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Company Information for ALL FOUR SEASONS LIMITED
SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
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Company Registration Number
 02002724 Private Limited Company
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Company Overview
About All Four Seasons Ltd
ALL FOUR SEASONS LIMITED was founded on 1986-03-21 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". All Four Seasons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |||
|---|---|---|---|
| ALL FOUR SEASONS LIMITED | |||
| Legal Registered Office | |||
| SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL Other companies in KT19 | |||
| |||
Filing Information
| Company Number | 02002724 | |
|---|---|---|
| Company ID Number | 02002724 | |
| Date formed | 1986-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 12:24:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL FOUR SEASONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASSURETAX ACCOUNTANTS LTD BUSINESS PARTNERS (CAMBRIDGE) LIMITED MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED TAX LINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASSURETAX ACCOUNTANTS LTD BUSINESS PARTNERS (CAMBRIDGE) LIMITED MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED TAX LINE LIMITED
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Companies with same name ALL FOUR SEASONS LIMITED
The following companies were found which have the same name as ALL FOUR SEASONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ALL FOUR SEASONS L.L.C. | 786 SUMMER AVENUE Nassau UNIONDALE NY 11553 | Active | Company formed on the 2008-05-14 |
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ALL FOUR SEASONS PROPERTY AND ESTATE MANAGEMENT, LLC | PO BOX 622 Dutchess MILLERTON NY 12546 | Active | Company formed on the 2007-01-26 |
| ALL FOUR SEASONS CAFE LTD. | 26 BARNBY GATE NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 1PZ | Dissolved | Company formed on the 2015-04-28 | |
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ALL FOUR SEASONS, INC. | 20 W HAYDEN ST PORT HADLOCK WA 983390000 | Active | Company formed on the 2007-05-29 |
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All Four Seasons Travel, LLC | 9685 Parramatta Place Littleton CO 80130 | Voluntarily Dissolved | Company formed on the 2007-07-23 |
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All Four Seasons, LLC Reinstated March 14, 2017 | 3753 Mallard St Highlands Ranch CO 80126 | Delinquent | Company formed on the 2009-08-25 |
 |
ALL FOUR SEASONS CONTRACTING LTD. | 19019 46 AVE NW EDMONTON ALBERTA T6M 2Y2 | Active | Company formed on the 2007-03-06 |
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ALL FOUR SEASONS LANDSCAPING LLC | 1275 ELM ST - PAINESVILLE OH 44077 | Active | Company formed on the 2001-08-09 |
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All Four Seasons Events, LLC | 7148 Devinney Ct Arvada CO 80004 | Good Standing | Company formed on the 2015-07-24 |
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All Four Seasons LLC | PO BOX 632127 Littleton CO 80163 | Good Standing | Company formed on the 2015-05-13 |
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All Four Seasons L.L.C. | Delaware | Unknown | |
| ALL FOUR SEASONS, L.L.C. | 13180 N CLEVELAND AVE N FT MYERS FL 33903 | Inactive | Company formed on the 2008-11-04 | |
| ALL FOUR SEASONS LAWN AND LANDSCAPING, LLC | 17 DOROTHY LOOP CRAWFORDVILLE FL 32327 | Inactive | Company formed on the 2010-03-03 | |
| ALL FOUR SEASONS LAWN CARE, INC. | 3216 CAPITAL CIR. NW TALLAHASSEE FL 32303 | Inactive | Company formed on the 2001-05-17 | |
| ALL FOUR SEASONS LAWN AND LANDSCAPING INC. | 17 DOROTHY LOOP CRAWFORDVILLE FL 32327 | Active | Company formed on the 2007-08-24 | |
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ALL FOUR SEASONS AIR, LLC | 5622 ARLITT DR SAN ANTONIO TX 78222 | Active | Company formed on the 2017-07-01 |
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ALL FOUR SEASONS CONSTRUCTION LLC | Georgia | Unknown | |
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ALL FOUR SEASONS INC | Georgia | Unknown | |
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ALL FOUR SEASONS LLC | Georgia | Unknown | |
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ALL FOUR SEASONS INCORPORATED | California | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-25 | |
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM 6 Stoneleigh Park Road Epsom Surrey KT19 0QT | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alan Frederick Skanes on 2009-10-01 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/03/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/03/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 65 DUKE STREET LONDON W1M 5DH | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/99 | |
| CERTNM | COMPANY NAME CHANGED ALL FREON SERVICES LIMITED CERTIFICATE ISSUED ON 18/10/99 | |
| 363a | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 88(2)R | AD 31/03/98--------- £ SI 9900@1 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: UNIT 17 HELLIPORT ESTATE YORK ROAD BATTERSEA LONDON SW11 3RE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/04/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
| 363 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Licences & Regulatory approval
We could not find any licences issued to ALL FOUR SEASONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-06-03 |
| Resolutions for Winding-up | 2016-06-03 |
| Meetings of Creditors | 2016-05-17 |
Fines / Sanctions
No fines or sanctions have been issued against ALL FOUR SEASONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL FOUR SEASONS LIMITED
Intangible Assets
Patents
We have not found any records of ALL FOUR SEASONS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainALL FOUR SEASONS LIMITED owns 2 domain names.
allfourseasons.co.uk cooldown.co.uk
Income
Government Income
Government spend with ALL FOUR SEASONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Merton Council | |
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| London Borough of Merton | |
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Equipment - R & M |
| Dartford Borough Council | |
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| Dartford Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ALL FOUR SEASONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ALL FOUR SEASONS LIMITED | Event Date | 2016-05-26 |
| Liquidator's name and address: Christopher Herron and Nicola Jayne Fisher of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : Further information about this case is available from Emma Fisher at the offices of Herron Fisher on 020 8688 2100. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALL FOUR SEASONS LIMITED | Event Date | 2016-05-26 |
| At a General Meeting of the Members of the above named company, duly convened and held at Bourne Hall, Spring Street, Ewell, Surrey, KT17 1UF on 26 May 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Office Holder Details: Christopher Herron and Nicola Jayne Fisher (IP numbers 8755 and 9090 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 26 May 2016 . Further information about this case is available from Emma Fisher at the offices of Herron Fisher on 020 8688 2100. Alan Skanes , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL FOUR SEASONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALL FOUR SEASONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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