Liquidation
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Company Information for NORDIC SAUNAS AND STEAM LTD
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
 07407217 Private Limited Company
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Company Overview
About Nordic Saunas And Steam Ltd
NORDIC SAUNAS AND STEAM LTD was founded on 2010-10-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Nordic Saunas And Steam Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| NORDIC SAUNAS AND STEAM LTD | |
| Legal Registered Office | |
| ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in RH18 | |
Filing Information
| Company Number | 07407217 | |
|---|---|---|
| Company ID Number | 07407217 | |
| Date formed | 2010-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2015 | |
| Account next due | 31/07/2017 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-04-06 03:27:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORDIC SAUNAS AND STEAM LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HW FISHER BUSINESS SOLUTIONS LIMITED NOLEN ACCOUNTING LIMITED TAX SOLUTIONS US LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HW FISHER BUSINESS SOLUTIONS LIMITED NOLEN ACCOUNTING LIMITED TAX SOLUTIONS US LIMITED
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Company Officers of NORDIC SAUNAS AND STEAM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ROBERT TREHARNE |
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TIMOTHY JOHN MINGAY TREHARNE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIVET HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2013-06-12 | Active | |
| H.A.SERV LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2018-07-10 | |
| TIVET HOLDINGS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 66 PRESCOT STREET LONDON E1 8NN ENGLAND | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 66 PRESCOT STREET LONDON E1 8NN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT TREHARNE / 08/02/2016 | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 15/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 15/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 250000 | |
| AP01 | DIRECTOR APPOINTED MR JOHN ROBERT TREHARNE | |
| AR01 | 15/10/13 FULL LIST | |
| AR01 | 14/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MINGAY TREHARNE / 29/08/2013 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 1ST FLOOR OFFICE SUITE OLD STATION HOUSE LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1EP UNITED KINGDOM | |
| AR01 | 14/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MINGAY TREHARNE / 14/10/2011 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CREATED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
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 NORDIC SAUNAS AND STEAM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-07-11 |
| Notices to | 2017-07-11 |
| Appointmen | 2017-07-11 |
| Meetings o | 2017-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against NORDIC SAUNAS AND STEAM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | CLIVE WOODLEY JACQUES AND GORDON BARRY JACQUES |
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 NORDIC SAUNAS AND STEAM LTD
Intangible Assets
Patents
We have not found any records of NORDIC SAUNAS AND STEAM LTD registering or being granted any patents Domain Names
NORDIC SAUNAS AND STEAM LTD owns 2 domain names.
nordicsaunas.co.uk nordicspas.co.uk
Income
Government Income
Government spend with NORDIC SAUNAS AND STEAM LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
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Recreation and Sport |
| Brighton & Hove City Council | |
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Recreation and Sport |
| Brighton & Hove City Council | |
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Recreation and sport |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where NORDIC SAUNAS AND STEAM LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | NORDIC SAUNAS AND STEAM LTD | Event Date | 2017-06-29 |
| Notice is hereby given that the following resolutions were passed on 29 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that David Birne (IP No. 9034 ) and Brian Johnson (IP No. 9288 ) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER be appointed Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Email: fisherp@hwfisher.co.uk or Tel: 020 7388 7000 . Alternative contact: Harry Hawkins, Email: hhawkins@hwfisher.co.uk or Tel: 020 7874 7828 Ag KF40392 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | NORDIC SAUNAS AND STEAM LTD | Event Date | 2017-06-29 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 9 August 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Acre House, 11-15 William Road, London NW1 3ER If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 29 June 2017 Office Holder Details: David Birne (IP No. 9034 ) and Brian Johnson (IP No. 9288 ) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER Further details contact: Email: fisherp@hwfisher.co.uk or Tel: 020 7388 7000 . Alternative contact: Harry Hawkins, Email: hhawkins@hwfisher.co.uk or Tel: 020 7874 7828 Ag KF40392 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NORDIC SAUNAS AND STEAM LTD | Event Date | 2017-06-29 |
| Liquidator's name and address: David Birne (IP No. 9034 ) and Brian Johnson (IP No. 9288 ) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER : Ag KF40392 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORDIC SAUNAS AND STEAM LTD 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 NORDIC SAUNAS AND STEAM LTD 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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