LOGOPRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLOGOPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02340870
    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 LOGOPRESS LIMITED?

    • (7440) /

    Where is LOGOPRESS LIMITED located?

    Registered Office Address
    30 Park Street
    SE1 9EQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGOPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for LOGOPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    legacy

    1 pages287

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    2 pages652a

    legacy

    1 pages403b

    legacy

    1 pages403b

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of LOGOPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWCETT, Julie
    Mary Queen House Queen Mary Avenue
    South Woodford
    E18 2FW London
    Flat 5,
    Secretary
    Mary Queen House Queen Mary Avenue
    South Woodford
    E18 2FW London
    Flat 5,
    British131893360001
    BEAVIS, Helen Margaret
    3 Winchester Road
    KT12 2RG Walton On Thames
    Surrey
    Director
    3 Winchester Road
    KT12 2RG Walton On Thames
    Surrey
    British111263640001
    WILSHER, Bryan Guy
    21 Stamford Road
    N1 4JP London
    Director
    21 Stamford Road
    N1 4JP London
    EnglandBritish3588500007
    FAWCETT, Julie
    Apartment 806
    20 Palace Street
    SW1E 5BB London
    Secretary
    Apartment 806
    20 Palace Street
    SW1E 5BB London
    British108667240003
    GRAY, Ali
    9 Caxton Road
    SW19 8SJ London
    Secretary
    9 Caxton Road
    SW19 8SJ London
    British125061270001
    MORGAN, Lindsay Elizabeth Victoria
    10 School Road Avenue
    TW12 1QF Hampton Hill
    Middlesex
    Secretary
    10 School Road Avenue
    TW12 1QF Hampton Hill
    Middlesex
    British24824910001
    WILSHER, Bryan Guy
    21 Stamford Road
    N1 4JP London
    Secretary
    21 Stamford Road
    N1 4JP London
    British3588500007
    BEECHEY, Jane
    29 Ennismore Gardens Mews
    SW7 1HZ London
    Director
    29 Ennismore Gardens Mews
    SW7 1HZ London
    British87418490002
    CASSELL, Penelope Jane
    43b Deronda Road
    SE24 9BQ London
    Director
    43b Deronda Road
    SE24 9BQ London
    EnglandBritish111263690001
    FOWLER, Lesley
    49 Nutbourne Street
    W10 4HW London
    Director
    49 Nutbourne Street
    W10 4HW London
    British116652120001
    HOULT, Charles Wilson
    54 Middleton Road
    Dalston
    E8 4BS London
    Director
    54 Middleton Road
    Dalston
    E8 4BS London
    British41212840003
    JOHNSTON, Iain Barrie
    The Bothy
    Park Lane Pulford
    CH4 9HB Chester
    Director
    The Bothy
    Park Lane Pulford
    CH4 9HB Chester
    United KingdomBritish98782580001
    MORGAN, Lindsay Elizabeth Victoria
    10 School Road Avenue
    TW12 1QF Hampton Hill
    Middlesex
    Director
    10 School Road Avenue
    TW12 1QF Hampton Hill
    Middlesex
    British24824910001
    SKEATS, Sue Angela Mary
    Top Rodsall Cottage
    Suffield Lane Puttenham
    GU3 1BG Guildford
    Surrey
    Director
    Top Rodsall Cottage
    Suffield Lane Puttenham
    GU3 1BG Guildford
    Surrey
    British124256430001
    THORNTON, Jonathan David
    29 Ennismore Gardens Mews
    SW7 1HZ London
    Director
    29 Ennismore Gardens Mews
    SW7 1HZ London
    British60532180002

    Does LOGOPRESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 17, 2007
    Delivered On Jul 26, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and loewy group limited or any other guarantor to the chargee and any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Vss Mezzanine Partners L.P. (Security Trustee)
    Transactions
    • Jul 26, 2007Registration of a charge (395)
    • Feb 14, 2009Statement that part or whole of property from a floating charge has been released (403b)
    Guarantee and debenture
    Created On Oct 24, 2006
    Delivered On Oct 31, 2006
    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
    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
    • Barclays Bank PLC
    Transactions
    • Oct 31, 2006Registration of a charge (395)
    • Feb 14, 2009Statement that part or whole of property from a floating charge has been released (403b)
    A deed of admission to an omnibus guarantee and set-off agreement dated 12TH september 2005
    Created On Nov 30, 2005
    Delivered On Dec 07, 2005
    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
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 07, 2005Registration of a charge (395)
    • Nov 16, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 30, 2005
    Delivered On Dec 07, 2005
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 07, 2005Registration of a charge (395)
    • Nov 16, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Mar 04, 2002
    Delivered On Mar 07, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £8,000 and such other sums as may be deposited by the company from time to time pursuant to the terms of the said deed and all interest thereon.
    Persons Entitled
    • Simon Owen Gibson Williams,Nigel Rosser Crump and Union Pension Trustees
    Transactions
    • Mar 07, 2002Registration of a charge (395)
    Rent deposit deed
    Created On Sep 25, 2000
    Delivered On Sep 27, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein including any document supplemental thereto
    Short particulars
    All the company's right title benefit and interest in and to the deposit of £7,250 and all related rights thereto and thereof under the terms of the deed.
    Persons Entitled
    • Simon Owen Gibson Williams, Nigel Rosser Crump and Union Pension Trustees
    Transactions
    • Sep 27, 2000Registration of a charge (395)
    • Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Sep 25, 1995
    Delivered On Sep 28, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a lease dated 25TH september 1995
    Short particulars
    £3,625 and other sums deposited.
    Persons Entitled
    • Nigel Rosser Crump
    • Simon Owen Gibson Williams
    • And Union Pension Trustees Limited
    Transactions
    • Sep 28, 1995Registration of a charge (395)
    • Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Sep 25, 1995
    Delivered On Sep 28, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a lease dated 25TH september 1995
    Short particulars
    £3,625 and other sums deposited.
    Persons Entitled
    • Nigel Rosser Crump
    • And Union Pension Trustees Limited
    • Simon Owen Gibson Williams
    Transactions
    • Sep 28, 1995Registration of a charge (395)
    • Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)

    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