FOUR SEASONS (BAMFORD) LIMITED

Overview

Company Name	FOUR SEASONS (BAMFORD) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05840121
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2006

Summary

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

What is the purpose of FOUR SEASONS (BAMFORD) LIMITED?

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

Where is FOUR SEASONS (BAMFORD) LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for FOUR SEASONS (BAMFORD) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Dec 31, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for FOUR SEASONS (BAMFORD) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 07, 2020
Next Confirmation Statement Due	Jun 21, 2020
Next Confirmation Statement Made Up To	Jun 07, 2019
Overdue	Yes

What are the latest filings for FOUR SEASONS (BAMFORD) LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025	3 pages	AD01

May 06, 2025	Progress report in a winding up by the court	28 pages	WU07

Apr 25, 2024	Progress report in a winding up by the court	20 pages	WU07

Apr 11, 2023	Appointment of a liquidator	3 pages	WU04

Apr 08, 2023	Order of court to wind up	3 pages	COCOMP

Apr 08, 2023	Order of court to wind up	2 pages	COCOMP

Mar 25, 2023	Notice of a court order ending Administration	53 pages	AM25

Oct 13, 2022	Administrator's progress report	41 pages	AM10

Apr 12, 2022	Administrator's progress report	42 pages	AM10

Mar 11, 2022	Notice of extension of period of Administration	3 pages	AM19

Nov 15, 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021	2 pages	AD01

Oct 08, 2021	Administrator's progress report	45 pages	AM10

Apr 13, 2021	Administrator's progress report	47 pages	AM10

Mar 23, 2021	Notice of extension of period of Administration	3 pages	AM19

Oct 21, 2020	Administrator's progress report	47 pages	AM10

Jun 08, 2020	Statement of affairs with form AM02SOA	31 pages	AM02

Apr 25, 2020	Notice of deemed approval of proposals	3 pages	AM06

Apr 09, 2020	Statement of administrator's proposal	42 pages	AM03

Apr 08, 2020	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to 4 Hardman Square Spinningfields Manchester M3 3EB on Apr 08, 2020	2 pages	AD01

Mar 25, 2020	Appointment of an administrator	3 pages	AM01

Feb 06, 2020	Termination of appointment of Martin William Oliver Healy as a director on Jan 30, 2020	1 pages	TM01

Dec 31, 2019	Notification of Mericourt Limited as a person with significant control on Jul 16, 2019	2 pages	PSC02

Nov 22, 2019	Appointment of Mr Martin William Oliver Healy as a director on Nov 18, 2019	2 pages	AP01

Nov 22, 2019	Termination of appointment of Timothy Richard William Hammond as a director on Nov 18, 2019	1 pages	TM01

Jun 20, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of FOUR SEASONS (BAMFORD) 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				188568070001
ROYSTON, Maureen Claire, Dr 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Dec 13, 2013		Director	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	United Kingdom	British	1960-7	184190020002
TABERNER, Benjamin Robert 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Mar 26, 2010		Director	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	United Kingdom	British	1972-1	150511890001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 12, 2006	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
PETERS, Sheila 146 Hollybush Street Plaistow E13 9EB London	Jun 07, 2006	Jun 12, 2006	Secretary	146 Hollybush Street Plaistow E13 9EB London		British		104390110001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jun 07, 2006	Jun 12, 2006	Nominee Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1	900026500001
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
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	205777760001
HEALY, Martin William Oliver Station Road SK9 1BU Wilmslow Norcliffe House	Nov 18, 2019	Jan 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	Irish	1962-5	134003120002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Jun 12, 2006	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	169139000001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 12, 2006	Oct 28, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Jun 12, 2006	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	40241900001
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR SEASONS (BAMFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mericourt Limited

Jul 16, 2019

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03633551

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Four Seasons Health Care Group Limited

Apr 06, 2016

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03863850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FOUR SEASONS (BAMFORD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2020	Administration started
Mar 02, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London

Date	Type
Feb 24, 2023	Petition date
Mar 02, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Southend 2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex	practitioner	2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London

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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