ALL SEASONS HOTELS LIMITED

Overview

Company Name	ALL SEASONS HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04544835
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2002
Date of Cessation	Dec 14, 2015

Summary

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

What is the purpose of ALL SEASONS HOTELS LIMITED?

(5510) /

Where is ALL SEASONS HOTELS LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for ALL SEASONS HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What is the status of the latest annual return for ALL SEASONS HOTELS LIMITED?

Annual Return

Last Annual Return	Sep 25, 2009

What are the latest filings for ALL SEASONS HOTELS LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2015

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Sep 01, 2014

Liquidators' statement of receipts and payments to Jul 09, 2014

19 pages

4.68

Aug 29, 2013

Liquidators' statement of receipts and payments to Jul 09, 2013

16 pages

4.68

Jul 24, 2012

Administrator's progress report to Jul 10, 2012

21 pages

2.24B

Jul 10, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jul 04, 2012

Notice of completion of voluntary arrangement

16 pages

1.4

Jun 18, 2012

Administrator's progress report to May 17, 2012

17 pages

2.24B

Feb 07, 2012

Result of meeting of creditors

28 pages

2.23B

Jan 19, 2012

Statement of administrator's proposal

23 pages

2.17B

Nov 25, 2011

Registered office address changed from * Fylde House Skyways Commercial Amy Johnson Way Blackpool Lancashire FY4 2RP* on Nov 25, 2011

1 pages

AD01

Nov 25, 2011

Appointment of an administrator

1 pages

2.12B

Nov 23, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 16, 2011

16 pages

1.3

Feb 28, 2011

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

9 pages

Sep 27, 2010

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

Nov 09, 2009

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

8 pages

Oct 22, 2009

legacy

9 pages

MG01

Oct 08, 2009

Annual return made up to Sep 25, 2009 with full list of shareholders

4 pages

AR01

May 22, 2009

Accounts for a dormant company made up to May 31, 2008

1 pages

Mar 11, 2009

legacy

1 pages

225

Mar 11, 2009

legacy

1 pages

287

Oct 20, 2008

legacy

4 pages

363a

Jul 31, 2008

Accounts for a dormant company made up to Sep 30, 2007

1 pages

Sep 28, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 28, 2007	legacy	363(287)
annual-return	Sep 28, 2007	legacy	363(288)

Jul 31, 2007

Accounts for a dormant company made up to Sep 30, 2006

2 pages

View All Filings

Who are the officers of ALL SEASONS HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTONE, David Stephen Westby Manor Ballam Road Westby PR4 3PN Preston Lancashire	Sep 25, 2002		Secretary	Westby Manor Ballam Road Westby PR4 3PN Preston Lancashire		British		84713880003
JOHNSTONE, David Stephen Westby Manor Ballam Road Westby PR4 3PN Preston Lancashire	Sep 25, 2002		Director	Westby Manor Ballam Road Westby PR4 3PN Preston Lancashire	United Kingdom	British	1953-5	84713880003
JOHNSTONE, Susan Westby Manor Ballam Road PR4 3PN Westby	Sep 25, 2002		Director	Westby Manor Ballam Road PR4 3PN Westby	England	British	1959-3	112762080001
1ST CERT FORMATIONS LTD International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Sep 25, 2002	Sep 25, 2002	Nominee Secretary	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire				900021400001
1ST CERT FORMATIONS LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England	Sep 25, 2002	Oct 01, 2002	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England				900022080001
REPORTACTION LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Sep 25, 2002	Sep 25, 2002	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire				900021390001

View Detailed Information on Officers and People with Significant Control

Does ALL SEASONS HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 16, 2009 Delivered On Oct 22, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 2009Registration of a charge (MG01)

View Detailed Information on Charges

Does ALL SEASONS HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Date of meeting to approve CVA
Jun 29, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Lila Thomas 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	1 Winckley Court Chapel Street PR1 8BU Preston Lancashire

Date	Type
Nov 18, 2011	Administration started
Jul 10, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Robert Acland Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston		Jul 10, 2012
Lila Thomas 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	1 Winckley Court Chapel Street PR1 8BU Preston Lancashire		Jul 10, 2012

Date	Type
Jul 10, 2012	Commencement of winding up
Dec 14, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Robert Acland Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	Jul 10, 2012
Lila Thomas 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	Jul 10, 2012

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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