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TRUCK LOGIC LIMITED

TRUCK LOGIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTRUCK LOGIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03287019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUCK LOGIC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRUCK LOGIC LIMITED located?

    Registered Office Address
    Suite Gf7 The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUCK LOGIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROPEAN VEHICLE COMPONENTS & ACCESSORIES LIMITEDDec 03, 1996Dec 03, 1996

    What are the latest accounts for TRUCK LOGIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for TRUCK LOGIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Change of details for Bushell Holdings Limited as a person with significant control on Dec 03, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 03, 2017 with updates

    		4 pagesCS01

    Change of details for Bushell Holdings Limited as a person with significant control on Dec 06, 2017

    		2 pagesPSC05

    Secretary's details changed for Ms Joy Bushell on Dec 06, 2017

    		1 pagesCH03

    Director's details changed for Mr Steven Bushell on Dec 06, 2017

    		2 pagesCH01

    Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

    		1 pagesAD03

    Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

    		1 pagesAD02

    Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Suite Gf7 the Boathouse Business Centre 1 Harbour Square Wisbech Cambridgeshire PE13 3BH on Dec 06, 2017

    		1 pagesAD01

    Notification of Bushell Holdings Limited as a person with significant control on Jul 20, 2017

    		2 pagesPSC02

    Cessation of Steven Bushell as a person with significant control on Jul 20, 2017

    		1 pagesPSC07

    Cessation of Joy Bushell as a person with significant control on Jul 20, 2017

    		1 pagesPSC07

    legacy

    		10 pagesRP04CS01

    Registered office address changed from Orchard House High Broadgate Tydd St. Giles Wisbech PE13 5LF England to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on Mar 06, 2017

    		2 pagesAD01
    View All Filings

    Who are the officers of TRUCK LOGIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHELL, Joy
    The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Suite Gf7
    Cambridgeshire
    United Kingdom
    		Secretary
    The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Suite Gf7
    Cambridgeshire
    United Kingdom
    		British124987690001
    BUSHELL, Steven
    The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Suite Gf7
    Cambridgeshire
    United Kingdom
    		Director
    The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Suite Gf7
    Cambridgeshire
    United Kingdom
    		United KingdomBritish66510010009
    BAILEY, Neil
    75 Silverstone Cottages
    Leverington
    PE13 5BW Wisbech
    Cambridgeshire
    		Secretary
    75 Silverstone Cottages
    Leverington
    PE13 5BW Wisbech
    Cambridgeshire
    		British73729410001
    GARNER, Carol Ann
    47 Nobles Close
    Coates Whittlesey
    PE7 2BT Peterborough
    Cambridgeshire
    		Secretary
    47 Nobles Close
    Coates Whittlesey
    PE7 2BT Peterborough
    Cambridgeshire
    		British47274620002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BAILEY, Geoffrey Robert
    Century House
    Station Road, Wisbech St. Mary
    PE13 4RY Wisbech
    Cambridgeshire
    		Director
    Century House
    Station Road, Wisbech St. Mary
    PE13 4RY Wisbech
    Cambridgeshire
    		EnglandBritish11290850003
    RICHARD CHARLES, Scott
    Fairview Cottage
    High Road
    Cambs
    		Director
    Fairview Cottage
    High Road
    Cambs
    		United KingdomBritish124987300001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUCK LOGIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Suite Gf7
    Cambridgeshire
    United Kingdom
    		Jul 20, 2017
    The Boathouse Business Centre
    1 Harbour Square
    PE13 3BH Wisbech
    Suite Gf7
    Cambridgeshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10636841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joy Bushell
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    Cambridgeshire
    		Dec 02, 2016
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Steven Bushell
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    Cambridgeshire
    		Dec 02, 2016
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    S B Components (International) Limited
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    England
    		Apr 06, 2016
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number03859796
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TRUCK LOGIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 26, 2004
    Delivered On Jul 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property land and buildings off europa way wisbech cambridgeshire t/n CB244921.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 27, 2004Registration of a charge (395)
    • Dec 21, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 02, 2004
    Delivered On Jan 13, 2004
    		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
    • Barclays Bank PLC
    Transactions
    • Jan 13, 2004Registration of a charge (395)
    • Dec 21, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 20, 2003
    Delivered On Jan 22, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the north side of europa way wisbech fenland cambridgeshire t/n CB244921. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 22, 2003Registration of a charge (395)
    • Dec 21, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 20, 2003
    Delivered On Jan 21, 2003
    		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
    • National Westminster Bank PLC
    Transactions
    • Jan 21, 2003Registration of a charge (395)
    • Dec 21, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 05, 2001
    Delivered On Mar 08, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly k/a european vehicle components & accessories limited to the chargee on any account whatsoever
    Short particulars
    Property k/a land in europa way wisbech cambridgeshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 08, 2001Registration of a charge (395)
    • Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 03, 1998
    Delivered On Jul 09, 1998
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 09, 1998Registration of a charge (395)
    • Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 26, 1998
    Delivered On Jul 03, 1998
    		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 north west side of algores way wisbech cambridgeshire part CB111157.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 03, 1998Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0