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Home > England & Wales Companies > FOUR SEASONS BUILDING LIMITED
Company Information for

FOUR SEASONS BUILDING LIMITED

GLYNDYFRDWY, CORWEN, LL21,
Company Registration Number
06356484
Private Limited Company
Dissolved

Dissolved 2016-10-11

Company Overview

About Four Seasons Building Ltd
FOUR SEASONS BUILDING LIMITED was founded on 2007-08-30 and had its registered office in Glyndyfrdwy. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data
Company Name
FOUR SEASONS BUILDING LIMITED
 
Legal Registered Office
GLYNDYFRDWY
CORWEN
 
Previous Names
B.R. DODD LIMITED25/10/2012
Filing Information
Company Number 06356484
Date formed 2007-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-10-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-21 01:44:04
Primary Source:Companies House
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Companies with same name FOUR SEASONS BUILDING LIMITED
The following companies were found which have the same name as FOUR SEASONS BUILDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUR SEASONS BUILDING SERVICES LIMITED 125 MOUNT CARMEL NEWBRIDGE CO. KILDARE Dissolved Company formed on the 1995-10-02
FOUR SEASONS BUILDING MAINTENANCE LLC 42-32 COLLEGE POINT BLVD Queens FLUSHING NY 11355 Active Company formed on the 2008-12-03
FOUR SEASONS BUILDING & REMODELING, LLC 1131 SACANDAGA ROAD SCHENECTADY SCOTIA NEW YORK 12302 Active Company formed on the 1996-03-01
FOUR SEASONS BUILDING SERVICES LTD 286B CHASE ROAD SOUTHGATE LONDON UNITED KINGDOM N14 6HF Dissolved Company formed on the 2015-04-20
FOUR SEASONS BUILDING RENOVATORS LTD L4W Active Company formed on the 2011-04-20
FOUR SEASONS BUILDING & RENOVATIONS PTY LTD NSW 2199 Active Company formed on the 2016-11-23
FOUR SEASONS BUILDING RENOVATORS LTD. Ontario Unknown
FOUR SEASONS BUILDING INSPECTION, INC. 131 RAVEN COURT ROYAL PALM BEACH FL 33411 Inactive Company formed on the 1993-08-11
FOUR SEASONS BUILDING AND REMODELING INCORPORATED California Unknown
FOUR SEASONS BUILDING CO Michigan UNKNOWN
FOUR SEASONS BUILDING SUPPLY INC North Carolina Unknown
FOUR SEASONS BUILDING DEVELOPMENT INC North Carolina Unknown
FOUR SEASONS BUILDING AND LANDSCAPING LTD FLAT 1 MILLIGAN HOUSE MONTEM ROAD LONDON SE23 1SE Active - Proposal to Strike off Company formed on the 2020-08-04
FOUR SEASONS BUILDING AND ROOFING LIMITED 33 Fettiplace Road Headington Oxford OX3 9LJ Active - Proposal to Strike off Company formed on the 2021-01-25
FOUR SEASONS BUILDING AND RENOVATION LTD 12 SUMMERHILL STREET BIRMINGHAM WEST MIDLANDS B1 2PE Active - Proposal to Strike off Company formed on the 2022-08-03

Company Officers of FOUR SEASONS BUILDING LIMITED

Current Directors
Officer Role Date Appointed
PAUL GRAHAM LUCOCK
Company Secretary 2011-08-31
PAUL GRAHAM LUCOCK
Director 2016-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY ROBERT DODD
Director 2007-08-30 2016-05-10
ELLA NICOLE DODD
Company Secretary 2007-08-30 2010-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAM LUCOCK SWITCHBLADE LIMITED Director 2017-08-26 CURRENT 2015-11-24 Dissolved 2017-12-12
PAUL GRAHAM LUCOCK ZENA CUMMINS LIMITED Director 2017-08-24 CURRENT 2014-12-18 Dissolved 2018-01-09
PAUL GRAHAM LUCOCK REECE BURGE MEDIA SYSTEMS LIMITED Director 2017-08-19 CURRENT 2009-11-05 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK KENT RHEUMATOLOGY LIMITED Director 2017-08-19 CURRENT 2011-01-11 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK DJB SECRETARIAL SERVICES LIMITED Director 2017-08-19 CURRENT 2015-10-28 Dissolved 2017-11-28
PAUL GRAHAM LUCOCK MODERN BROADCAST INSTALLATIONS LIMITED Director 2017-08-19 CURRENT 2016-01-13 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK BOXX RENOVATIONS LIMITED Director 2017-08-19 CURRENT 2016-03-09 Dissolved 2017-11-28
PAUL GRAHAM LUCOCK CORDUROY WAVES LIMITED Director 2017-05-09 CURRENT 2015-11-24 Dissolved 2017-08-22
PAUL GRAHAM LUCOCK LAUNDRY MANAGEMENT SYSTEMS LIMITED Director 2017-04-18 CURRENT 2008-12-09 Dissolved 2017-08-01
PAUL GRAHAM LUCOCK PRESTIGE WORLDWIDE EVENTS LIMITED Director 2017-04-18 CURRENT 2016-03-11 Dissolved 2017-08-01
PAUL GRAHAM LUCOCK MANAGEMENT SYSTEMS INFORMATION (2009) LIMITED Director 2017-04-01 CURRENT 2009-05-26 Dissolved 2017-07-18
PAUL GRAHAM LUCOCK FARAND LTD Director 2017-02-21 CURRENT 2014-10-23 Dissolved 2017-06-06
PAUL GRAHAM LUCOCK DREAMSUN LIMITED Director 2017-02-21 CURRENT 2015-04-20 Dissolved 2017-06-06
PAUL GRAHAM LUCOCK INTERSYSCON LIMITED Director 2017-02-10 CURRENT 2014-01-24 Dissolved 2017-07-18
PAUL GRAHAM LUCOCK VINYASA SYSTEMS LIMITED Director 2017-02-03 CURRENT 2015-03-13 Dissolved 2017-05-09
PAUL GRAHAM LUCOCK RED COMMUNICATION SYSTEMS LIMITED Director 2016-10-17 CURRENT 2012-07-26 Dissolved 2017-02-14
PAUL GRAHAM LUCOCK FORTON BROADCAST INSTALLATIONS LIMITED Director 2016-10-17 CURRENT 2012-06-06 Dissolved 2017-01-24
PAUL GRAHAM LUCOCK PRIMAVERA CARS LIMITED Director 2016-09-30 CURRENT 2015-07-30 Dissolved 2017-01-03
PAUL GRAHAM LUCOCK Q3 CONTRACTS LIMITED Director 2016-09-27 CURRENT 2011-07-07 Dissolved 2017-01-03
PAUL GRAHAM LUCOCK PIXEL-ATE LIMITED Director 2016-09-27 CURRENT 2008-07-15 Dissolved 2017-01-03
PAUL GRAHAM LUCOCK PARTSMARKET LTD Director 2016-09-26 CURRENT 2009-05-18 Dissolved 2017-02-07
PAUL GRAHAM LUCOCK EVES PLACE LTD Director 2016-09-15 CURRENT 2013-11-28 Dissolved 2017-01-24
PAUL GRAHAM LUCOCK NJF WIRING LIMITED Director 2016-09-04 CURRENT 2012-09-25 Dissolved 2016-12-13
PAUL GRAHAM LUCOCK AA TAXIS LIMITED Director 2016-07-23 CURRENT 2016-05-21 Dissolved 2016-11-08
PAUL GRAHAM LUCOCK DEEJAY TAXIS LIMITED Director 2016-07-17 CURRENT 1998-01-14 Dissolved 2016-11-01
PAUL GRAHAM LUCOCK ENSIFER LTD Director 2016-05-14 CURRENT 2000-03-31 Dissolved 2016-08-30
PAUL GRAHAM LUCOCK DEEJAY TAXIS (HERTFORD) LIMITED Director 2016-04-22 CURRENT 2005-11-30 Dissolved 2016-08-02
PAUL GRAHAM LUCOCK F T SERVICES (EUROPE) LIMITED Director 2015-02-26 CURRENT 2013-07-01 Dissolved 2015-08-11
PAUL GRAHAM LUCOCK COLOUR PUZZLE LIMITED Director 2014-05-01 CURRENT 2014-03-07 Dissolved 2016-08-16
PAUL GRAHAM LUCOCK CAMBRIAN BUSINESS CONSULTANTS LIMITED Director 2014-02-27 CURRENT 2013-09-18 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK CAMBRIAN MANAGEMENT CONSULTANTS LIMITED Director 2014-02-27 CURRENT 2013-09-18 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK ROCHA MAR LIMITED Director 2013-11-12 CURRENT 1999-04-08 Dissolved 2018-06-19
PAUL GRAHAM LUCOCK TABMAC LIMITED Director 2013-11-12 CURRENT 2011-06-06 Dissolved 2018-07-10
PAUL GRAHAM LUCOCK CORWEN MANAGEMENT CONSULTANTS LIMITED Director 2010-04-13 CURRENT 2010-04-13 Dissolved 2014-01-21
PAUL GRAHAM LUCOCK MORDEN ENTERPRISES LIMITED Director 2007-01-10 CURRENT 2007-01-10 Dissolved 2016-11-29
PAUL GRAHAM LUCOCK SCHILL MEDICAL UK LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-06-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-28DS01APPLICATION FOR STRIKING-OFF
2016-05-10AP01DIRECTOR APPOINTED MR PAUL GRAHAM LUCOCK
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY DODD
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0109/02/16 FULL LIST
2015-06-02AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0108/01/15 FULL LIST
2014-04-17AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0125/11/13 FULL LIST
2012-11-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-08AR0131/10/12 FULL LIST
2012-10-25RES15CHANGE OF NAME 15/10/2012
2012-10-25CERTNMCOMPANY NAME CHANGED B.R. DODD LIMITED CERTIFICATE ISSUED ON 25/10/12
2012-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-07AR0130/08/11 FULL LIST
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM THE BARNS, PATCHES FARM, GALLEY HILL, WALTHAM ABBEY ESSEX EN9 2AJ
2011-09-06AP03SECRETARY APPOINTED MR PAUL GRAHAM LUCOCK
2011-03-23AA31/08/10 TOTAL EXEMPTION FULL
2010-11-03AR0130/08/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ROBERT DODD / 30/08/2010
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY ELLA DODD
2010-04-06AA31/08/09 TOTAL EXEMPTION FULL
2009-10-06AR0130/08/09 FULL LIST
2009-06-11AA31/08/08 TOTAL EXEMPTION FULL
2008-09-3088(2)CAPITALS NOT ROLLED UP
2008-09-26363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FOUR SEASONS BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUR SEASONS BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOUR SEASONS BUILDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-09-01 £ 6,200
Creditors Due Within One Year 2012-09-01 £ 16,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR SEASONS BUILDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 2,641
Current Assets 2012-09-01 £ 11,829
Debtors 2012-09-01 £ 9,188
Fixed Assets 2012-09-01 £ 20,586
Shareholder Funds 2012-09-01 £ 9,824
Tangible Fixed Assets 2012-09-01 £ 20,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOUR SEASONS BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR SEASONS BUILDING LIMITED
Trademarks
We have not found any records of FOUR SEASONS BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR SEASONS BUILDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as FOUR SEASONS BUILDING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where FOUR SEASONS BUILDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR SEASONS BUILDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUR SEASONS BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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