FOUR SEASONS PROPERTY MANAGEMENT LIMITED

Overview

Company Name	FOUR SEASONS PROPERTY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03074331
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1995
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 PROPERTY MANAGEMENT LIMITED?

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

Where is FOUR SEASONS PROPERTY MANAGEMENT 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 PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
OMEGA (UK) LIMITED	Jun 26, 1995	Jun 26, 1995

What are the latest accounts for FOUR SEASONS PROPERTY MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for FOUR SEASONS PROPERTY MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Jun 26, 2015

What are the latest filings for FOUR SEASONS PROPERTY MANAGEMENT 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

Full accounts made up to Dec 31, 2014

14 pages

Jul 23, 2015

Annual return made up to Jun 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 1,000	SH01

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

Nov 11, 2014

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

1 pages

TM01

Oct 09, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jul 03, 2014

Annual return made up to Jun 26, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2014	Statement of capital on Jul 03, 2014 Capital: GBP 1,000	SH01

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

Appointment of Maureen Claire Royston as a director

2 pages

AP01

Nov 12, 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

Full accounts made up to Dec 31, 2012

14 pages

Jul 04, 2013

Annual return made up to Jun 26, 2013 with full list of shareholders

6 pages

AR01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jul 26, 2012

legacy

3 pages

MG02

Jul 25, 2012

legacy

3 pages

MG02

Jul 02, 2012

Annual return made up to Jun 26, 2012 with full list of shareholders

6 pages

AR01

Sep 30, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jul 05, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of FOUR SEASONS PROPERTY MANAGEMENT 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				188573200001
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	Sep 27, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
GOSLING, Mark David 8 Dane Close Hartlip ME9 7TN Sittingbourne Kent	Mar 02, 2000	Sep 27, 2002	Secretary	8 Dane Close Hartlip ME9 7TN Sittingbourne Kent		British		66801660001
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
CMM (SECRETARIES) LIMITED Sceptre House 169/173 Regent Street W1R 7FB London	Jun 26, 1995	Jun 01, 1996	Nominee Secretary	Sceptre House 169/173 Regent Street W1R 7FB London				900004970001
SCEPTRE CONSULTANTS LIMITED 6 Babmaes Street SW1Y 6HD London	Jun 01, 1996	Mar 02, 2000	Secretary	6 Babmaes Street SW1Y 6HD London				32627710003
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 27, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
BAILEY, Essel 900 Victors Way Suite 350 Ann Arbor Mi 48108 Usa	Jun 30, 1995	Dec 08, 2000	Director	900 Victors Way Suite 350 Ann Arbor Mi 48108 Usa		American	1944-6	55075420002
BEARDSLEY, Julian Richard Flat 2 27 Moring Road SW17 8DN London	Jun 26, 1995	Dec 13, 1996	Director	Flat 2 27 Moring Road SW17 8DN London		British	1967-7	67039610001
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
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 27, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
ELLIOTT, Graham Nicholas 9 Bowmans Close BN44 3SR Steyning West Sussex	Jan 08, 1999	Sep 27, 2002	Director	9 Bowmans Close BN44 3SR Steyning West Sussex	England	British	1953-2	38064300002
FLAHERTY, James Paul 28 Harley House Marylebone Road NW1 5HF London	Jan 16, 1997	Nov 09, 2001	Director	28 Harley House Marylebone Road NW1 5HF London		American	1947-7	52843400002
GOSLING, Mark David 8 Dane Close Hartlip ME9 7TN Sittingbourne Kent	Mar 27, 2000	Sep 27, 2002	Director	8 Dane Close Hartlip ME9 7TN Sittingbourne Kent		British	1964-11	66801660001
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 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
MAYNARD, Tanya 14 Bayham Road Chiswick W4 1BJ London	Jun 26, 1995	Jan 08, 1999	Director	14 Bayham Road Chiswick W4 1BJ London		British	1960-10	41493210001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
NOBLE, Edward Charles 9668 Tree Top Court Pickney FOREIGN Michigan Usa	Mar 27, 2000	Feb 01, 2001	Director	9668 Tree Top Court Pickney FOREIGN Michigan Usa		American	1954-5	69199980002
ROBINSON, Todd Philip 2307 Princess Ann Street Greensboro North Carolina 27408 Usa	Aug 08, 2001	Aug 28, 2002	Director	2307 Princess Ann Street Greensboro North Carolina 27408 Usa		American	1966-2	77491610001
STOREY, John 17 Collins Street SE3 0UG London	Jan 08, 1999	Sep 27, 2002	Director	17 Collins Street SE3 0UG London		British	1968-1	60123860001
STOVER, David 905 West Eisenhower Circle Suite 110 48103 Ann Arbor Michigan Washtenaw County Usa	Jun 30, 1995	Mar 27, 2000	Director	905 West Eisenhower Circle Suite 110 48103 Ann Arbor Michigan Washtenaw County Usa		American	1945-11	55075550001
WILLIS, Graeme 4 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire	Sep 27, 2002	Mar 31, 2005	Director	4 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire		British	1964-4	71527500004

View Detailed Information on Officers and People with Significant Control

Does FOUR SEASONS PROPERTY MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Scottish floating charge	Created On Nov 24, 2006 Delivered On Dec 14, 2006	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 First floating charge all its present and future property,assets and undertaking situated in scotland. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse,London Branch
	Transactions Dec 14, 2006Registration of a charge (395) Jul 20, 2012Statement of satisfaction of a charge in full or part (MG02)
A security deed	Created On Oct 30, 2006 Delivered On Nov 17, 2006	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse London Branch
	Transactions Nov 17, 2006Registration of a charge (395) Jul 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 09, 2006 Delivered On Jan 18, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 18, 2006Registration of a charge (395) Sep 29, 2006Statement of satisfaction of a charge in full or part (403a)
Rhyme debenture	Created On Nov 12, 2004 Delivered On Nov 30, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Scarlet Finance Limited
	Transactions Nov 30, 2004Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
A charge over bank accounts	Created On Jul 03, 2003 Delivered On Jul 11, 2003	Satisfied	Amount secured All monies due or to become due by any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights and interests in, and all monies standing to the credit of the account by way of first fixed charge. A floating charge as further security for the payment of the indebtedness, charged with full title guarantee all its rights and interests in, and all monies stnading to the credit of, the account.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 2003Registration of a charge (395) Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
Security accession deed	Created On Oct 01, 2002 Delivered On Oct 16, 2002	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all freehold and leasehold property together with all buildings and fixtures (including trade fixtures) on that property; and by way of first equitable mortgage all the subsidiary shares and investments and all corresponding distribution rights. 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. See the mortgage charge document for full details.
	Persons Entitled Barclay Bank PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Oct 16, 2002Registration of a charge (395) Jun 16, 2004Statement 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.
license: CC0