Scarborough Realty Limited

Company Name	Scarborough Realty Limited
Company Status	Dissolved
Company Number	05777910
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)
Dissolution Date	23 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2006(4 months after company formation)
Appointment Duration	11 years, 3 months (closed 23 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2007(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 23 November 2017)
Role	Development Executive
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(1 year, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 23 November 2017)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	11 July 2012(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 23 November 2017)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Windsor House 5 St. Andrews Court Leeds West Yorkshire LS3 1JY

Director Name	Mrs Sandra McCabe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Contact

Website	forsyth.co.uk
Telephone	0800 7315928
Telephone region	Freephone

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

Financials

Year	2013
Turnover	£558,417
Gross Profit	£503,530
Net Worth	£165,478
Cash	£37,224
Current Liabilities	£66,114

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

23 November 2017	Final Gazette dissolved following liquidation (1 page)
23 November 2017	Final Gazette dissolved following liquidation (1 page)
23 August 2017	Return of final meeting in a members' voluntary winding up (16 pages)
23 August 2017	Return of final meeting in a members' voluntary winding up (16 pages)
25 January 2017	Liquidators' statement of receipts and payments to 19 November 2016 (13 pages)
25 January 2017	Liquidators' statement of receipts and payments to 19 November 2016 (13 pages)
19 January 2017	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 19 January 2017 (2 pages)
19 January 2017	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 19 January 2017 (2 pages)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
11 December 2015	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 11 December 2015 (2 pages)
11 December 2015	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 11 December 2015 (2 pages)
10 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 (1 page)
10 December 2015	Declaration of solvency (3 pages)
10 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 LRESSP ‐ Special resolution to wind up on 2015-11-20 LRESSP ‐ Special resolution to wind up on 2015-11-20 LRESSP ‐ Special resolution to wind up on 2015-11-20 (1 page)
10 December 2015	Declaration of solvency (3 pages)
10 December 2015	Appointment of a voluntary liquidator (2 pages)
10 December 2015	Appointment of a voluntary liquidator (2 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
13 April 2015	Termination of appointment of Sandra Mccabe as a director on 7 April 2015 (1 page)
13 April 2015	Termination of appointment of Sandra Mccabe as a director on 7 April 2015 (1 page)
13 April 2015	Termination of appointment of Sandra Mccabe as a director on 7 April 2015 (1 page)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 pages)
26 September 2014	Full accounts made up to 28 February 2014 (15 pages)
26 September 2014	Full accounts made up to 28 February 2014 (15 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (7 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (7 pages)
1 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
1 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
4 September 2013	Full accounts made up to 28 February 2013 (15 pages)
4 September 2013	Full accounts made up to 28 February 2013 (15 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
3 January 2013	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
3 January 2013	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
21 September 2012	Full accounts made up to 29 February 2012 (14 pages)
21 September 2012	Full accounts made up to 29 February 2012 (14 pages)
17 July 2012	Appointment of Esplanade Director Limited as a director (2 pages)
17 July 2012	Appointment of Esplanade Director Limited as a director (2 pages)
16 July 2012	Termination of appointment of John Burnley as a director (1 page)
16 July 2012	Termination of appointment of John Burnley as a director (1 page)
23 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
7 December 2011	Full accounts made up to 28 February 2011 (12 pages)
7 December 2011	Full accounts made up to 28 February 2011 (12 pages)
19 July 2011	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 (3 pages)
19 July 2011	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 (3 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)
19 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
30 November 2010	Full accounts made up to 28 February 2010 (12 pages)
30 November 2010	Full accounts made up to 28 February 2010 (12 pages)
24 November 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (3 pages)
24 November 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (3 pages)
19 April 2010	Secretary's details changed for Esplanade Secretarial Services Limited on 11 April 2010 (2 pages)
19 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Secretary's details changed for Esplanade Secretarial Services Limited on 11 April 2010 (2 pages)
18 February 2010	Full accounts made up to 28 February 2009 (11 pages)
18 February 2010	Full accounts made up to 28 February 2009 (11 pages)
16 October 2009	Director's details changed for John Lewis Burnley on 13 October 2009 (3 pages)
16 October 2009	Director's details changed for John Lewis Burnley on 13 October 2009 (3 pages)
13 October 2009	Director's details changed for Sandra Mccabe on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Sandra Mccabe on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Sandra Mccabe on 1 October 2009 (3 pages)
10 June 2009	Director's change of particulars / scott mccabe / 15/05/2009 (1 page)
10 June 2009	Director's change of particulars / scott mccabe / 15/05/2009 (1 page)
9 June 2009	Director's change of particulars / simon mccabe / 15/05/2009 (1 page)
9 June 2009	Director's change of particulars / simon mccabe / 15/05/2009 (1 page)
22 April 2009	Return made up to 11/04/09; full list of members (4 pages)
22 April 2009	Return made up to 11/04/09; full list of members (4 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 March 2009	Director's change of particulars / simon mccabe / 23/02/2009 (1 page)
2 March 2009	Director's change of particulars / simon mccabe / 23/02/2009 (1 page)
2 December 2008	Full accounts made up to 29 February 2008 (10 pages)
2 December 2008	Full accounts made up to 29 February 2008 (10 pages)
13 May 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
13 May 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
25 April 2008	Return made up to 11/04/08; full list of members (4 pages)
25 April 2008	Return made up to 11/04/08; full list of members (4 pages)
6 November 2007	Full accounts made up to 28 February 2007 (10 pages)
6 November 2007	Full accounts made up to 28 February 2007 (10 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
7 March 2007	New director appointed (4 pages)
7 March 2007	New director appointed (4 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
22 August 2006	New director appointed (3 pages)
22 August 2006	New director appointed (3 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
12 May 2006	New director appointed (5 pages)
12 May 2006	New director appointed (5 pages)
9 May 2006	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
9 May 2006	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
11 April 2006	Incorporation (17 pages)
11 April 2006	Incorporation (17 pages)

Scarborough Realty Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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