Dissolved
Dissolved 2014-12-15
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Company Information for SEASONS SOLUTIONS LIMITED
MARBLE ARCH, LONDON, W1H 7LW,
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Company Registration Number
 07132576 Private Limited Company
Dissolved 2014-12-15 |
Company Overview
About Seasons Solutions Ltd
SEASONS SOLUTIONS LIMITED was founded on 2010-01-21 and had its registered office in Marble Arch. The company was dissolved on the 2014-12-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SEASONS SOLUTIONS LIMITED | |
| Legal Registered Office | |
| MARBLE ARCH LONDON W1H 7LW Other companies in W1H | |
Filing Information
| Company Number | 07132576 | |
|---|---|---|
| Date formed | 2010-01-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2014-12-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 15:58:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEASONS SOLUTIONS LIMITED
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Companies with same name SEASONS SOLUTIONS LIMITED
The following companies were found which have the same name as SEASONS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SEASONS SOLUTIONS (UK) LIMITED | 1ST FLOOR 14-18 CITY ROAD CARDIFF UNITED KINGDOM CF24 3DL | Dissolved | Company formed on the 2013-01-22 | |
 |
SEASONS SOLUTIONS PTE. LTD. | SERANGOON NORTH AVENUE 4 Singapore 555859 | Active | Company formed on the 2014-09-25 |
Company Officers of SEASONS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN KELLY |
||
DAVID JAMES MCCOBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN LEE HOGAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARCH CONSORTIUM LTD | Director | 2012-03-07 | CURRENT | 2002-12-05 | Dissolved 2013-08-20 | |
| OMNIUM VENTURES UK LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Dissolved 2013-08-20 | |
| TOP ENTERTAINMENT LIMITED | Director | 2007-04-12 | CURRENT | 2007-02-26 | Dissolved 2013-08-27 | |
| EAST WEST COMMUNITY NURSERY | Director | 2017-01-30 | CURRENT | 1988-08-15 | In Administration/Administrative Receiver | |
| FPL INVESTMENTS LIMITED | Director | 2016-06-22 | CURRENT | 2010-09-09 | Dissolved 2016-12-20 | |
| ASHBOURNE DEVELOPMENT (UK) LIMITED | Director | 2012-07-18 | CURRENT | 2005-02-18 | Dissolved 2018-07-25 | |
| AM&MC HOLDINGS LIMITED | Director | 2011-10-20 | CURRENT | 1976-02-06 | Dissolved 2017-07-18 | |
| AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED | Director | 2005-05-04 | CURRENT | 2004-12-17 | Dissolved 2014-05-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES MCCOBB | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 324-326 REGENT STREET LONDON W1B 3BL UNITED KINGDOM | |
| LATEST SOC | 22/02/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/12 FULL LIST | |
| AA01 | PREVEXT FROM 07/06/2011 TO 07/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AA01 | CURRSHO FROM 31/01/2011 TO 07/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 01/02/2011 | |
| AR01 | 21/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN KELLY | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SEASONS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-11 |
| Resolutions for Winding-up | 2013-08-08 |
| Appointment of Liquidators | 2013-08-08 |
| Petitions to Wind Up (Companies) | 2013-05-29 |
Fines / Sanctions
No fines or sanctions have been issued against SEASONS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SEASONS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 SEASONS SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of SEASONS SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEASONS SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for SEASONS SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as SEASONS SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEASONS SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SEASONS SOLUTIONS LIMITED | Event Date | 2014-07-09 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW on 8 September 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the Winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 23 July 2013. Office Holder details: N A Bennett, (IP No. 9083) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samuel Wood. N A Bennett , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SEASONS SOLUTIONS LIMITED | Event Date | 2013-07-23 |
| At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 23 July 2013 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos 9083 and 9501) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. For further details contact: Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Luke Wilson. David McCobb , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SEASONS SOLUTIONS LIMITED | Event Date | 2013-07-23 |
| N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Luke Wilson. | |||
| Initiating party | FIRST CHOICE BUILD GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SEASONS SOLUTIONS LIMITED | Event Date | 2013-05-01 |
| In the Bristol County Court (Chancery Division) Bristol District Registry case number 300 A Petition to wind up the above-named Company (07132576) of 324-326 Regent Street, London W1B 3BL , presented on 1 May 2013 . The Petition was presented by FIRST CHOICE BUILD GROUP LIMITED (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by Bristol County Court (Chancery Division) sitting at Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on Thursday 20 June 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Monday 17 June 2013 . The Petitioners Solicitors are Mogers Solicitors LLP , 24 Queen Square, Bath BA1 2HY . (Ref TMD/F1917.001.) : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ODS BUSINESS SERVICES LIMITED | Event Date | 2009-03-30 |
| I hereby give notice that we, Martha H Thompson and Anthony Nygate, of BDO Stoy Hayward LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX, were appointed Joint Liquidators of the above-named Company on 17 March 2009. All debts and claims should be sent to me at my address above. All Creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement of invitation to prove debts will be given. M H Thompson , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Receivers | |
| Defending party | Event Date | 2003-05-16 | |
| (formerly Progenitive Services Ltd) (formerly Underwater Excavation Ltd) (formerly Copipe Systems Ltd) (formerly PSL Technology Ltd) (formerly PSL Intermediate Holdings Ltd) (All In Receivership) Notice is hereby given pursuant to Section 67(2) of the Insolvency Act 1986 that meetings of the Creditors of the above-named Companies will be held at the offices Ernst & Young, 50 Huntly Street, Aberdeen on 3rd June 2003 at 11:00 am, 11:01am, 11:02am, 11:03am, 11:04am and 11:05am respectively for the purpose of having laid before them the Joint Receivers Report pursuant to Section 68(1) of the said Act, the meetings may, if they think fit, establish Creditors Committees to exercise the functions conferred on creditors committees by or under the Act. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meetings. C P Dempster and T M Burton , Joint Receivers Ernst & Young LLP, 10 George Street, Edinburgh EH2 2DZ | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2002-10-18 | |
| The Insolvency Act 1986 (In Liquidation) Former Trading Address: 46 Broad Street, Peterhead I, Michael J M Reid CA, 12 Carden Place, Aberdeen, AB10 1UR hereby give notice that by Interlocutor dated 27th September, 2002, the Peterhead Sheriff Court appointed me Interim Liquidator of the above company. Notice is hereby given pursuant to section 138(3) of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first meeting of creditors of the above company will be held at 11am on Thursday 31st October 2002 at 12 Carden Place, Aberdeen, AB10 1UR for the purposes of choosing a liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned rules. Meantime, any creditor of the above named company is invited to submit details of their claim to the address below. Michael J M Reid CA , Interim Liquidator Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR 11th October 2002 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1996 TRIBOL INTERNATIONAL LIMITED | Event Date | 2002-08-14 |
| In the Leeds District RegistryNo 12 of 1996 Notice is hereby given that a Final Meeting of the Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986. The Meeting will be held at the offices of Poppleton & Appleby, 141 Great Charles Street, Birmingham B3 3LG, on Friday 13 September 2002, at 11.00 am, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A proxy form must be lodged with me no later than 12.00 noon on the last working day before the Meeting, to entitle you to vote by proxy at the Meeting. H E Hayes, Liquidator 9 August 2002. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEASONS SOLUTIONS 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 SEASONS SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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