Liquidation
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Home > England & Wales Companies > CUTLERS HOLDINGS LIMITED
Company Information for CUTLERS HOLDINGS LIMITED
82 ST JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
 00396956 Private Limited Company
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Company Overview
About Cutlers Holdings Ltd
CUTLERS HOLDINGS LIMITED was founded on 1945-07-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Cutlers Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| CUTLERS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 82 ST JOHN STREET LONDON EC1M 4JN Other companies in S2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00396956 | |
|---|---|---|
| Company ID Number | 00396956 | |
| Date formed | 1945-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-01-09 00:23:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUTLERS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED
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Company Officers of CUTLERS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ESPLANADE SECRETARIAL SERVICES LIMITED |
||
KEVIN CHARLES MCCABE |
||
SCOTT RICHARD MCCABE |
||
SIMON CHARLES MCCABE |
||
JEREMY JOHN TUTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG BURNS |
Company Secretary | ||
JACOB BABADIYA OYEBOLA ESAN |
Director | ||
CRAIG BURNS |
Director | ||
DAVID HARROP |
Company Secretary | ||
CRAIG BURNS |
Director | ||
DAVID ANTHONY HARROP |
Director | ||
TREVOR BIRCH |
Director | ||
MICHAEL JOHN FAMAN |
Director | ||
SIMON NEIL ARGALL |
Director | ||
SIMON CAPPER |
Company Secretary | ||
SIMON CAPPER |
Director | ||
JOHN LEWIS BURNLEY |
Director | ||
MICHAEL DOUGLAS DUDLEY |
Director | ||
MARK THOMAS FENOUGHTY |
Company Secretary | ||
MARK THOMAS FENOUGHTY |
Director | ||
ALAN MAXWELL BAMFORD |
Director | ||
DEREK DOOLEY |
Director | ||
MICHAEL ATKINSON MANNING |
Company Secretary | ||
CARLO EUGENIO PIO COLOMBOTTI |
Director | ||
DAVID CAPPER |
Director | ||
DAVID GARFIELD HARDISTY |
Director | ||
CHARLES ALEXANDER GREEN |
Director | ||
RICHARD GEORGE CABORN |
Director | ||
JOHN MICHAEL EDELSON |
Director | ||
TERENCE ALLAN GODDARD |
Director | ||
COLIN MCBOYLE |
Company Secretary | ||
TREVOR LIGHTBURN |
Company Secretary | ||
ROBERT CHARLTON |
Director | ||
JOEL BARNETT |
Director | ||
BARRY NEWTON WHETTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCARBOROUGH ACERO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| THORPE PARK 3175 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| FAIRBRIAR MANAGEMENT PH1 LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
| BRAMALL 1885 LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| BRAMALL LANE REAL ESTATE LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| BRAMALL LANE STADIUM LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| SHIRECLIFFE REAL ESTATE LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| LEGACY STADIUM LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BRAMALL 1885 HOLDINGS LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
| FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-08-16 | Active | |
| PREMIER SECURITY AND EVENTS LTD. | Company Secretary | 2017-07-04 | CURRENT | 1993-06-30 | Active | |
| ML PHASE 2 LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| FAIRBRIAR COMMERCIAL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
| MIDDLEWOOD LOCKS RESIDENTIAL LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
| ESPLANADE 1 LIMITED | Company Secretary | 2016-06-13 | CURRENT | 1979-10-01 | Active | |
| PREMIER HEALTH AND SAFETY SOLUTIONS LTD | Company Secretary | 2016-06-13 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
| BOBBY CHARLTON INTERNATIONAL LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
| THORPE PARK HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| SCARBOROUGH THORPE PARK HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| SCARBOROUGH GF LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
| DAVID CONRAD (SALES) LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1970-03-25 | Dissolved 2016-08-17 | |
| CRANBOURNE LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1980-06-19 | Dissolved 2016-08-17 | |
| JOHN STREET DEVELOPMENTS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2006-05-04 | Liquidation | |
| FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
| FAIRBRIAR HATBOX LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| FAIRBRIAR REAL ESTATE LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| SOVL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2016-01-26 | |
| VSOFTCO LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
| SUNNY DAY TRADING | Company Secretary | 2013-08-02 | CURRENT | 1999-07-29 | Active | |
| SUNNY DAY PROPERTY (NO. 1) LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2007-08-02 | Active | |
| SUNNY DAY PROPERTY (NO. 2) LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2007-08-02 | Active | |
| SUNNY DAY PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2008-12-10 | Active | |
| SUNNY DAY PROPERTY LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2008-12-10 | Active | |
| SUNNY DAY CAPITAL LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2010-03-30 | Active | |
| EGYPT REACH MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
| SCARBOROUGH HERMISTON LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2013-01-14 | Active | |
| SDG NEWCO LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
| SDG (GLASGOW) LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2017-07-04 | |
| SEASIDE 3 LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2017-07-04 | |
| SCARBOROUGH DC LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| FAIRBRIAR HOMES LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR GROUP HOLDINGS LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR PROPERTIES LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR DEVELOPMENTS LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR GROUP LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2004-05-27 | Active | |
| SCARBOROUGH DIGITAL CAMPUS LIMITED | Company Secretary | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2018-05-23 | |
| SCARBOROUGH SCOTIA LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Liquidation | |
| FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
| SCARBOROUGH PROPERTY (UK) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| SCARBOROUGH PAISLEY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2018-05-23 | |
| SCARBOROUGH ENTERPRISES (UK) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| SCARBOROUGH LEEDS LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| SCARBOROUGH PREMIER DEVELOPMENTS LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| VSERV GROUP LIMITED | Company Secretary | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
| BLUEPRINT WORKSPACE LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| SCARBOROUGH REDHILL LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-08-17 | |
| SCARBOROUGH CRAWLEY LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
| SCARBOROUGH BROMLEY LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
| SCARBOROUGH WATFORD LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Liquidation | |
| SCARBOROUGH HOLDING COMPANY LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Liquidation | |
| SCARBOROUGH OVERSEAS HOLDINGS LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| FAIRBRIAR LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
| SCARBOROUGH MANAGEMENT LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
| SCARBOROUGH GROUP FINANCE LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-05-23 | |
| VSERV (UK) LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2004-09-02 | Active | |
| SCARFORD HIRWAUN NO. 1 LIMITED | Company Secretary | 2010-11-16 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
| SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2007-01-29 | Active | |
| GEXTECH HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2005-01-28 | Dissolved 2015-12-10 | |
| SCARBOROUGH PARTNERSHIP LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
| ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| SCARNOV (UK) LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| ESPUMA LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| STEELAND LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Liquidation | |
| SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
| SDG (WIGAN) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (BOSTON) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (GLOSSOP) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (PRESTON) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (CONGLETON) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Liquidation | |
| SDG (NEWPORT) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SCARBOROUGH DEVELOPMENT SERVICES LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (STOCKPORT) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Liquidation | |
| SCARBOROUGH DEVELOPMENT GROUP LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-18 | Active | |
| VICTORIA MILLS DEVELOPMENT LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2005-09-29 | Active | |
| SCARBOROUGH HOLDINGS (UK) LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Liquidation | |
| SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-07 | Liquidation | |
| SCARBOROUGH (UK) LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-07 | Liquidation | |
| ESPLANADE HOMES (ROCHESTER) LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2000-11-14 | Dissolved 2017-11-23 | |
| SHEAF MANAGEMENT LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2006-11-13 | Active | |
| SHEFFIELD DIGITAL CAMPUS LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-19 | Liquidation | |
| QUOIN PROPERTY COMPANY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-09-17 | Liquidation | |
| QUANTUM PROPERTY (POYLE) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2008-03-28 | Liquidation | |
| SCARBOROUGH GROUP HOLDINGS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2004-12-08 | Liquidation | |
| DBSL FINANCE LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-06-06 | Dissolved 2014-01-30 | |
| DONCASTER INTERCHANGE (NOMINEE 1) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
| DONCASTER INTERCHANGE (NOMINEE 2) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
| QUANTUM PROPERTY COMPANY LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-02-21 | Dissolved 2018-06-20 | |
| DONCASTER BUS STATION LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-06-23 | Active | |
| EUROPA PROPERTY COMPANY (NORTHERN) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1993-11-15 | Active | |
| SCARMAC LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2000-10-13 | Active | |
| DONCASTER BUS STATION HOLDINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-06-23 | Active | |
| USE (WATFORD) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2006-10-17 | Liquidation | |
| SCARDUKE (CAMBERLEY) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2005-11-22 | Liquidation | |
| SEASIDE BDL LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 1995-12-12 | Active | |
| SCARBOROUGH CHINA HOLDINGS LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2003-04-04 | Active | |
| SDG CALEDONIA (RESIDENTIAL) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2006-11-01 | Liquidation | |
| ST VINCENT STREET DEVELOPMENTS LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2001-02-26 | Active | |
| SCARDUKE LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2002-06-17 | Liquidation | |
| SCARBOROUGH GROUP INTERNATIONAL LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-03-28 | Active | |
| ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-06-12 | Active | |
| SDG PROPERTY HOLDINGS LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2002-09-19 | Liquidation | |
| T P PROPERTY SERVICES LIMITED | Company Secretary | 2007-09-11 | CURRENT | 1998-02-18 | Active | |
| SCARBOROUGH (NON TRADERS) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-01-19 | Dissolved 2014-01-30 | |
| EUROPA HOMES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1994-08-12 | Dissolved 2014-01-30 | |
| SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1989-10-04 | Dissolved 2014-01-30 | |
| SCARBOROUGH & SYDNEY PROPERTIES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2004-10-19 | Dissolved 2014-01-30 | |
| STERLING WEST POINT LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2000-01-05 | Dissolved 2014-01-30 | |
| ROSYTH REGENERATION LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1994-08-02 | Dissolved 2014-09-24 | |
| UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-03-02 | Liquidation | |
| SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1995-08-01 | Dissolved 2016-08-17 | |
| SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-11-15 | Dissolved 2017-07-04 | |
| BLADES REALTY LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-02-10 | Liquidation | |
| SEASIDE 4 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2000-07-12 | Dissolved 2017-12-21 | |
| SCARBOROUGH RESIDENTIAL LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
| REMOTE PROPERTIES 1175 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-11-28 | Liquidation | |
| EUROPA APARTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-01-20 | Liquidation | |
| SCARBOROUGH CONTINENTAL AIRWAYS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-05-04 | Dissolved 2016-12-09 | |
| SCARBOROUGH REALTY LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-04-11 | Dissolved 2017-11-23 | |
| SDG CALEDONIA LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-09-29 | Dissolved 2017-12-20 | |
| SCARBOROUGH VENTURES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2004-01-27 | Liquidation | |
| CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1987-09-11 | Active | |
| SCARBOROUGH REALTY (UK) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1988-09-26 | Dissolved 2018-05-14 | |
| EUROPA (FRENCHGATE) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2000-11-08 | Dissolved 2018-05-23 | |
| HAYMARKET HOUSE (BELFAST) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-11-22 | Liquidation | |
| USE (BRISTOL) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-03-27 | Liquidation | |
| SEASIDE 1 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-11-14 | Liquidation | |
| SDG MANAGEMENT LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-11-15 | Dissolved 2018-05-23 | |
| SCOSIM LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1987-04-29 | Active | |
| SCARBOROUGH UNITED GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2000-11-02 | Active | |
| THORPE PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-01-15 | Active | |
| SCARBOROUGH GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2004-12-08 | Active | |
| UNITED SCARBOROUGH ESTATES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-02-10 | Liquidation | |
| SPC (LOMOND COURT) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-01-25 | Active | |
| SCARFORD (HIRWAUN) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| SEASIDE 6 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1987-11-12 | Dissolved 2018-06-20 | |
| SEASIDE HOLDINGS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1990-05-23 | Active | |
| SCARBOROUGH MUIR GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1998-04-14 | Active | |
| SCARBOROUGH GROUP DEVELOPMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-08-17 | Liquidation | |
| SC222296 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
| SCARBOROUGH PROPERTY COMPANY LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-10-30 | Liquidation | |
| SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-11-21 | Liquidation | |
| SCARSCOT HOLDINGS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2004-07-06 | Active | |
| ESPLANADE INVESTORS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2002-08-08 | Liquidation | |
| ESPLANADE CONSULTANTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-05-13 | Liquidation | |
| ESPLANADE DIRECTOR LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-03-01 | Active | |
| CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-11-27 | Active | |
| EUROPA THREADNEEDLE LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-11-15 | Liquidation | |
| SPC GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1988-11-04 | Liquidation | |
| SCARBOROUGH PROPERTY GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1980-02-15 | Liquidation | |
| TP 2005 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1991-06-14 | Active - Proposal to Strike off | |
| SCARBOROUGH PROPERTY HOLDINGS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2002-08-20 | Liquidation | |
| SEASIDE 5 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-01-17 | Liquidation | |
| 117 THE HEADROW LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-01-24 | Active | |
| USE (RUSHDEN) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-03-17 | Liquidation | |
| USE (LEICESTER) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-05-04 | Liquidation | |
| USE (HANOVER HOUSE) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-09-13 | Liquidation | |
| USE (CHELMSFORD) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-03-27 | Liquidation | |
| SPC GROUP LIMITED | Director | 2018-07-30 | CURRENT | 1988-11-04 | Liquidation | |
| EUROPA PROPERTY COMPANY (NORTHERN) LIMITED | Director | 2018-07-30 | CURRENT | 1993-11-15 | Active | |
| 117 THE HEADROW LIMITED | Director | 2018-07-30 | CURRENT | 2005-01-24 | Active | |
| USE (LEICESTER) LIMITED | Director | 2018-07-30 | CURRENT | 2006-05-04 | Liquidation | |
| THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED | Director | 2018-04-05 | CURRENT | 1899-04-18 | Active | |
| BLADES LEISURE LIMITED | Director | 2017-12-13 | CURRENT | 2009-07-15 | Active | |
| SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED | Director | 2016-06-10 | CURRENT | 2014-09-09 | Active | |
| THORPE PARK HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2015-08-03 | Active | |
| SCARBOROUGH MANAGEMENT LIMITED | Director | 2015-04-07 | CURRENT | 2011-02-07 | Active | |
| ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Director | 2014-04-25 | CURRENT | 2010-03-10 | Active | |
| SCARBOROUGH GROUP INTERNATIONAL LIMITED | Director | 2007-09-12 | CURRENT | 2007-03-28 | Active | |
| SCARBOROUGH GROUP LIMITED | Director | 2006-03-02 | CURRENT | 2004-12-08 | Active | |
| SCARBOROUGH PROPERTY COMPANY LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Liquidation | |
| BLADES LEISURE LIMITED | Director | 2017-12-13 | CURRENT | 2009-07-15 | Active | |
| BRAMALL 1885 LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| BRAMALL LANE REAL ESTATE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| BRAMALL LANE STADIUM LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| SHIRECLIFFE REAL ESTATE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| LEGACY STADIUM LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BRAMALL 1885 HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
| SUFC WOMEN LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
| SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED | Director | 2016-06-10 | CURRENT | 2014-09-09 | Active | |
| SCARNOV (UK) LIMITED | Director | 2015-03-19 | CURRENT | 2010-03-10 | Active | |
| SCARBOROUGH GF LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| DAVID CONRAD (SALES) LIMITED | Director | 2014-08-19 | CURRENT | 1970-03-25 | Dissolved 2016-08-17 | |
| CRANBOURNE LIMITED | Director | 2014-08-19 | CURRENT | 1980-06-19 | Dissolved 2016-08-17 | |
| ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Director | 2014-04-25 | CURRENT | 2010-03-10 | Active | |
| VSOFTCO LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
| SCARBOROUGH CAPITAL LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2014-03-25 | |
| SEASIDE 3 LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2017-07-04 | |
| JOHN STREET DEVELOPMENTS LIMITED | Director | 2011-08-25 | CURRENT | 2006-05-04 | Liquidation | |
| VSERV GROUP LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
| SCARBOROUGH HOLDING COMPANY LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Liquidation | |
| SCARBOROUGH OVERSEAS HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| SEASIDE 1 LIMITED | Director | 2011-02-07 | CURRENT | 2006-11-14 | Liquidation | |
| SCARBOROUGH MANAGEMENT LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
| SCARBOROUGH GROUP FINANCE LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-05-23 | |
| VSERV (UK) LIMITED | Director | 2010-11-25 | CURRENT | 2004-09-02 | Active | |
| SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED | Director | 2010-11-09 | CURRENT | 2007-01-29 | Active | |
| UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED | Director | 2010-09-30 | CURRENT | 2006-03-02 | Liquidation | |
| BLADES REALTY LIMITED | Director | 2010-09-30 | CURRENT | 2005-02-10 | Liquidation | |
| USE (BRISTOL) LIMITED | Director | 2010-09-30 | CURRENT | 2006-03-27 | Liquidation | |
| UNITED SCARBOROUGH ESTATES LIMITED | Director | 2010-09-30 | CURRENT | 2005-02-10 | Liquidation | |
| SHEFFIELD DIGITAL CAMPUS LIMITED | Director | 2010-09-30 | CURRENT | 2003-12-19 | Liquidation | |
| USE (RUSHDEN) LIMITED | Director | 2010-09-30 | CURRENT | 2005-03-17 | Liquidation | |
| USE (LEICESTER) LIMITED | Director | 2010-09-30 | CURRENT | 2006-05-04 | Liquidation | |
| USE (HANOVER HOUSE) LIMITED | Director | 2010-09-30 | CURRENT | 2006-09-13 | Liquidation | |
| USE (WATFORD) LIMITED | Director | 2010-09-30 | CURRENT | 2006-10-17 | Liquidation | |
| USE (CHELMSFORD) LIMITED | Director | 2010-09-30 | CURRENT | 2006-03-27 | Liquidation | |
| SCARBOROUGH PARTNERSHIP LIMITED | Director | 2010-05-19 | CURRENT | 2010-04-16 | Active | |
| GEXTECH HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 2005-01-28 | Dissolved 2015-12-10 | |
| SCARBOROUGH HOLDINGS (UK) LIMITED | Director | 2010-04-12 | CURRENT | 2009-11-13 | Liquidation | |
| SCARBOROUGH & SYDNEY PROPERTIES LIMITED | Director | 2009-08-18 | CURRENT | 2004-10-19 | Dissolved 2014-01-30 | |
| EUROPA APARTMENTS LIMITED | Director | 2008-09-30 | CURRENT | 2006-01-20 | Liquidation | |
| HAYMARKET HOUSE (BELFAST) LIMITED | Director | 2008-09-30 | CURRENT | 2001-11-22 | Liquidation | |
| SCARBOROUGH UNITED GROUP LIMITED | Director | 2008-09-30 | CURRENT | 2000-11-02 | Active | |
| SEASIDE 6 LIMITED | Director | 2008-09-30 | CURRENT | 1987-11-12 | Dissolved 2018-06-20 | |
| SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED | Director | 2008-09-30 | CURRENT | 2003-11-21 | Liquidation | |
| ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED | Director | 2008-09-30 | CURRENT | 2007-06-12 | Active | |
| T P PROPERTY SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 1998-02-18 | Active | |
| SEASIDE 5 LIMITED | Director | 2008-09-30 | CURRENT | 2005-01-17 | Liquidation | |
| GEORGE PINDAR COMMUNITY SPORTS COLLEGE TRUST | Director | 2008-04-15 | CURRENT | 2008-04-15 | Active - Proposal to Strike off | |
| ESPLANADE DIRECTOR LIMITED | Director | 2007-10-15 | CURRENT | 2007-03-01 | Active | |
| SCARBOROUGH VENTURES LIMITED | Director | 2007-08-13 | CURRENT | 2004-01-27 | Liquidation | |
| SCARBOROUGH GROUP INTERNATIONAL LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
| SCARBOROUGH REALTY LIMITED | Director | 2006-08-14 | CURRENT | 2006-04-11 | Dissolved 2017-11-23 | |
| SCARBOROUGH REALTY (UK) LIMITED | Director | 2006-08-14 | CURRENT | 1988-09-26 | Dissolved 2018-05-14 | |
| SCOSIM LIMITED | Director | 2006-03-20 | CURRENT | 1987-04-29 | Active | |
| CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED | Director | 2006-03-02 | CURRENT | 1987-09-11 | Active | |
| SCARBOROUGH GROUP HOLDINGS LIMITED | Director | 2006-03-02 | CURRENT | 2004-12-08 | Liquidation | |
| SCARBOROUGH GROUP LIMITED | Director | 2006-03-02 | CURRENT | 2004-12-08 | Active | |
| ESPLANADE CONSULTANTS LIMITED | Director | 2006-03-02 | CURRENT | 2003-05-13 | Liquidation | |
| SCARBOROUGH PROPERTY COMPANY LIMITED | Director | 2004-03-11 | CURRENT | 2001-10-30 | Liquidation | |
| SCARBOROUGH GROUP DEVELOPMENTS LIMITED | Director | 2004-02-26 | CURRENT | 2001-08-17 | Liquidation | |
| SPC GROUP LIMITED | Director | 2003-07-05 | CURRENT | 1988-11-04 | Liquidation | |
| ESPLANADE INTERIORS LIMITED | Director | 2003-03-05 | CURRENT | 2002-10-28 | Active | |
| SEASIDE 4 LIMITED | Director | 2001-10-01 | CURRENT | 2000-07-12 | Dissolved 2017-12-21 | |
| THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED | Director | 2017-12-13 | CURRENT | 1899-04-18 | Active | |
| SCARBOROUGH ACERO LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| THORPE PARK 3175 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| FAIRBRIAR MANAGEMENT PH1 LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
| BRAMALL 1885 LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| BRAMALL LANE REAL ESTATE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| BRAMALL LANE STADIUM LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| SHIRECLIFFE REAL ESTATE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| LEGACY STADIUM LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BRAMALL 1885 HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
| CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED | Director | 2017-09-18 | CURRENT | 1987-09-11 | Active | |
| FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
| ML PHASE 2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| FAIRBRIAR COMMERCIAL LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
| MIDDLEWOOD LOCKS RESIDENTIAL LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
| SCARSCOT HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2004-07-06 | Active | |
| THORPE PARK HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| SCARBOROUGH THORPE PARK HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| SCARBOROUGH GF LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| SDG (GLASGOW) LIMITED | Director | 2014-09-22 | CURRENT | 2012-08-31 | Dissolved 2017-07-04 | |
| LLANTRISANT PROPERTY LIMITED | Director | 2014-09-22 | CURRENT | 2002-09-19 | Liquidation | |
| FAIRBRIAR HATBOX LIMITED | Director | 2014-09-22 | CURRENT | 2014-02-12 | Active | |
| SCARBOROUGH MUIR GROUP LIMITED | Director | 2014-09-22 | CURRENT | 1998-04-14 | Active | |
| SDG NEWCO LIMITED | Director | 2014-09-22 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
| FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED | Director | 2014-09-22 | CURRENT | 2014-03-03 | Active | |
| SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
| FAIRBRIAR REAL ESTATE LIMITED | Director | 2014-08-01 | CURRENT | 2014-02-12 | Active | |
| QUANTUM PROPERTY (POYLE) LIMITED | Director | 2013-10-17 | CURRENT | 2008-03-28 | Liquidation | |
| SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED | Director | 2013-04-24 | CURRENT | 2008-12-02 | Liquidation | |
| SCARBOROUGH HERMISTON LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| ST COLLINA GROUP LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Dissolved 2014-03-25 | |
| QUANTUM PROPERTY COMPANY LIMITED | Director | 2012-08-28 | CURRENT | 2005-02-21 | Dissolved 2018-06-20 | |
| SCARBOROUGH CAPITAL LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2014-03-25 | |
| SCARBOROUGH (NON TRADERS) LIMITED | Director | 2012-07-20 | CURRENT | 2006-01-19 | Dissolved 2014-01-30 | |
| ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Director | 2012-07-11 | CURRENT | 2010-03-10 | Active | |
| SCARNOV (UK) LIMITED | Director | 2012-07-11 | CURRENT | 2010-03-10 | Active | |
| FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2012-07-11 | CURRENT | 2010-03-10 | Active | |
| ESPUMA LIMITED | Director | 2012-07-11 | CURRENT | 2010-03-10 | Active | |
| STEELAND LIMITED | Director | 2012-07-11 | CURRENT | 2010-03-10 | Liquidation | |
| SEASIDE 3 LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2017-07-04 | |
| SCARBOROUGH DC LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| SEASIDE 1 LIMITED | Director | 2012-07-04 | CURRENT | 2006-11-14 | Liquidation | |
| FAIRBRIAR HOMES LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR GROUP HOLDINGS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR PROPERTIES LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR GROUP LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| EUROPA APARTMENTS LIMITED | Director | 2012-03-29 | CURRENT | 2006-01-20 | Liquidation | |
| SDG CALEDONIA LIMITED | Director | 2012-03-29 | CURRENT | 2003-09-29 | Dissolved 2017-12-20 | |
| HAYMARKET HOUSE (BELFAST) LIMITED | Director | 2012-03-29 | CURRENT | 2001-11-22 | Liquidation | |
| SC222296 LIMITED | Director | 2012-03-29 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
| SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED | Director | 2012-03-29 | CURRENT | 2003-11-21 | Liquidation | |
| MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED | Director | 2011-11-14 | CURRENT | 2004-05-27 | Active | |
| SCARBOROUGH DIGITAL CAMPUS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2018-05-23 | |
| SCARBOROUGH SCOTIA LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Liquidation | |
| EUROPA HOMES LIMITED | Director | 2011-09-07 | CURRENT | 1994-08-12 | Dissolved 2014-01-30 | |
| SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED | Director | 2011-09-07 | CURRENT | 1989-10-04 | Dissolved 2014-01-30 | |
| SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED | Director | 2011-09-07 | CURRENT | 1995-08-01 | Dissolved 2016-08-17 | |
| ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED | Director | 2011-09-07 | CURRENT | 2007-06-12 | Active | |
| FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
| SCARBOROUGH PROPERTY (UK) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| SCARBOROUGH PAISLEY LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2018-05-23 | |
| SCARBOROUGH ENTERPRISES (UK) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| SCARBOROUGH LEEDS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| SCARBOROUGH PREMIER DEVELOPMENTS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| BLUEPRINT WORKSPACE LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| SCARBOROUGH REDHILL LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-08-17 | |
| SCARBOROUGH CRAWLEY LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
| SCARBOROUGH BROMLEY LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
| SCARBOROUGH WATFORD LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Liquidation | |
| SCARBOROUGH HOLDING COMPANY LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Liquidation | |
| SCARBOROUGH OVERSEAS HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| FAIRBRIAR LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
| SCARBOROUGH MANAGEMENT LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
| SCARBOROUGH GROUP FINANCE LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-05-23 | |
| STERLING WEST POINT LIMITED | Director | 2010-11-25 | CURRENT | 2000-01-05 | Dissolved 2014-01-30 | |
| SCARFORD HIRWAUN NO. 1 LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
| SCARBOROUGH RESIDENTIAL LIMITED | Director | 2010-11-10 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
| REMOTE PROPERTIES 1175 LIMITED | Director | 2010-11-10 | CURRENT | 2001-11-28 | Liquidation | |
| SEASIDE HOLDINGS LIMITED | Director | 2010-11-10 | CURRENT | 1990-05-23 | Active | |
| SDG PROPERTY HOLDINGS LIMITED | Director | 2010-11-10 | CURRENT | 2002-09-19 | Liquidation | |
| SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED | Director | 2010-09-28 | CURRENT | 2006-11-15 | Dissolved 2017-07-04 | |
| SDG MANAGEMENT LIMITED | Director | 2010-06-29 | CURRENT | 2006-11-15 | Dissolved 2018-05-23 | |
| SCARBOROUGH PARTNERSHIP LIMITED | Director | 2010-05-19 | CURRENT | 2010-04-16 | Active | |
| ST VINCENT STREET DEVELOPMENTS LIMITED | Director | 2010-03-23 | CURRENT | 2001-02-26 | Active | |
| EUROPA THREADNEEDLE LIMITED | Director | 2010-03-23 | CURRENT | 2006-11-15 | Liquidation | |
| SCARBOROUGH PROPERTY HOLDINGS LIMITED | Director | 2010-02-24 | CURRENT | 2002-08-20 | Liquidation | |
| SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
| SDG (WIGAN) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Active | |
| SDG (BOSTON) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Active | |
| SDG (GLOSSOP) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Active | |
| SDG (PRESTON) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Active | |
| SDG (CONGLETON) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Liquidation | |
| SDG (NEWPORT) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Active | |
| SCARBOROUGH DEVELOPMENT SERVICES LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Active | |
| SDG (STOCKPORT) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Liquidation | |
| SCARBOROUGH DEVELOPMENT GROUP LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-18 | Active | |
| VICTORIA MILLS DEVELOPMENT LIMITED | Director | 2009-12-02 | CURRENT | 2005-09-29 | Active | |
| SCARBOROUGH HOLDINGS (UK) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Liquidation | |
| SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-07 | Liquidation | |
| SCARBOROUGH (UK) LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-07 | Liquidation | |
| SCARBOROUGH & SYDNEY PROPERTIES LIMITED | Director | 2009-03-20 | CURRENT | 2004-10-19 | Dissolved 2014-01-30 | |
| SCARFORD (HIRWAUN) LIMITED | Director | 2009-03-20 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| THORPE PARK DEVELOPMENTS LIMITED | Director | 2009-03-19 | CURRENT | 2001-01-15 | Active | |
| TP 2005 LIMITED | Director | 2009-03-19 | CURRENT | 1991-06-14 | Active - Proposal to Strike off | |
| EUROPA PROPERTY COMPANY (NORTHERN) LIMITED | Director | 2009-03-19 | CURRENT | 1993-11-15 | Active | |
| SHEFFIELD DIGITAL CAMPUS LIMITED | Director | 2008-11-04 | CURRENT | 2003-12-19 | Liquidation | |
| DONCASTER INTERCHANGE (NOMINEE 1) LIMITED | Director | 2008-09-30 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
| DONCASTER INTERCHANGE (NOMINEE 2) LIMITED | Director | 2008-09-30 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
| SCARDUKE (CAMBERLEY) LIMITED | Director | 2008-09-30 | CURRENT | 2005-11-22 | Liquidation | |
| SEASIDE BDL LIMITED | Director | 2008-09-30 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| EUROPA (FRENCHGATE) LIMITED | Director | 2008-09-30 | CURRENT | 2000-11-08 | Dissolved 2018-05-23 | |
| SCARBOROUGH CHINA HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 2003-04-04 | Active | |
| SPC (LOMOND COURT) LIMITED | Director | 2008-09-30 | CURRENT | 2006-01-25 | Active | |
| SDG CALEDONIA (RESIDENTIAL) LIMITED | Director | 2008-09-30 | CURRENT | 2006-11-01 | Liquidation | |
| SCARDUKE LIMITED | Director | 2008-09-30 | CURRENT | 2002-06-17 | Liquidation | |
| QUOIN PROPERTY COMPANY LIMITED | Director | 2008-09-30 | CURRENT | 2004-09-17 | Liquidation | |
| SDG IRELAND LIMITED | Director | 2008-09-30 | CURRENT | 2000-02-16 | Liquidation | |
| 117 THE HEADROW LIMITED | Director | 2008-09-30 | CURRENT | 2005-01-24 | Active | |
| ESPLANADE DIRECTOR LIMITED | Director | 2007-10-15 | CURRENT | 2007-03-01 | Active | |
| UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED | Director | 2007-09-28 | CURRENT | 2006-03-02 | Liquidation | |
| SCARBOROUGH VENTURES LIMITED | Director | 2007-08-13 | CURRENT | 2004-01-27 | Liquidation | |
| SCARBOROUGH GROUP INTERNATIONAL LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
| SCARBOROUGH REALTY LIMITED | Director | 2007-02-23 | CURRENT | 2006-04-11 | Dissolved 2017-11-23 | |
| USE (WATFORD) LIMITED | Director | 2007-01-08 | CURRENT | 2006-10-17 | Liquidation | |
| SCARBOROUGH REALTY (UK) LIMITED | Director | 2006-10-05 | CURRENT | 1988-09-26 | Dissolved 2018-05-14 | |
| USE (HANOVER HOUSE) LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-13 | Liquidation | |
| USE (BRISTOL) LIMITED | Director | 2006-08-17 | CURRENT | 2006-03-27 | Liquidation | |
| USE (LEICESTER) LIMITED | Director | 2006-08-17 | CURRENT | 2006-05-04 | Liquidation | |
| USE (CHELMSFORD) LIMITED | Director | 2006-08-17 | CURRENT | 2006-03-27 | Liquidation | |
| SCOSIM LIMITED | Director | 2006-03-20 | CURRENT | 1987-04-29 | Active | |
| CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED | Director | 2006-03-02 | CURRENT | 1995-12-12 | Active | |
| SCARBOROUGH GROUP HOLDINGS LIMITED | Director | 2006-03-02 | CURRENT | 2004-12-08 | Liquidation | |
| SCARBOROUGH GROUP LIMITED | Director | 2006-03-02 | CURRENT | 2004-12-08 | Active | |
| ESPLANADE CONSULTANTS LIMITED | Director | 2006-03-02 | CURRENT | 2003-05-13 | Liquidation | |
| CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED | Director | 2006-03-02 | CURRENT | 2003-11-27 | Active | |
| SEASIDE SU1 LIMITED | Director | 2005-06-29 | CURRENT | 1997-03-24 | Dissolved 2014-05-06 | |
| SCARBOROUGH GROUP DEVELOPMENTS LIMITED | Director | 2005-05-10 | CURRENT | 2001-08-17 | Liquidation | |
| BLADES REALTY LIMITED | Director | 2005-03-23 | CURRENT | 2005-02-10 | Liquidation | |
| UNITED SCARBOROUGH ESTATES LIMITED | Director | 2005-03-23 | CURRENT | 2005-02-10 | Liquidation | |
| USE (RUSHDEN) LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-17 | Liquidation | |
| SCARBOROUGH PROPERTY COMPANY LIMITED | Director | 2004-03-11 | CURRENT | 2001-10-30 | Liquidation | |
| SCARBOROUGH PROPERTY GROUP LIMITED | Director | 2004-03-11 | CURRENT | 1980-02-15 | Liquidation | |
| SPC GROUP LIMITED | Director | 2003-07-05 | CURRENT | 1988-11-04 | Liquidation | |
| SEASIDE 4 LIMITED | Director | 2003-07-01 | CURRENT | 2000-07-12 | Dissolved 2017-12-21 | |
| ESPLANADE INTERIORS LIMITED | Director | 2003-03-05 | CURRENT | 2002-10-28 | Active | |
| SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED | Director | 2018-08-09 | CURRENT | 2008-12-02 | Liquidation | |
| JOHN STREET DEVELOPMENTS LIMITED | Director | 2017-11-28 | CURRENT | 2006-05-04 | Liquidation | |
| SCARBOROUGH ACERO LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| THORPE PARK 3175 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| FAIRBRIAR MANAGEMENT PH1 LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
| BRAMALL 1885 LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| BRAMALL LANE REAL ESTATE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| BRAMALL LANE STADIUM LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| SHIRECLIFFE REAL ESTATE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| LEGACY STADIUM LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BRAMALL 1885 HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
| SCARBOROUGH VENTURES LIMITED | Director | 2017-09-01 | CURRENT | 2004-01-27 | Liquidation | |
| UNITED SCARBOROUGH ESTATES LIMITED | Director | 2017-09-01 | CURRENT | 2005-02-10 | Liquidation | |
| SCARBOROUGH PROPERTY COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 2001-10-30 | Liquidation | |
| FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
| THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED | Director | 2017-08-04 | CURRENT | 1899-04-18 | Active | |
| ML PHASE 2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| FAIRBRIAR COMMERCIAL LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
| CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED | Director | 2016-10-19 | CURRENT | 1995-12-12 | Active | |
| SCARMAC LIMITED | Director | 2016-10-19 | CURRENT | 2000-10-13 | Active | |
| MIDDLEWOOD LOCKS RESIDENTIAL LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
| SCARSCOT HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2004-07-06 | Active | |
| FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED | Director | 2016-08-02 | CURRENT | 2011-08-23 | Active | |
| EUROPA PROPERTY COMPANY (NORTHERN) LIMITED | Director | 2016-07-20 | CURRENT | 1993-11-15 | Active | |
| SCARBOROUGH UNITED GROUP LIMITED | Director | 2016-04-11 | CURRENT | 2000-11-02 | Active | |
| SCARBOROUGH HOLDINGS (UK) LIMITED | Director | 2016-04-11 | CURRENT | 2009-11-13 | Liquidation | |
| SCARBOROUGH MANAGEMENT LIMITED | Director | 2016-04-11 | CURRENT | 2011-02-07 | Active | |
| SCARBOROUGH ENTERPRISES (UK) LIMITED | Director | 2016-04-11 | CURRENT | 2011-08-23 | Liquidation | |
| SEASIDE HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 1990-05-23 | Active | |
| SCARBOROUGH PREMIER DEVELOPMENTS LIMITED | Director | 2016-04-11 | CURRENT | 2011-08-23 | Active | |
| DONCASTER BUS STATION LIMITED | Director | 2016-02-22 | CURRENT | 2003-06-23 | Active | |
| DONCASTER BUS STATION HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2003-06-23 | Active | |
| SCARBOROUGH HOLDING COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2011-03-02 | Liquidation | |
| FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2010-03-10 | Active | |
| SCARBOROUGH DC LIMITED | Director | 2015-12-01 | CURRENT | 2012-07-10 | Active | |
| THORPE PARK HOLDINGS LIMITED | Director | 2015-08-07 | CURRENT | 2015-08-03 | Active | |
| SCARBOROUGH THORPE PARK HOLDINGS LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-03 | Active | |
| STEELAND LIMITED | Director | 2015-01-06 | CURRENT | 2010-03-10 | Liquidation | |
| FAIRBRIAR HATBOX LIMITED | Director | 2014-09-22 | CURRENT | 2014-02-12 | Active | |
| THORPE PARK DEVELOPMENTS LIMITED | Director | 2014-09-22 | CURRENT | 2001-01-15 | Active | |
| SCARBOROUGH DEVELOPMENT GROUP LIMITED | Director | 2014-09-22 | CURRENT | 2010-01-18 | Active | |
| FAIRBRIAR REAL ESTATE LIMITED | Director | 2014-09-22 | CURRENT | 2014-02-12 | Active | |
| FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED | Director | 2014-09-22 | CURRENT | 2014-03-03 | Active | |
| ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Director | 2014-04-25 | CURRENT | 2010-03-10 | Active | |
| SCARBOROUGH GROUP INTERNATIONAL LIMITED | Director | 2013-11-07 | CURRENT | 2007-03-28 | Active | |
| BLADES LEISURE LIMITED | Director | 2013-08-30 | CURRENT | 2009-07-15 | Active | |
| SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
| ESPLANADE SECRETARIAL SERVICES LIMITED | Director | 2012-07-10 | CURRENT | 2007-03-01 | Active | |
| SEASIDE 1 LIMITED | Director | 2012-07-04 | CURRENT | 2006-11-14 | Liquidation | |
| TALBOT GREEN DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2002-07-10 | Active | |
| ESPLANADE DIRECTOR LIMITED | Director | 2011-10-19 | CURRENT | 2007-03-01 | Active | |
| DERWENT COURT MANAGEMENT COMPANY LIMITED | Director | 2011-06-28 | CURRENT | 2002-11-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/23 FROM Europa House 20 Esplanade Scarborough YO11 2AQ England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| Voluntary liquidation Statement of affairs | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES MCCABE | ||
| APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARD MCCABE | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES MCCABE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES MCCABE | |
| CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003969560014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 16/10/20 | |
| RES15 | CHANGE OF COMPANY NAME 13/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Simon Charles Mccabe on 2020-03-23 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM Bramall Lane Sheffield S2 4SU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003969560013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003969560014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003969560014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| PSC02 | Notification of Scarborough United Group Limited as a person with significant control on 2017-07-05 | |
| LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 8452670 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Simon Charles Mccabe on 2016-06-30 | |
| AD02 | Register inspection address changed to Shareholder Services Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU | |
| AD03 | Registers moved to registered inspection location of Shareholder Services Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003969560013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| CH01 | Director's details changed for Mr Kevin Charles Mccabe on 2015-07-07 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 8452670 | |
| AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Simon Charles Mccabe on 2015-03-06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RICHARD MCCABE / 02/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 02/07/2014 | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 8452670.114 | |
| AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jeremy John Tutton on 2014-07-02 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CRAIG BURNS | |
| AP04 | Appointment of corporate company secretary Esplanade Secretarial Services Limited | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| MAR | Re-registration of memorandum and articles of association | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:17/01/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB ESAN | |
| AR01 | 10/06/13 BULK LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AP01 | DIRECTOR APPOINTED MR JEREMY JOHN TUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURNS | |
| SH01 | 29/05/12 STATEMENT OF CAPITAL GBP 8452670.11 | |
| AP01 | DIRECTOR APPOINTED MR JACOB BABADIYA OYEBOLA ESAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTER | |
| SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 7352670.114 | |
| AR01 | 10/06/12 BULK LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCBRIDE | |
| SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 7352670.114 | |
| AP01 | DIRECTOR APPOINTED CRAIG BURNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HARROP | |
| AP01 | DIRECTOR APPOINTED CRAIG BURNS | |
| AP03 | SECRETARY APPOINTED MR CRAIG BURNS | |
| SH19 | 29/02/12 STATEMENT OF CAPITAL GBP 7350170.114 | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| RES13 | RE ELECT OF DIR AND AUD/ REDUCTION SHARE PREM A/C/ RE LEASE AND TRANSACTION FOR SUFC 10/12/2011 | |
| RES06 | REDUCE ISSUED CAPITAL 10/12/2011 | |
| SH01 | 10/12/11 STATEMENT OF CAPITAL GBP 51917011.40 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AP01 | DIRECTOR APPOINTED MR JULIAN WINTER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 | |
| AR01 | 10/06/11 BULK LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH | |
| SH01 | 14/03/11 STATEMENT OF CAPITAL GBP 45017011.40 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 25/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RICHARD MCCABE / 25/02/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARGALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | COMPANY BUSINESS 18/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CAPPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAPPER | |
| AP01 | DIRECTOR APPOINTED MR DAVID HARROP | |
| AP03 | SECRETARY APPOINTED MR DAVID HARROP | |
| AR01 | 10/06/10 BULK LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAMAN / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MCBRIDE / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL ARGALL / 01/06/2010 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CUTLERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2023-12-05 |
| Appointmen | 2023-12-05 |
| Resolution | 2023-12-05 |
Fines / Sanctions
No fines or sanctions have been issued against CUTLERS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 14 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | ||
| CHARGE OF SHARES | Outstanding | SANTANDER UK PLC | |
| LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC (CORPORATE DIVISION) | |
| FLOATING CHARGE | Satisfied | SCARBOROUGH PROPERTY COMPANY PLC | |
| CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| MEMORANDUM OF DEPOSIT | Satisfied | BANK LEUMI (U.K.) PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | BANK LEUMI (U.K.) PLC | |
| CHARGE | Satisfied | ARGENT CREDIT CORPORATION PLC | |
| GROUP CROSS. GUARANTEE INDEMNITY & DEBENTURE | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED. | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUTLERS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CUTLERS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CUTLERS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CUTLERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CUTLERS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CUTLERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUTLERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CUTLERS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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