SCARBOROUGH REALTY (UK) LIMITED
MANCHESTER KAMCORP LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 02299779
Status Liquidation
Incorporation Date 26 September 1988
Company Type Private Limited Company
Address MAZARS LLP, 1 ST. PETERS SQUARE, MANCHESTER, M2 3DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 19 January 2017; INSOLVENCY:Secretary of State Release of Liquidator; Court order insolvency:o/c replacement of liquidator. The most likely internet sites of SCARBOROUGH REALTY (UK) LIMITED are www.scarboroughrealtyuk.co.uk, and www.scarborough-realty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarborough Realty Uk Limited is a Private Limited Company. The company registration number is 02299779. Scarborough Realty Uk Limited has been working since 26 September 1988. The present status of the company is Liquidation. The registered address of Scarborough Realty Uk Limited is Mazars Llp 1 St Peters Square Manchester M2 3de. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary ASH, Christine Ann has been resigned. Secretary BSHA LIMITED has been resigned. Secretary MCCABE, Sandra has been resigned. Secretary PARKER, Alana has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director ASH, Christine Ann has been resigned. Director BROCKENHUUS-SCHACK, Niels, Civil Engineer has been resigned. Director BURNLEY, John Lewis has been resigned. Director KLINGE, Henrik has been resigned. Director KLINGE, Henrik has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Sandra has been resigned. Director PETERSEN, Keld Funr has been resigned. Director UNDERDAL, Olav Bjorgulv has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
MCCABE, Scott Richard
Appointed Date: 14 August 2006
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 05 October 2006
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 11 July 2012

Resigned Directors

Secretary
ASH, Christine Ann
Resigned: 28 February 1997
Appointed Date: 11 December 1995
Secretary
BSHA LIMITED
Resigned: 11 December 1995
Secretary
MCCABE, Sandra
Resigned: 26 March 2004
Appointed Date: 26 May 2000
Secretary
PARKER, Alana
Resigned: 26 May 2000
Appointed Date: 12 October 1996
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 01 September 2003
Director
ASH, Christine Ann
Resigned: 28 February 1997
Appointed Date: 11 December 1995
78 years old
Director
BROCKENHUUS-SCHACK, Niels, Civil Engineer
Resigned: 23 August 1994
Appointed Date: 11 November 1991
95 years old
Director
BURNLEY, John Lewis
Resigned: 11 July 2012
Appointed Date: 30 August 1997
81 years old
Director
KLINGE, Henrik
Resigned: 30 August 1997
Appointed Date: 10 January 1994
68 years old
Director
KLINGE, Henrik
Resigned: 31 December 1992
68 years old
Director
MCCABE, Kevin Charles
Resigned: 11 July 2012
Appointed Date: 11 December 1995
77 years old
Director
MCCABE, Sandra
Resigned: 07 April 2015
Appointed Date: 04 April 2006
78 years old
Director
PETERSEN, Keld Funr
Resigned: 11 December 1995
85 years old
Director
UNDERDAL, Olav Bjorgulv
Resigned: 01 January 1993
84 years old

SCARBOROUGH REALTY (UK) LIMITED Events

19 Jan 2017
Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 19 January 2017
05 Dec 2016
INSOLVENCY:Secretary of State Release of Liquidator
21 Oct 2016
Court order insolvency:o/c replacement of liquidator
17 Oct 2016
Notice of ceasing to act as a voluntary liquidator
17 Oct 2016
Appointment of a voluntary liquidator
...
... and 130 more events
31 Jan 1989
Wd 13/01/89 ad 30/12/88--------- £ si 9998@1=9998 £ ic 2/10000
31 Jan 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1989
£ nc 100/100000
26 Sep 1988
Incorporation

SCARBOROUGH REALTY (UK) LIMITED Charges

9 February 2005
Debenture
Delivered: 14 February 2005
Status: Satisfied on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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