LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED

Overview

Company Name	LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02774450
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1992
Date of Cessation	Mar 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED located?

Registered Office Address	110 Buckingham Avenue Slough SL1 4PF Berkshire
Undeliverable Registered Office Address	No

What were the previous names of LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
LOGICALIS CSF SOLUTIONS LIMITED	Dec 08, 2006	Dec 08, 2006
CSF SOLUTIONS LIMITED	Oct 28, 1998	Oct 28, 1998
CSF SYSTEMS LIMITED	Dec 17, 1992	Dec 17, 1992

What are the latest accounts for LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2013

Application to strike the company off the register

3 pages

DS01

Jan 07, 2013

Annual return made up to Dec 06, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2013	Statement of capital on Jan 07, 2013 Capital: GBP 1,000	SH01

Nov 27, 2012

Accounts for a dormant company made up to Feb 29, 2012

6 pages

Dec 21, 2011

Annual return made up to Dec 06, 2011 with full list of shareholders

3 pages

AR01

Apr 08, 2011

Accounts for a dormant company made up to Feb 28, 2011

6 pages

Apr 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Accounts approved 28/03/2011	RES13

Dec 23, 2010

Annual return made up to Dec 06, 2010 with full list of shareholders

3 pages

AR01

Dec 23, 2010

Secretary's details changed for Mr Ralph Gerald Maingot on Dec 01, 2010

1 pages

CH03

Dec 23, 2010

Director's details changed for Mr. Ian Michael Cook on Dec 01, 2010

2 pages

CH01

Dec 23, 2010

Director's details changed for Mr. Mark Rogers on Dec 01, 2010

2 pages

CH01

Oct 01, 2010

Accounts for a dormant company made up to Feb 28, 2010

8 pages

Dec 21, 2009

Annual return made up to Dec 06, 2009 with full list of shareholders

5 pages

AR01

Jul 27, 2009

Full accounts made up to Feb 28, 2009

13 pages

Jul 14, 2009

legacy

1 pages

288b

Dec 22, 2008

legacy

4 pages

363a

Dec 08, 2008

Full accounts made up to Feb 29, 2008

13 pages

Dec 20, 2007

legacy

3 pages

363a

Nov 01, 2007

Full accounts made up to Feb 28, 2007

12 pages

Jun 08, 2007

Memorandum and Articles of Association

9 pages

Jun 05, 2007

Certificate of change of name

Company name changed logicalis csf solutions LIMITED\certificate issued on 05/06/07

2 pages

CERTNM

Feb 15, 2007

legacy

1 pages

225

Jan 20, 2007

legacy

1 pages

403a

Jan 20, 2007

legacy

2 pages

403a

View All Filings

Who are the officers of LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAINGOT, Ralph Gerald 110 Buckingham Avenue Slough SL1 4PF Berkshire	Dec 01, 2006		Secretary	110 Buckingham Avenue Slough SL1 4PF Berkshire		British		17515310002
COOK, Ian Michael 110 Buckingham Avenue Slough SL1 4PF Berkshire	Dec 01, 2006		Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	United Kingdom	British	1953-11	93834540001
ROGERS, Mark 110 Buckingham Avenue Slough SL1 4PF Berkshire	Dec 01, 2006		Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	United Kingdom	British	1958-6	109702070001
GILL, Christopher Thomas 54 Ellerdale Street SE13 7JU Lewisham London	Dec 17, 1992	Dec 17, 1992	Nominee Secretary	54 Ellerdale Street SE13 7JU Lewisham London		British		900000950001
KEEBLE, Christopher Murray The Barn Main Road CO6 3AX Wormingford Essex	Sep 17, 1998	Dec 01, 2006	Secretary	The Barn Main Road CO6 3AX Wormingford Essex		British		83991370003
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Dec 17, 1992	Sep 17, 1998	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London				900000960001
BEER, Paul Allan Mulberry House Oxhey Drive South HA6 3ET Northwood Middlesex	Dec 17, 1992	Dec 01, 2006	Director	Mulberry House Oxhey Drive South HA6 3ET Northwood Middlesex	England	British	1948-5	6436770002
BESWICK, Jeremy 11 Nassau Road Barnes SW13 9QF London	Oct 21, 1999	Sep 28, 2000	Director	11 Nassau Road Barnes SW13 9QF London		British	1957-1	66792840001
BROOKING, Alan St John 105 Herons Wood CM20 1RT Harlow Essex	May 01, 2001	Sep 30, 2005	Director	105 Herons Wood CM20 1RT Harlow Essex	England	English	1953-5	78018560001
COCKRANE-HALL, Diana Flat 5 156 Sutherland Avenue Maida Vale W9 1HP London	Oct 21, 1999	Dec 31, 2005	Director	Flat 5 156 Sutherland Avenue Maida Vale W9 1HP London		British	1965-3	111075360001
COHEN, Michael Highfield House Theobald Street WD7 7LT Radlett Hertfordshire	Dec 17, 1992	Dec 01, 2006	Director	Highfield House Theobald Street WD7 7LT Radlett Hertfordshire	United Kingdom	British	1958-6	7193510002
FOSTER, Nigel Stanton 26 Warrington Crescent W9 1EL London	Feb 05, 1999	Aug 26, 1999	Director	26 Warrington Crescent W9 1EL London	Malta	British	1959-3	64001220001
GREENBERG, David Miles Flat A 3 Aberdare Gardens NW6 3AJ London	Dec 17, 1992	Dec 01, 2006	Director	Flat A 3 Aberdare Gardens NW6 3AJ London	United Kingdom	British	1960-4	7193520001
KEEBLE, Christopher Murray The Barn Main Road CO6 3AX Wormingford Essex	Oct 18, 1996	Dec 01, 2006	Director	The Barn Main Road CO6 3AX Wormingford Essex	United Kingdom	British	1960-12	83991370003
MILLER, Andrew Douglas 37 St James's Avenue Hampton Hill TW12 1HH Hampton Middlesex	Dec 01, 2006	Jun 11, 2009	Director	37 St James's Avenue Hampton Hill TW12 1HH Hampton Middlesex	United Kingdom	British	1964-3	86026930001
NORTHALL, Michael John 27 More Lane KT10 8AP Esher Surrey	Dec 17, 1992	Dec 01, 2006	Director	27 More Lane KT10 8AP Esher Surrey	United Kingdom	British	1954-11	78629090002
WHITEHOUSE, Philip Ian Woodvale Drakelow Lane DY11 5RY Wolverley Worcestershire	Feb 05, 1999	Aug 02, 2001	Director	Woodvale Drakelow Lane DY11 5RY Wolverley Worcestershire		British	1953-12	98908140001
WILLIAMS, Ian 58 Billington Gardens Hedge End SO30 2RY Southampton	May 06, 1999	Dec 01, 2006	Director	58 Billington Gardens Hedge End SO30 2RY Southampton	England	British	1959-10	66204600002

View Detailed Information on Officers and People with Significant Control

Does LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 17, 2002 Delivered On Jun 26, 2002	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 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 Barclays Bank PLC
	Transactions Jun 26, 2002Registration of a charge (395) Jan 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 12, 2001 Delivered On Oct 24, 2001	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 Ibm United Kingdom Financial Services Limited
	Transactions Oct 24, 2001Registration of a charge (395)
Deed of charge over credit balances	Created On Oct 10, 2001 Delivered On Oct 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars In barclays bank PLC high interest business account number 20418242. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 2001Registration of a charge (395) Jan 20, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 23, 2000 Delivered On Mar 02, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement for ibm global financing dated 25TH february 2000
	Short particulars Fixed charge over all book and other debts presen and future together with floating charge over all the company's stock in trade and the whole of the charged assets described above if and in so far as the charges created thereon shall for any reason be ineffective as fixed charges. See the mortgage charge document for full details.
	Persons Entitled Ibm United Kingdom Financial Services Limited
	Transactions Mar 02, 2000Registration of a charge (395)
Charge	Created On Oct 14, 1999 Delivered On Oct 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement dated 30TH september 1999
	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 Ibm United Kingdom Financial Services Limited
	Transactions Oct 16, 1999Registration of a charge (395) Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 01, 1999 Delivered On Jun 09, 1999	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 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 Jun 09, 1999Registration of a charge (395) Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 1995 Delivered On Jul 13, 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 Barclays Bank PLC
	Transactions Jul 13, 1995Registration of a charge (395) Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 1993 Delivered On Aug 17, 1993	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 Freeland Limited
	Transactions Aug 17, 1993Registration of a charge (395) Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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