Introduction
Watch Company
S
SCARBOROUGH HOLDINGS (UK) LIMITED
SCARBOROUGH HOLDINGS (UK) LIMITED is an dissolved company incorporated on with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCARBOROUGH HOLDINGS (UK) LIMITED was registered 16 years ago.(SIC: 64209)
Status
dissolved
Active since 16 years ago
Company No
07075844
LTD Company
Age
16 Years
Incorporated 13 November 2009
Size
N/A
Accounts
ARD: 28/2Up 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 13 November 2022 (3 years ago)
Submitted on 14 November 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
QUOIN HOLDCO LIMITED
From: 13 November 2009To: 9 April 2010
Contact
Address
Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham, B3 3AX,
Previous Addresses
C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX
From: 17 July 2023To: 23 July 2024
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
From: 13 November 2009To: 17 July 2023
Timeline
8 key events • 2009 - 2023
Funding Officers Ownership
Company Founded
Nov 09
Incorporation Company
Funding Round
Dec 09
Capital Allotment Shares
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Joined
Nov 11
Appoint Corporate Director Company With ...
Director Left
Aug 12
Termination Director Company With Name
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ESPLANADE SECRETARIAL SERVICES LIMITED
Active20 Esplanade, ScarboroughYO11 2AQ
Corporate secretary
Appointed 13 Nov 2009
ESPLANADE SECRETARIAL SERVICES LIMITED
20 Esplanade, ScarboroughYO11 2AQ
Corporate secretary
13 Nov 2009
Active
MCCABE, Simon Charles
Active20 Esplanade, ScarboroughYO11 2AQ
Born October 1977
Director
Appointed 13 Nov 2009
MCCABE, Simon Charles
20 Esplanade, ScarboroughYO11 2AQ
Born October 1977
Director
13 Nov 2009
Active
TUTTON, Jeremy John
Active20 Esplanade, ScarboroughYO11 2AQ
Born February 1966
Director
Appointed 11 Apr 2016
TUTTON, Jeremy John
20 Esplanade, ScarboroughYO11 2AQ
Born February 1966
Director
11 Apr 2016
Active
ESPLANADE DIRECTOR LIMITED
Active20 Esplanade, ScarboroughYO11 2AQ
Corporate director
Appointed 16 Nov 2011
ESPLANADE DIRECTOR LIMITED
20 Esplanade, ScarboroughYO11 2AQ
Corporate director
16 Nov 2011
Active
DICIACCA, Cesidio Martin
Resigned20 Esplanade, ScarboroughYO11 2AQ
Born February 1954
Director
Appointed 13 Nov 2009
Resigned 12 Jul 2012
DICIACCA, Cesidio Martin
20 Esplanade, ScarboroughYO11 2AQ
Born February 1954
Director
13 Nov 2009
Resigned 12 Jul 2012
Resigned
MCCABE, Scott Richard
Resigned20 Esplanade, ScarboroughYO11 2AQ
Born May 1975
Director
Appointed 12 Apr 2010
Resigned 02 Jun 2023
MCCABE, Scott Richard
20 Esplanade, ScarboroughYO11 2AQ
Born May 1975
Director
12 Apr 2010
Resigned 02 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Esplanade, ScarboroughYO11 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2018
Esplanade Group (Scarborough) International Limited
20 Esplanade, ScarboroughYO11 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2018
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
Ceased 30 Nov 2018
Scarborough International Properties Limited
20 Esplanade, ScarboroughYO11 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 30 Nov 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
60
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
12 December 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
12 December 2024
No document
Liquidation Voluntary Members Return Of Final Meeting
12 September 2024
LIQ13LIQ13
Liquidation Voluntary Members Return Of Final Meeting
LIQ13LIQ13
12 September 2024
No document
Change Registered Office Address Company With Date Old Address New Address
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024
No document
Change Sail Address Company With New Address
21 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 July 2023
No document
Change Registered Office Address Company With Date Old Address New Address
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
No document
Liquidation Voluntary Declaration Of Solvency
17 July 2023
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
17 July 2023
No document
Liquidation Voluntary Appointment Of Liquidator
17 July 2023
600600
Liquidation Voluntary Appointment Of Liquidator
600600
17 July 2023
No document
Resolution
17 July 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 July 2023
No document
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
No document
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 November 2022
No document
Accounts With Accounts Type Small
14 October 2022
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
14 October 2022
No document
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 November 2021
No document
Accounts With Accounts Type Small
11 November 2021
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
11 November 2021
No document
Accounts With Accounts Type Small
8 March 2021
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 March 2021
No document
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 November 2020
No document
Change Person Director Company With Change Date
11 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 March 2020
No document
Accounts With Accounts Type Full
2 December 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 December 2019
No document
Confirmation Statement With Updates
21 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 November 2019
No document
Notification Of A Person With Significant Control
3 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2018
No document
Cessation Of A Person With Significant Control
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2018
No document
Confirmation Statement With Updates
27 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 November 2018
No document
Accounts With Accounts Type Group
30 August 2018
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
30 August 2018
No document
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 November 2017
No document
Accounts With Accounts Type Group
8 August 2017
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
8 August 2017
No document
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 November 2016
No document
Accounts With Accounts Type Group
8 September 2016
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
8 September 2016
No document
Change Person Director Company With Change Date
1 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 July 2016
No document
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 November 2015
No document
Accounts With Accounts Type Group
6 September 2015
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
6 September 2015
No document
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 March 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 November 2014
No document
Accounts With Accounts Type Group
1 August 2014
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
1 August 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 November 2013
No document
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 October 2013
No document
Accounts With Accounts Type Group
4 September 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
4 September 2013
No document
Change Person Director Company With Change Date
2 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 January 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 November 2012
No document
Termination Director Company With Name
24 August 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
24 August 2012
No document
Accounts With Accounts Type Dormant
6 July 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 July 2012
No document
Miscellaneous
16 April 2012
MISCMISC
Miscellaneous
MISCMISC
16 April 2012
No document
Change Account Reference Date Company Previous Extended
23 March 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2012
No document
Accounts With Accounts Type Group
13 March 2012
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
13 March 2012
No document
Gazette Filings Brought Up To Date
30 November 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 November 2011
No document
Appoint Corporate Director Company With Name
17 November 2011
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
17 November 2011
No document
Gazette Notice Compulsary
15 November 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
15 November 2011
No document
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 July 2011
No document
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 November 2010
No document
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2010
No document
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
26 April 2010
No document
Certificate Change Of Name Company
9 April 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2010
No document
Change Account Reference Date Company Current Extended
9 March 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2010
No document
Change Of Name Notice
5 March 2010
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
5 March 2010
No document
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2010
No document
Resolution
18 February 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 February 2010
No document
Resolution
7 January 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 January 2010
No document
Capital Allotment Shares
23 December 2009
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 December 2009
No document
Incorporation Company
13 November 2009
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
13 November 2009
No document