This company is commonly known as Four Seasons (dfk) Limited. The company was founded 38 years ago and was given the registration number 01938282. The firm's registered office is in BIRMINGHAM. You can find them at Four Brindleyplace, , Birmingham, . This company's SIC code is 86900 - Other human health activities.
| Name | : | FOUR SEASONS (DFK) LIMITED |
|---|---|---|
| Company Number | : | 01938282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 13 August 1985 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Four Brindleyplace, Birmingham, B1 2HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU | Secretary | 16 June 2014 | Active |
| 51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL | Secretary | 06 May 2005 | Active |
| 4 Glyn Avenue, Hale, WA15 9DG | Secretary | 30 June 2005 | Active |
| 39 Cranmore Park, Belfast, BT9 6JF | Secretary | 22 January 2003 | Active |
| Hill House, Crook Road Brenchley, Tonbridge, TN12 7BS | Secretary | - | Active |
| 19 Knockmore Park, Bangor, Northern Ireland, BT20 3SL | Secretary | 06 December 1999 | Active |
| 4 Browns Lane, Hastoe, Tring, HP23 6LX | Secretary | 08 June 1993 | Active |
| 41 Nidd Approach, Wetherby, LS22 7UJ | Director | 01 October 1999 | Active |
| 26 Hampton Manor, Belfast, BT7 3EL | Director | 06 December 1999 | Active |
| Suite 915,, 610 Bullock Drive, Unionville, Canada, L3R 0G1 | Director | 15 October 1997 | Active |
| The Old Vicarage, Canwick Hill, Canwick, Lincoln, LN4 2RF | Director | 24 June 2008 | Active |
| 28 Teddington Park Avenue, Toronto, Ontario, Canada, M4N 2C3 | Director | 01 January 1995 | Active |
| 20 Castlehill Road, Belfast, BT4 3GL | Director | 04 October 2001 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 15 February 2016 | Active |
| 14 The Laurels, Potten End, Berkhamsted, HP4 2SP | Director | 07 June 1994 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 18 November 2019 | Active |
| Scolty Lodge 12 Oldfield Road, Heswall, Wirral, CH60 6SE | Director | 14 August 2000 | Active |
| Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA | Director | 06 May 2005 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 15 February 2016 | Active |
| 4 Glyn Avenue, Hale, WA15 9DG | Director | 30 June 2005 | Active |
| 11 Friars Lane, Islington, Ontario, Canada, | Director | - | Active |
| 31 Hogback Wood Road, Beaconsfield, HP9 1JT | Director | 02 August 2001 | Active |
| 4 St Stephens Terrace, London, SW8 1DH | Director | - | Active |
| 38 Linden Crescent, Brampton Ontario L6s 3az Canada, FOREIGN | Director | - | Active |
| Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA | Director | 06 May 2005 | Active |
| 62 Scarsdale Villas, London, W8 6PP | Director | - | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 15 February 2016 | Active |
| Bankfield Cold Hill Lane, New Mill, Huddersfield, HD9 7JX | Director | 01 February 2002 | Active |
| 6 Cultra Park, Holywood, BT18 0QE | Director | 13 April 2001 | Active |
| No 5 Cultra Park, Holywood, Northern Ireland, BT18 0QE | Director | 13 April 2001 | Active |
| 19 Knockmore Park, Bangor, Northern Ireland, BT20 3SL | Director | 06 December 1999 | Active |
| 19 Aylesbury Road, Toronto, Ontario, Canada, | Director | 11 August 1999 | Active |
| Four Brindleyplace, Birmingham, B1 2HZ | Director | 13 December 2013 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 04 November 2013 | Active |
| 11 Lower Park Road, Loughton, IG10 4NB | Director | 13 April 2001 | Active |
| Mericourt Limited | ||
| Notified on | : | 16 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU |
| Nature of control | : |
|
| Elli Finance (Uk) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House, Brighton, United Kingdom, BN1 2NW |
| Nature of control | : |
|
| Four Seasons Health Care Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-29 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-03-16 | Insolvency | Liquidation in administration extension of period. | Download |
| 2020-11-09 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-06-11 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-15 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
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