LOGICA GROUP HOLDINGS LIMITED
Overview
| Company Name | LOGICA GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03111266 |
| 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 LOGICA GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOGICA GROUP HOLDINGS LIMITED located?
| Registered Office Address | 250 Brook Drive RG2 6UA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGICA GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGICA LIMITED | Apr 27, 2004 | Apr 27, 2004 |
| THOR STRIX LIMITED | Oct 03, 1995 | Oct 03, 1995 |
What are the latest accounts for LOGICA GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for LOGICA GROUP HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOGICA GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Statement of capital on Jun 26, 2014
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2012 | 15 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2013
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2013
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013 | 3 pages | CH01 | ||||||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 3 pages | AA01 | ||||||||||||||
Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Timothy Walter Gregory as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Allison as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gavin Griggs as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert David Anderson as a director | 3 pages | AP01 | ||||||||||||||
Miscellaneous Statement under section 519 companies act 2006 | 4 pages | MISC | ||||||||||||||
Who are the officers of LOGICA GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGICA COSEC LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 165434400001 | ||||||||||
| ANDERSON, Robert David, Mr. | Director | Brook Drive RG2 6UA Reading 250 Berkshire | Canada | Canadian | 122988350004 | |||||||||
| GREGORY, Timothy Walter | Director | Brook Drive RG2 6UA Reading 250 Berkshire | England | British | 149429760002 | |||||||||
| MOHAMMED, Faris Mehdi Kadhim | Director | Brook Drive RG2 6UA Reading 250 Berkshire | England | British | 67645590001 | |||||||||
| ELLISON, John Kevin | Secretary | 3 Lansdown Crescent BA1 5EX Bath | British | 62422910001 | ||||||||||
| FRANCIS, Richard John | Secretary | 7 Kinderscout HP3 8HW Hemel Hempstead Hertfordshire | British | 67742720001 | ||||||||||
| PATON, Daryl Marc | Secretary | Miles Lane KT11 2EF Cobham Easter House Surrey | British | 104564540001 | ||||||||||
| LOGICA INTERNATIONAL LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 45193120003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLISON, Timothy John | Director | Orchard Avenue SL4 5AW Windsor 3 Berkshire United Kingdom | United Kingdom | British | 204674150001 | |||||||||
| BEAN, David George | Director | The Tithe Barn Trimnells Colerne SN14 8EP Chippenham Wiltshire | British | 2045410001 | ||||||||||
| ELLISON, John Kevin | Director | 3 Lansdown Crescent BA1 5EX Bath | United Kingdom | British | 62422910001 | |||||||||
| FLOYDD, William | Director | 27 Dagden Road GU4 8DD Shalford Surrey | British | 101702410001 | ||||||||||
| GRIGGS, Gavin Peter | Director | Brook Drive RG2 6UA Reading 250 Berkshire | England | British | 154536120001 | |||||||||
| HUMPHRIES, David | Director | Brook Drive RG2 6UA Reading 250 Berkshire | England | British | 135315230001 | |||||||||
| HUTCHINSON, Benjamin William | Director | 6 Leg Square BA4 5LL Shepton Mallet Somerset | British | 50019260002 | ||||||||||
| JONES, Michael David | Director | 96 Ack Lane West Cheadle Hulme SK8 7ES Cheadle Cheshire | England | British | 26789410001 | |||||||||
| MACKAY, Thomas Owen | Director | Brook Drive RG2 6UA Reading 250 Berkshire | England | British | 125924240002 | |||||||||
| MACKAY, Thomas Owen | Director | Brook Drive RG2 6UA Reading 250 Berkshire | United Kingdom | British | 125924240001 | |||||||||
| MELLORS, David Antony | Director | Cody Technology Park Ively Road GU14 0LX Farnborough A1/2009 Hampshire Uk | England | British | 166957670001 | |||||||||
| NEVILLE, Geoffrey Leslie | Director | 53 Church Road Abbots Leigh BS8 3QU Bristol Avon | United Kingdom | British | 39989270002 | |||||||||
| THORNTON, John Lindsay Marchbank | Director | Sandfield Drove Lane Market Lavington SN10 4NT Devizes Wiltshire | British | 18013800001 | ||||||||||
| WEAVER, Paul | Director | Brookside CM11 1DT Billericay 36 Essex | United Kingdom | British | 45193280002 |
Does LOGICA GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 28, 1997 Delivered On Mar 15, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 1ST march 1995 | |
Short particulars Rent deposit of £2,750 to secure the obligations of the company as tenant under the lease. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 09, 1995 Delivered On Nov 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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
| ||||
Transactions
| ||||
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