Four Seasons (Headington) Limited

Company Name	Four Seasons (Headington) Limited
Company Status	Dissolved
Company Number	05579864
Category	Private Limited Company
Incorporation Date	30 September 2005(18 years, 7 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(4 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mrs Abigail Mattison
Status	Closed
Appointed	16 June 2014(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(1 week, 4 days after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(1 week, 4 days after company formation)
Appointment Duration	9 years (resigned 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	11 October 2005(1 week, 4 days after company formation)
Appointment Duration	8 years, 8 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Fshc Opco Acquisitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Application to strike the company off the register (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Termination of appointment of Peter Calveley as a director on 4 November 2013 (1 page)
8 October 2015	Termination of appointment of Peter Calveley as a director on 4 November 2013 (1 page)
8 October 2015	Termination of appointment of Peter Calveley as a director on 4 November 2013 (1 page)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (7 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (7 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NY on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NY on 21 February 2014 (1 page)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (6 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (6 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
20 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
23 January 2009	Full accounts made up to 31 December 2007 (16 pages)
23 January 2009	Full accounts made up to 31 December 2007 (16 pages)
1 October 2008	Return made up to 30/09/08; full list of members (4 pages)
1 October 2008	Return made up to 30/09/08; full list of members (4 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
7 December 2007	Return made up to 04/10/07; full list of members (3 pages)
7 December 2007	Return made up to 04/10/07; full list of members (3 pages)
5 August 2007	Full accounts made up to 31 December 2006 (17 pages)
5 August 2007	Full accounts made up to 31 December 2006 (17 pages)
12 October 2006	Return made up to 30/09/06; full list of members (7 pages)
12 October 2006	Return made up to 30/09/06; full list of members (7 pages)
18 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
18 October 2005	New director appointed (34 pages)
18 October 2005	New secretary appointed;new director appointed (35 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 10 norwich street london EC4A 1BD (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 10 norwich street london EC4A 1BD (1 page)
18 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New director appointed (18 pages)
18 October 2005	New director appointed (18 pages)
18 October 2005	New director appointed (34 pages)
18 October 2005	New secretary appointed;new director appointed (35 pages)
30 September 2005	Incorporation (15 pages)
30 September 2005	Incorporation (15 pages)

Four Seasons (Headington) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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