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SCARBOROUGH (UK) LIMITED (07036722)

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Introduction

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Updated On: 19/08/2026
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SCARBOROUGH (UK) LIMITED

Summary

Scarborough (UK) Limited was incorporated on 7 October 2009 as a private limited company under the jurisdiction of England and Wales. The company’s registered office was at Forvis Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. It was engaged in other holding activities (SIC 64209).

The company entered voluntary liquidation and was dissolved on 12 December 2024. It has an insolvency history, with the final meeting of members in the liquidation process reported on 12 September 2024 and the subsequent notice of dissolution published in the Gazette.

Its most recent accounts, filed to 28 February 2022, were of the small company type. The last confirmation statement was made up to 7 October 2023. Simon Charles McCabe served as a director, supported by corporate officers Esplanade Secretarial Services Limited (secretary) and Esplanade Director Limited. Scarborough Holdings (UK) Limited remained the ultimate owner, controlling 75–100% of the shares and voting rights. The company had no charges.

Status

dissolved

Active since 16 years ago

Company No

07036722

LTD Company

Age

16 Years

Incorporated 7 October 2009

Size

N/A

Accounts

ARD: 28/2

Up to Date

Last Filed

Made up to 28 February 2022 (4 years ago)
Submitted on 14 October 2022 (3 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 7 October 2023 (2 years ago)
Submitted on 10 October 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

QUOIN PROPERTY HOLDINGS LIMITED
From: 8 October 2009To: 5 March 2010
RANDOTTE (NO. 553) LIMITED
From: 7 October 2009To: 8 October 2009

Contact

Address

Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham, B3 3AX,

Timeline

10 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Oct 09
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Dec 09
Director Joined
Nov 11
Director Left
Aug 12
Loan Secured
Aug 14
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Apr 23
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

KNOWLES, Philip Craig

Resigned
10 St. Paul's Churchyard, LondonEC4M 8AL
Born February 1973
Director
Appointed 07 Oct 2009
Resigned 28 Oct 2009

ESPLANADE SECRETARIAL SERVICES LIMITED

Active
20 Esplanade, ScarboroughYO11 2AQ
Corporate secretary
Appointed 28 Oct 2009

ESPLANADE DIRECTOR LIMITED

Active
20 Esplanade, ScarboroughYO11 2AQ
Corporate director
Appointed 16 Nov 2011

DICIACCA, Cesidio Martin

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born February 1954
Director
Appointed 28 Oct 2009
Resigned 11 Jul 2012

MCCABE, Simon Charles

Active
20 Esplanade, ScarboroughYO11 2AQ
Born October 1977
Director
Appointed 28 Oct 2009

Persons with significant control

1

Scarborough Holdings (Uk) Limited

Active
20 Esplanade, ScarboroughYO11 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

67

Gazette Dissolved Liquidation
12 December 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
12 September 2024
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
23 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Change Sail Address Company With New Address
21 July 2023
AD02Notification of Single Alternative Inspection Location
Resolution
17 July 2023
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
17 July 2023
600600
Liquidation Voluntary Declaration Of Solvency
17 July 2023
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
17 July 2023
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
28 April 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Small
14 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
12 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
12 March 2020
CH01Change of Director Details
Accounts With Accounts Type Full
2 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Full
6 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2014
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
7 August 2014
MR05Certification of Charge
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
4 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
3 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Full
3 September 2012
AAAnnual Accounts
Termination Director Company With Name
28 August 2012
TM01Termination of Director
Miscellaneous
16 April 2012
MISCMISC
Change Account Reference Date Company Previous Extended
23 March 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
13 March 2012
AAAnnual Accounts
Appoint Corporate Director Company With Name
17 November 2011
AP02Appointment of Corporate Director
Gazette Filings Brought Up To Date
22 October 2011
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Gazette Notice Compulsary
4 October 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Change Account Reference Date Company Current Extended
9 March 2010
AA01Change of Accounting Reference Date
Change Of Name Notice
5 March 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
5 March 2010
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Resolution
7 January 2010
RESOLUTIONSResolutions
Legacy
16 December 2009
MG01MG01
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Legacy
7 December 2009
MG01MG01
Termination Director Company With Name
24 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
24 November 2009
AP04Appointment of Corporate Secretary
Change Of Name Notice
8 October 2009
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
8 October 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 October 2009
NEWINCIncorporation