LOGIC ENGINEERING & MANUFACTURING LIMITED
Overview
| Company Name | LOGIC ENGINEERING & MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02807155 |
| 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 LOGIC ENGINEERING & MANUFACTURING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is LOGIC ENGINEERING & MANUFACTURING LIMITED located?
| Registered Office Address | Benten & Co Abbey House 51 High Street CB10 1AF Saffron Walden Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGIC ENGINEERING & MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1190) LIMITED | Apr 06, 1993 | Apr 06, 1993 |
What are the latest accounts for LOGIC ENGINEERING & MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for LOGIC ENGINEERING & MANUFACTURING LIMITED?
| Annual Return |
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What are the latest filings for LOGIC ENGINEERING & MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mark Charles Hatcher on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2004 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2003 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2002 | 4 pages | AA | ||||||||||
Who are the officers of LOGIC ENGINEERING & MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWEY, Mark Jonathan | Secretary | Dove House Church Green Arkesden CB11 4HB Saffron Walden Essex | British | 34630330001 | ||||||
| HATCHER, Mark Charles | Director | 14 Beechwood Road HP9 1HP Beaconsfield Dormy House Buckinghamshire England | England | British | 26699760004 | |||||
| NEWEY, Mark Jonathan | Director | Dove House Church Green Arkesden CB11 4HB Saffron Walden Essex | England | British | 34630330001 | |||||
| YOUNG, Nicholas Charles Anthony | Secretary | Lynwood Burnt Oak EX10 0RB Sidbury Devon | British | 51207020002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLOUGH, Adrian John | Director | 4 Norfolk House W6 7QT London | British | 57394850001 | ||||||
| NEAL, Leon | Nominee Director | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 | ||||||
| NEWEY, Mark Jonathan | Director | Dove House Church Green Arkesden CB11 4HB Saffron Walden Essex | England | British | 34630330001 | |||||
| YOUNG, Nicholas Charles Anthony | Director | Annes Cottage Church End Stebbingk CM6 3SW Great Dunmow Essex | British | 51207020003 |
Does LOGIC ENGINEERING & MANUFACTURING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 1997 Delivered On Jun 11, 1997 | 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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| Debenture | Created On Dec 05, 1994 Delivered On Dec 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any factoring or discounting arrangement and this deed (as defined therein) | |
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
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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