FOUR SEASONS (DFK) LIMITED

Visión general

Nombre de la empresa	FOUR SEASONS (DFK) LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	01938282
Jurisdicción	Inglaterra/Gales
Fecha de constitución	13 ago 1985
Fecha de cese	29 dic 2021

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de FOUR SEASONS (DFK) LIMITED?

Otras actividades de asistencia sanitaria (86900) / Actividades sanitarias y de asistencia social

¿Dónde se encuentra FOUR SEASONS (DFK) LIMITED?

Dirección de la sede social	C/O TENEO RESTRUCTURING LIMITED 156 Great Charles Street Quuensway B3 3HN Birmingham West Midlands
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de FOUR SEASONS (DFK) LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
BETTERCARE U.K. LIMITED	13 mar 2000	13 mar 2000
EXTENDICARE (UK) LIMITED	16 nov 1994	16 nov 1994
INTERNATIONAL CARE SERVICES LIMITED	22 nov 1985	22 nov 1985
SWIFT 349 LIMITED	13 ago 1985	13 ago 1985

¿Cuáles son las últimas cuentas de FOUR SEASONS (DFK) LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2017

¿Cuáles son las últimas presentaciones para FOUR SEASONS (DFK) LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
29 dic 2021	Gaceta final disuelta tras la liquidación	1 páginas	GAZ2
29 sept 2021	Aviso de cambio de la administración a la disolución	26 páginas	AM23

07 sept 2021	Domicilio social registrado cambiado de 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN a 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN el 07 sept 2021	2 páginas	AD01

28 jun 2021	Domicilio social registrado cambiado de Four Brindleyplace Birmingham B1 2HZ a 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN el 28 jun 2021	2 páginas	AD01

04 may 2021	Informe de progreso del administrador	23 páginas	AM10

16 mar 2021	Aviso de extensión del período de la administración	3 páginas	AM19

09 nov 2020	Informe de progreso del administrador	22 páginas	AM10

08 jul 2020	Cese del nombramiento de Benjamin Robert Taberner como director el 30 jun 2020	1 páginas	TM01

29 jun 2020	Declaración de asuntos con el formulario AM02SOA	17 páginas	AM02

11 jun 2020	Notificación de la aprobación presunta de las propuestas	41 páginas	AM06

26 may 2020	Cese del nombramiento de Maureen Claire Royston como director el 30 abr 2020	1 páginas	TM01

26 may 2020	Declaración de la propuesta del administrador	40 páginas	AM03

16 abr 2020	Domicilio social registrado cambiado de Norcliffe House Station Road Wilmslow SK9 1BU a Four Brindleyplace Birmingham B1 2HZ el 16 abr 2020	2 páginas	AD01

15 abr 2020	Nombramiento de un administrador	3 páginas	AM01

06 feb 2020	Cese del nombramiento de Martin William Oliver Healy como director el 30 ene 2020	1 páginas	TM01

31 dic 2019	Notification de Mericourt Limited en tant que personne disposant d'un contrôle significatif le 16 jul 2019	2 páginas	PSC02

31 dic 2019	Declaración de confirmación presentada el 22 dic 2019 sin actualizaciones	3 páginas	CS01

22 nov 2019	Nombramiento de Mr Martin William Oliver Healy como director el 18 nov 2019	2 páginas	AP01

22 nov 2019	Cese del nombramiento de Timothy Richard William Hammond como director el 18 nov 2019	1 páginas	TM01

12 jun 2019	Cessation de Elli Finance (Uk) Plc en tant que personne disposant d'un contrôle significatif le 30 abr 2019	1 páginas	PSC07

31 may 2019	Modification des détails de Elli Finance (Uk) Plc en tant que personne disposant d'un contrôle significatif le 17 may 2019	2 páginas	PSC05

27 dic 2018	Declaración de confirmación presentada el 22 dic 2018 sin actualizaciones	3 páginas	CS01

28 sept 2018	Cuentas completas preparadas hasta el 31 dic 2017	28 páginas	AA

22 dic 2017	Declaración de confirmación presentada el 22 dic 2017 sin actualizaciones	3 páginas	CS01

20 sept 2017	Cuentas completas preparadas hasta el 31 dic 2016	24 páginas	AA

Ver todas las presentaciones

¿Quiénes son los directivos de FOUR SEASONS (DFK) LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	16 jun 2014		Secretario	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188568040001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	06 may 2005	30 jun 2005	Secretario	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	30 jun 2005	16 jun 2014	Secretario	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
MURPHY, Marc 39 Cranmore Park BT9 6JF Belfast	22 ene 2003	06 may 2005	Secretario	39 Cranmore Park BT9 6JF Belfast		Irish		88620540001
PALMER, Martin Trevor Digby Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent		08 jun 1993	Secretario	Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent		British		79436600001
PATTERSON, James 19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland	06 dic 1999	22 ene 2003	Secretario	19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland		British		65359270002
RIDGWELL, David William 4 Browns Lane Hastoe HP23 6LX Tring Hertfordshire	08 jun 1993	06 dic 1999	Secretario	4 Browns Lane Hastoe HP23 6LX Tring Hertfordshire		British		1691410001
BARLOW, George Edward 41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	01 oct 1999	06 dic 1999	Director	41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	England	British	1956-10	66559170001
CALDWELL, Charles Anthony 26 Hampton Manor BT7 3EL Belfast County Antrim	06 dic 1999	11 dic 2002	Director	26 Hampton Manor BT7 3EL Belfast County Antrim	Northern Ireland	British	1956-12	65779460001
CALKIN, Joy Durfee, Dr Suite 915, 610 Bullock Drive L3R 0G1 Unionville Ontario Canada	15 oct 1997	06 dic 1999	Director	Suite 915, 610 Bullock Drive L3R 0G1 Unionville Ontario Canada		Canadian	1938-7	55624300001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	24 jun 2008	04 nov 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CARTER, James Wesley 28 Teddington Park Avenue Toronto M4N 2C3 Ontario Canada	01 ene 1995	11 ago 1999	Director	28 Teddington Park Avenue Toronto M4N 2C3 Ontario Canada		Canadian	1940-11	48953740001
GEARY, Michael 20 Castlehill Road BT4 3GL Belfast	04 oct 2001	19 jun 2003	Director	20 Castlehill Road BT4 3GL Belfast		British	1962-2	143518040001
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	15 feb 2016	18 nov 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	205777760001
HARRIS, Douglas James 14 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	07 jun 1994	06 dic 1999	Director	14 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		Canadian	1955-10	39267910003
HEALY, Martin William Oliver Station Road SK9 1BU Wilmslow Norcliffe House	18 nov 2019	30 ene 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	Irish	1962-5	134003120002
HEHIR, Anthony Patrick Scolty Lodge 12 Oldfield Road Heswall CH60 6SE Wirral Merseyside	14 ago 2000	11 dic 2002	Director	Scolty Lodge 12 Oldfield Road Heswall CH60 6SE Wirral Merseyside	England	British	1955-6	111038070001
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	06 may 2005	13 dic 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	15 feb 2016	17 mar 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	30 jun 2005	28 oct 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
LADLY, Frederick Bernard 11 Friars Lane Islington Ontario Canada		15 oct 1997	Director	11 Friars Lane Islington Ontario Canada		Canadian	1930-6	33893980002
LAMBERT, Richard Edwards 31 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire	02 ago 2001	01 may 2002	Director	31 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire	Uk	British	1947-3	149807760001
MCDONALD, Peter Stuart 4 St Stephens Terrace SW8 1DH London		03 mar 1993	Director	4 St Stephens Terrace SW8 1DH London		British	1943-11	77781180001
MCLAUGHLIN, John Gordon 38 Linden Crescent FOREIGN Brampton Ontario L6s 3az Canada		06 dic 1999	Director	38 Linden Crescent FOREIGN Brampton Ontario L6s 3az Canada		Canadian	1948-1	44356870001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	06 may 2005	01 abr 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
NEALE, Charles Christopher Anthony 62 Scarsdale Villas W8 6PP London		30 sept 1993	Director	62 Scarsdale Villas W8 6PP London		British	1959-4	24748590001
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	15 feb 2016	31 mar 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	40241900001
ORESCHNICK, Robert Bankfield Cold Hill Lane New Mill HD9 7JX Huddersfield West Yorkshire	01 feb 2002	06 may 2005	Director	Bankfield Cold Hill Lane New Mill HD9 7JX Huddersfield West Yorkshire		American	1946-7	82179080001
PATTERSON, Gordon 6 Cultra Park BT18 0QE Holywood County Down	13 abr 2001	06 may 2005	Director	6 Cultra Park BT18 0QE Holywood County Down	Northern Ireland	British	1961-8	65359330001
PATTERSON, Gordon No 5 Cultra Park BT18 0QE Holywood County Down Northern Ireland	13 abr 2001	06 may 2005	Director	No 5 Cultra Park BT18 0QE Holywood County Down Northern Ireland		British	1935-9	66574310004
PATTERSON, James 19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland	06 dic 1999	06 may 2005	Director	19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland	Northern Ireland	British	1968-3	65359270002
RHINELANDER, Melvin Gilbert 19 Aylesbury Road Toronto Ontario Canada	11 ago 1999	06 dic 1999	Director	19 Aylesbury Road Toronto Ontario Canada		Canadian	1956-4	66168700001
ROYSTON, Maureen Claire, Dr B1 2HZ Birmingham Four Brindleyplace	13 dic 2013	30 abr 2020	Director	B1 2HZ Birmingham Four Brindleyplace	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	04 nov 2013	15 feb 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
SMITH, Michael John 11 Lower Park Road IG10 4NB Loughton Essex	13 abr 2001	06 may 2005	Director	11 Lower Park Road IG10 4NB Loughton Essex	England	British	1943-6	641150001

Ver información detallada sobre directivos y personas con control significativo

¿Quiénes son las personas con control significativo de FOUR SEASONS (DFK) LIMITED?

Personas con control significativo

Nombre

Notificado el

Dirección

Cesado

Mericourt Limited

16 jul 2019

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Forma jurídica	Limited By Shares
País de registro	England And Wales
Autoridad legal	United Kingdom (England And Wales)
Lugar de registro	Companies House
Número de registro	03633551

Naturaleza del control

La persona tiene el derecho de ejercer, o ejerce realmente, una influencia o control significativo sobre la empresa.

Elli Finance (Uk) Plc

06 abr 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Sí

Forma jurídica	Public Limited Company
País de registro	England And Wales
Autoridad legal	United Kingdom (England And Wales)
Lugar de registro	Companies House
Número de registro	08094161

Naturaleza del control

La persona tiene el derecho de ejercer, o ejerce realmente, una influencia o control significativo sobre la empresa.

Four Seasons Health Care Group Limited

06 abr 2016

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Forma jurídica	Limited By Shares
País de registro	England And Wales
Autoridad legal	United Kingdom (England And Wales)
Lugar de registro	Companies House
Número de registro	03863850

Naturaleza del control

La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.

Ver información detallada sobre personas con control significativo

¿Tiene FOUR SEASONS (DFK) LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
A security deed	Creado el 30 oct 2006 Entregado el 17 nov 2006	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Credit Suisse London Branch
	Transacciones 17 nov 2006Registro de un cargo (395) 26 jun 2007Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 23 jul 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Fixed and floating charge	Creado el 06 dic 1999 Entregado el 16 dic 1999	Satisfecho en su totalidad	Cantidad garantizada All monies, liabilities and obligations due or to become due from the company to the chargee under the terms of the lease dated 6TH december 1999
	Breve descripción By way of first legal mortgage the premises together with all buildings and other fixtures fixed plant machinery and all tangible moveable property and tenant's or trade fixtures from time to time thereon; by way of first fixed charge all plant and machinery, book debts and other debts, goodwill and uncalled capital; by way of first floating charge the undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
	Personas con derecho Quercus (Nursing Homes) Limited
	Transacciones 16 dic 1999Registro de un cargo (395) 12 jul 2007Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 08 sept 2016Satisfacción de una carga (MR04)
Fixed and floating charge	Creado el 06 dic 1999 Entregado el 16 dic 1999	Pendiente	Cantidad garantizada All monies, liabilities and obligations due or to become due from the company to the chargee under the terms of the lease dated 6TH december 1999
	Breve descripción By way of first legal mortgage the premises together with all buildings and other fixtures fixed plant machinery and all tangible moveable property and tenant's or trade fixtures from time to time thereon; by way of first fixed charge all plant and machinery, book debts and other debts, goodwill and uncalled capital; by way of first floating charge the undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
	Personas con derecho Quercus (Nursing Homes) Limited
	Transacciones 16 dic 1999Registro de un cargo (395) 12 jul 2007Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
Fixed and floating charge	Creado el 06 dic 1999 Entregado el 16 dic 1999	Satisfecho en su totalidad	Cantidad garantizada All monies, liabilities and obligations due or to become due from the company to the chargee under the terms of the lease dated 6TH december 1999
	Breve descripción By way of first legal mortgage the premises together with all buildings and other fixtures fixed plant machinery and all tangible moveable property and tenant's or trade fixtures from time to time thereon; by way of first fixed charge all plant and machinery, book debts and other debts, goodwill and uncalled capital; by way of first floating charge the undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
	Personas con derecho Quercus (Nursing Homes) Limited
	Transacciones 16 dic 1999Registro de un cargo (395) 12 jul 2007Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 07 jul 2016Satisfacción de una carga (MR04)
Fixed and floating charge	Creado el 06 dic 1999 Entregado el 16 dic 1999	Satisfecho en su totalidad	Cantidad garantizada All monies, liabilities and obligations due or to become due from the company to the chargee under the terms of the lease dated 6TH december 1999
	Breve descripción By way of first legal mortgage the premises together with all buildings and other fixtures fixed plant machinery and all tangible moveable property and tenant's or trade fixtures from time to time thereon; by way of first fixed charge all plant and machinery, book debts and other debts, goodwill and uncalled capital; by way of first floating charge the undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
	Personas con derecho Quercus (Nursing Homes) Limited
	Transacciones 16 dic 1999Registro de un cargo (395) 12 jul 2007Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 07 jul 2016Satisfacción de una carga (MR04)
Fixed and floating charge	Creado el 06 dic 1999 Entregado el 16 dic 1999	Satisfecho en su totalidad	Cantidad garantizada All monies, liabilities and obligations due or to become due from the company to the chargee under the terms of the lease dated 6TH december 1999
	Breve descripción By way of first legal mortgage the premises together with all buildings and other fixtures fixed plant machinery and all tangible moveable property and tenant's or trade fixtures from time to time thereon; by way of first fixed charge all plant and machinery, book debts and other debts, goodwill and uncalled capital; by way of first floating charge the undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
	Personas con derecho Quercus (Nursing Homes) Limited
	Transacciones 16 dic 1999Registro de un cargo (395) 12 jul 2007Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 25 nov 2016Satisfacción de una carga (MR04)
Fixed and floating charge	Creado el 06 dic 1999 Entregado el 16 dic 1999	Satisfecho en su totalidad	Cantidad garantizada All monies, liabilities and obligations due or to become due from the company to the chargee under the terms of the lease dated 6TH december 1999
	Breve descripción By way of first legal mortgage the premises together with all buildings and other fixtures fixed plant machinery and all tangible moveable property and tenant's or trade fixtures from time to time thereon; by way of first fixed charge all plant and machinery, book debts and other debts, goodwill and uncalled capital; by way of first floating charge the undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
	Personas con derecho Quercus (Nursing Homes) Limited
	Transacciones 16 dic 1999Registro de un cargo (395) 12 jul 2007Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 08 sept 2016Satisfacción de una carga (MR04)
Fixed and floating charge	Creado el 06 dic 1999 Entregado el 16 dic 1999	Pendiente	Cantidad garantizada All monies, liabilities and obligations due or to become due from the company to the chargee under the terms of the lease dated 6TH december 1999
	Breve descripción By way of first legal mortgage the premises together with all buildings and other fixtures fixed plant machinery and all tangible moveable property and tenant's or trade fixtures from time to time thereon; by way of first fixed charge all plant and machinery, book debts and other debts, goodwill and uncalled capital; by way of first floating charge the undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
	Personas con derecho Quercus (Nursing Homes) Limited
	Transacciones 16 dic 1999Registro de un cargo (395) 12 jul 2007Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
Fixed and floating charge	Creado el 06 dic 1999 Entregado el 16 dic 1999	Satisfecho en su totalidad	Cantidad garantizada All monies, liabilities and obligations due or to become due from the company to the chargee under the terms of the lease dated 6TH december 1999
	Breve descripción By way of first legal mortgage the premises together with all buildings and other fixtures fixed plant machinery and all tangible moveable property and tenant's or trade fixtures from time to time thereon; by way of first fixed charge all plant and machinery, book debts and other debts, goodwill and uncalled capital; by way of first floating charge the undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
	Personas con derecho Quercus (Nursing Homes) Limited
	Transacciones 16 dic 1999Registro de un cargo (395) 12 jul 2007Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 07 jul 2016Satisfacción de una carga (MR04)
Fixed and floating charge	Creado el 06 dic 1999 Entregado el 16 dic 1999	Pendiente	Cantidad garantizada All monies, liabilities and obligations due or to become due from the company to the chargee under the terms of the lease dated 6TH december 1999
	Breve descripción By way of first legal mortgage the premises together with all buildings and other fixtures fixed plant machinery and all tangible moveable property and tenant's or trade fixtures from time to time thereon; by way of first fixed charge all plant and machinery, book debts and other debts, goodwill and uncalled capital; by way of first floating charge the undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
	Personas con derecho Quercus (Nursing Homes) Limited
	Transacciones 16 dic 1999Registro de un cargo (395) 12 jul 2007Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
Fixed and floating charge	Creado el 06 dic 1999 Entregado el 16 dic 1999	Satisfecho en su totalidad	Cantidad garantizada All monies, liabilities and obligations due or to become due from the company to the chargee under the terms of the lease dated 6TH december 1999
	Breve descripción By way of first legal mortgage the premises together with all buildings and other fixtures fixed plant machinery and all tangible moveable property and tenant's or trade fixtures from time to time thereon; by way of first fixed charge all plant and machinery, book debts and other debts, goodwill and uncalled capital; by way of first floating charge the undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
	Personas con derecho Quercus (Nursing Homes) Limited
	Transacciones 16 dic 1999Registro de un cargo (395) 12 jul 2007Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 07 jul 2016Satisfacción de una carga (MR04)
Legal charge	Creado el 11 ago 1998 Entregado el 14 ago 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land on the south side of springfield road elburton t/no: DN56894. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 14 ago 1998Registro de un cargo (395) 04 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 05 jun 1998 Entregado el 09 jun 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land lying to the south west of cherrys road and to the south of rotherhsm rpad cundy cross barnsley t/n SK154952 SYK344991 SYK354662. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 09 jun 1998Registro de un cargo (395) 04 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 05 jun 1998 Entregado el 09 jun 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The elms nursing home and dwellinghouse known as le mar elm drive louth lincolnshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 09 jun 1998Registro de un cargo (395) 04 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 05 jun 1998 Entregado el 09 jun 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land and buildings on the east side of north road berwick upon tweed t/n ND60893. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 09 jun 1998Registro de un cargo (395) 04 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 05 jun 1998 Entregado el 09 jun 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land on the west side of fordcombe road fordcombe kent t/n K610202. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 09 jun 1998Registro de un cargo (395) 04 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 11 sept 1995 Entregado el 12 sept 1995	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción F/H property k/a hilltop manor nursing home, high lane t/no. SF349920. Fixed charge over all buildings and other structures fixed to the property. Fixed charge over any goodwill relating to the property. Fixed charge over all plant machinery and other chattels attached to the property. Floating charge over all unattached plant machinery chattels and goods on or in or used in connection with the property. Assignment of the rental sums. Fixed charge the proceeds of any claim made under any insurance policy relating to any of the property.. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 12 sept 1995Registro de un cargo (395) 04 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 11 jul 1995 Entregado el 14 jul 1995	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción All the f/h property k/a bickleigh down care centre t/no dn 237139. see the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 14 jul 1995Registro de un cargo (395) 04 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 11 jul 1995 Entregado el 14 jul 1995	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción All the f/h property k/a meadowbrook nursing home t/no SL83650. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 14 jul 1995Registro de un cargo (395) 04 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 30 dic 1993 Entregado el 11 ene 1994	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción L/H property cherry tree nursing home barnsley t/n syk 317417.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 11 ene 1994Registro de un cargo (395) 04 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 30 sept 1993 Entregado el 11 oct 1993	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción L/H property k/a berwick nursing home berwick-upon-thames.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 11 oct 1993Registro de un cargo (395) 04 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 24 mar 1993 Entregado el 26 mar 1993	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or cherry tree homeslimited to the chargee on any account whatsoever
	Breve descripción Leasehold property k/a cherry tree nursing home cherrys road cundy cross barnsley.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 26 mar 1993Registro de un cargo (395) 04 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 24 mar 1993 Entregado el 26 mar 1993	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or nursing home estates limited on any account whatsoever
	Breve descripción All the freehold property k/a cherry tree nursing home cherry road cundy cross barnsley.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 26 mar 1993Registro de un cargo (395) 04 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 19 sept 1991 Entregado el 26 sept 1991	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Maple lodge nursing home scotton, catterick garrison north yorkshire t/no:- nyk 67936.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 26 sept 1991Registro de una carga 04 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 26 jul 1991 Entregado el 01 ago 1991	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land to north east of perry road west scunthorpe t/n hs 174511.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 01 ago 1991Registro de una carga 04 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)

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¿Tiene FOUR SEASONS (DFK) LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
24 mar 2020	Inicio de la administración
29 sept 2021	Fin de la administración

En administración

Nombre	Rol	Dirección	Nombrado el	Cesado el
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	Profesional	Deloitte Llp 1 City Square LS1 2AL Leeds
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	Profesional	1 City Square LS1 2AL Leeds West Yorkshire

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Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
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