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Company Information for

SCENEWOOD LIMITED

8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS,

Company Registration Number

03502974

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Scenewood Ltd

SCENEWOOD LIMITED was founded on 1998-02-03 and has its registered office in Heathfield. The organisation's status is listed as "Active - Proposal to Strike off". Scenewood Limited 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

Legal Registered Office
Company Name
SCENEWOOD LIMITED

8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS Other companies in RH17

Filing Information

Company Number		03502974
Company ID Number		03502974
Date formed		1998-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-08-31
Account next due		2017-08-16
Latest return		2017-02-03
Return next due		2018-02-17
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-11 02:26:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCENEWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A R RAYMOND AND CO LIMITED JAMES POLLARD LIMITED TAX INNOVATIONS & SOLUTIONS LIMITED

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Company Officers of SCENEWOOD LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ALLEN	Company Secretary	2011-12-31
JOHN ANTHONY CLIFFORD ALLEN	Director	2013-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET MARY ALLEN	Director	2009-10-03	2013-07-14
BARBARA EMMA ROXBOROUGH MEECHAN	Company Secretary	2009-10-03	2011-12-31
MARGARET MARY MEECHAN	Company Secretary	2001-04-02	2009-10-03
BARBARA EMMA ROXBURGH MEECHAN	Director	2001-04-02	2009-10-03
BARBARA EMMA ROXBURGH MEECHAN	Company Secretary	2001-01-14	2001-04-02
MARGARET MARY MEECHAN	Director	1998-04-09	2001-04-02
THOMAS MEECHAN	Company Secretary	1998-05-20	2000-12-23
ASHOK BHARDWAJ	Nominated Secretary	1998-02-03	1998-04-09
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1998-02-03	1998-04-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANTHONY CLIFFORD ALLEN	FINANCIAL CONSULTING WEST SUSSEX LTD	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2016-04-05
JOHN ANTHONY CLIFFORD ALLEN	FULHAM VIEW LTD	Director	2013-07-09	CURRENT	1996-10-18	Active
JOHN ANTHONY CLIFFORD ALLEN	FINANCIAL CONSULTING SUSSEX LIMITED	Director	2010-02-01	CURRENT	2010-02-01	Active
JOHN ANTHONY CLIFFORD ALLEN	TAX INNOVATIONS & SOLUTIONS LIMITED	Director	2006-09-11	CURRENT	2001-12-31	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-01-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-27	DS01	Application to strike the company off the register
2017-10-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-16	AA01	Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	DISS40	Compulsory strike-off action has been discontinued
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09	AR01	03/02/16 ANNUAL RETURN FULL LIST
2016-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22	AR01	03/02/15 ANNUAL RETURN FULL LIST
2015-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/15 FROM Unit 1 Foxhole Farm Foxhole Lane Bolney Haywards Heath West Sussex RH17 5NB
2014-12-18	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06	DISS40	Compulsory strike-off action has been discontinued
2014-10-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-09-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-01	LATEST SOC	01/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-01	AR01	03/02/14 ANNUAL RETURN FULL LIST
2014-03-01	AP01	DIRECTOR APPOINTED MR JOHN ANTHONY CLIFFORD ALLEN
2014-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET ALLEN
2013-04-25	AR01	03/02/13 ANNUAL RETURN FULL LIST
2012-10-11	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-10-11	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-02-08	AR01	03/02/12 ANNUAL RETURN FULL LIST
2012-02-08	AP03	Appointment of Mr John Allen as company secretary
2012-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY BARBARA MEECHAN
2011-05-28	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-04-27	AR01	03/02/11 FULL LIST
2010-08-31	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-08-31	AA01	PREVSHO FROM 30/11/2010 TO 31/08/2010
2010-02-04	AR01	03/02/10 FULL LIST
2010-02-04	AP03	SECRETARY APPOINTED MRS BARBARA EMMA ROXBOROUGH MEECHAN
2010-02-04	AP01	DIRECTOR APPOINTED MRS MARGARET MARY ALLEN
2010-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA MEECHAN
2010-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET MEECHAN
2009-11-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-10-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-05-27	363a	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-03-01	363a	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2008-02-29	288c	SECRETARY'S CHANGE OF PARTICULARS / MARGARET MEECHAN / 01/07/2006
2008-02-29	225	ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 30/11/2007
2007-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 9 BLANDFORD ROAD ST. ALBANS HERTFORDSHIRE AL1 4JP
2007-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-02-09	363s	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2005-03-24	363(287)	REGISTERED OFFICE CHANGED ON 24/03/05
2005-03-24	363s	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-02-10	363s	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-28	363s	RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2002-03-05	363s	RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-04-11	288b	SECRETARY RESIGNED
2001-04-11	288a	NEW SECRETARY APPOINTED
2001-04-11	288a	NEW DIRECTOR APPOINTED
2001-04-11	288b	DIRECTOR RESIGNED
2001-02-28	363s	RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-01-22	288b	SECRETARY RESIGNED
2001-01-22	288a	NEW SECRETARY APPOINTED
2001-01-03	AA	FULL ACCOUNTS MADE UP TO 28/02/00
2000-02-10	363s	RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-12-01	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-05-02	363s	RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1998-05-28	288a	NEW DIRECTOR APPOINTED
1998-05-28	288a	NEW SECRETARY APPOINTED
1998-04-17	288b	DIRECTOR RESIGNED
1998-04-17	288b	SECRETARY RESIGNED
1998-02-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to SCENEWOOD 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 Off

2014-09-09

Fines / Sanctions

No fines or sanctions have been issued against SCENEWOOD LIMITED

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
LEGAL CHARGE	2002-03-20	Outstanding	PARAGON MORTGAGES LIMITED

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

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 SCENEWOOD LIMITED

Intangible Assets

Patents

We have not found any records of SCENEWOOD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCENEWOOD LIMITED

Trademarks

We have not found any records of SCENEWOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCENEWOOD 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 (55900 - Other accommodation) as SCENEWOOD LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where SCENEWOOD 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	Proposal to Strike Off
Defending party	SCENEWOOD LIMITED	Event Date	2014-09-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCENEWOOD 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 SCENEWOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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