PROLOGIC COMPUTER CONSULTANTS LIMITED
Overview
| Company Name | PROLOGIC COMPUTER CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01829656 |
| 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 PROLOGIC COMPUTER CONSULTANTS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PROLOGIC COMPUTER CONSULTANTS LIMITED located?
| Registered Office Address | c/o PITMANS LLP 47 Castle Street RG1 7SR Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROLOGIC COMPUTER CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for PROLOGIC COMPUTER CONSULTANTS 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jul 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered office address C/O Pitmans Llp 47 Castle Street Reading Berkshire RG1 7SR | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jul 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Pitsec Ltd as a secretary | 2 pages | AP04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of David Parry as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Ms Danielle Rios Royston as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Simon Price as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Redwood House Rectory Lane Berkhamsted Hertfordshire HP4 2DH* on Jul 24, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Monica Tourlamain as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel Jackson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christina Baker as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of PROLOGIC COMPUTER CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PITSEC LTD | Secretary | Castle St RG1 7SR Reading 47 Berkshire United Kingdom |
| 129561800001 | ||||||||||
| PRICE, Andrew Simon | Director | Congress Avenue Suite 2650 TX78701 Austin 401 Texas Usa | United States | American | 167804590001 | |||||||||
| ROYSTON, Danielle Rios | Director | Congress Avenue Suite 2650 TX78701 Austin 401 Texas Usa | Usa | Usa | 168963450001 | |||||||||
| CLIFFORD, Paul Leighton | Secretary | Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex | British | 2779380001 | ||||||||||
| MCANDREW, Jonathan Paul | Secretary | 125 Sandringham Road WD2 4BD Watford Hertfordshire | British | 39300770001 | ||||||||||
| PARRY, David Richard | Secretary | 17 Park View Road HP4 3EY Berkhamstead Hertfordshire | British | 46936220001 | ||||||||||
| PARRY, David Richard | Secretary | 17 Park View Road HP4 3EY Berkhamstead Hertfordshire | British | 46936220001 | ||||||||||
| POONWASIE, Rudy | Secretary | 167 Holtwhites Hill EN2 8BX Enfield Middlesex | British | 69416810001 | ||||||||||
| RANKIN, Karen | Secretary | 19 Church Road Ivinghoe LU7 9EH Leighton Buzzard Bedfordshire | British | 38798560001 | ||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| BAKER, Christina Jane | Director | Bullbeggars Lane HP4 2RS Berkhamsted The Cottage Hertfordshire | England | British | 40935520004 | |||||||||
| CHICK, Gareth John | Director | The Old Bakery Bakers Lane Upper Tadmarton OX15 5TB Banbury Oxfordshire | United Kingdom | British | 111772860002 | |||||||||
| CLIFFORD, Paul Leighton | Director | Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex | England | British | 2779380001 | |||||||||
| COWAN, Gerald | Director | 94 Aldenham Road WD2 2EX Watford Hertfordshire | British | 39898290001 | ||||||||||
| JACKSON, Samuel | Director | 36 London Road HP4 2NE Berkhamsted Hertfordshire | England | British | 30036970004 | |||||||||
| NEWMAN, Martin Berndt | Director | 2 St Andrews Close RG45 6UP Crowthorne Berkshire | German | 51678280001 | ||||||||||
| RANKIN, Karen | Director | 19 Church Road Ivinghoe LU7 9EH Leighton Buzzard Bedfordshire | British | 38798560001 | ||||||||||
| SELVEY, Garth Robert | Director | Glebe House 17 Rupert Avenue HP12 3NG High Wycombe Bucks | United Kingdom | British | 33898630001 | |||||||||
| SKINNER, Gordon William Ford | Director | 8 Framewood Manor Framewood Road SL2 4QR Fumer Buckinghamshire | British | 35216360001 | ||||||||||
| TOURLAMAIN, Monica Mary | Director | Trees The Crescent PO20 8EE West Wittering West Sussex | United Kingdom | British | 40935570002 | |||||||||
| WRIGHT, Frederick Allan, Mr. | Director | 100 Wycombe Road SL7 3JE Marlow Buckinghamshire | England | British | 37125870001 |
Who are the persons with significant control of PROLOGIC COMPUTER CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prologic Limited | Apr 06, 2016 | 47 Castle Street RG1 7SR Reading C/O Pitmans England | No | ||||||||||
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Natures of Control
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Does PROLOGIC COMPUTER CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 05, 2004 Delivered On Jul 15, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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| Omnibus guarantee and set-off agreement | Created On Jul 05, 2004 Delivered On Jul 15, 2004 | Outstanding | 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 Any sum or sums for the time being standing to the credit of any present or future account of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Mortgage of a life policy | Created On Nov 01, 2000 Delivered On Nov 10, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Life policy with cassidy davis insurance group (policy number Y0064/02) dated 27 october 2000 assuring the life of christina jane brown for the sum of £500,000 exclusive of bonus. | ||||
Persons Entitled
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Transactions
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| Mortgage of a life policy | Created On Oct 03, 2000 Delivered On Oct 18, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Life policy with scottish provident (policy number 10046769) assuring the life of samuel jackson for the sum of £500,000. | ||||
Persons Entitled
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Transactions
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| Mortgage of a life policy | Created On Oct 03, 2000 Delivered On Oct 18, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Life policy with scottish provident (policy no. 10046777) assuring the life of monica mary tourlamain for the sum of £500,000 exclusive of bonus. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 25, 1999 Delivered On Nov 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a contract of even date | |
Short particulars 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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| Debenture | Created On Nov 25, 1999 Delivered On Nov 27, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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| Mortgage of life policy | Created On Nov 25, 1999 Delivered On Nov 27, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All money including bonuses tht has accrued or may become payable under policy number 118662 and the benefit of all options and rights. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Nov 25, 1999 Delivered On Nov 27, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All money including bonuses tht has accrued or may become payable under policy number 118767 and the benefit of all options and rights. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Nov 25, 1999 Delivered On Nov 27, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All money including bonuses tht has accrued or may become payable under policy number a 12624857 y and the benefit of all options and rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On May 23, 1995 Delivered On Jun 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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| Debenture | Created On Dec 01, 1988 Delivered On Dec 12, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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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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