LOGICAL COMPUTER MANAGEMENT LIMITED
Overview
| Company Name | LOGICAL COMPUTER MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03052696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOGICAL COMPUTER MANAGEMENT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is LOGICAL COMPUTER MANAGEMENT LIMITED located?
| Registered Office Address | FORTUS RECOVERY LTD Grove House Meridians Cross Ocean Village SO14 3TJ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGICAL COMPUTER MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for LOGICAL COMPUTER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2021 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on Jun 28, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on Oct 13, 2020 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Claire Raymen Novak as a person with significant control on May 23, 2018 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Claire Raymen Novak on May 23, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christopher Tristan Warne on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Claire Raymen Novak on Nov 01, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of LOGICAL COMPUTER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNE, Claire Raymen | Secretary | Church Close DT10 1JH Todber Quarry House Dorset United Kingdom | British | 43290250003 | ||||||
| WARNE, Christopher Tristan | Director | Church Close DT10 1JH Todber Quarry House Dorset United Kingdom | United Kingdom | British | 43290060004 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of LOGICAL COMPUTER MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Tristan Warne | May 04, 2016 | Church Close DT10 1JH Todber Quarry House Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Claire Raymen Warne | May 04, 2016 | Church Close DT10 1JH Todber Quarry House Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LOGICAL COMPUTER MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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