4 Seasons Contract Cleaning Limited

Company Registration Number: 05221653

Company registered in England and Wales

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4 Seasons Contract Cleaning Limited is a Private Company Limited by Shares first registered on 3 September 2004. It was dissolved on 23 February 2016.

Registered Address

141a New Road
Ascot
Berkshire
SL5 8QA

There are 76 companies currently registered at this postcode, including this one.

All companies at SL5 8QA

Registration Data

Company Number

05221653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 September 2004

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

81221 - Window cleaning services

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

3 September 2014

Returns Next Due

1 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,515£618£1,980£4,521£4,038
of which Cash £10£205£62£242£159
Total Assets £1,515£618£1,980£4,521£4,038
Current Liabilities £13,820£10,278£5,805£3,445£3,657
Net Current Assets £-12,305£-9,660£-3,825£1,076£381
Total Net Worth £-12,305£-9,660£-3,825£1,076£381

Previous Names

  • FOUR SEASONS CONTRACT CLEANING LIMITED, active until 13 September 2004

Company Officers

  • HUGHES, Deborah Kathleen

    Secretary

    Appointed on 3 September 2004

     

    The Old Post Office
    Lydford
    Okehampton
    Devon
    EX20 4BH
    United Kingdom

  • HUGHES, Paul

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    The Old Post Office
    Lydford
    Okehampton
    Devon
    EX20 4BH

  • DWYER, Daniel John

    Secretary

    Appointed on 3 September 2004

    Resigned on 3 September 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 3 September 2004

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HIGHCAZONY, Mark Wayne

    Director

    Appointed on 3 September 2004

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    41 Highbeech
    The Warren
    Bracknell
    Berkshire
    SL5 7AW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3NjE1NWFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjA5NTIyOGFkaXF6a2N4.

  3. 26 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KIRF5C. Transaction: MzEzNTcxMDQwOGFkaXF6a2N4.

  4. 17 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4DZN1JM. Transaction: MzEyOTA4ODQzNmFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7NJ1M. Transaction: MzEwNzMxNDczNGFkaXF6a2N4.

  6. 15 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A338W0. Transaction: MzEwMTkwNDEyMWFkaXF6a2N4.

  7. 12 October 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5BG0. Transaction: MzA4Njg1MzkxMWFkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2534U1F. Transaction: MzA3NTM5MDk2NGFkaXF6a2N4.

  9. 23 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1I196W8. Transaction: MzA2NDU3OTY0M2FkaXF6a2N4.

  10. 10 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14FLXX5. Transaction: MzA1MzkwMTM4M2FkaXF6a2N4.

  11. 16 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XRP20XLX. Transaction: MzA0MzkyMDU5M2FkaXF6a2N4.

  12. 16 September 2011 Termination of appointment of Mark Highcazony as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRP1ZXLV. Transaction: MzA0MzkyMDQ4N2FkaXF6a2N4.

  13. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUFC2US6. Transaction: MzAzODQ3OTY4NmFkaXF6a2N4.

  14. 21 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XDAM5NLJ. Transaction: MzAyMzcxMTI0NGFkaXF6a2N4.

  15. 21 September 2010 Director's details changed for Paul Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDAM4NLI. Transaction: MzAyMzcxMTIzOGFkaXF6a2N4.

  16. 21 September 2010 Director's details changed for Mark Wayne Highcazony on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDAM3NLH. Transaction: MzAyMzcxMTIzN2FkaXF6a2N4.

  17. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X9ZAMKUF. Transaction: MzAxNzUzNjgyOWFkaXF6a2N4.

  18. 16 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XN7RBE5C. Transaction: MzAwMDkwNjg1MWFkaXF6a2N4.

  19. 26 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANVYV7OG. Transaction: MjAyNjg2OTUwM2FkaXF6a2N4.

  20. 26 February 2009 Registered office changed on 26/02/2009 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL [View PDF]

    Category: Address. Type: 287. Barcode: ANW1W7OL. Transaction: MjAyNjgzOTgzOGFkaXF6a2N4.

  21. 3 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZXI3NW. Transaction: MjAxNDczMDE5OGFkaXF6a2N4.

  22. 3 October 2008 Director's change of particulars / paul hughes / 18/07/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVZXH3NV. Transaction: MjAxNDcyOTMwM2FkaXF6a2N4.

  23. 3 October 2008 Secretary's change of particulars / deborah hughes / 18/07/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVZXG3NU. Transaction: MjAxNDcyOTMwMWFkaXF6a2N4.

  24. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHF4F1U7. Transaction: MjAwOTk3Mzk1MGFkaXF6a2N4.

  25. 7 November 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwNzE0MGFkaXF6a2N4.

  26. 19 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI1NjY3NmFkaXF6a2N4.

  27. 28 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3OTY1OWFkaXF6a2N4.

  28. 28 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQwMzEyOWFkaXF6a2N4.

  29. 28 September 2006 Registered office changed on 28/09/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI1Nzc2OGFkaXF6a2N4.

  30. 7 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE0MTEwMmFkaXF6a2N4.

  31. 19 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjk2NzQzOGFkaXF6a2N4.

  32. 12 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjY0OTExMGFkaXF6a2N4.

  33. 12 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTc5NjMxOWFkaXF6a2N4.

  34. 27 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTcwOTAxMWFkaXF6a2N4.

  35. 17 September 2004 Ad 03/09/04--------- £ si [email protected]=104 £ ic 1/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDY0NjI2M2FkaXF6a2N4.

  36. 17 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkxODI2MmFkaXF6a2N4.

  37. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE5NjM3MWFkaXF6a2N4.

  38. 17 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYzMjExM2FkaXF6a2N4.

  39. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ2NzUxNmFkaXF6a2N4.

  40. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM0NjA1OWFkaXF6a2N4.

  41. 17 September 2004 Registered office changed on 17/09/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjI1MTk1MmFkaXF6a2N4.

  42. 13 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjIxNDA5M2FkaXF6a2N4.

  43. 13 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTc3NzQwM2FkaXF6a2N4.

  44. 13 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTk0NzUzM2FkaXF6a2N4.

  45. 3 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODcwNzU3NWFkaXF6a2N4.

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