FOUR SEASONS NURSING HOME ESTATES LIMITED

Overview

Company Name	FOUR SEASONS NURSING HOME ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01996341
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1986
Date of Cessation	Jan 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOUR SEASONS NURSING HOME ESTATES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FOUR SEASONS NURSING HOME ESTATES LIMITED located?

Registered Office Address	Norcliffe House Station Road SK9 1BU Wilmslow
Undeliverable Registered Office Address	No

What were the previous names of FOUR SEASONS NURSING HOME ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
BETTERCARE NURSING HOME ESTATES LIMITED	Mar 28, 2000	Mar 28, 2000
NURSING HOME ESTATES LIMITED	Mar 05, 1986	Mar 05, 1986

What are the latest accounts for FOUR SEASONS NURSING HOME ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for FOUR SEASONS NURSING HOME ESTATES LIMITED?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for FOUR SEASONS NURSING HOME ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2015

Application to strike the company off the register

3 pages

DS01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Oct 05, 2015

legacy

1 pages

SH20

Oct 05, 2015

Statement of capital on Oct 05, 2015

Capital: GBP 200.20

4 pages

SH19

Oct 05, 2015

legacy

1 pages

CAP-SS

Oct 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 19, 2015

Director's details changed for Ian Richard Smith on Feb 19, 2015

2 pages

CH01

Feb 18, 2015

Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015

2 pages

CH01

Jan 23, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2015	Statement of capital on Jan 23, 2015 Capital: GBP 202,000	SH01

Nov 10, 2014

Termination of appointment of Dominic Jude Kay as a director on Oct 28, 2014

1 pages

TM01

Oct 09, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jun 16, 2014

Termination of appointment of Dominic Kay as a secretary

1 pages

TM02

Jun 16, 2014

Appointment of Mrs Abigail Mattison as a secretary

2 pages

AP03

May 22, 2014

Director's details changed for Maureen Claire Royston on May 22, 2014

2 pages

CH01

Feb 21, 2014

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

1 pages

AD01

Jan 16, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 202,000	SH01

Jan 15, 2014

Appointment of Maureen Claire Royston as a director

2 pages

AP01

Nov 11, 2013

Termination of appointment of Peter Calveley as a director

1 pages

TM01

Nov 11, 2013

Appointment of Ian Richard Smith as a director

2 pages

AP01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jan 03, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

7 pages

AR01

Oct 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jan 12, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of FOUR SEASONS NURSING HOME ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188573310001
ROYSTON, Maureen Claire, Dr Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	Dec 13, 2013		Director	Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013		Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert Station Road SK9 1BU Wilmslow Norcliffe House	Mar 26, 2010		Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1972-1	150511890001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	May 06, 2005	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
MURPHY, Marc 39 Cranmore Park BT9 6JF Belfast	Jan 22, 2003	May 06, 2005	Secretary	39 Cranmore Park BT9 6JF Belfast		Irish		88620540001
PALMER, Martin Trevor Digby Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent		Jun 08, 1993	Secretary	Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent		British		79436600001
PATTERSON, James 19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland	Dec 06, 1999	Jan 22, 2003	Secretary	19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland		British		65359270002
RIDGWELL, David William 4 Browns Lane Hastoe HP23 6LX Tring Hertfordshire	Jun 08, 1993	Dec 06, 1999	Secretary	4 Browns Lane Hastoe HP23 6LX Tring Hertfordshire		British		1691410001
BARLOW, George Edward 41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	Oct 01, 1999	Dec 06, 1999	Director	41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	England	British	1956-10	66559170001
CALDWELL, Charles Anthony 26 Hampton Manor BT7 3EL Belfast County Antrim	Dec 06, 1999	Dec 11, 2002	Director	26 Hampton Manor BT7 3EL Belfast County Antrim	Northern Ireland	British	1956-12	65779460001
CALKIN, Joy Durfee, Dr Suite 915, 610 Bullock Drive L3R 0G1 Unionville Ontario Canada	Oct 15, 1997	Dec 06, 1999	Director	Suite 915, 610 Bullock Drive L3R 0G1 Unionville Ontario Canada		Canadian	1938-7	55624300001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CARTER, James Wesley 28 Teddington Park Avenue Toronto M4N 2C3 Ontario Canada	Jul 04, 1996	Aug 11, 1999	Director	28 Teddington Park Avenue Toronto M4N 2C3 Ontario Canada		Canadian	1940-11	48953740001
GEARY, Michael 20 Castlehill Road BT4 3GL Belfast	Oct 04, 2001	Jun 19, 2003	Director	20 Castlehill Road BT4 3GL Belfast		British	1962-2	143518040001
HARRIS, Douglas James 14 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	Jun 07, 1994	Dec 06, 1999	Director	14 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		Canadian	1955-10	39267910003
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	May 06, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 28, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
LAMBERT, Richard Edwards 31 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire	Aug 02, 2001	May 01, 2002	Director	31 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire	Uk	British	1947-3	149807760001
MCLAUGHLIN, John Gordon 38 Linden Crescent FOREIGN Brampton Ontario L6s 3az Canada		Dec 06, 1999	Director	38 Linden Crescent FOREIGN Brampton Ontario L6s 3az Canada		Canadian	1948-1	44356870001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	May 06, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
NEALE, Charles Christopher Anthony 62 Scarsdale Villas W8 6PP London		Sep 30, 1993	Director	62 Scarsdale Villas W8 6PP London		British	1959-4	24748590001
ORESCHNICK, Robert Bankfield Cold Hill Lane New Mill HD9 7JX Huddersfield West Yorkshire	Feb 01, 2002	May 06, 2005	Director	Bankfield Cold Hill Lane New Mill HD9 7JX Huddersfield West Yorkshire		American	1946-7	82179080001
PATTERSON, Gordon 6 Cultra Park BT18 0QE Holywood County Down	Apr 13, 2001	May 06, 2005	Director	6 Cultra Park BT18 0QE Holywood County Down	Northern Ireland	British	1961-8	65359330001
PATTERSON, Gordon No 5 Cultra Park BT18 0QE Holywood County Down Northern Ireland	Apr 13, 2001	May 06, 2005	Director	No 5 Cultra Park BT18 0QE Holywood County Down Northern Ireland		British	1935-9	66574310004
PATTERSON, James 19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland	Dec 06, 1999	May 06, 2005	Director	19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland	Northern Ireland	British	1968-3	65359270002
RHINELANDER, Melvin Gilbert 19 Aylesbury Road Toronto Ontario Canada	Aug 11, 1999	Dec 06, 1999	Director	19 Aylesbury Road Toronto Ontario Canada		Canadian	1956-4	66168700001
SMITH, Michael John 11 Lower Park Road IG10 4NB Loughton Essex	Apr 13, 2001	May 06, 2005	Director	11 Lower Park Road IG10 4NB Loughton Essex	England	British	1943-6	641150001
SPEAR, Richard Gordon 14 Highclere Drive Longdean Park HP3 8BT Hemel Hempstead Hertfordshire		Jul 15, 1994	Director	14 Highclere Drive Longdean Park HP3 8BT Hemel Hempstead Hertfordshire		British	1947-11	39650920001

View Detailed Information on Officers and People with Significant Control

Does FOUR SEASONS NURSING HOME ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 14, 1995 Delivered On Mar 17, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or extendicare (UK) limited to the chargee on any account whatsoever
	Short particulars Land off rotherham road, cundy cross, barnsley, south yorkshire. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 1995Registration of a charge (395) Nov 18, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 21, 1994 Delivered On Jul 23, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or international care services limited to the chargee on any account whatsoever
	Short particulars F/H property k/a or being land and buildings nr. Cundy cross, barnsley, south yorkshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 1994Registration of a charge (395) Nov 18, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1993 Delivered On Oct 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a berwick nursing home and other land at berwick-upon-tweed, northumberland t/no. ND60893.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 11, 1993Registration of a charge (395) Nov 18, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 1993 Delivered On Mar 26, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or international care services limited to the chargee on any account whatsoever
	Short particulars Freehold property k/a cherry tree nursing home cherrys road cundy cross barnsley.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 26, 1993Registration of a charge (395) Nov 18, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 12, 1986 Delivered On Dec 29, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Incl trade tenants stocks shares other securities fixtures) patents trade marks patent applications brand names copy rights all intellectual property rights (please see doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Dec 29, 1986Registration of a charge Nov 18, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 1986 Delivered On Nov 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as the elm residental nursing home, le mar .bungalow and elm cottage, elm drive, south lincolnshire.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Nov 07, 1986Registration of a charge Nov 18, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1986 Delivered On Jul 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1-95 acres aprox nr. Fordcombe road, fordcombe, kent. T/n k 535622.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Jul 17, 1986Registration of a charge Nov 18, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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