CONCLUSIVE LOGIC LIMITED

Overview

Company Name	CONCLUSIVE LOGIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03822152
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1999
Date of Cessation	Sep 28, 2013

Summary

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

What is the purpose of CONCLUSIVE LOGIC LIMITED?

(7220) /
(7260) /

Where is CONCLUSIVE LOGIC LIMITED located?

Registered Office Address	Suite 3 Chalkwell Lawns 648-656 London Road S90 9HR Westcliff On Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of CONCLUSIVE LOGIC LIMITED?

Previous Company Names
Company Name	From	Until
NETLEXIS LIMITED	Oct 19, 1999	Oct 19, 1999
CREDITLODGE LIMITED	Aug 09, 1999	Aug 09, 1999

What are the latest accounts for CONCLUSIVE LOGIC LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CONCLUSIVE LOGIC LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 28, 2013	Liquidators' statement of receipts and payments to Jun 17, 2013	5 pages	4.68

Jun 28, 2013	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Apr 11, 2013	Liquidators' statement of receipts and payments to Feb 26, 2013	5 pages	4.68

Dec 18, 2012	Liquidators' statement of receipts and payments to Aug 26, 2012	5 pages	4.68

May 30, 2012	Liquidators' statement of receipts and payments to Feb 26, 2012	5 pages	4.68

May 30, 2012	Liquidators' statement of receipts and payments to Aug 26, 2011	5 pages	4.68

May 30, 2012	Liquidators' statement of receipts and payments to Feb 26, 2011	5 pages	4.68

Sep 10, 2010	Liquidators' statement of receipts and payments to Aug 26, 2010	5 pages	4.68

Mar 22, 2010	Liquidators' statement of receipts and payments to Feb 26, 2010	5 pages	4.68

Sep 07, 2009	Liquidators' statement of receipts and payments to Aug 26, 2009	5 pages	4.68

Apr 05, 2009	Liquidators' statement of receipts and payments to Feb 26, 2009	5 pages	4.68

Feb 26, 2009	legacy	1 pages	287

Oct 22, 2008	Insolvency filing Insolvency:secretary of state release of liquidator	1 pages	LIQ MISC

Sep 15, 2008	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Sep 01, 2008	Liquidators' statement of receipts and payments to Aug 26, 2008	5 pages	4.68

Mar 05, 2008	Liquidators' statement of receipts and payments to Aug 26, 2008	5 pages	4.68

Oct 03, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 01, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 12, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 10, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 08, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 01, 2005	legacy	1 pages	287
Mar 11, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 06, 2004	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of CONCLUSIVE LOGIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOLLEY, Leigh Mark 2 Astley Close RG41 3HS Wokingham	Jun 04, 2001		Secretary	2 Astley Close RG41 3HS Wokingham		British			39194300002
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Jun 04, 2001		Secretary	16 Old Bailey EC4M 7EG London					73539310001
KARNEY, Andrew Lumsdaine The Old Rectory Credenhill HR4 7DJ Hereford	Apr 17, 2000		Director	The Old Rectory Credenhill HR4 7DJ Hereford	United Kingdom	British	1942-5	Chartered Engineer	11201890001
MCKENNIREY, Matthew 11750 Old Georgetown Road Apt 2525 Rockville Md 20850 Usa	Oct 07, 1999		Director	11750 Old Georgetown Road Apt 2525 Rockville Md 20850 Usa		Canadian	1953-4	Business Consultant	66687120002
MATHEWS, Stephen 6 Ragstones Oakland Way HP10 9DA Flackwell Heath Bucks	Oct 07, 1999	Jul 18, 2001	Secretary	6 Ragstones Oakland Way HP10 9DA Flackwell Heath Bucks		British		Consultant	105785280001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 09, 1999	Oct 07, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BATTERHAM, Christopher Michael Vale Farm House Hawridge Vale HP5 2UG Chesham Buckinghamshire	Apr 17, 2000	Nov 06, 2001	Director	Vale Farm House Hawridge Vale HP5 2UG Chesham Buckinghamshire	United Kingdom	British	1955-3	Company Director	48567920002
HOWARD, John Charles 8 Alwyn Road SL6 5EH Maidenhead Berkshire	Nov 08, 1999	Jul 18, 2001	Director	8 Alwyn Road SL6 5EH Maidenhead Berkshire		British	1960-12	Director	67804230002
LARSON, Thomas Patrick 3113 Clymer Drive Plano Texas 75025 Usa	Apr 17, 2000	Oct 01, 2001	Director	3113 Clymer Drive Plano Texas 75025 Usa		Usa	1958-2	Consultant	70606440001
MATHEWS, Stephen 6 Ragstones Oakland Way HP10 9DA Flackwell Heath Bucks	Oct 07, 1999	Jul 18, 2001	Director	6 Ragstones Oakland Way HP10 9DA Flackwell Heath Bucks		British	1950-1	Consultant	105785280001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 09, 1999	Oct 07, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does CONCLUSIVE LOGIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A rent deposit deed	Created On Jun 25, 2001 Delivered On Jul 04, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease
	Short particulars The initial deposit of £40,000 paid by the tenant under the deed, any renewal or replacement of these sums, all interest earned on the account and all entitlements, rights and benefits accruing directly or indirectly. See the mortgage charge document for full details.
	Persons Entitled Hogg Group Limited
	Transactions Jul 04, 2001Registration of a charge (395)

View Detailed Information on Charges

Does CONCLUSIVE LOGIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2013	Dissolved on
Feb 27, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Coyne 3rd Floor 70-74 City Road EC1Y 2BJ London	practitioner	3rd Floor 70-74 City Road EC1Y 2BJ London	Feb 27, 2002
Peter John Forsey Suite 3 Chalkwell Lawns 648-656 London Road SS0 9HR Westcliff On Sea Essex	practitioner	Suite 3 Chalkwell Lawns 648-656 London Road SS0 9HR Westcliff On Sea Essex	Feb 27, 2002

View Detailed Information on Insolvency Cases

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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