J.A.D. LOGIC LIMITED
Overview
| Company Name | J.A.D. LOGIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02960761 |
| 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 J.A.D. LOGIC LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is J.A.D. LOGIC LIMITED located?
| Registered Office Address | 2 Barton Way Corston SN16 0JT Malmesbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.A.D. LOGIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for J.A.D. LOGIC 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 May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 1st Floor Suite Eurotech House Burrington Way Plymouth PL5 3LZ to 2 Barton Way Corston Malmesbury Wiltshire SN16 0JT on Jun 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * Logic House, Unit 1a, Kestrel Park, Burrington Way Plymouth PL5 3LT* on Apr 24, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of J.A.D. LOGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROAD, Karen Yolaine | Secretary | Barton Way Corston SN16 0JT Malmesbury 2 Wiltshire England | 158538360001 | |||||||
| BRAIN, Bruce | Director | Barton Way Corston SN16 0JT Malmesbury 2 Wiltshire England | United Kingdom | British | 9395440004 | |||||
| BROAD, Karen Yolaine | Director | Barton Way Corston SN16 0JT Malmesbury 2 Wiltshire England | United Kingdom | British | 48174910002 | |||||
| HALLING, Arthur Brian | Secretary | 14 Chipple Park Lutton Cornwood PL21 9TA Ivybridge Devon | British | 4613040001 | ||||||
| HEWITT, Nicolas | Secretary | Logic House, Unit 1a, Kestrel Park, Burrington Way PL5 3LT Plymouth | British | 86972000001 | ||||||
| HICKS, Dennis Roy | Secretary | 8 Blackeven Close Roborough PL6 7AX Plymouth Devon | British | 7505280001 | ||||||
| NAGEL, Jes | Secretary | The Georgian House Rockshaw Road RH1 3DB Redhill Surrey | Danish | 33241090003 | ||||||
| DARNELL SERVICES LIMITED | Secretary | 4 Marine Parade EX7 9DJ Dawlish Devon | 66202880001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIS, Peter Thomas | Director | 31 Wood Park PL21 0PP Ivybridge Devon | British | 4613070001 | ||||||
| HALLING, Arthur Brian | Director | 14 Chipple Park Lutton Cornwood PL21 9TA Ivybridge Devon | British | 4613040001 | ||||||
| HICKS, Andree Ann | Director | Logic House, Unit 1a, Kestrel Park, Burrington Way PL5 3LT Plymouth | England | British | 127788520001 | |||||
| HICKS, Dennis Roy | Director | Logic House, Unit 1a, Kestrel Park, Burrington Way PL5 3LT Plymouth | England | British | 7505280001 | |||||
| NAGEL, Jes | Director | The Georgian House Rockshaw Road RH1 3DB Redhill Surrey | Danish | 33241090003 | ||||||
| PARKINSON, Christopher John | Director | 4 Old Vicarage Close Ide EX2 9RE Exeter Devon | England | English | 83719740001 | |||||
| ROYDEN, Christopher John | Director | Grampound TR2 4QY Truro Bosillian Cornwall | England | British | 148759920001 | |||||
| TOMALIN, David John | Director | 17 Staddiscombe Road PL9 9NA Plymouth Devon | England | British | 91227710001 |
What are the latest statements on persons with significant control for J.A.D. LOGIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does J.A.D. LOGIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 27, 1999 Delivered On Nov 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise | |
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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| Debenture deed | Created On Mar 26, 1998 Delivered On Apr 02, 1998 | 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 debenture | Created On Oct 31, 1994 Delivered On Nov 01, 1994 | 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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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