LOGICA VTS LIMITED
Overview
| Company Name | LOGICA VTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01388661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGICA VTS LIMITED?
- (7499) /
Where is LOGICA VTS LIMITED located?
| Registered Office Address | 250 Brook Drive Green Park RG2 6UA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGICA VTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS ONE LIMITED | Sep 13, 1978 | Sep 13, 1978 |
What are the latest accounts for LOGICA VTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LOGICA VTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Mr Seamus Keating on Jan 01, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Director's details changed for Thomas Owen Mackay on Oct 12, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Seamus Keating on Oct 11, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of LOGICA VTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGICA INTERNATIONAL LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 | 45193120003 | |||||||
| KEATING, Seamus Declan | Director | Brook Drive Green Park RG2 6UA Reading 250 | United Kingdom | Irish | 67763120002 | |||||
| MACKAY, Thomas Owen | Director | Brook Drive Green Park RG2 6UA Reading 250 | United Kingdom | British | 125924240001 | |||||
| ASHCROFT, Jonathan | Director | The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire | British | 70934810001 | ||||||
| GIVEN, Andrew Ferguson | Director | 65 Queens Court Queens Road TW10 6LB Richmond Surrey | British/Canadian | 49093990001 | ||||||
| MILLS, Ian William | Director | Blackheath Lane GU5 0PN Wonersh Lane End Surrey | England | British | 133868170001 | |||||
| MUIR, Graham Peter | Director | 36 Epple Road Fulham SW6 4DH London | United Kingdom | British | 52792450001 | |||||
| WEAVER, Paul | Director | Brookside CM11 1DT Billericay 36 Essex | United Kingdom | British | 45193280002 |
Does LOGICA VTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on goodwill trademarks tradenames | Created On Nov 11, 1985 Delivered On Nov 26, 1985 | Satisfied | Amount secured All monies due or to become due from the company to barclays bank PLC as agent and trustee for the banks the chargee on any account whatsoever | |
Short particulars See schedule attached to doc M25 for full details. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Nov 11, 1985 Delivered On Nov 26, 1985 | Satisfied | Amount secured All monies due or to become due from the company to barclays bank PLC as agent and trustee for the banks | |
Short particulars See schedule attached to doc M24 for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Aug 16, 1985 Delivered On Sep 03, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (See doc M23 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jan 18, 1980 Delivered On Jan 21, 1980 | Satisfied | Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a facility letter d/d 20.12.79 | |
Short particulars Floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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