FOUR SEASONS SUPPLIES LIMITED

Overview

Company Name	FOUR SEASONS SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04023163
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2000
Date of Cessation	Dec 03, 2024

Summary

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

What is the purpose of FOUR SEASONS SUPPLIES LIMITED?

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

Where is FOUR SEASONS SUPPLIES LIMITED located?

Registered Office Address	Winterton House High Street TN16 1AQ Westerham England
Undeliverable Registered Office Address	No

What are the latest accounts for FOUR SEASONS SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for FOUR SEASONS SUPPLIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 28, 2023

What are the latest filings for FOUR SEASONS SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 06, 2024	Application to strike the company off the register	1 pages	DS01

Mar 28, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Oct 26, 2023	Change of details for Carole Anne Grimsley as a person with significant control on Oct 26, 2023	2 pages	PSC04

Oct 26, 2023	Notification of Carole Anne Grimsley as a person with significant control on Oct 26, 2023	2 pages	PSC01

Jul 18, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jul 19, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to Winterton House High Street Westerham TN16 1AQ on Mar 10, 2021	1 pages	AD01

Mar 09, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Sep 18, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 17, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 16, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Aug 06, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Director's details changed for Mr Paul Stephen Grimsley on Aug 06, 2018	2 pages	CH01

Aug 06, 2018	Change of details for Mr Paul Stephen Grimsley as a person with significant control on Aug 06, 2018	2 pages	PSC04

Feb 23, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Aug 03, 2017	Notification of Paul Stephen Grimsley as a person with significant control on Aug 03, 2017	2 pages	PSC01

Aug 03, 2017	Confirmation statement made on Jun 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of FOUR SEASONS SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIMSLEY, Carol Ann High Street TN16 1AQ Westerham Winterton House England	Jun 28, 2000		Secretary	High Street TN16 1AQ Westerham Winterton House England		British			71062650001
GRIMSLEY, Paul Stephen High Street TN16 1AQ Westerham Winterton House England	Jun 28, 2000		Director	High Street TN16 1AQ Westerham Winterton House England	England	British	1959-5	Sale Of Greeting Cards	71062610003
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 28, 2000	Jun 28, 2000	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 28, 2000	Jun 28, 2000	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR SEASONS SUPPLIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Carol Anne Grimsley High Street TN16 1AQ Westerham Winterton House England	Oct 26, 2023	High Street TN16 1AQ Westerham Winterton House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Stephen Grimsley High Street TN16 1AQ Westerham Winterton House England	Aug 03, 2017	High Street TN16 1AQ Westerham Winterton House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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