Company NameFour Seasons (Durham) Ltd
Company StatusDissolved
Company Number06000496
CategoryPrivate Limited Company
Incorporation Date16 November 2006(17 years, 6 months ago)
Dissolution Date6 September 2022 (1 year, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Simon Sai Lam Lee
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2006(same day as company formation)
RoleChef
Country of ResidenceEngland
Correspondence Address17 Haslewood Road
Newton Aycliffe
DL5 4XF
Secretary NameFong Fuk Lee
NationalityBritish
StatusClosed
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address17 Haslewood Road
Newton Aycliffe
County Durham
DL5 4XF

Contact

Telephone01325 312063
Telephone regionDarlington

Location

Registered Address7 Neville Parade
Newton Aycliffe
County Durham
DL5 5DH
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Shareholders

4 at £1Simon Sai Lam Lee
40.00%
Ordinary
3 at £1Fong Fuk Lee
30.00%
Ordinary
3 at £1Sui Hung Lee
30.00%
Ordinary

Financials

Year2014
Net Worth£10,704
Cash£38,962
Current Liabilities£29,059

Accounts

Latest Accounts30 April 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

9 February 2021Confirmation statement made on 16 November 2020 with no updates (3 pages)
27 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
19 December 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
22 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
26 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
12 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
16 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
23 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
4 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
(4 pages)
30 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
(4 pages)
13 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
(4 pages)
19 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
(4 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
19 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10
(4 pages)
19 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10
(4 pages)
20 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
20 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
20 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
24 May 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 May 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
13 April 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 April 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 December 2009Director's details changed for Simon Sai Lam Lee on 16 November 2009 (2 pages)
2 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Simon Sai Lam Lee on 16 November 2009 (2 pages)
11 July 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 July 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 January 2009Return made up to 16/11/08; full list of members (3 pages)
27 January 2009Return made up to 16/11/08; full list of members (3 pages)
17 April 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 April 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 February 2008Return made up to 16/11/07; full list of members (6 pages)
25 February 2008Return made up to 16/11/07; full list of members (6 pages)
4 April 2007Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
4 April 2007Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
16 November 2006Incorporation (13 pages)
16 November 2006Incorporation (13 pages)