Company NameFour Seasons France Limited
Company StatusDissolved
Company Number06004473
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 4 months ago)
Dissolution Date18 February 2020 (4 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMiss Diane Illingworth
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Acres Hall Crescent
Pudsey
West Yorkshire
LS28 9DZ
Secretary NameMr Alan Ronald Reed
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStramongate House 58 Stramongate
Kendal
Cumbria
LA9 4BH

Contact

Websitefourseasonsfrance.co.uk
Email address[email protected]
Telephone0113 2564373
Telephone regionLeeds

Location

Registered Address15(1)C Springfield
Bagley Lane Farsley
Pudsey
West Yorkshire
LS28 5LY
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire

Shareholders

1 at £1Diane Illingworth
100.00%
Ordinary

Financials

Year2014
Net Worth-£540
Cash£12,332
Current Liabilities£13,472

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

18 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019First Gazette notice for voluntary strike-off (1 page)
29 November 2019Micro company accounts made up to 30 June 2019 (4 pages)
22 November 2019Application to strike the company off the register (3 pages)
25 January 2019Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
3 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
6 March 2018Termination of appointment of Alan Ronald Reed as a secretary on 6 March 2018 (1 page)
22 January 2018Micro company accounts made up to 31 December 2017 (1 page)
24 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 February 2017Micro company accounts made up to 31 December 2016 (1 page)
8 February 2017Micro company accounts made up to 31 December 2016 (1 page)
5 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
17 February 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 February 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(4 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(4 pages)
13 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 December 2014Secretary's details changed for Alan Ronald Reed on 1 August 2014 (1 page)
1 December 2014Secretary's details changed for Alan Ronald Reed on 1 August 2014 (1 page)
1 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(4 pages)
1 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(4 pages)
1 December 2014Secretary's details changed for Alan Ronald Reed on 1 August 2014 (1 page)
13 March 2014Total exemption small company accounts made up to 31 December 2013 (12 pages)
13 March 2014Total exemption small company accounts made up to 31 December 2013 (12 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(4 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(4 pages)
18 February 2013Total exemption small company accounts made up to 31 December 2012 (12 pages)
18 February 2013Total exemption small company accounts made up to 31 December 2012 (12 pages)
6 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
19 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
15 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
24 November 2010Registered office address changed from 19 Carr Road, Calverley Pudsey Leeds West Yorkshire LS28 5NE on 24 November 2010 (1 page)
24 November 2010Registered office address changed from 19 Carr Road, Calverley Pudsey Leeds West Yorkshire LS28 5NE on 24 November 2010 (1 page)
21 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 November 2009Director's details changed for Diane Illingworth on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
25 November 2009Director's details changed for Diane Illingworth on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
8 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2008Return made up to 21/11/08; full list of members (3 pages)
9 December 2008Return made up to 21/11/08; full list of members (3 pages)
14 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 November 2007Return made up to 21/11/07; full list of members (2 pages)
29 November 2007Ad 04/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page)
29 November 2007Return made up to 21/11/07; full list of members (2 pages)
29 November 2007Ad 04/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page)
24 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
24 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
21 November 2006Incorporation (18 pages)
21 November 2006Incorporation (18 pages)