LOGICALIS GROUP SERVICES LIMITED

Overview

Company Name	LOGICALIS GROUP SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03732384
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1999
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of LOGICALIS GROUP SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is LOGICALIS GROUP SERVICES LIMITED located?

Registered Office Address	110 Buckingham Avenue Slough SL1 4PF Berkshire
Undeliverable Registered Office Address	No

What were the previous names of LOGICALIS GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LOGICAL GROUP SERVICES LIMITED	Jul 03, 2001	Jul 03, 2001
DATATEC GROUP SERVICES LIMITED	Mar 10, 1999	Mar 10, 1999

What are the latest accounts for LOGICALIS GROUP SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What are the latest filings for LOGICALIS GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 14, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 06, 2020	Application to strike the company off the register	1 pages	DS01

Mar 17, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Mar 16, 2020	Confirmation statement made on Mar 10, 2020 with updates	4 pages	CS01

Mar 11, 2020	Appointment of Mr Stuart Edward Radcliffe as a director on Mar 01, 2020	2 pages	AP01

Mar 11, 2020	Termination of appointment of Mark Rogers as a director on Feb 29, 2020	1 pages	TM01

Dec 04, 2019	Audit exemption subsidiary accounts made up to Feb 28, 2019	17 pages	AA

Nov 27, 2019	legacy	87 pages	PARENT_ACC

Nov 27, 2019	legacy	4 pages	GUARANTEE2

Nov 25, 2019	legacy	87 pages	PARENT_ACC

Nov 25, 2019	legacy	3 pages	GUARANTEE2

Nov 25, 2019	legacy	1 pages	AGREEMENT2

May 07, 2019	Appointment of Mr Leopoldo Dal Bianco as a secretary on Apr 16, 2019	2 pages	AP03

May 07, 2019	Termination of appointment of Mark Grant as a secretary on Apr 16, 2019	1 pages	TM02

Mar 11, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Audit exemption subsidiary accounts made up to Feb 28, 2018	29 pages	AA

Dec 05, 2018	legacy	89 pages	PARENT_ACC

Dec 05, 2018	legacy	2 pages	AGREEMENT2

Dec 05, 2018	legacy	4 pages	GUARANTEE2

Dec 04, 2018	legacy	2 pages	AGREEMENT2

Dec 04, 2018	legacy	4 pages	GUARANTEE2

Mar 13, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Audit exemption subsidiary accounts made up to Feb 28, 2017	20 pages	AA

Jan 15, 2018	legacy	81 pages	PARENT_ACC

View All Filings

Who are the officers of LOGICALIS GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAL BIANCO, Leopoldo 110 Buckingham Avenue Slough SL1 4PF Berkshire	Apr 16, 2019		Secretary	110 Buckingham Avenue Slough SL1 4PF Berkshire				258221910001
BAILKOSKI, Robert Broncho, Mr. 110 Buckingham Avenue Slough SL1 4PF Berkshire	Jan 06, 2016		Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	England	British	1975-11	203303010001
RADCLIFFE, Stuart Edward 110 Buckingham Avenue Slough SL1 4PF Berkshire	Mar 01, 2020		Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	England	British	1965-5	226408530001
GRANT, Mark 110 Buckingham Avenue Slough SL1 4PF Berkshire	Jun 12, 2017	Apr 16, 2019	Secretary	110 Buckingham Avenue Slough SL1 4PF Berkshire				233368180001
HALL, Gary Peter William 110 Buckingham Avenue Slough SL1 4PF Berkshire	May 23, 2012	Jun 12, 2017	Secretary	110 Buckingham Avenue Slough SL1 4PF Berkshire				169517210001
MORRIS, Simon Paul Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent	Jul 26, 2001	Oct 26, 2009	Secretary	Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent		British		105928050002
ROBERTSON, Ian Malcolm Touch Wood Collum Green Road Farnham Common SL2 3RH Slough Buckinghamshire	Mar 10, 1999	Jul 26, 2001	Secretary	Touch Wood Collum Green Road Farnham Common SL2 3RH Slough Buckinghamshire		British		63042070001
WILLIAMS, Richard John Hoskyn 110 Buckingham Avenue Slough SL1 4PF Berkshire	Oct 26, 2009	May 23, 2012	Secretary	110 Buckingham Avenue Slough SL1 4PF Berkshire		British		146811360001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 10, 1999	Mar 10, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
DRAKEFORD LEWIS, Nigel Vincent 5 Sonning Gate RG4 6GQ Sonning Berkshire	Jul 02, 2001	May 29, 2015	Director	5 Sonning Gate RG4 6GQ Sonning Berkshire	Great Britain	British	1961-4	85715950001
FERRIMAN, Errol Albert 2 Chandlers Quay SL6 9NJ Maidenhead Berkshire	Apr 28, 1999	Mar 15, 2000	Director	2 Chandlers Quay SL6 9NJ Maidenhead Berkshire		South African	1945-9	61884010001
JAMES, Jon Stuart Corfton 15 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire	Apr 30, 1999	Jul 17, 2001	Director	Corfton 15 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire		British	1962-9	63971510003
LAWRENCE, Stephen Francis Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Jul 02, 2001	Oct 29, 2002	Director	Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Uk	British	1957-3	292499480001
MONTANANA, Jens Peter Riverwood East Drive, Wentworth GU25 4JT Virginia Water Surrey	Apr 30, 1999	Dec 12, 2016	Director	Riverwood East Drive, Wentworth GU25 4JT Virginia Water Surrey	England	British	1960-12	86090220001
NIXON, Alan Arthur 8 Punta Verde Drive Great Hay TF7 4EJ Telford Shropshire	Mar 10, 1999	Jul 13, 2001	Director	8 Punta Verde Drive Great Hay TF7 4EJ Telford Shropshire		British	1959-7	67543830001
ROBERTSON, Ian Malcolm Touch Wood Collum Green Road Farnham Common SL2 3RH Slough Buckinghamshire	Mar 10, 1999	Jul 26, 2001	Director	Touch Wood Collum Green Road Farnham Common SL2 3RH Slough Buckinghamshire		British	1957-1	63042070001
ROGERS, Mark 110 Buckingham Avenue Slough SL1 4PF Berkshire	Sep 25, 2014	Feb 29, 2020	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	United Kingdom	British	1958-6	109702070001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 10, 1999	Mar 10, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGICALIS GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Logicalis Group Limited

Apr 11, 2016

Buckingham Avenue

SL1 4PF Slough

110

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	04012342

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.

View Detailed Information on Persons with Significant Control

Does LOGICALIS GROUP SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 19, 2010 Delivered On Apr 21, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 21, 2010Registration of a charge (MG01) Mar 17, 2020Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Dec 09, 2004 Delivered On Dec 22, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Dec 22, 2004Registration of a charge (395) Jun 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Sep 13, 2002 Delivered On Sep 19, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 19, 2002Registration of a charge (395) Jun 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Apr 30, 1999 Delivered On May 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1999Registration of a charge (395) Sep 14, 2002Statement 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.
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