkshire YO12 7JU

Director Name	Michael Anthony Broadhead
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2000)
Role	Project Manager
Correspondence Address	3 Constable Lee Crescent Rawtenstall Rossendale Lancashire BB4 8EN

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	03 February 1998(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	31 July 2000(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	31 July 2000(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(14 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 July 2004)
Role	Managing Director
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Ivan Anthony Goldberg
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(19 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2007)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2007)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	Mazars Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Seaside Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

30 January 2014	Final Gazette dissolved following liquidation (1 page)
30 January 2014	Final Gazette dissolved following liquidation (1 page)
30 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2013	Return of final meeting in a members' voluntary winding up (7 pages)
30 October 2013	Return of final meeting in a members' voluntary winding up (7 pages)
4 October 2012	Appointment of a voluntary liquidator (1 page)
4 October 2012	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 4 October 2012 (2 pages)
4 October 2012	Appointment of a voluntary liquidator (1 page)
4 October 2012	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 4 October 2012 (2 pages)
4 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-13 (1 page)
4 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2012	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 4 October 2012 (2 pages)
4 October 2012	Declaration of solvency (3 pages)
4 October 2012	Declaration of solvency (3 pages)
9 August 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
9 August 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
6 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 100 (4 pages)
6 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 100 (4 pages)
12 September 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
12 September 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
9 September 2011	Termination of appointment of Ivan Anthony Goldberg as a director on 7 September 2011 (1 page)
9 September 2011	Termination of appointment of Ivan Goldberg as a director (1 page)
9 September 2011	Appointment of Mr Simon Charles Mccabe as a director (2 pages)
9 September 2011	Appointment of Mr Simon Charles Mccabe as a director on 7 September 2011 (2 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 28 February 2010 (8 pages)
26 May 2010	Accounts for a dormant company made up to 28 February 2010 (8 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Esplanade Director Limited on 26 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Esplanade Secretarial Services Limited on 26 February 2010 (2 pages)
3 March 2010	Director's details changed for Esplanade Director Limited on 26 February 2010 (2 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Esplanade Secretarial Services Limited on 26 February 2010 (2 pages)
4 January 2010	Full accounts made up to 28 February 2009 (24 pages)
4 January 2010	Accounts made up to 28 February 2009 (24 pages)
8 October 2009	Director's details changed for Ivan Anthony Goldberg on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Ivan Anthony Goldberg on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Ivan Anthony Goldberg on 1 October 2009 (3 pages)
27 February 2009	Return made up to 26/02/09; full list of members (3 pages)
27 February 2009	Return made up to 26/02/09; full list of members (3 pages)
2 October 2008	Director appointed ivan anthony goldberg (3 pages)
2 October 2008	Director appointed ivan anthony goldberg (3 pages)
24 September 2008	Accounts made up to 29 February 2008 (13 pages)
24 September 2008	Full accounts made up to 29 February 2008 (13 pages)
27 February 2008	Return made up to 26/02/08; full list of members (3 pages)
27 February 2008	Return made up to 26/02/08; full list of members (3 pages)
27 December 2007	Full accounts made up to 28 February 2007 (13 pages)
27 December 2007	Accounts made up to 28 February 2007 (13 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
14 March 2007	Return made up to 26/02/07; full list of members (2 pages)
14 March 2007	Return made up to 26/02/07; full list of members (2 pages)
4 January 2007	Full accounts made up to 28 February 2006 (12 pages)
4 January 2007	Accounts made up to 28 February 2006 (12 pages)
21 March 2006	Return made up to 26/02/06; full list of members (2 pages)
21 March 2006	Return made up to 26/02/06; full list of members (2 pages)
8 July 2005	Accounts made up to 28 February 2005 (11 pages)
8 July 2005	Full accounts made up to 28 February 2005 (11 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
16 March 2005	Return made up to 26/02/05; full list of members (7 pages)
16 March 2005	Return made up to 26/02/05; full list of members (7 pages)
27 August 2004	Accounts made up to 29 February 2004 (11 pages)
27 August 2004	Full accounts made up to 29 February 2004 (11 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
7 June 2004	New director appointed (3 pages)
7 June 2004	New director appointed (3 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
11 March 2004	Return made up to 26/02/04; full list of members (8 pages)
11 March 2004	Return made up to 26/02/04; full list of members (8 pages)
27 February 2004	Auditor's resignation (1 page)
27 February 2004	Auditor's resignation (1 page)
30 December 2003	Full accounts made up to 28 February 2003 (11 pages)
30 December 2003	Accounts made up to 28 February 2003 (11 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
5 March 2003	Return made up to 26/02/03; full list of members (7 pages)
5 March 2003	Return made up to 26/02/03; full list of members (7 pages)
20 December 2002	Full accounts made up to 28 February 2002 (9 pages)
20 December 2002	Accounts made up to 28 February 2002 (9 pages)
1 March 2002	Return made up to 26/02/02; full list of members (7 pages)
1 March 2002	Return made up to 26/02/02; full list of members (7 pages)
23 November 2001	Full accounts made up to 28 February 2001 (9 pages)
23 November 2001	Accounts made up to 28 February 2001 (9 pages)
1 May 2001	Return made up to 26/02/01; full list of members (7 pages)
1 May 2001	Return made up to 26/02/01; full list of members (7 pages)
29 November 2000	Accounts made up to 29 February 2000 (9 pages)
29 November 2000	Full accounts made up to 29 February 2000 (9 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
21 August 2000	Company name changed teesland development company (no rthern) LIMITED\certificate issued on 22/08/00 (2 pages)
21 August 2000	Company name changed teesland development company (no rthern) LIMITED\certificate issued on 22/08/00 (2 pages)
18 April 2000	Return made up to 26/02/00; full list of members (7 pages)
18 April 2000	Return made up to 26/02/00; full list of members (7 pages)
23 August 1999	Accounts made up to 28 February 1999 (9 pages)
23 August 1999	Full accounts made up to 28 February 1999 (9 pages)
13 April 1999	Return made up to 26/02/99; full list of members (13 pages)
13 April 1999	Return made up to 26/02/99; full list of members (13 pages)
23 September 1998	Full accounts made up to 28 February 1998 (9 pages)
23 September 1998	Accounts made up to 28 February 1998 (9 pages)
8 April 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 April 1998	Return made up to 26/02/98; full list of members (13 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New secretary appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Director's particulars changed (1 page)
13 November 1997	Full accounts made up to 28 February 1997 (9 pages)
13 November 1997	Accounts made up to 28 February 1997 (9 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
19 March 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Secretary resigned (10 pages)
19 March 1997	Return made up to 26/02/97; full list of members (10 pages)
5 February 1997	New secretary appointed (1 page)
5 February 1997	New secretary appointed (1 page)
22 October 1996	Accounts made up to 29 February 1996 (9 pages)
22 October 1996	Full accounts made up to 29 February 1996 (9 pages)
24 March 1996	Return made up to 26/02/96; full list of members (10 pages)
24 March 1996	Return made up to 26/02/96; full list of members (10 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (1 page)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (1 page)
16 August 1995	Accounts made up to 30 September 1994 (3 pages)
16 August 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
24 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 March 1995	Return made up to 26/02/95; full list of members (14 pages)
22 March 1995	Return made up to 26/02/95; full list of members (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Scarborough Development Company (Northern) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check