ALL SEASONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALL SEASONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04083385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALL SEASONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ALL SEASONS LIMITED located?

    Registered Office Address
    Suite 2 Beswick House
    Greenfold Way
    WN7 3XJ Leigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL SEASONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for ALL SEASONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Notification of Andrew James Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from 6 Eckersley Precinct Alma Street, Atherton Manchester M46 0DR to Suite 2 Beswick House Greenfold Way Leigh WN7 3XJ on May 17, 2017

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Oct 31, 2015 to Feb 28, 2016

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2015

    Statement of capital on Nov 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Andrew James Smith as a director

    2 pagesAP01

    Termination of appointment of Tracey Ollerton as a secretary

    1 pagesTM02

    Termination of appointment of Craig Ollerton as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 04, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Craig Ollerton on Oct 01, 2009

    2 pagesCH01

    Who are the officers of ALL SEASONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew James
    Beswick House
    Greenfold Way
    WN7 3XJ Leigh
    Suite 2
    England
    Director
    Beswick House
    Greenfold Way
    WN7 3XJ Leigh
    Suite 2
    England
    EnglandBritish151921870001
    OLLERTON, Tracey Jane
    2 Bethany Mews
    Off Green Lane Hindley Green
    WN2 4SF Wigan
    Lancashire
    Secretary
    2 Bethany Mews
    Off Green Lane Hindley Green
    WN2 4SF Wigan
    Lancashire
    British72327440002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    OLLERTON, Craig
    2 Bethany Mews
    Off Green Lane Hindley Green
    WN2 4SF Wigan
    Lancashire
    Director
    2 Bethany Mews
    Off Green Lane Hindley Green
    WN2 4SF Wigan
    Lancashire
    EnglandBritish41577060004
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of ALL SEASONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Smith
    Beswick House
    Greenfold Way
    WN7 3XJ Leigh
    Suite 2
    England
    Apr 06, 2016
    Beswick House
    Greenfold Way
    WN7 3XJ Leigh
    Suite 2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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