SCS SALES DIRECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSCS SALES DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06072006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCS SALES DIRECT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCS SALES DIRECT LTD located?

    Registered Office Address
    Barrons Ltd, Monometer House
    Rectory Grove
    SS9 2HN Leigh-On-Sea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCS SALES DIRECT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for SCS SALES DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 29, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 29, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 29, 2019 with updates

    4 pagesCS01

    Registration of charge 060720060001, created on Jan 23, 2019

    18 pagesMR01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on Jan 29, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Termination of appointment of Stephen Mccarthy as a director on May 11, 2017

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2016

    9 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Appointment of Mr Stephen Mccarthy as a director on Feb 01, 2015

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 30, 2015

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to May 31, 2014

    9 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SCS SALES DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRONS LIMITED
    Monometer House
    Rectory Grove
    SS9 2HN Leigh On Sea
    Essex
    Secretary
    Monometer House
    Rectory Grove
    SS9 2HN Leigh On Sea
    Essex
    107282460001
    KUTI, Remi
    Business Design Centre
    52 Upper Street
    N1 0QH Islington
    Suite 113
    London
    England
    Director
    Business Design Centre
    52 Upper Street
    N1 0QH Islington
    Suite 113
    London
    England
    EnglandBritish96334560002
    HARPER-WARD, Matthew John
    25 Western Road
    SS6 7AY Rayleigh
    Essex
    Director
    25 Western Road
    SS6 7AY Rayleigh
    Essex
    United KingdomBritish140893410001
    LEONARD, Paul Andrew
    Broxbournebury Mews
    EN10 7JA Broxbourne
    3
    Hertfordshire
    United Kingdom
    Director
    Broxbournebury Mews
    EN10 7JA Broxbourne
    3
    Hertfordshire
    United Kingdom
    EnglandBritish118400460002
    MCCARTHY, Stephen
    N12 9BG London
    91 Horsham Avenue
    England
    Director
    N12 9BG London
    91 Horsham Avenue
    England
    EnglandBritish197377530001
    TAPP, Malcolm Redvers
    251 Beehive Lane
    CM2 9UA Chelmsford
    Essex
    Director
    251 Beehive Lane
    CM2 9UA Chelmsford
    Essex
    United KingdomBritish67151370004

    Who are the persons with significant control of SCS SALES DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Remi Kuti
    52 Upper Street
    N1 0QH Islington
    Suite 113 Business Design Centre
    London
    England
    Apr 06, 2016
    52 Upper Street
    N1 0QH Islington
    Suite 113 Business Design Centre
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SCS SALES DIRECT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 23, 2019
    Delivered On Jan 25, 2019
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • Jan 25, 2019Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0