ALL SEASONS HOTELS LIMITED

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ALL SEASONS HOTELS LIMITED

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Key Data

Status

Dissolved

Company No.

04544835

Incorporation date

24/09/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BUCopy
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Latest events (Record since 24/09/2002)
dot icon13/12/2015
Final Gazette dissolved following liquidation
dot icon13/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon31/08/2014
Liquidators' statement of receipts and payments to 2014-07-09
dot icon28/08/2013
Liquidators' statement of receipts and payments to 2013-07-09
dot icon23/07/2012
Administrator's progress report to 2012-07-10
dot icon09/07/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon03/07/2012
Notice of completion of voluntary arrangement
dot icon17/06/2012
Administrator's progress report to 2012-05-17
dot icon06/02/2012
Result of meeting of creditors
dot icon18/01/2012
Statement of administrator's proposal
dot icon24/11/2011
Registered office address changed from Fylde House Skyways Commercial Amy Johnson Way Blackpool Lancashire FY4 2RP on 2011-11-25
dot icon24/11/2011
Appointment of an administrator
dot icon22/11/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-16
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon26/09/2010
Notice to Registrar of companies voluntary arrangement taking effect
dot icon08/11/2009
Total exemption small company accounts made up to 2009-05-31
dot icon21/10/2009
Particulars of a mortgage or charge / charge no: 1
dot icon07/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon21/05/2009
Accounts for a dormant company made up to 2008-05-31
dot icon10/03/2009
Accounting reference date shortened from 30/09/2008 to 31/05/2008
dot icon10/03/2009
Registered office changed on 11/03/2009 from westby manor ballam road westby preston lancashire PR4 3PN
dot icon19/10/2008
Return made up to 25/09/08; full list of members
dot icon30/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon27/09/2007
Return made up to 25/09/07; no change of members
dot icon30/07/2007
Accounts for a dormant company made up to 2006-09-30
dot icon25/10/2006
Return made up to 25/09/06; full list of members
dot icon25/05/2006
Accounts for a dormant company made up to 2005-09-30
dot icon23/10/2005
Return made up to 25/09/05; full list of members
dot icon21/07/2005
Accounts for a dormant company made up to 2004-09-30
dot icon20/10/2004
Return made up to 25/09/04; full list of members
dot icon19/10/2004
Registered office changed on 20/10/04 from: 3 regent avenue lytham st. Annes FY8 4AG
dot icon11/07/2004
Accounts for a dormant company made up to 2003-09-30
dot icon13/10/2003
Return made up to 25/09/03; full list of members
dot icon21/10/2002
Director resigned
dot icon02/10/2002
New director appointed
dot icon02/10/2002
New secretary appointed;new director appointed
dot icon30/09/2002
Registered office changed on 01/10/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
dot icon30/09/2002
Director resigned
dot icon30/09/2002
Secretary resigned
dot icon24/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
1ST CERT FORMATIONS LIMITED
Nominee Director
24/09/2002 - 30/09/2002
325
Johnstone, David Stephen
Director
24/09/2002 - Present
4
1St Cert Formations Ltd
Nominee Secretary
24/09/2002 - 24/09/2002
504
Reportaction Limited
Nominee Director
24/09/2002 - 24/09/2002
499
Johnstone, David Stephen
Secretary
24/09/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALL SEASONS HOTELS LIMITED

ALL SEASONS HOTELS LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SEASONS HOTELS LIMITED?

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ALL SEASONS HOTELS LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 13/12/2015.

Where is ALL SEASONS HOTELS LIMITED located?

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ALL SEASONS HOTELS LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does ALL SEASONS HOTELS LIMITED do?

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ALL SEASONS HOTELS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ALL SEASONS HOTELS LIMITED?

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The latest filing was on 13/12/2015: Final Gazette dissolved following liquidation.