SEASONS ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03373064

Incorporation date

18/05/1997

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1997)

11/09/2012

Final Gazette dissolved following liquidation

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11/06/2012

Return of final meeting in a creditors' voluntary winding up

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04/10/2011

Liquidators' statement of receipts and payments to 2011-09-24

View PDF (5 pages)

03/05/2011

Liquidators' statement of receipts and payments

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13/04/2010

Registered office address changed from Rowan House, Brotherswood Court Bradley Stoke Bristol Avon BS32 4QW on 2010-04-14

View PDF (1 pages)

12/04/2010

Statement of affairs with form 4.19

View PDF (6 pages)

12/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2010

Resolutions

View PDF (1 pages)

05/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2010

Accounts for a small company made up to 2008-05-31

View PDF (8 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/06/2009

Accounts for a medium company made up to 2007-05-31

View PDF (15 pages)

28/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

19/05/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

19/05/2008

Appointment Terminated Director david clarke

View PDF (1 pages)

02/04/2008

Secretary appointed sharon angela jeanette kinsella

View PDF (1 pages)

24/03/2008

Appointment Terminated Director and Secretary michael foundly

View PDF (1 pages)

12/06/2007

Return made up to 19/05/07; no change of members

View PDF (8 pages)

20/04/2007

Accounts for a medium company made up to 2006-05-31

View PDF (16 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (8 pages)

06/06/2006

Return made up to 19/05/06; full list of members

View PDF (9 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2005

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

16/10/2005

New director appointed

View PDF (2 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

31/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2004

Return made up to 19/05/04; full list of members

View PDF (4 pages)

31/05/2004

Registered office changed on 01/06/04

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31/05/2004

Location of debenture register address changed

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31/05/2004

Location of register of members address changed

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01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Accounts made up to 2003-05-31

View PDF (5 pages)

14/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

14/01/2004

Ad 31/10/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2003

Certificate of change of name

View PDF (2 pages)

22/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

22/05/2003

Registered office changed on 23/05/03

View PDF (0 pages)

03/02/2003

Accounts made up to 2002-05-31

View PDF (6 pages)

22/05/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

28/03/2002

Accounts made up to 2001-05-31

View PDF (5 pages)

20/08/2001

Certificate of change of name

View PDF (2 pages)

17/05/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

17/05/2001

Director's particulars changed

View PDF (0 pages)

01/03/2001

Accounts made up to 2000-05-31

View PDF (5 pages)

29/05/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

15/08/1999

Accounts made up to 1999-05-31

View PDF (1 pages)

15/08/1999

Resolutions

View PDF (1 pages)

01/06/1999

Certificate of change of name

View PDF (2 pages)

14/05/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/1999

Accounts made up to 1998-05-31

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (1 pages)

16/11/1998

Certificate of change of name

View PDF (2 pages)

16/11/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

Registered office changed on 19/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/05/1997

Incorporation

View PDF (9 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Hurley, Barry	Director	29/05/1997 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1997 - 29/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/05/1997 - 29/05/1997	43699
Mccann, Leslie William	Director	29/05/1997 - Present	11
Foundly, Michael John	Director	19/04/1999 - 30/12/2007	16

Persons with Significant Control

No PSC data available.

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Description

About SEASONS ESTATES LIMITED

SEASONS ESTATES LIMITED is an(a) Dissolved company incorporated on 18/05/1997 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 SEASONS ESTATES LIMITED?

SEASONS ESTATES LIMITED is currently Dissolved. It was registered on 18/05/1997 and dissolved on 11/09/2012.

Where is SEASONS ESTATES LIMITED located?

SEASONS ESTATES LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does SEASONS ESTATES LIMITED do?

SEASONS ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SEASONS ESTATES LIMITED?

The latest filing was on 11/09/2012: Final Gazette dissolved following liquidation.