FOUR SEASONS (FJBK) LIMITED

Overview

Company Name	FOUR SEASONS (FJBK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02950630
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1994
Date of Cessation	Dec 29, 2021

Summary

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

What is the purpose of FOUR SEASONS (FJBK) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is FOUR SEASONS (FJBK) LIMITED located?

Registered Office Address	C/O TENEO RESTRUCTURING LIMITED 156 Great Charles Street Quuensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of FOUR SEASONS (FJBK) LIMITED?

Previous Company Names
Company Name	From	Until
BETTERCARE NO. 1 LIMITED	Mar 13, 2000	Mar 13, 2000
EXTENDICARE LIMITED	Jul 20, 1994	Jul 20, 1994

What are the latest accounts for FOUR SEASONS (FJBK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for FOUR SEASONS (FJBK) LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 29, 2021	Notice of move from Administration to Dissolution	26 pages	AM23

Sep 07, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on Sep 07, 2021	2 pages	AD01

Jun 28, 2021	Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021	2 pages	AD01

May 04, 2021	Administrator's progress report	23 pages	AM10

Mar 16, 2021	Notice of extension of period of Administration	3 pages	AM19

Nov 09, 2020	Administrator's progress report	22 pages	AM10

Jul 08, 2020	Termination of appointment of Benjamin Robert Taberner as a director on Jun 30, 2020	1 pages	TM01

Jun 26, 2020	Statement of affairs with form AM02SOA	13 pages	AM02

Jun 11, 2020	Notice of deemed approval of proposals	40 pages	AM06

May 27, 2020	Statement of administrator's proposal	41 pages	AM03

May 26, 2020	Termination of appointment of Maureen Claire Royston as a director on Apr 30, 2020	1 pages	TM01

Apr 16, 2020	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Four Brindley Place Birmingham B1 2HZ on Apr 16, 2020	2 pages	AD01

Apr 15, 2020	Appointment of an administrator	3 pages	AM01

Feb 06, 2020	Termination of appointment of Martin William Oliver Healy as a director on Jan 30, 2020	1 pages	TM01

Dec 31, 2019	Notification of Mericourt Limited as a person with significant control on Jul 16, 2019	2 pages	PSC02

Nov 22, 2019	Appointment of Mr Martin William Oliver Healy as a director on Nov 18, 2019	2 pages	AP01

Nov 22, 2019	Termination of appointment of Timothy Richard William Hammond as a director on Nov 18, 2019	1 pages	TM01

Jul 05, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on Apr 30, 2019	1 pages	PSC07

May 31, 2019	Change of details for Elli Finance (Uk) Plc as a person with significant control on May 17, 2019	2 pages	PSC05

Sep 30, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

Jun 25, 2017	Confirmation statement made on Jun 23, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of FOUR SEASONS (FJBK) 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				188568220001
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
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	Jul 20, 1994	Dec 06, 1999	Secretary	4 Browns Lane Hastoe HP23 6LX Tring Hertfordshire		British		1691410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 20, 1994	Jul 20, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	Jan 01, 1995	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
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	205777760001
HARRIS, Douglas James 14 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	Jul 21, 1994	Dec 06, 1999	Director	14 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		Canadian	1955-10	39267910003
HEALY, Martin William Oliver Station Road SK9 1BU Wilmslow Norcliffe House	Nov 18, 2019	Jan 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	Irish	1962-5	134003120002
HEHIR, Anthony Patrick Scolty Lodge 12 Oldfield Road Heswall CH60 6SE Wirral Merseyside	Aug 14, 2000	Dec 11, 2002	Director	Scolty Lodge 12 Oldfield Road Heswall CH60 6SE Wirral Merseyside	England	British	1955-6	111038070001
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
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	169139000001
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
LADLY, Frederick Bernard R R 1 Fallbrook Ontario K0g 1a0 Canada	Oct 26, 1994	Oct 15, 1997	Director	R R 1 Fallbrook Ontario K0g 1a0 Canada		Canadian	1930-7	33893980001
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	Oct 26, 1994	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
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	40241900001
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 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, 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, 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
ROYSTON, Maureen Claire, Dr Brindley Place B1 2HZ Birmingham Four	Dec 13, 2013	Apr 30, 2020	Director	Brindley Place B1 2HZ Birmingham Four	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
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 20, 1994	Jul 21, 1994	Director	14 Highclere Drive Longdean Park HP3 8BT Hemel Hempstead Hertfordshire		British	1947-11	39650920001
TABERNER, Benjamin Robert Brindley Place B1 2HZ Birmingham Four	Feb 26, 2010	Jun 30, 2020	Director	Brindley Place B1 2HZ Birmingham Four	United Kingdom	British	1972-1	150511890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR SEASONS (FJBK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mericourt Limited

Jul 16, 2019

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03633551

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Four Seasons Health Care Group Limited

Apr 06, 2016

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03863850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FOUR SEASONS (FJBK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Mar 02, 2010 Delivered On Mar 09, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Credit Suisse, London Branch in Its Capacity as Security Trustee
	Transactions Mar 09, 2010Registration of a charge (MG01) Jul 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 01, 2010 Delivered On Mar 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the landlord on any account whatsoever
	Short particulars The whole of the undertaking and all its property and assets.
	Persons Entitled Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
	Transactions Mar 22, 2010Registration of a charge (MG01)
Legal charge	Created On Jul 28, 1995 Delivered On Jul 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Springfields continuing care centre t/no: DN56894. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 29, 1995Registration of a charge (395) Nov 18, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 1995 Delivered On Jul 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 1995Registration of a charge (395) May 04, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FOUR SEASONS (FJBK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2020	Administration started
Sep 29, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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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