LOGICGAIN LIMITED
Overview
| Company Name | LOGICGAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02465380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOGICGAIN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LOGICGAIN LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGICGAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for LOGICGAIN LIMITED?
| Annual Return |
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What are the latest filings for LOGICGAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2014 | 14 pages | 4.68 | ||||||||||
Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on Sep 26, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 6 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 3 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Dec 20, 2012
| 5 pages | SH06 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael Barry Owen as a director on Dec 12, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Jennifer May Dodman as a director on Dec 12, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Helen Silvano as a secretary on Dec 12, 2012 | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of LOGICGAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELADY, Andrew Robert | Secretary | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | 41693730006 | ||||||
| DODMAN, Jennifer May | Director | Puddington Lane Burton L64 5SF South Wirral The Chase Merseyside Uk | Uk | British | 41161320001 | |||||
| DODMAN, Keith Victor | Director | The Chase Puddngton Lane Burton L64 5SF South Wirral Merseyside | England | British | 8355990001 | |||||
| SILVANO, Helen | Secretary | The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside | British | 55343270002 | ||||||
| WILLIAMS, Stephen Robert | Secretary | School Lane Knowsley Industrial Park South L34 9GJ Knowsley Merseyside | British | 31595990001 | ||||||
| AUSTIN, Ronald George | Director | Blythe House Sandfield Park L12 1NA Liverpool | British | 36193370001 | ||||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | 69716360003 |
Does LOGICGAIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 27, 2006 Delivered On Nov 04, 2006 | Satisfied | Amount secured All monies due or to become due from austin groves investments LLP to the chargee on any account whatsoever | |
Short particulars L/H land on the north west side of bumpers lane sealand industrial estate chester t/n CH516144. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 27, 2006 Delivered On Nov 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land on the north west side of bumpers lane sealand industrial estate chester t/n CH516144. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Aug 09, 2006 Delivered On Aug 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1 the gateway wriral international business park bromborough merseyside together with a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 02, 1999 Delivered On Nov 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as land and buildings on the south west side of wellington road north heaton norris, stockport, greater manchester. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1991 Delivered On Jun 28, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Agreement for lease date 21ST of june 1991 (see form M395, ref M418C). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 19, 1991 Delivered On Jun 28, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Building agreement dated 11TH february 1991 (see form M395, ref m 419C for full details). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Aug 03, 1990 Delivered On Sep 06, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south west side of wellington road north. Heaton norris stockport t/n CH67502 together with all fixtures now or at any time hereafter affixed thereto other than trade machinery as defined by section 5 of the bills of sale at 1878. | ||||
Persons Entitled
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Transactions
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Does LOGICGAIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
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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