Four Seasons Control Holdings Limited

Company Name	Four Seasons Control Holdings Limited
Company Status	Dissolved
Company Number	05363917
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)
Dissolution Date	16 April 2015 (9 years ago)
Previous Name	Lupfaw 181 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Stuart Lawrie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Adrian John Butcher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ruthen Cottage Marians Walk Berry Hill Coleford Gloucestershire GL16 8QW Wales

Director Name	Harjinder Peter Singh
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 2008)
Role	Company Director
Correspondence Address	6 Mayfield View Wyke Bradford West Yorkshire BD12 9PY

Director Name	Lindsay Charles Thomas-Keeping
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2008)
Role	Company Director
Correspondence Address	The Wing House The Old Vicarage Ledsham Leeds West Yorkshire LS25 5LT

Secretary Name	Lindsay Charles Thomas-Keeping
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2007)
Role	Company Director
Correspondence Address	The Wing House The Old Vicarage Ledsham Leeds West Yorkshire LS25 5LT

Secretary Name	Mr Timothy Stevenson Hall
Nationality	British
Status	Resigned
Appointed	05 October 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Mr Timothy Stevenson Hall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Mr Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltaire Court Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

Contact

Website	fourseasonsgroup.co.uk
Telephone	0113 2865222
Telephone region	Leeds

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Four Seasons Energy Management Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,038,896
Cash	£229
Current Liabilities	£26,957,995

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 2015	Final Gazette dissolved following liquidation (1 page)
16 April 2015	Final Gazette dissolved following liquidation (1 page)
16 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2015	Notice of move from Administration to Dissolution on 9 January 2015 (31 pages)
16 January 2015	Notice of move from Administration to Dissolution on 9 January 2015 (31 pages)
16 January 2015	Notice of move from Administration to Dissolution on 9 January 2015 (31 pages)
12 August 2014	Administrator's progress report to 12 July 2014 (80 pages)
12 August 2014	Administrator's progress report to 12 July 2014 (80 pages)
8 April 2014	Notice of deemed approval of proposals (135 pages)
8 April 2014	Notice of deemed approval of proposals (135 pages)
13 March 2014	Statement of administrator's proposal (51 pages)
13 March 2014	Statement of administrator's proposal (51 pages)
11 March 2014	Statement of affairs with form 2.14B (9 pages)
11 March 2014	Statement of affairs with form 2.14B (9 pages)
24 January 2014	Registered office address changed from Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT on 24 January 2014 (2 pages)
24 January 2014	Registered office address changed from Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT on 24 January 2014 (2 pages)
21 January 2014	Appointment of an administrator (1 page)
21 January 2014	Appointment of an administrator (1 page)
29 October 2013	Termination of appointment of Maurice Mcbride as a director on 17 October 2013 (1 page)
29 October 2013	Termination of appointment of Maurice Mcbride as a director on 17 October 2013 (1 page)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (1 page)
9 May 2013	Auditor's resignation (1 page)
9 May 2013	Auditor's resignation (1 page)
9 May 2013	Auditor's resignation (1 page)
22 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 100,000 (5 pages)
22 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 100,000 (5 pages)
18 February 2013	Full accounts made up to 31 December 2011 (19 pages)
18 February 2013	Full accounts made up to 31 December 2011 (19 pages)
12 February 2013	Termination of appointment of Timothy Stevenson Hall as a secretary on 28 September 2012 (1 page)
12 February 2013	Termination of appointment of Timothy Stevenson Hall as a director on 28 September 2012 (1 page)
12 February 2013	Termination of appointment of Timothy Stevenson Hall as a secretary on 28 September 2012 (1 page)
12 February 2013	Termination of appointment of Timothy Stevenson Hall as a director on 28 September 2012 (1 page)
24 February 2012	Secretary's details changed for Mr Timothy Stevenson Hall on 24 February 2012 (1 page)
24 February 2012	Secretary's details changed for Mr Timothy Stevenson Hall on 24 February 2012 (1 page)
24 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Director's details changed for Mr Timothy Stevenson Hall on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr James Stuart Lawrie on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Timothy Stevenson Hall on 24 February 2012 (2 pages)
24 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Director's details changed for Mr James Stuart Lawrie on 24 February 2012 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
16 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
6 October 2010	Director's details changed for Mr Maurice Mcbride on 1 June 2010 (2 pages)
6 October 2010	Director's details changed for Mr Maurice Mcbride on 1 June 2010 (2 pages)
6 October 2010	Director's details changed for Mr Maurice Mcbride on 1 June 2010 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Full accounts made up to 31 December 2008 (19 pages)
2 February 2010	Full accounts made up to 31 December 2008 (19 pages)
16 December 2009	Termination of appointment of Adrian Butcher as a director (2 pages)
16 December 2009	Termination of appointment of Adrian Butcher as a director (2 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
5 June 2009	Director appointed james stuart lawrie (2 pages)
5 June 2009	Director appointed james stuart lawrie (2 pages)
9 March 2009	Return made up to 14/02/09; full list of members (4 pages)
9 March 2009	Return made up to 14/02/09; full list of members (4 pages)
22 January 2009	Director appointed maurice mcbride (3 pages)
22 January 2009	Director appointed maurice mcbride (3 pages)
15 January 2009	Director appointed timothy stevenson hall (3 pages)
15 January 2009	Director appointed timothy stevenson hall (3 pages)
2 January 2009	Appointment terminated director lindsay thomas-keeping (1 page)
2 January 2009	Appointment terminated director lindsay thomas-keeping (1 page)
11 August 2008	Appointment terminated director harjinder singh (2 pages)
11 August 2008	Appointment terminated director harjinder singh (2 pages)
22 July 2008	Full accounts made up to 31 December 2007 (16 pages)
22 July 2008	Full accounts made up to 31 December 2007 (16 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 March 2008	Location of debenture register (1 page)
12 March 2008	Return made up to 14/02/08; full list of members (6 pages)
12 March 2008	Location of register of members (1 page)
12 March 2008	Registered office changed on 12/03/2008 from unit 17B astley lane trading estate, swillington leeds west yorkshire LS26 8XT (1 page)
12 March 2008	Registered office changed on 12/03/2008 from unit 17B astley lane trading estate, swillington leeds west yorkshire LS26 8XT (1 page)
12 March 2008	Return made up to 14/02/08; full list of members (6 pages)
12 March 2008	Location of debenture register (1 page)
12 March 2008	Secretary's change of particulars / timothy hall / 11/03/2008 (1 page)
12 March 2008	Secretary's change of particulars / timothy hall / 11/03/2008 (1 page)
12 March 2008	Location of register of members (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
29 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 May 2007	Declaration of assistance for shares acquisition (9 pages)
29 May 2007	Declaration of assistance for shares acquisition (8 pages)
29 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 May 2007	Declaration of assistance for shares acquisition (9 pages)
29 May 2007	Declaration of assistance for shares acquisition (8 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 May 2007	(7 pages)
22 May 2007	(7 pages)
12 May 2007	Particulars of mortgage/charge (8 pages)
12 May 2007	Particulars of mortgage/charge (8 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Return made up to 14/02/07; full list of members (4 pages)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Return made up to 14/02/07; full list of members (4 pages)
8 November 2006	(7 pages)
8 November 2006	(7 pages)
10 August 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
10 August 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
14 February 2006	Registered office changed on 14/02/06 from: unit 17B astley way astley lane trading estate swillington leeds west yorkshire LS26 8XT (1 page)
14 February 2006	Return made up to 14/02/06; full list of members (4 pages)
14 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2006	Return made up to 14/02/06; full list of members (4 pages)
14 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Registered office changed on 14/02/06 from: unit 17B astley way astley lane trading estate swillington leeds west yorkshire LS26 8XT (1 page)
14 February 2006	Director's particulars changed (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 October 2005	Nc inc already adjusted 03/10/05 (2 pages)
25 October 2005	Ad 03/10/05--------- Â£ si 99999@1=99999 Â£ ic 2/100001 (2 pages)
25 October 2005	Nc inc already adjusted 03/10/05 (2 pages)
25 October 2005	Ad 03/10/05--------- £ si 99999@1=99999 £ ic 2/100001 (2 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
8 October 2005	Particulars of mortgage/charge (11 pages)
8 October 2005	Particulars of mortgage/charge (11 pages)
6 October 2005	Particulars of mortgage/charge (5 pages)
6 October 2005	Particulars of mortgage/charge (5 pages)
5 October 2005	New secretary appointed;new director appointed (2 pages)
5 October 2005	New secretary appointed;new director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: unit 17B astley way astley lane trading estate swillington leeds west yorkshire LS26 8XT (1 page)
15 September 2005	Registered office changed on 15/09/05 from: unit 17B astley way astley lane trading estate swillington leeds west yorkshire LS26 8XT (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: corporate department first floor lupton fawcett yorkshire house east parade leedswest yorkshire LS1 5BD (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: corporate department first floor lupton fawcett yorkshire house east parade leedswest yorkshire LS1 5BD (2 pages)
13 September 2005	Company name changed lupfaw 181 LIMITED\certificate issued on 13/09/05 (2 pages)
13 September 2005	Company name changed lupfaw 181 LIMITED\certificate issued on 13/09/05 (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: corporate department yorkshire house greek street leeds west yorkshire LS1 5SX (1 page)
12 August 2005	Registered office changed on 12/08/05 from: corporate department yorkshire house greek street leeds west yorkshire LS1 5SX (1 page)
14 February 2005	Incorporation (36 pages)
14 February 2005	Incorporation (36 pages)

Four Seasons Control Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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