FS

FOUR SEASONS HOMES NO. 2 LIMITED

Dissolved

Company number 03934706

Wilmslow · Incorporated 28 February 2000

Norcliffe House, Station Road, Wilmslow, SK9 1BU

Other human health activities · SIC 86900

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1847) LIMITED · 28 February 2000 – 28 March 2000

Previous registered addresses

Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX · until 21 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MATTISON, Abigail
Secretary
16 June 2014
RM
ROYSTON, Maureen Claire, Dr
Director
13 December 2013
SI
SMITH, Ian Richard
Director
4 November 2013
TB
TABERNER, Benjamin Robert
Director
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Secretary · Resigned
30 June 2005
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
HA
HEYWOOD, Anthony George
Director · Resigned
31 March 2005
MN
MITCHELL, Nicholas John
Director · Resigned
31 March 2005
IH
ISHAK HANNA, Magdy Adib, Dr
Director · Resigned
26 May 2000
CG
CROWE, Geoffrey Michael
Secretary · Resigned
12 April 2000
AH
ANSTEAD, Hamilton Douglas
Director · Resigned
12 April 2000
CG
CROWE, Geoffrey Michael
Director · Resigned
12 April 2000
WG
WILLIS, Graeme
Director · Resigned
12 April 2000
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
28 February 2000
ML
MIKJON LIMITED
Corporate Director · Resigned
28 February 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2016 View
Gazette Notice Voluntary
Gazette
3 November 2015 View
Dissolution Application Strike Off Company
Dissolution
21 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Legacy
Capital
5 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2015 View
Legacy
Insolvency
5 October 2015 View
Resolution
Resolution
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Resolution
Resolution
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Mortgage
27 January 2006 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
9 March 2005 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Legacy
Mortgage
30 November 2004 View
Legacy
Capital
23 November 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Mortgage
4 October 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
6 March 2003 View
Legacy
Officers
31 December 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Annual Return
6 March 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Mortgage
16 July 2001 View
Legacy
Mortgage
16 July 2001 View
Legacy
Mortgage
16 July 2001 View
Legacy
Mortgage
16 July 2001 View
Legacy
Mortgage
19 March 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Mortgage
13 March 2001 View
Legacy
Mortgage
30 January 2001 View
Legacy
Mortgage
6 January 2001 View
Legacy
Mortgage
19 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Mortgage
23 November 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Mortgage
22 September 2000 View
Legacy
Mortgage
24 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Address
5 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Accounts
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Resolution
Resolution
4 April 2000 View
Certificate Change Of Name Company
Change Of Name
28 March 2000 View
Incorporation Company
Incorporation
28 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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