FOUR SEASONS HOMES NO. 1 LIMITED
Panoramica
Nome della società | FOUR SEASONS HOMES NO. 1 LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 03936053 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di FOUR SEASONS HOMES NO. 1 LIMITED?
- Altre attività di assistenza sanitaria (86900) / Attività sanitarie e di assistenza sociale
Dove si trova FOUR SEASONS HOMES NO. 1 LIMITED?
Indirizzo della sede legale | Norcliffe House Station Road SK9 1BU Wilmslow |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di FOUR SEASONS HOMES NO. 1 LIMITED?
Nome della società | Da | A |
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SHELFCO (NO.1846) LIMITED | 29 feb 2000 | 29 feb 2000 |
Quali sono gli ultimi bilanci di FOUR SEASONS HOMES NO. 1 LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2014 |
Qual è lo stato dell'ultimo bilancio annuale per FOUR SEASONS HOMES NO. 1 LIMITED?
Bilancio annuale |
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Quali sono le ultime deposizioni per FOUR SEASONS HOMES NO. 1 LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Bilancio redatto al 31 dic 2014 | 14 pagine | AA | ||||||||||
Bilancio annuale redatto al 28 feb 2015 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Dettagli del direttore cambiati per Ian Richard Smith il 19 feb 2015 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Benjamin Robert Taberner il 18 feb 2015 | 2 pagine | CH01 | ||||||||||
Cessazione della carica di Dominic Jude Kay come amministratore in data 28 ott 2014 | 1 pagine | TM01 | ||||||||||
Bilancio redatto al 31 dic 2013 | 14 pagine | AA | ||||||||||
Cessazione della carica di Dominic Kay come segretario | 1 pagine | TM02 | ||||||||||
Nomina di Mrs Abigail Mattison come segretario | 2 pagine | AP03 | ||||||||||
Dettagli del direttore cambiati per Maureen Claire Royston il 22 mag 2014 | 2 pagine | CH01 | ||||||||||
Bilancio annuale redatto al 28 feb 2014 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||
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Indirizzo della sede legale modificato da * Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX* in data 21 feb 2014 | 1 pagine | AD01 | ||||||||||
Nomina di Maureen Claire Royston come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Peter Calveley come amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Ian Richard Smith come amministratore | 2 pagine | AP01 | ||||||||||
Bilancio redatto al 31 dic 2012 | 15 pagine | AA | ||||||||||
Bilancio annuale redatto al 28 feb 2013 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Bilancio redatto al 31 dic 2011 | 15 pagine | AA | ||||||||||
Bilancio annuale redatto al 28 feb 2012 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Bilancio redatto al 31 dic 2010 | 14 pagine | AA | ||||||||||
Bilancio annuale redatto al 28 feb 2011 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Bilancio redatto al 31 dic 2009 | 14 pagine | AA | ||||||||||
Nomina di Benjamin Robert Taberner come amministratore | 3 pagine | AP01 | ||||||||||
Chi sono gli amministratori di FOUR SEASONS HOMES NO. 1 LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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MATTISON, Abigail | Segretario | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | 188573250001 | |||||||
ROYSTON, Maureen Claire, Dr | Amministratore | Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England | United Kingdom | British | Company Director | 184190020002 | ||||
SMITH, Ian Richard | Amministratore | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | Company Director | 181082310001 | ||||
TABERNER, Benjamin Robert | Amministratore | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | Chartered Accountant | 150511890001 | ||||
CROWE, Geoffrey Michael | Segretario | 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | Charteered Accountant | 38256680007 | |||||
KAY, Dominic Jude | Segretario | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | Solicitor | 145920530001 | |||||
EPS SECRETARIES LIMITED | Segretario | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
ANSTEAD, Hamilton Douglas | Amministratore | 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire | British | Company Director | 107751890001 | |||||
CALVELEY, Peter, Dr | Amministratore | Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire | United Kingdom | British | Ceo | 131468590001 | ||||
CROWE, Geoffrey Michael | Amministratore | 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | Chartered Accountant | 38256680007 | |||||
HEYWOOD, Anthony George | Amministratore | Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex | England | British | Chief Executive | 131288260001 | ||||
KAY, Dominic Jude | Amministratore | 4 Glyn Avenue WA15 9DG Hale Cheshire | United Kingdom | British | Solicitor | 145920530001 | ||||
MITCHELL, Nicholas John | Amministratore | Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire | Great Britain | British | Director | 145102120001 | ||||
WILLIS, Graeme | Amministratore | 3 Carrwood Road SK9 5DJ Wilmslow Cheshire | British | Company Director | 71527500002 | |||||
MIKJON LIMITED | Amministratore | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
FOUR SEASONS HOMES NO. 1 LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Rhyme debenture | Creato il 12 nov 2004 Consegnato il 30 nov 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 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. | ||||
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A standard security which was presented for registration in scotland on 22/11/04 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the chargee on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole 35, 37 lunardi nursing home 39 robertson road cupar t/no FFE7187 together with the parts privileges and pertinents thereof the whole right title and interest of the chargor in and to the subjects secured by the charge and the heritable fixtures and fittings therein and thereon. | ||||
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A standard security which was presented for registration in scotland on 22/11/04 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the chargee on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole the subjects known as angusfield nursing home 226 queens road aberdeen t/no ABN46155 together with the parts privileges and pertinents thereof the whole right title and interest of the chargor in and to the subjects secured by the charge and the heritable fixtures and fittings therein and thereon. | ||||
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A standard security which was presented for registration in scotland on 22/11/04 and | Creato il 11 nov 2004 Consegnato il 01 dic 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole the subjects on or towards the west of neilston road paisley t/no REN55677 together with the parts privileges and pertinents thereof the whole right title and interest of the chargor in and to the subjects secured by the charge and the heritable fixtures and fittings therein and thereon. | ||||
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Deed of charge of business sale agreement | Creato il 21 giu 2001 Consegnato il 26 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All rights, title and interest in respect of (and any rights from time arising thereunder) the agreement in respect of the business carried on at the nursing home, ivy house road, west heath, birmingham. | ||||
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Legal charge | Creato il 21 giu 2001 Consegnato il 26 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By first fixed charge all the f/h or l/h property k/a land lying on the north east side of ivy house road, west heath, birmingham t/n WM689324. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
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Deed of charge of business sale agreement | Creato il 11 giu 2001 Consegnato il 16 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All rights title and interest in respect of (and any rights from time to time arising thereunder) the agreement in respect of the business carried on at marquis court nursing home littleworth road hednesford cannock staffordshire and made betweem t j davie and m r albert (1) the company (2) and four seasons group limited (3) (the "agreement"). | ||||
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Legal charge | Creato il 11 giu 2001 Consegnato il 16 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a land lying to the south of littleworth road hednesford t/n SF347788, SF285625, SF281196 & SF347354 all such land k/a maquis court nursing home. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
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Deed of assignment of agreement for sale | Creato il 12 mar 2001 Consegnato il 15 mar 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari All rights title and interest in respect of an agreement dated 5TH march 2001 (and any rights from time to time arising thereunder) in respect of nursing home at pellon lane halifax. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 12 mar 2001 Consegnato il 15 mar 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a land and buildings on the north side of pollon lane halifax t/no;-WYK273464. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
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Debenture | Creato il 21 feb 2001 Consegnato il 27 feb 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Deed of charge of business sale agreement | Creato il 21 feb 2001 Consegnato il 23 feb 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All rights, title and interest in respect of (and any rights from time to time arising thereunder) the agreement in respect of the business carried on at osbourne court nursing and care home, park drive, baldock, herts. | ||||
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Legal charge | Creato il 21 feb 2001 Consegnato il 23 feb 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All the f/h or l/h property k/a land on the south west side of high street, baldock t/n hd 341534. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
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Standard security which was presented for registration in scotland on 5 january 2001 and | Creato il 06 dic 2000 Consegnato il 13 gen 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property known as angusfield nursing home, 226 queens road aberdeen (ABN46155). | ||||
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Standard security which was presented for registration in scotland on 5 january 2001 and | Creato il 06 dic 2000 Consegnato il 13 gen 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property known as lunardi court nursing home robertson road cupar fife (FFE7187). | ||||
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Standard security which was presented for registration in scotland on 5 january 2001 and | Creato il 06 dic 2000 Consegnato il 13 gen 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property known as alexandra nursing home calside paisley (REN55677). | ||||
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Deed if assignment of business sale agreements | Creato il 06 dic 2000 Consegnato il 15 dic 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All right title and interest in respect of the various agreements business sale agreements as listed on the form 395. see the mortgage charge document for full details. | ||||
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Legal charge | Creato il 06 dic 2000 Consegnato il 15 dic 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Redwell hills nursing home st ives road leadgate consett co. Durham t/n DU188919. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal charge | Creato il 06 dic 2000 Consegnato il 15 dic 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land and buildings on the north side of norwich road and k/a the maltings nursing home t/n NK254040 abd NK214646. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
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Debenture | Creato il 06 dic 2000 Consegnato il 15 dic 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Standard security which was presented for registration in scotland on the 12TH september 2000 | Creato il 07 lug 2000 Consegnato il 21 set 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The tenants interest in the lease of lunardi court nursing home at robertson road cupar. See the mortgage charge document for full details. | ||||
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Third party debenture | Creato il 07 lug 2000 Consegnato il 24 lug 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from four seasons health care properties limited and four seasons homes no. 2 limited to all or any of the secured parties (as defined) from time to time under each finance document (as defined) on any account whatsoever | |
Brevi particolari L/H property k/a 97/103 norwich road fakenham together with. 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. | ||||
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Legal charge | Creato il 07 apr 2000 Consegnato il 21 apr 2000 | Soddisfatta integralmente | Importo garantito £1,249,998 due or to become due from the company to the chargee | |
Brevi particolari All land and buildings at moss lane macclesfield. T/no. CH380502. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0