United Scarborough Properties Limited

Company Name	United Scarborough Properties Limited
Company Status	Dissolved
Company Number	04842311
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ivan Anthony Goldberg
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Highcroft Cherry Burton HU17 7SG

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	10 July 2007(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 April 2011)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 April 2011)
Correspondence Address	Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	John Demou Demetriou
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	15 Norrice Lea London N2 0RD

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mrs Sandra McCabe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Development Executive
Correspondence Address	5 Rothesay Mews Edinburgh EH3 7SG Scotland

Director Name	Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2006)
Role	Managing Director
Correspondence Address	5 West End Farm Hutton Buscel Scarborough YO13 9LT

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2007)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1.7k at 1	Scarborough Europe Limited 100.00% Ordinary

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

26 April 2011	Final Gazette dissolved following liquidation (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2011	Liquidators statement of receipts and payments to 11 January 2011 (5 pages)
26 January 2011	Liquidators' statement of receipts and payments to 11 January 2011 (5 pages)
29 October 2010	Liquidators statement of receipts and payments to 29 September 2010 (5 pages)
29 October 2010	Liquidators' statement of receipts and payments to 29 September 2010 (5 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
18 October 2009	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 18 October 2009 (2 pages)
18 October 2009	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 18 October 2009 (2 pages)
16 October 2009	Appointment of a voluntary liquidator (1 page)
16 October 2009	Appointment of a voluntary liquidator (1 page)
8 October 2009	Declaration of solvency (3 pages)
8 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30 (1 page)
8 October 2009	Declaration of solvency (3 pages)
13 August 2009	Return made up to 23/07/09; full list of members (3 pages)
13 August 2009	Return made up to 23/07/09; full list of members (3 pages)
24 July 2009	Ad 13/07/09 gbp si 1572@1=1572 gbp ic 100/1672 (2 pages)
24 July 2009	Nc inc already adjusted 13/07/09 (1 page)
24 July 2009	Ad 13/07/09\gbp si 1572@1=1572\gbp ic 100/1672\ (2 pages)
24 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2009	Nc inc already adjusted 13/07/09 (1 page)
16 October 2008	Accounts made up to 29 February 2008 (6 pages)
16 October 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
2 October 2008	Director appointed ivan anthony goldberg (3 pages)
2 October 2008	Director appointed ivan anthony goldberg (3 pages)
24 July 2008	Return made up to 23/07/08; full list of members (3 pages)
24 July 2008	Return made up to 23/07/08; full list of members (3 pages)
28 September 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
28 September 2007	Accounts made up to 28 February 2007 (6 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
7 August 2007	Return made up to 23/07/07; full list of members (2 pages)
7 August 2007	Return made up to 23/07/07; full list of members (2 pages)
11 October 2006	Full accounts made up to 28 February 2006 (9 pages)
11 October 2006	Full accounts made up to 28 February 2006 (9 pages)
25 July 2006	Return made up to 23/07/06; full list of members (2 pages)
25 July 2006	Return made up to 23/07/06; full list of members (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
24 October 2005	Full accounts made up to 28 February 2005 (9 pages)
24 October 2005	Full accounts made up to 28 February 2005 (9 pages)
1 August 2005	Location of register of members (1 page)
1 August 2005	Return made up to 23/07/05; full list of members (2 pages)
1 August 2005	Return made up to 23/07/05; full list of members (2 pages)
1 August 2005	Location of register of members (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
5 October 2004	Full accounts made up to 29 February 2004 (9 pages)
5 October 2004	Full accounts made up to 29 February 2004 (9 pages)
5 August 2004	Return made up to 23/07/04; full list of members (7 pages)
5 August 2004	Return made up to 23/07/04; full list of members (7 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page)
23 July 2003	Incorporation (21 pages)
23 July 2003	Incorporation (21 pages)

United Scarborough Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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