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Home > England & Wales Companies > SCANDINAVIAN LOG CABINS DIRECT LIMITED
Company Information for

SCANDINAVIAN LOG CABINS DIRECT LIMITED

34 NEW HOUSE, 67-68 HATTON GARDEN, LONDON, EC1N 8JY,
Company Registration Number
04982890
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Scandinavian Log Cabins Direct Ltd
SCANDINAVIAN LOG CABINS DIRECT LIMITED was founded on 2003-12-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Scandinavian Log Cabins Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SCANDINAVIAN LOG CABINS DIRECT LIMITED
 
Legal Registered Office
34 NEW HOUSE
67-68 HATTON GARDEN
LONDON
EC1N 8JY
Other companies in EC1N
 
Filing Information
Company Number 04982890
Company ID Number 04982890
Date formed 2003-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-04-14 07:08:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCANDINAVIAN LOG CABINS DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ONE SANCTUARY LTD   SAVANNAH PALMS LIMITED
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Companies with same name SCANDINAVIAN LOG CABINS DIRECT LIMITED
The following companies were found which have the same name as SCANDINAVIAN LOG CABINS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCANDINAVIAN LOG CABINS DIRECT LTD 4 LIDGETT LANE GARFORTH LEEDS LS25 1EQ Active Company formed on the 2021-05-05

Company Officers of SCANDINAVIAN LOG CABINS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
MARK SPENCER BARBER
Director 2003-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD BARBER
Director 2016-03-29 2016-11-01
ANETTE MARIA NYKVIST
Company Secretary 2003-12-02 2011-04-19
DEREK CHARLES JENNINGS
Director 2006-06-13 2011-04-17
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2003-12-02 2003-12-02
WILDMAN & BATTELL LIMITED
Nominated Director 2003-12-02 2003-12-02

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
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-09DS01Application to strike the company off the register
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-20PSC04Change of details for Mr Mark Smith as a person with significant control on 2017-01-01
2017-12-19PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN BARBER / 06/04/2016
2017-12-19PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN SMITH / 06/04/2016
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 125
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BARBER
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06AP01DIRECTOR APPOINTED EDWARD BARBER
2015-12-15AR0102/12/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 125
2014-12-10AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 125
2013-12-31AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 6 NORTH END LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1QQ
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, 6 NORTH END, LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1QQ
2013-08-10DISS40Compulsory strike-off action has been discontinued
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-23AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-05AR0102/12/11 ANNUAL RETURN FULL LIST
2011-06-27AA31/12/10 TOTAL EXEMPTION FULL
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JENNINGS
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY ANETTE NYKVIST
2010-12-23AR0102/12/10 FULL LIST
2010-06-16AA31/12/09 TOTAL EXEMPTION FULL
2009-12-13AR0102/12/09 FULL LIST
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES JENNINGS / 01/10/2009
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-06AA31/12/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-07-21AA31/12/07 TOTAL EXEMPTION FULL
2007-12-05363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-2888(2)RAD 13/06/06--------- £ SI 25@1=25 £ IC 100/125
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-28363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-01-0588(2)RAD 04/12/03--------- £ SI 98@1=98 £ IC 2/100
2003-12-09288bSECRETARY RESIGNED
2003-12-09288aNEW SECRETARY APPOINTED
2003-12-09288bDIRECTOR RESIGNED
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ
2003-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets


Licences & Regulatory approval
We could not find any licences issued to SCANDINAVIAN LOG CABINS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-06
Petitions to Wind Up (Companies)2013-07-12
Fines / Sanctions
No fines or sanctions have been issued against SCANDINAVIAN LOG CABINS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-29 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SCANDINAVIAN LOG CABINS DIRECT LIMITED registering or being granted any patents
Domain Names

SCANDINAVIAN LOG CABINS DIRECT LIMITED owns 3 domain names.

thomasbarber.co.uk   mrhungry.co.uk   thisischristmas.co.uk  

Trademarks
We have not found any records of SCANDINAVIAN LOG CABINS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCANDINAVIAN LOG CABINS DIRECT 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 (46130 - Agents involved in the sale of timber and building materials) as SCANDINAVIAN LOG CABINS DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCANDINAVIAN LOG CABINS DIRECT 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 TypeProposal to Strike Off
Defending partySCANDINAVIAN LOG CABINS DIRECT LIMITEDEvent Date2013-08-06
 
Initiating party MR PETER COSSIEEvent TypePetitions to Wind Up (Companies)
Defending partySCANDINAVIAN LOG CABINS DIRECT LIMITEDEvent Date2013-06-20
SolicitorA Bunning Solicitor
In the Tunbridge Wells County Court case number 75 A Petition to wind up the above-named Company of 04982890, 6 North End, London Road, East Grinstead, West Sussex RH19 1QQ , presented on 20 June 2013 by MR PETER COSSIE , of Grove House, Silvermere Park, Shifnal, Shropshire TF11 9BW , claiming to be a Creditor of the Company, will be heard at Tunbridge Wells County Court, at Merevale House, 42-46 London Road, Tunbridge Wells TN1 1DP , on 24 July 2013 , at 10.45 am 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 Solicitor in accordance with Rule 4.16 by 1600 hours on 23 July 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCANDINAVIAN LOG CABINS DIRECT 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 SCANDINAVIAN LOG CABINS DIRECT 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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