FOUR SEASONS HOMES NO. 2 LIMITED

Overview

Company Name	FOUR SEASONS HOMES NO. 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03934706
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2000
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 HOMES NO. 2 LIMITED?

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

Where is FOUR SEASONS HOMES NO. 2 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 HOMES NO. 2 LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1847) LIMITED	Feb 28, 2000	Feb 28, 2000

What are the latest accounts for FOUR SEASONS HOMES NO. 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for FOUR SEASONS HOMES NO. 2 LIMITED?

Annual Return

Last Annual Return	Feb 28, 2015

What are the latest filings for FOUR SEASONS HOMES NO. 2 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

13 pages

Oct 05, 2015

legacy

1 pages

SH20

Oct 05, 2015

Statement of capital on Oct 05, 2015

Capital: GBP 132.60

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

Oct 05, 2015

Statement of capital following an allotment of shares on Aug 17, 2004

Capital: GBP 1

2 pages

SH01

Oct 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Confirmation issued capital £1,326,000 & authorise allott to shareholders 28/09/2015	RES13

Mar 27, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 1	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

13 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

Mar 13, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2014	Statement of capital on Mar 13, 2014 Capital: GBP 1	SH01

Feb 21, 2014

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

1 pages

AD01

Jan 15, 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

13 pages

Mar 05, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of FOUR SEASONS HOMES NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					188573300001
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	Company Director	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	Company Director	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	Chartered Accountant	150511890001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Apr 12, 2000	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		Chartered Accountant	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		Solicitor	145920530001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Feb 28, 2000	Apr 12, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Apr 12, 2000	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	Company Director	107751890001
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	Ceo	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Apr 12, 2000	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	Chartered Accountant	38256680007
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	Chief Executive	131288260001
ISHAK HANNA, Magdy Adib, Dr 7 Beaumont Gardens Hampstead NW3 7TF London	May 26, 2000	Jun 30, 2000	Director	7 Beaumont Gardens Hampstead NW3 7TF London		British	1947-11	Doctor	76628190002
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	Solicitor	145920530001
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	Director	145102120001
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Apr 12, 2000	Sep 30, 2002	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	Company Director	71527500002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Feb 28, 2000	Apr 12, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London					72341560001

View Detailed Information on Officers and People with Significant Control

Does FOUR SEASONS HOMES NO. 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Debenture	Created On Mar 07, 2001 Delivered On Mar 19, 2001	Satisfied	Amount secured All obligations and liabilities of the company to all or any of the secured parties (as defined) under each finance document (as defined)
	Short particulars F/H land and buildings k/a dove court on the north side of mill road kettering northamptonshire - NN176273 ; f/h land k/a 46 park road and f/h land on the east side of park road wellingborough northamptonshire - NN151364 and NN128594 ; f/h k/a north court nursing 108 northgate street bury st edmunds suffolk - SK142218 (please see 395 for further properties). 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 Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
	Transactions Mar 19, 2001Registration of a charge (395) Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jan 25, 2001 Delivered On Jan 30, 2001	Satisfied	Amount secured All monies due from the company and four seasons health care properties limited (registered in the isle of man) to all or any of the secured parties from time to time under each finance document (as defined) on any account whatsoever
	Short particulars F/H property k/a heron house coronation close the avenue march cambridgeshire - CB182266 and f/h property k/a swan house drive 47/49 new road chatteris cambridgeshire - CB151523 and all rights in respect of the rental income in so far as such relates to the further property.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited as Agent and Security Trustee for the Secured Parties (As Defined)
	Transactions Jan 30, 2001Registration of a charge (395) Jul 16, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Dec 11, 2000 Delivered On Dec 19, 2000	Satisfied	Amount secured All monies due or to become due from the company and four seasons health care properties limited under each finance document or in any other capacity whatsoever
	Short particulars The "further property" being f/h property k/a north court nursing home 108 northgate street bury st edmonds suffolk SK134903 and f/h property k/a kingfisher house (formerly st fabians house) st fabians close newmarket suffolk SK142218 together with all rental income in relation to the property.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited (As Agent and Trustee for the Secured Parties)
	Transactions Dec 19, 2000Registration of a charge (395) Jul 16, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture made between the company and morgan stanley mortgage servicing limited as agent and security trustee for the secured parties (the security trustee)	Created On Nov 20, 2000 Delivered On Nov 23, 2000	Satisfied	Amount secured All present and future obligations and liabilities of the company and four seasons health care properties limited to all or any of the secured parties (as defined) from time to time under each finance document (as defined)
	Short particulars F/H land and buildings k/a dove court on the north side of mill road kettering northamptonshire t/no.NN176273 and f/h land k/a park house 46 park road and f/h land on the east of park road wellingborough northamptonshire t/nos.NN151364 & NN128594. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited
	Transactions Nov 23, 2000Registration of a charge (395) Jul 16, 2001Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 12TH september 2000 and	Created On Jul 07, 2000 Delivered On Sep 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever as defined in the debenture dated 7TH july 2000
	Short particulars Those subjects to the north east of robertson rd,cupar,county of fife; t/no ffe 7187. see the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited
	Transactions Sep 22, 2000Registration of a charge (395) Mar 13, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 07, 2000 Delivered On Jul 24, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or four seasons health care properties limited to all or any of the secured parties (as defined) from time to time under each finance document (as defined) on any account whatsoever
	Short particulars Property k/a 97/103 norwich road fakenham t/no NK214646 together with. 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 Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties
	Transactions Jul 24, 2000Registration of a charge (395) Jan 06, 2001Statement that part or whole of property from a floating charge has been released (403b) Jul 16, 2001Statement 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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