Company Information for PAUL SCARBOROUGH & ASSOCIATES LTD.
3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
02671548
Private Limited Company
Liquidation |
Company Name | |
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PAUL SCARBOROUGH & ASSOCIATES LTD. | |
Legal Registered Office | |
3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in NG5 | |
Company Number | 02671548 | |
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Company ID Number | 02671548 | |
Date formed | 1991-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 00:46:43 |
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Registered address | Last known status | Formation date | ||
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PAUL SCARBOROUGH & ASSOCIATES LTD. | Unknown |
Officer | Role | Date Appointed |
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JANET SCARBOROUGH |
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JANET SCARBOROUGH |
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PAUL JOHN SCARBOROUGH |
Officer | Role | Date Appointed | Date Resigned |
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L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINANCE YOUR BUSINESS LIMITED | Director | 2016-11-19 | CURRENT | 2009-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 4 DEVONSHIRE AVENUE RIPLEY DE5 3SS ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM C/O AIMS ACCOUNTANTS THE COUNTING HOUSE CHAPEL HILL ASHOVER CHESTERFIELD DERBYSHIRE S45 0AN ENGLAND | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 4-6 THROGMORTON AVENUE LONDON EC2N 2DL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 4 DEVONSHIRE AVENUE RIPLEY DERBYSHIRE DE5 3SS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 1 PELHAM COURT PELHAM ROAD NOTTINGHAM NG5 1AP | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/12/14 FULL LIST | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/12/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SCARBOROUGH / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SCARBOROUGH / 23/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SCARBOROUGH / 23/11/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SCARBOROUGH / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SCARBOROUGH / 31/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/12/05 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 25/09/04 | |
RES04 | £ NC 100/10000 25/09/ | |
88(2)R | AD 17/10/04--------- £ SI 9998@1=9998 £ IC 2/10000 | |
RES04 | £ NC 100/10000 25/09/ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 21 REGENT STREET NOTTINGHAM NG1 5BS | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: SHERWOOD BUSINESS CENTRE SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LD | |
287 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 21 REGENT STREET NOTTINGHAM NG1 5BS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: 7 COLLEGE STREET NOTTINGHAM NG1 5AQ | |
287 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: 7 COLLEGE STREET NOTTINGHAM NG1 5AQ | |
363s | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: DICKINSON PARKER & CO ACCOUNTANT 4/6 AGARD STREET DERBY DE1 1DZ | |
287 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: DICKINSON PARKER & CO ACCOUNTANT 4/6 AGARD STREET DERBY DE1 1DZ | |
363s | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Appointmen | 2017-08-14 |
Resolution | 2017-08-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 PAUL SCARBOROUGH & ASSOCIATES LTD.
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PAUL SCARBOROUGH & ASSOCIATES LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PAUL SCARBOROUGH & ASSOCIATES LTD. | Event Date | 2017-08-07 |
Liquidator's name and address: Gareth Prince (IP No. 16090 ) and Mark Malone (IP No. 15970 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG : Ag LF50663 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PAUL SCARBOROUGH & ASSOCIATES LTD. | Event Date | 2017-08-07 |
At a General Meeting of the Members of the above-named Company, duly convened and held on 7 August 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090 ) and Mark Malone (IP No. 15970 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150 . Alternatively enquiries can be made to Helen Taylor by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150 . Ag LF50663 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |