All Seasons Hotels Limited

Company Registration Number: 04544835

Company registered in England and Wales

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All Seasons Hotels Limited is a Private Company Limited by Shares first registered on 25 September 2002. It was dissolved on 14 December 2015.

Registered Address

BEGBIES TRAYNOR (CENTRAL) LLP
1 Winckley Court
Chapel Street
Preston
Lancashire
PR1 8BU

There are 430 companies currently registered at this postcode, including this one.

All companies at PR1 8BU

Registration Data

Company Number

04544835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 September 2002

Dissolution Date

14 December 2015

Standard Industrial Classification (SIC) Codes and Categories

5510 - Hotels & motels with or without restaurant

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2010

Accounts Next Due

29 February 2012

Returns Last Made Up

25 September 2009

Returns Next Due

23 October 2010

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £1,187,155£949,405£0£0£0
Current Assets £146,249£74,519£2£2£0
of which Cash £12,318£35,555£2£2£0
Total Assets £1,333,404£1,023,924£2£2£0
Current Liabilities £1,074,410£904,600£0£0£0
Net Current Assets £-928,161£-830,081£2£2£0
Total Net Worth £258,994£119,324£2£2£0

Previous Names

No previous names

Company Officers

  • JOHNSTONE, David Stephen

    Secretary

    Appointed on 25 September 2002

     

    Westby Manor
    Ballam Road Westby
    Preston
    Lancashire
    PR4 3PN

  • JOHNSTONE, David Stephen

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Westby Manor
    Ballam Road Westby
    Preston
    Lancashire
    PR4 3PN

  • JOHNSTONE, Susan

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Westby Manor
    Ballam Road
    Westby
    PR4 3PN

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • 1ST CERT FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2002

    Resigned on 1 October 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzQ5NzI0NWFkaXF6a2N4.

  2. 14 September 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4FIBA00. Transaction: MzEzMDk0NzUwOGFkaXF6a2N4.

  3. 1 September 2014 Liquidators statement of receipts and payments to 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3F421UZ. Transaction: MzEwNjU1OTk2NWFkaXF6a2N4.

  4. 29 August 2013 Liquidators statement of receipts and payments to 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2FPPZI8. Transaction: MzA4NDA2NTk0MGFkaXF6a2N4.

  5. 24 July 2012 Administrator's progress report to 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Insolvency. Type: 2.24B. Barcode: Q1DQKZB4. Transaction: MzA2MTMxNDE2NmFkaXF6a2N4.

  6. 10 July 2012 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A1CKVUT4. Transaction: MzA2MDU1NzU0NWFkaXF6a2N4.

  7. 4 July 2012 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A1CD5FWH. Transaction: MzA2MDIzODczNGFkaXF6a2N4.

  8. 18 June 2012 Administrator's progress report to 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Insolvency. Type: 2.24B. Barcode: A1B5E3XV. Transaction: MzA1OTMwNzQ3NGFkaXF6a2N4.

  9. 7 February 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A11SYXIQ. Transaction: MzA1MjAxODczNmFkaXF6a2N4.

  10. 19 January 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A10PXX41. Transaction: MzA1MDk5MzU3OWFkaXF6a2N4.

  11. 25 November 2011 Registered office address changed from Fylde House Skyways Commercial Amy Johnson Way Blackpool Lancashire FY4 2RP on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: AJVL3ZIT. Transaction: MzA0Nzg0Nzc5MmFkaXF6a2N4.

  12. 25 November 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AJVKEZI3. Transaction: MzA0Nzg0MTkxMGFkaXF6a2N4.

  13. 23 November 2011 Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Insolvency. Type: 1.3. Barcode: ALCRGZDQ. Transaction: MzA0NzY3MDczMWFkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A404HRYO. Transaction: MzAzMjk4NTIwOWFkaXF6a2N4.

  15. 27 September 2010 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A5XZQNMA. Transaction: MzAyNDA5NDcwOGFkaXF6a2N4.

  16. 9 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PXLWYET8. Transaction: MzAwMjQ2NzQ1NGFkaXF6a2N4.

  17. 22 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PZSGNEB8. Transaction: MzAwMTM3MTQ0NGFkaXF6a2N4.

  18. 8 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XJ0B7DX8. Transaction: MzAwMDMzNjcwMGFkaXF6a2N4.

  19. 22 May 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AINQGA2X. Transaction: MjAzMzU2Mzg2M2FkaXF6a2N4.

  20. 11 March 2009 Accounting reference date shortened from 30/09/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOCGA7X4. Transaction: MjAyNzg4OTAxNGFkaXF6a2N4.

  21. 11 March 2009 Registered office changed on 11/03/2009 from westby manor ballam road westby preston lancashire PR4 3PN [View PDF]

    Category: Address. Type: 287. Barcode: AOCG77X1. Transaction: MjAyNzg4ODc5MmFkaXF6a2N4.

  22. 20 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDLA42A. Transaction: MjAxNTgzOTA4MGFkaXF6a2N4.

  23. 31 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2ZKW1UM. Transaction: MjAxMDAyMTY0NWFkaXF6a2N4.

  24. 28 September 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk4MDg0N2FkaXF6a2N4.

  25. 31 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNDM2NmFkaXF6a2N4.

  26. 26 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgxOTA2OGFkaXF6a2N4.

  27. 26 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwODcxNWFkaXF6a2N4.

  28. 24 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE0Njg2NmFkaXF6a2N4.

  29. 22 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDQ5MDMyOGFkaXF6a2N4.

  30. 21 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIwNjA0NmFkaXF6a2N4.

  31. 20 October 2004 Registered office changed on 20/10/04 from: 3 regent avenue lytham st. Annes FY8 4AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA4NDM4NmFkaXF6a2N4.

  32. 12 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNTg0OTc3MWFkaXF6a2N4.

  33. 14 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3Nzc1MmFkaXF6a2N4.

  34. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM5MTE5N2FkaXF6a2N4.

  35. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ5NjE2OGFkaXF6a2N4.

  36. 3 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkzMTQ1N2FkaXF6a2N4.

  37. 1 October 2002 Registered office changed on 01/10/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY4OTg0NGFkaXF6a2N4.

  38. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcxNTcyMGFkaXF6a2N4.

  39. 1 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc1NzU3OWFkaXF6a2N4.

  40. 25 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjM5NzU0N2FkaXF6a2N4.

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