ESCADA SYSTEMS (SCARBOROUGH) LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

ESCADA SYSTEMS (SCARBOROUGH) LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA
(511 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of computers and peripheral equipment

Legal Information

Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
01939461
Incorporation Date:
15 Aug 1985
Financial Year End:
31 Aug
Capital:
£7,500.00 on 4 Dec 2013
For period ending:
31 Aug 2014
Filed on:
25 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Sep 2013
Filed on:
26 Sep 2013
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Map


Notices published in the Gazette

21 Oct 2015

ESCADA SYSTEMS (SCARBOROUGH) LIMITED (Company Number 01939461) Previous Name of Company: Escada Systems Limited Registered office: Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA Principal trading address: The Old Granary, Swinton Grange, Malton, North Yorkshire, YO17 6QR Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of members of the above named Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 14 December 2015 at 11.00 am for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on the last business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10 of stock held by him. Date of appointment: 15 October 2014. Office Holder details: S Markey, (IP No. 14912) and P Deyes, (IP No. 9089) both of Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA Further details contact: S Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. S Markey and P Deyes, Joint Liquidators 16 October 2015

23 Oct 2014

ESCADA SYSTEMS (SCARBOROUGH) LIMITED (Company Number 01939461) Previous Name of Company: Escada Systems Limited Registered office: The Old Granary, Swinton Grange, Malton, North Yorkshire, YO17 6QR Principal trading address: The Old Granary, Swinton Grange, Malton, North Yorkshire, YO17 6QR At a General Meeting of the above named Company, duly convened and held at The Old Granary, Swinton Grange, Malton, North Yorkshire, YO17 6QR, on 16 October 2014, at 11.00 am, the following Resolutions were passed as a Special Resolution, and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that S Markey and P Deyes, both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos. 14912 and 9089) be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the liquidators are authorised to act jointly and severally.” For further details contact: S Markey and P Deyes on email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250 Gavin Bushby, Director 16 October 2014

23 Oct 2014

ESCADA SYSTEMS (SCARBOROUGH) LIMITED (Company Number 01939461) Previous Name of Company: Escada Systems Limited Registered office: c/o Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Principal trading address: The Old Granary, Swinton Grange, Malton, North Yorkshire, YO17 6QR In accordance with Rule 4.106A of the Insolvency Rules 1986, notice is hereby given that S Markey and P Deyes (IP Nos 14912 and 9089), Licensed Insolvency Practitioners of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG were appointed Joint Liquidators of the above Company on 16 October 2014. Notice is hereby given that the Creditors of the above named company are required, on or before 13 November 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to S Markey and P Deyes of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 16 October 2014 For further details contact: S Markey email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250 S Markey and P Deyes, Joint Liquidators 16 October 2014

23 Oct 2014

Company Number: 01939461 Name of Company: ESCADA SYSTEMS (SCARBOROUGH) LIMITED Previous Name of Company: Escada Systems Limited Nature of Business: Manufacture of computers and peripheral equipment Type of Liquidation: Members Registered office: The Old Granary, Swinton Grange, Malton, North Yorkshire, YO17 6QR Principal trading address: The Old Granary, Swinton Grange, Malton, North Yorkshire, YO17 6QR S Markey and P Deyes, both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Office Holder Numbers: 14912 and 9089. For further details contact: S Markey and P Deyes on email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250 Date of Appointment: 16 October 2014 By whom Appointed: Members

Recently Filed Documents - 84 available


Directors and Secretaries

Natalie Billany
18 Oct 1996 ⇒ Present ( 20 Years ) Company Secretary
Gavin Bushby
before 12 Oct 1991 ⇒ Present ( 25 Years ) Director

Previous Company Names

ESCADA SYSTEMS LIMITED
Changed 25 Jul 2014

Previous Addresses

THE OLD GRANARY SWINTON GRANGE
MALTON
NORTH YORKSHIRE
YO17 6QR
ENGLAND
Changed 30 Oct 2014

SWINTON GRANGE
MALTON
NORTH YORKSHIRE
YO17 6QR
Changed 5 Sep 2013

17A YORKERSGATE
MALTON
NORTH YORKSHIRE
YO17 OAA
Changed 7 Nov 1990

2 ST MICHAEL STREET
MALTON
NORTH YORKSHIRE YO17 OLJ
Changed 8 Apr 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £119,988.16

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.escadasystems.equipment
www.escada.systems
www.escadasyste.ms
www.escadasystems.productions
www.escadasystems.net
www.escadasystems.computer
www.escadasystems.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 25 Sep 2014 1
31 Aug 2013 9 Oct 2013 2
31 Aug 2012 24 Oct 2012 2
31 Aug 2011 9 Dec 2011 4
31 Aug 2010 6 Dec 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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