Scarborough
North Yorkshire
YO11 2AQ
Director Name | Mr Christopher Robin Leslie Phillips |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2004(1 year, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 20 August 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Europa House Esplanade Scarborough North Yorkshire YO11 2AQ |
Director Name | Mr Fraser James Kennedy |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 20 August 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU |
Secretary Name | Valad Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 September 2003(1 year after company formation) |
Appointment Duration | 9 years, 10 months (closed 20 August 2013) |
Correspondence Address | 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland |
Director Name | Valsec Director Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 24 December 2008(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 20 August 2013) |
Correspondence Address | 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU |
Director Name | Mr Robert John Corlett |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 25 June 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 102 Deacon Road Kingston Upon Thames Surrey KT2 6LU |
Director Name | Paul Francis Oliver |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 June 2005) |
Role | Chief Excutive |
Correspondence Address | 6 Burnaby Crescent Chiswick London W4 3LH |
Secretary Name | Varsha Naik |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 14 Brearley Close Pavilion Way Edgware Middlesex HA8 9YT |
Director Name | Mickola Rosemary Wilson |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2004(1 year, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 29 June 2004) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Summerthorn Farmhouse Lower Street, Hildenborough Tonbridge Kent TN11 8PT |
Director Name | Mrs Mickola Rosemary Wilson |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2004(1 year, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 29 June 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Summerthorn Farmhouse Lower Street, Hildenborough Tonbridge Kent TN11 8PT |
Director Name | Mark James Carrington |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2009) |
Role | Chartered Surveyor |
Correspondence Address | Europa House Esplanade Scarborough North Yorkshire YO11 2AQ |
Director Name | Dr Christopher John Pieroni |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 March 2006) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | Friary Court Hook Green Road Southfleet Gravesend Kent DA13 9NQ |
Director Name | Mr Marcus Owen Shepherd |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(3 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 24 December 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 64 Clarence Road Teddington Middx TW11 0BW |
Director Name | Mr Abayomi Abiodun Okunola |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2009(7 years, 3 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Stanley Road Teddington Middlesex TW11 8TX |
Director Name | Mikjon Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 2002(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 2002(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU |
---|---|
Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Parish | Seamer |
Ward | Seamer |
Built Up Area | Scarborough |
50 at £1 | Valad Fund Management Holdings (Uk) LTD 50.00% Ordinary A |
---|---|
49 at £1 | Colliers Capital Uk LTD 49.00% Ordinary B |
1 at £1 | Vainlink LTD 1.00% Ordinary C |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 July 2013 | Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages) |
3 July 2013 | Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages) |
3 July 2013 | Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages) |
2 July 2013 | Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages) |
2 July 2013 | Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages) |
2 July 2013 | Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages) |
2 July 2013 | Registered office address changed from Europa House 20 Esplanade Scarborough Yorkshire YO11 2AQ on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from Europa House 20 Esplanade Scarborough Yorkshire YO11 2AQ on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from Europa House 20 Esplanade Scarborough Yorkshire YO11 2AQ on 2 July 2013 (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2013 | Application to strike the company off the register (3 pages) |
23 April 2013 | Application to strike the company off the register (3 pages) |
26 November 2012 | Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages) |
14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
30 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
30 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
19 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (8 pages) |
19 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (8 pages) |
27 January 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
27 January 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
21 December 2010 | Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages) |
21 December 2010 | Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages) |
21 December 2010 | Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages) |
24 September 2010 | Director's details changed for Valsec Director Limited on 10 September 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Valad Secretarial Services Limited on 10 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (8 pages) |
24 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (8 pages) |
24 September 2010 | Director's details changed for Valsec Director Limited on 10 September 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Valad Secretarial Services Limited on 10 September 2010 (2 pages) |
21 September 2010 | Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages) |
21 September 2010 | Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages) |
30 July 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
30 July 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
8 April 2010 | Appointment of Mr Fraser James Kennedy as a director (3 pages) |
8 April 2010 | Appointment of Mr Fraser James Kennedy as a director (3 pages) |
8 April 2010 | Termination of appointment of Abayomi Okunola as a director (2 pages) |
8 April 2010 | Termination of appointment of Abayomi Okunola as a director (2 pages) |
18 January 2010 | Termination of appointment of Mark Carrington as a director (2 pages) |
18 January 2010 | Termination of appointment of Mark Carrington as a director (2 pages) |
18 January 2010 | Appointment of Mr Abayomi Abiodun Okunola as a director (3 pages) |
18 January 2010 | Appointment of Mr Abayomi Abiodun Okunola as a director (3 pages) |
15 October 2009 | Director's details changed for Simon Philip Cohen on 7 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Mr Christopher Robin Leslie Phillips on 7 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Simon Philip Cohen on 7 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Mark James Carrington on 7 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Mr Christopher Robin Leslie Phillips on 7 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Simon Philip Cohen on 7 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Mark James Carrington on 7 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Mr Christopher Robin Leslie Phillips on 7 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Mark James Carrington on 7 October 2009 (3 pages) |
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
18 September 2009 | Return made up to 10/09/09; full list of members (5 pages) |
18 September 2009 | Return made up to 10/09/09; full list of members (5 pages) |
14 January 2009 | Director appointed valsec director LIMITED (2 pages) |
14 January 2009 | Director appointed valsec director LIMITED (2 pages) |
14 January 2009 | Appointment Terminated Director marcus shepherd (1 page) |
14 January 2009 | Appointment terminated director marcus shepherd (1 page) |
24 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
11 September 2008 | Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom (2 pages) |
11 September 2008 | Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages) |
11 September 2008 | Return made up to 10/09/08; full list of members (5 pages) |
11 September 2008 | Return made up to 10/09/08; full list of members (5 pages) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Director's particulars changed (1 page) |
20 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
20 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
30 May 2007 | Accounts made up to 31 December 2006 (7 pages) |
30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
11 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
11 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | Director resigned (1 page) |
21 April 2006 | Full accounts made up to 31 December 2005 (8 pages) |
21 April 2006 | Full accounts made up to 31 December 2005 (8 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | New director appointed (3 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | New director appointed (3 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
21 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
21 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
20 September 2005 | Location of register of members (1 page) |
20 September 2005 | Location of register of members (1 page) |
15 July 2005 | New director appointed (3 pages) |
15 July 2005 | Director resigned (1 page) |
15 July 2005 | New director appointed (3 pages) |
15 July 2005 | Director resigned (1 page) |
4 October 2004 | New director appointed (3 pages) |
4 October 2004 | New director appointed (3 pages) |
4 October 2004 | New director appointed (4 pages) |
4 October 2004 | New director appointed (4 pages) |
4 October 2004 | Return made up to 10/09/04; full list of members (8 pages) |
4 October 2004 | Return made up to 10/09/04; full list of members (8 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
13 July 2004 | Director resigned (1 page) |
13 July 2004 | Director resigned (1 page) |
10 July 2004 | Particulars of mortgage/charge (4 pages) |
10 July 2004 | Particulars of mortgage/charge (6 pages) |
10 July 2004 | Particulars of mortgage/charge (6 pages) |
10 July 2004 | Particulars of mortgage/charge (4 pages) |
10 July 2004 | Particulars of mortgage/charge (4 pages) |
10 July 2004 | Particulars of mortgage/charge (6 pages) |
10 July 2004 | Particulars of mortgage/charge (6 pages) |
10 July 2004 | Particulars of mortgage/charge (4 pages) |
6 July 2004 | Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 July 2004 | New director appointed (2 pages) |
16 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
16 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
7 April 2004 | New director appointed (3 pages) |
7 April 2004 | New director appointed (3 pages) |
26 November 2003 | Return made up to 10/09/03; full list of members
|
26 November 2003 | Return made up to 10/09/03; full list of members (7 pages) |
18 October 2003 | Secretary resigned (1 page) |
18 October 2003 | Secretary resigned (1 page) |
18 October 2003 | New secretary appointed (2 pages) |
18 October 2003 | New secretary appointed (2 pages) |
17 March 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
14 March 2003 | New secretary appointed (2 pages) |
14 March 2003 | New secretary appointed (2 pages) |
9 March 2003 | Resolutions
|
9 March 2003 | Registered office changed on 09/03/03 from: lacon house theobald's road london WC1X 8RW (1 page) |
9 March 2003 | Memorandum and Articles of Association (6 pages) |
9 March 2003 | New director appointed (4 pages) |
9 March 2003 | New director appointed (3 pages) |
9 March 2003 | Director resigned (1 page) |
9 March 2003 | New director appointed (3 pages) |
9 March 2003 | Director resigned (1 page) |
9 March 2003 | New director appointed (4 pages) |
9 March 2003 | Secretary resigned (1 page) |
9 March 2003 | Secretary resigned (1 page) |
4 March 2003 | Company name changed shelfco (no.2786) LIMITED\certificate issued on 04/03/03 (2 pages) |
4 March 2003 | Company name changed shelfco (no.2786) LIMITED\certificate issued on 04/03/03 (2 pages) |
10 September 2002 | Incorporation (24 pages) |