FOUR SEASONS (JNM) LIMITED

Overview

Company Name	FOUR SEASONS (JNM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI027821
Jurisdiction	Northern Ireland
Date of Creation	Sep 30, 1993
Date of Cessation	Jan 12, 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 (JNM) LIMITED?

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

Where is FOUR SEASONS (JNM) LIMITED located?

Registered Office Address	First Floor, Galway House Yorkgate Business Park BT15 1AL York Street Belfast
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for FOUR SEASONS (JNM) LIMITED?

Annual Return

Last Annual Return	Sep 30, 2015

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

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 15, 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 06, 2015

Statement of capital on Oct 06, 2015

Capital: GBP 30.00

4 pages

SH19

Oct 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 06, 2015

legacy

1 pages

SH20

Oct 06, 2015

legacy

1 pages

CAP-SS

Oct 02, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2015	Statement of capital on Oct 02, 2015 Capital: GBP 3,000	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 10, 2014

Termination of appointment of Dominic Jude Kay as a director on Oct 28, 2014

1 pages

TM01

Oct 02, 2014

Full accounts made up to Dec 31, 2013

20 pages

Oct 02, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2014	Statement of capital on Oct 02, 2014 Capital: GBP 3,000	SH01

Jun 16, 2014

Termination of appointment of Dominic Jude Kay as a secretary on Jun 16, 2014

1 pages

TM02

Jun 16, 2014

Appointment of Mrs Abigail Mattison as a secretary on Jun 16, 2014

2 pages

AP03

May 22, 2014

Director's details changed for Maureen Claire Royston on May 22, 2014

2 pages

CH01

Jan 15, 2014

Appointment of Maureen Claire Royston as a director on Dec 13, 2013

2 pages

AP01

Nov 12, 2013

Termination of appointment of a director

1 pages

TM01

Nov 11, 2013

Appointment of Ian Richard Smith as a director on Nov 04, 2013

2 pages

AP01

Oct 03, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

7 pages

AR01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

13 pages

Oct 08, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

7 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

14 pages

Oct 05, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of FOUR SEASONS (JNM) 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				188568150001
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	184190020002
SMITH, Ian Richard First Floor, Galway House Yorkgate Business Park BT15 1AL York Street Belfast	Nov 04, 2013		Director	First Floor, Galway House Yorkgate Business Park BT15 1AL York Street Belfast	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert First Floor, Galway House Yorkgate Business Park BT15 1AL York Street Belfast	Mar 26, 2010		Director	First Floor, Galway House Yorkgate Business Park BT15 1AL York Street Belfast	United Kingdom	British	1972-1	150511890001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	May 06, 2005	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue Hale WD15 9DG Cheshire England	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue Hale WD15 9DG Cheshire England		British		145920530001
MURPHY, Marc 39 Cranmore Park Belfast BT9 6JF	Sep 30, 1993	May 06, 2005	Secretary	39 Cranmore Park Belfast BT9 6JF		Irish		88620540001
CALDWELL, Charles Anthony 26 Hampton Manor Hampton Court BT7 3EL Belfast	Sep 30, 1993	Dec 11, 2002	Director	26 Hampton Manor Hampton Court BT7 3EL Belfast	Northern Ireland	British	1956-12	65779460001
GEARY, Michael 20 Castlehill Road BT4 3GL Belfast	Oct 04, 2001	Jun 19, 2003	Director	20 Castlehill Road BT4 3GL Belfast		British	1962-2	143518040001
HEHIR, Anthony Patrick Scolty Lodge 12 Oldfield Road L60 6SE Heswall Wirral Merseyside	Sep 30, 1993	Dec 11, 2002	Director	Scolty Lodge 12 Oldfield Road L60 6SE Heswall Wirral Merseyside		British	1955-6	144697410001
HEYWOOD, Anthony George Harborough Hall Harborough Lane CO95 9UA Messing Colchester	May 06, 2005	Dec 13, 2007	Director	Harborough Hall Harborough Lane CO95 9UA Messing Colchester	England	British	1948-9	131288260001
KAY, Dominic Jude 4 Glyn Avenue Hale WD15 9DG Cheshire England	Jun 30, 2005	Oct 28, 2014	Director	4 Glyn Avenue Hale WD15 9DG Cheshire England	United Kingdom	British	1972-8	145920530001
LAMBERT, Richard Edwards Evergreen 31 Hogback Wood Road HP9 1JT Beaconsfield England	Aug 02, 2001	Jan 31, 2002	Director	Evergreen 31 Hogback Wood Road HP9 1JT Beaconsfield England	Uk	British	1947-3	149807760001
MITCHELL, Nicholas John Lymbrook 53 Dore Road S17 3NA Sheffield	May 06, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road S17 3NA Sheffield	Great Britain	British	1961-10	145102120001
ORESCHNICK, Robert Bankfield, Cold Hill Lane, HD7 7JX Huddersfield, W.Yorkshire,	Feb 01, 2002	May 06, 2005	Director	Bankfield, Cold Hill Lane, HD7 7JX Huddersfield, W.Yorkshire,		American	1946-7	144697460001
PATTERSON, Don Cultra House Cultra Park BT16 OQE Holywood Co Down	Sep 30, 1993	May 06, 2005	Director	Cultra House Cultra Park BT16 OQE Holywood Co Down		British	1961-8	144697390001
PATTERSON, James 1 Lambert Rise Off Dunadry Rd BT16 OLQ Dundonald	Sep 30, 1993	May 06, 2005	Director	1 Lambert Rise Off Dunadry Rd BT16 OLQ Dundonald		British	1968-3	143598720001
PATTERSON (SEN), Gordon 5 Cultra Park Holywood BT18 OQE County Down	Sep 30, 1993	May 06, 2005	Director	5 Cultra Park Holywood BT18 OQE County Down		British	1935-9	144697430001
SMITH, Michael John 11 Lower Park Road Loughton IG10 4NB Essex	Sep 30, 1993	May 06, 2005	Director	11 Lower Park Road Loughton IG10 4NB Essex	England	British	1943-6	641150001

View Detailed Information on Officers and People with Significant Control

Does FOUR SEASONS (JNM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 11, 2005 Delivered On May 24, 2005	Satisfied	Amount secured 0
	Short particulars Debenture - all monies. 1. all the land and premises comprised in folio an 33935 l county borough of belfast being the leasehold property situate at and known as tennent street care home, 1 tennent street, belfast BT13 3GD...... See 402 for further details.
	Persons Entitled Scarlet Finance Limited
	Transactions May 24, 2005Registration of a charge (402 NI)
Debenture	Created On May 11, 2005 Delivered On May 24, 2005	Satisfied	Amount secured 0
	Short particulars Deed of accession to debenture - all monies. 1.1 by way of first legal mortgage the following freehold registered property:. Henleigh hall nursing home 20 abbey lane, dell sheffield S8 oby title no. Syk 346888. norwood green care centre tentelow lane, southall, UB2 4JA title no. MX443113. Riseborough nursing home 11-13 branksome wood road, bournemouth, dorset BH2 6BT title no. DT253035. Charlton park care centre park farm cottage, cementery lane, london SE7 8DZ title no. Ln 758. morecambe bay care centre gleneagles drive, morecambe, lancashire LA4 5BN title no. LA735905.... See 402 for further details.
	Persons Entitled Scarlet Finance Limited
	Transactions May 24, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 29, 2001 Delivered On Feb 08, 2001	Satisfied	Amount secured 0
	Short particulars All monies. Supplemental legal charge. By way of first legal mortgage all the estate and interest of the company in the freehold property known as henleigh hall nursing homes, 20 abbey lane dell, sheffield see doc 62 for further details.
	Persons Entitled National Westminster 8 Park Row, Leeds
	Transactions Feb 08, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 22, 2001 Delivered On Feb 08, 2001	Satisfied	Amount secured 0
	Short particulars All monies. Supplemental legal charge. By way of first legal mortgage all the estate and interest of the company in the freehold property known as the riseborough nursing home, 11/13 branksome wood road, bournemouth see doc 63 for further details.
	Persons Entitled 8 Park Road, Leeds National Westminster
	Transactions Feb 08, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 18, 1999 Delivered On Sep 03, 1999	Satisfied	Amount secured 0
	Short particulars Deed of amendment to composite guarantee and mortgage debenture dated 7 october 1998. see doc 59 on the main file for details.
	Persons Entitled National Westminster
	Transactions Sep 03, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 07, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured 0
	Short particulars Supplemental legal charge. A specific charge over the company's estate and interest in the lands, hereditaments and premises comprised in folio no AN33935L county borough of belfast together with all buildings fixtures and fittings and fixed plant and machinery from time to time thereon and/or the proceeds of sale thereof.
	Persons Entitled National Westminster
	Transactions Oct 15, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 07, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured 0
	Short particulars Supplemental legal charge. A specific charge over the company's freehold property known as charlton park care centre, cemetry lane, charlton, london, SE7 8DZ (title no LN758) together with all buildings fixtures and fittings and fixed plant and machinery from time to time thereon and/or the proceeds of sale thereof.
	Persons Entitled National Westminster
	Transactions Oct 15, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 07, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured 0
	Short particulars Supplemental legal charge. A specific charge over the company's freehold property known as norwood green care centre, tentelow lane, southhall, middlesex, UB2 4GL (title no MX453113) together with all buildings fixtures and fittings and fixed plant and machinery from time to time thereon and/or the proceeds of sale thereof.
	Persons Entitled National Westminster
	Transactions Oct 15, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 07, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured 0
	Short particulars Supplemental legal charge. A specific charge over the company's freehold property known as morcambe bay care centre, glenn eagles drive, morecombe, lancashire(title no LA735905) together with all buildings fixtures and fittings and fixed plant and machinery from time to time thereon and/or the proceeds of sale thereof.
	Persons Entitled National Westminster
	Transactions Oct 15, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 07, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured 0
	Short particulars Composite guarantee and mortgage debenture. A specific mortgage over all freehold and leasehold property of the company together with all buildings, fixtures and fittings and fixed plant and machinery from time to time thereon and/ or the proceeds of sale thereof. Doc 44 on the main file refers.
	Persons Entitled National Westminster
	Transactions Oct 15, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 30, 1997 Delivered On Nov 19, 1997	Satisfied	Amount secured 0
	Short particulars All monies mortgage. 1. charge over land on the south west side of broadway morecombe. 2. any option to purchase or right of pre-emption to acquire the freehold or superior leasehold or have a new lease of the property. 3. any proceeds of sale letting or other disposition of the property. 4. any guarantees, insurances or compensation monies relating to the property. 5. any share or membership rights in a residents' association or management company relating to the property. 6. any other benefit or right of any kind relating to the property, its use, construction or title. 7. the goodwill (if any) or businesses carried on at the property with the benefit of all permits. 8. by way of fixed charge to the equipment and goods (if any) in the property listed box e and all other fittings, fixtures, plant machinery from time to time erected or affixed to the property. 9. by way of floating charge all moveable plant machinery furniture equipment goods and other effects from time to time on the property.
	Persons Entitled Northern Bank LTD
	Transactions Nov 19, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 01, 1996 Delivered On Nov 05, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Legal mortgage see doc 36 for details.
	Persons Entitled Northern Bank LTD
	Transactions Nov 05, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 29, 1995 Delivered On Jan 12, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Legal mortgage 1. freehold property, the cedars, tente- low lane, norwood green, ealing, london 2. by way of fixed charge the equipment and goods and all other fixtures, fitt- ings, plant and machinery from time to time erected on or affixed to the property. 3. by way of floating charge all other moveable plant, machinery, furniture, equipment, goods and other effects from time to time on the property. 4. all accessories, additions to and renewals of such equipment and goods. 5. all related rights as set on in para 1.1 of the mortgage and in particular 1)any option to purchase or right of pre-emption to acquire the freehold or superior leasehold or any new lease. 2)Any proceeds of sale, letting or other disposition of the property 3)any guarantees, insurances or compen- sation monies 4)any share or membership rights in residents association 5)all other benefits or rights of any kind relating to the property its use construction or title 6)the goodwill if any of the business carried on at the property with the benefits of all permits.
	Persons Entitled Northern Bank LTD
	Transactions Jan 12, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 13, 1995 Delivered On Nov 14, 1995	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage lands comprised in folio no. An 33935L county borough of belfast together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Nov 14, 1995Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 07, 1995 Delivered On Sep 21, 1995	Satisfied	Amount secured 0
	Short particulars All monies. Legal charge. Land on the south westerly side of broadway, morecambe, lancs. Registered with a title absolute at H.M. land registry under title number la 735905.
	Persons Entitled Northern Bank LTD
	Transactions Sep 21, 1995Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 03, 1994 Delivered On Nov 08, 1994	Satisfied	Amount secured 0
	Short particulars All monies. Assignment all and every the sum or sums of money which now or at any time hereafter pay- able to the company by the department of environment for northern ireland, belfast development office in respect of urban development grant in connection with the sonstruction of a 60 bed private nursing home at tennant street shankill road, belfast (ref no. Udg/G46/ 92).
	Persons Entitled Northern Bank LTD
	Transactions Nov 08, 1994Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 06, 1994 Delivered On Oct 17, 1994	Satisfied	Amount secured 0
	Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Nb. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money other- wise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Oct 17, 1994Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 06, 1994 Delivered On Oct 11, 1994	Satisfied	Amount secured 0
	Short particulars All monies. Charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Oct 11, 1994Registration of a charge (402 NI)

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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