Dissolved
Dissolved 2017-01-19
Company Information for SEASON TO SEASON LIMITED
NOTTINGHAM, NG1,
|
Company Registration Number
07224408
Private Limited Company
Dissolved Dissolved 2017-01-19 |
Company Name | |
---|---|
SEASON TO SEASON LIMITED | |
Legal Registered Office | |
NOTTINGHAM | |
Company Number | 07224408 | |
---|---|---|
Date formed | 2010-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2017-01-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 19:47:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEASON TO SEASON EMPLOYMENT LTD | 13 HAMMERSMITH ROAD ST GEORGE BRISTOL BS5 7AB | Active - Proposal to Strike off | Company formed on the 2013-06-20 | |
SEASON TO SEASON, LLC | 123 VALENCIA DR Suffolk MONROE TOWNSHIP NJ 08831 | Active | Company formed on the 2002-02-07 | |
SEASON TO SEASON INC. | JOHN HAUK ST GARDEN CITY 48135 Michigan 29233 | UNKNOWN | Company formed on the 0000-00-00 | |
SEASON TO SEASON MAINTENANCE LLC | 1225 Franklin Avenue SUITE 515 Garden City NY 11530 | Active | Company formed on the 2015-09-21 | |
SEASON TO SEASON PROPERTY MAINTENANCE INC. | 289 MCCONACHIE DR EDMONTON ALBERTA T5Y 0M9 | Active | Company formed on the 2014-06-14 | |
SEASON TO SEASON LAWN CARE, LLC | 125 LINCOLN STREET - CYGNET OH 43413 | Active | Company formed on the 2013-08-30 | |
Season to Season Counseling, LLC | 13550 Northgate Estates Dr Ste 200 Colorado Springs CO 80921 | Good Standing | Company formed on the 2016-03-07 | |
SEASON TO SEASON HARVESTING INC. | 1122 OLD DIXIE HWY VERO BEACH FL 32960 | Inactive | Company formed on the 2007-07-12 | |
SEASON TO SEASON, LLC | 1700 PANAMA AVE. CLEWISTON FL 33440 | Active | Company formed on the 2009-07-08 | |
SEASON TO SEASON LTD. | 12 THE CROFT FAREHAM PO14 2EY | Active - Proposal to Strike off | Company formed on the 2017-09-11 | |
SEASON TO SEASON OUTDOOR DESIGN AND CONTRACTING LLC | Georgia | Unknown | ||
SEASON TO SEASON PROPERTIES LLC | Michigan | UNKNOWN | ||
SEASON TO SEASON INCORPORATED | New Jersey | Unknown | ||
SEASON TO SEASON INCORPORATED | California | Unknown | ||
SEASON TO SEASON HOME CARE LLC | North Carolina | Unknown | ||
Season To Season Construction Inc | Maryland | Unknown | ||
SEASON TO SEASON LTD | 45 BEVAN AVENUE MOCHDRE CONWY BEVAN AVENUE MOCHDRE COLWYN BAY LL28 5AF | Active - Proposal to Strike off | Company formed on the 2019-09-04 | |
SEASON TO SEASON FENCING & LANDSCAPING LTD. | 26 BEAVER POND COURT N LETHBRIDGE ALBERTA T1H 5Y9 | Active | Company formed on the 2018-05-17 | |
SEASON TO SEASON HEATING COOLING LLC | Georgia | Unknown | ||
SEASON TO SEASON LTD | 23 Chestnut Avenue Swindon SN2 1SN | Active - Proposal to Strike off | Company formed on the 2021-04-06 |
Officer | Role | Date Appointed |
---|---|---|
LONDON LAW SECRETARIAL LIMITED |
||
TIMOTHY DENNY |
||
MATTHEW DUGGAN |
||
LEIGH PASCOE |
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SUMMERFIELD HOUSE DAY NURSERY LIMITED | Company Secretary | 1996-10-22 | CURRENT | 1990-11-26 | Active | |
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SITE RIGHT RECRUITMENT LIMITED | Company Secretary | 1996-05-20 | CURRENT | 1996-05-20 | Active | |
REGENCY SHIPPING LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1995-02-10 | Active | |
OAKTREES LIMITED | Company Secretary | 1994-01-14 | CURRENT | 1994-01-14 | Active - Proposal to Strike off | |
LONDON LAW LIMITED | Company Secretary | 1992-05-31 | CURRENT | 1990-05-21 | Active | |
LONDON LAW SERVICES LIMITED | Company Secretary | 1992-01-11 | CURRENT | 1989-01-11 | Active | |
LONDON LAW AGENCY LIMITED(THE) | Company Secretary | 1991-11-28 | CURRENT | 1967-10-17 | Active | |
THE GREEDY COW LTD | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2017-02-21 | |
THE GREEDY BOAR LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2018-05-07 | |
BALTIC TREASURES LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 23-24 WESTMINSTER BUILDINGS THEATRE SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG9 1LG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 75-78 ST. LUKES ROAD TOTTERDOWN BRISTOL AVON BS3 4RY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/07/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 28/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUGGAN / 19/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENNY / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENNY / 11/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DENNY / 11/10/2013 | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 28/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 28/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-08-09 |
Appointment of Liquidators | 2015-08-18 |
Resolutions for Winding-up | 2015-08-18 |
Meetings of Creditors | 2015-08-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 SEASON TO SEASON LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SEASON TO SEASON LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SEASON TO SEASON LIMITED | Event Date | 2015-08-12 |
Anthony John Sargeant , of Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG . : For further details contact: Anthony Sargeant Tel: 0115 871 2940. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SEASON TO SEASON LIMITED | Event Date | 2015-08-12 |
At a General Meeting of the members of the above named Company, duly convened and held at The Star and Dove, 75-78 St Lukes Road, Totterdown, Bristol, BS3 4RY on 12 August 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: 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 and that Anthony John Sargeant , of Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG , (IP No. 9659) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Anthony Sargeant Tel: 0115 871 2940. Leigh Pascoe , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SEASON TO SEASON LIMITED | Event Date | 2015-08-12 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at 13 Regent Street, Nottingham NG1 5BS on 05 October 2016 at 12.00 noon to be followed at 12.15 pm by a final meeting of creditors for the purposes of showing how the winding up has been conducted, how the property of the Company has been disposed of, hearing any explanations that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies for use at the meetings must be lodged with the Liquidator at 13 Regent Street, Nottingham, NG1 5BS no later than 12.00 noon on the last business day preceding the date of the meeting. Date of Appointment: 12 August 2015 Office Holder details: Anthony John Sargeant , (IP No. 9659) of Bridgewood Financial Solutions Limited , 13 Regent Street, Nottingham NG1 5BS . Further information about this case is available from Bridgewood Financial Solutions Limited on 0115 871 2940. Anthony John Sargeant , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SEASON TO SEASON LIMITED | Event Date | 2015-07-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Star and Dove, 75-78 St Lukes Road, Totterdown, Bristol, BS3 4RY on 11 August 2015 at 1.45 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include those agreeing a sale of the business or assets to a connected party, specifying the basis on which the Liquidator is to be remunerated and receiving information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG , not later than 12.00 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the above address before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that the Insolvency Practitioner calling the meeting is Anthony John Sargeant (IP No 9659) of Bridgewood Financial Solutions Limited, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG who is qualified to act in relation to the above and will provide free of charge a list of the names and addresses of the Companys creditors on the two business days preceding the date of the meeting stated above. For further details contact: Emily Fletcher on Tel: 0115 871 2947/Fax: 0115 947 3020 or email: emily.fletcher@bridgewood.co.uk | |||
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