LOGAN FENAMEC

Overview

Company Name	LOGAN FENAMEC
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03056230
Jurisdiction	England/Wales
Date of Creation	May 15, 1995
Date of Cessation	Jun 29, 2010

Summary

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

What is the purpose of LOGAN FENAMEC?

(3663) /

Where is LOGAN FENAMEC located?

Registered Office Address	Sutton Road Kingston Upon Hull HU7 0DR
Undeliverable Registered Office Address	No

What were the previous names of LOGAN FENAMEC?

Previous Company Names
Company Name	From	Until
LOGAN FABRICOM LIMITED	Dec 30, 1999	Dec 30, 1999
LOGAN FENAMEC (UK) LIMITED	Sep 07, 1995	Sep 07, 1995
CLASSICFILL LIMITED	May 15, 1995	May 15, 1995

What are the latest accounts for LOGAN FENAMEC?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for LOGAN FENAMEC?

Filings

Date

Description

Document

Type

Jun 29, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 03, 2010

Application to strike the company off the register

3 pages

DS01

Jan 02, 2010

legacy

5 pages

MG02

Jun 04, 2009

legacy

4 pages

363a

Mar 31, 2009

Accounts made up to Jan 31, 2008

6 pages

May 20, 2008

legacy

4 pages

363a

Nov 02, 2007

Full accounts made up to Jan 31, 2007

9 pages

Oct 09, 2007

legacy

2 pages

288a

Jun 14, 2007

legacy

6 pages

363s

Nov 05, 2006

Full accounts made up to Jan 31, 2006

8 pages

May 25, 2006

legacy

6 pages

363s

Oct 13, 2005

Full accounts made up to Jan 31, 2005

10 pages

May 24, 2005

legacy

6 pages

363s

Nov 02, 2004

Full accounts made up to Jan 31, 2004

11 pages

Aug 09, 2004

legacy

1 pages

225

Jun 09, 2004

legacy

6 pages

363s

Feb 07, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2003

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Dec 16, 2003

legacy

1 pages

49(8)(b)

Dec 16, 2003

legacy

1 pages

49(8)(a)

Dec 16, 2003

legacy

5 pages

49(1)

Dec 16, 2003

Re-registration of Memorandum and Articles

8 pages

MAR

Dec 16, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 16, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of LOGAN FENAMEC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYD, Christine 3a Richmond Street HU5 3JY Hull East Yorkshire	Jun 28, 2001		Secretary	3a Richmond Street HU5 3JY Hull East Yorkshire		British		76790670001
JEFFERY, Michael 14 Church Road Molescroft HU17 7EN Beverley Hull	Oct 01, 2007		Director	14 Church Road Molescroft HU17 7EN Beverley Hull	England	British	1950-9	32780060002
FABRICOM AIRPORT SYSTEMS UK LIMITED Sutton Road HU7 0DR Kingston Upon Hull East Yorkshire	Nov 20, 2003		Director	Sutton Road HU7 0DR Kingston Upon Hull East Yorkshire				94109610001
HAWKINS, Malcolm Leonard 4 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	Aug 31, 1995	Jun 30, 2001	Secretary	4 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire		British		22495370002
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	May 15, 1995	Jul 27, 1995	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
WB COMPANY SECRETARIES LIMITED 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear	Jul 27, 1995	Aug 31, 1995	Secretary	20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear				37945630002
CASIER, Philippe 3-9771 Kasteeldreef Kruishoutem Belgium	Aug 22, 1995	Nov 20, 2003	Director	3-9771 Kasteeldreef Kruishoutem Belgium	Belgium	Belgian	1944-6	44499810003
CAUWE, Philippe Avenue Des Paquerettes 8 B-1640 Sint Genesius FOREIGN Rode Belgium	Jul 29, 1997	Nov 20, 2003	Director	Avenue Des Paquerettes 8 B-1640 Sint Genesius FOREIGN Rode Belgium		Belgium	1944-10	54276320001
FERRIS, Edward Michael Malvern Brook End, Luckington SN14 6PJ Chippenham Wiltshire	Aug 31, 1995	Jun 30, 2001	Director	Malvern Brook End, Luckington SN14 6PJ Chippenham Wiltshire		British	1940-6	34986190003
HAWKINS, Malcolm Leonard 4 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	Dec 15, 1995	Jun 30, 2001	Director	4 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire		British	1942-8	22495370002
JEFFERY, Michael 14 Church Road Molescroft HU17 7EN Beverley Hull	Dec 15, 1995	Nov 20, 2003	Director	14 Church Road Molescroft HU17 7EN Beverley Hull	England	British	1950-9	32780060002
LOMBART, Jean Claude Avenue De La Seigneurie 43 B 1325 Dion Valmont Belguim	Dec 15, 1995	Mar 21, 2001	Director	Avenue De La Seigneurie 43 B 1325 Dion Valmont Belguim		Belgian	1936-12	45765780001
MATHONET, Georges Claude 9 Avenue Des Ericas Rhode St Genese 1640 Belgium	Aug 22, 1995	Jul 29, 1997	Director	9 Avenue Des Ericas Rhode St Genese 1640 Belgium		Belgian	1940-1	46079920001
VAN WEYENBERGH, Claude Sneeuwbeslaan 25 Antwerp 2610 Belgium	Jul 15, 1999	Nov 20, 2003	Director	Sneeuwbeslaan 25 Antwerp 2610 Belgium		Belgium	1946-6	65916980001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	May 15, 1995	Jul 27, 1995	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001
WB COMPANY DIRECTORS LIMITED 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne	Jul 27, 1995	Aug 22, 1995	Director	20 Collingwood Street NE99 1YQ Newcastle Upon Tyne				41947520001

View Detailed Information on Officers and People with Significant Control

Does LOGAN FENAMEC have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 23, 1998 Delivered On Jan 13, 1999	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 side of sutton road hull.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1999Registration of a charge (395) Jul 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 31, 1995 Delivered On Sep 18, 1995	Satisfied	Amount secured All monies due from the company (formerly known as classicfill limited) to the chargee on any account whatsoever
	Short particulars L/H property k/a land & buildings on the south side of sutton road hull t/no HS107936.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1995Registration of a charge (395) Jul 17, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 31, 1995 Delivered On Sep 18, 1995	Satisfied	Amount secured All monies due or to become due from the company (formerly known as classicfill limited) 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 Sep 18, 1995Registration of a charge (395) Dec 19, 2009Statement of satisfaction of a charge in full or part (MG02)

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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