FOUR SEASONS HOMES NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

03936053

Incorporation date

28/02/2000

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2015

Application to strike the company off the register

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

26/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

18/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

17/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

09/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

15/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

21/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

20/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

14/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

10/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

01/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

22/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/06/2008

Director appointed peter calveley

View PDF (2 pages)

27/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

22/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/02/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2005

Resolutions

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17/11/2005

Resolutions

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17/11/2005

Resolutions

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17/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

Director resigned

View PDF (1 pages)

08/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (3 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/11/2004

Particulars of mortgage/charge

View PDF (21 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

04/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

30/12/2002

Director resigned

View PDF (1 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/03/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/03/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

12/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/12/2000

Director's particulars changed

View PDF (1 pages)

09/10/2000

Director's particulars changed

View PDF (1 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (6 pages)

23/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2000

Registered office changed on 05/05/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (3 pages)

17/04/2000

New director appointed

View PDF (4 pages)

17/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

17/04/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

03/04/2000

Resolutions

View PDF (12 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

28/02/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Calveley, Peter	Director	23/06/2008 - 03/11/2013	140
Willis, Graeme	Director	11/04/2000 - 29/09/2002	94
EPS SECRETARIES LIMITED	Corporate Secretary	28/02/2000 - 11/04/2000	621
MIKJON LIMITED	Corporate Director	28/02/2000 - 11/04/2000	314
Heywood, Anthony George	Director	30/03/2005 - 12/12/2007	200

Persons with Significant Control

No PSC data available.

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Description

About FOUR SEASONS HOMES NO. 1 LIMITED

FOUR SEASONS HOMES NO. 1 LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at Norcliffe House, Station Road, Wilmslow SK9 1BU. There are currently 4 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 FOUR SEASONS HOMES NO. 1 LIMITED?

FOUR SEASONS HOMES NO. 1 LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 18/01/2016.

Where is FOUR SEASONS HOMES NO. 1 LIMITED located?

FOUR SEASONS HOMES NO. 1 LIMITED is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU.

What does FOUR SEASONS HOMES NO. 1 LIMITED do?

FOUR SEASONS HOMES NO. 1 LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for FOUR SEASONS HOMES NO. 1 LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.