LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED

Overview

Company Name	LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03953980
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000
Date of Cessation	Jul 18, 2011

Summary

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

What is the purpose of LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED?

(7260) /

Where is LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED located?

Registered Office Address	No 1 Colmore Square Birmingham B4 6HQ West Midlands
Undeliverable Registered Office Address	No

What were the previous names of LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SERVICE LOGISTICS LIMITED	Mar 17, 2000	Mar 17, 2000

What are the latest accounts for LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2011

Liquidators' statement of receipts and payments to Apr 13, 2011

5 pages

4.68

Apr 18, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 15, 2011

Liquidators' statement of receipts and payments to Jan 16, 2011

5 pages

4.68

Aug 16, 2010

Liquidators' statement of receipts and payments to Jul 16, 2010

5 pages

4.68

Feb 02, 2010

Liquidators' statement of receipts and payments to Jan 16, 2010

5 pages

4.68

Aug 12, 2009

Liquidators' statement of receipts and payments to Jul 16, 2009

5 pages

4.68

Jan 29, 2009

Liquidators' statement of receipts and payments to Jan 16, 2009

5 pages

4.68

Aug 07, 2008

Liquidators' statement of receipts and payments to Jul 16, 2008

5 pages

4.68

Feb 15, 2008

Liquidators' statement of receipts and payments

6 pages

4.68

Aug 13, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 19, 2007

Liquidators' statement of receipts and payments

7 pages

4.68

Jan 31, 2006

legacy

1 pages

287

Jan 24, 2006

Declaration of solvency

3 pages

4.70

Jan 24, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 24, 2006

Appointment of a voluntary liquidator

1 pages

600

Mar 23, 2005

legacy

9 pages

363s

Mar 23, 2005

legacy

pages

363(353)

Dec 15, 2004

Full accounts made up to Mar 31, 2004

25 pages

Dec 15, 2004

legacy

1 pages

287

Sep 14, 2004

legacy

1 pages

287

Apr 15, 2004

legacy

14 pages

363s

Jan 26, 2004

legacy

8 pages

395

Jan 20, 2004

legacy

1 pages

288b

Jan 09, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
TONGE, Jeremy Michael Village Farm 1 Pavenham Road MK43 7LS Carlton Bedfordshire	Dec 20, 2002		Secretary	Village Farm 1 Pavenham Road MK43 7LS Carlton Bedfordshire	British		51393430001
STOCKLEY, Terrence Rodney Frederick The Cedars The Woods HA6 3EX North Wood Middlesex	May 01, 2000		Director	The Cedars The Woods HA6 3EX North Wood Middlesex	British	1944-11	70152570002
TONGE, Jeremy Michael Village Farm 1 Pavenham Road MK43 7LS Carlton Bedfordshire	Jan 15, 2001		Director	Village Farm 1 Pavenham Road MK43 7LS Carlton Bedfordshire	British	1961-12	51393430001
WILKINSON, David Lawrence The Querns Monkmead Lane RH20 2NH Pulborough West Sussex	Nov 10, 2003		Director	The Querns Monkmead Lane RH20 2NH Pulborough West Sussex	British	1962-9	94928390001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Mar 17, 2000	Jul 07, 2000	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	British		38963210003
WRIGHT, Martin 26 Stanley Avenue HP5 2JG Chesham Buckinghamshire	Jul 07, 2000	Dec 20, 2002	Secretary	26 Stanley Avenue HP5 2JG Chesham Buckinghamshire	British		70945060002
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Mar 17, 2000	Mar 30, 2000	Director	254 Old Church Road Chingford E4 8BT London	British	1943-1	32267100002
HUGHES, Dominic Mark 33 Heath Court LU7 3JR Leighton Buzzard Bedfordshire	Apr 20, 2000	Jul 07, 2000	Director	33 Heath Court LU7 3JR Leighton Buzzard Bedfordshire	British	1966-8	94514770001
JOST, Reto Tudor House Sycamore Road HP6 6BB Amersham Buckinghamshire	Apr 20, 2000	Oct 31, 2003	Director	Tudor House Sycamore Road HP6 6BB Amersham Buckinghamshire	British	1946-11	69945750001
MELLON, Denis 17 Damson Way AL4 9XU St. Albans Hertfordshire	Apr 20, 2000	Jul 07, 2000	Director	17 Damson Way AL4 9XU St. Albans Hertfordshire	British	1955-7	69943160002
WILKINSON, David Kenworthy Barn Cottage Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire	Apr 27, 2000	Dec 18, 2003	Director	Barn Cottage Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire	British	1950-8	30236530001

View Detailed Information on Officers and People with Significant Control

Does LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 14, 2004 Delivered On Jan 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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 3I PLC
	Transactions Jan 26, 2004Registration of a charge (395)
Rent deposit deed	Created On Dec 20, 2002 Delivered On Dec 27, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit od £43,181.25.
	Persons Entitled Nestron Limited
	Transactions Dec 27, 2002Registration of a charge (395)
A debenture made by the company (formerly known as service logistics limited) in favour of barclays bank PLC as security trustee for the beneficiaries (the security trustee)	Created On Apr 20, 2000 Delivered On Apr 26, 2000	Outstanding	Amount secured All obligations which the company may at any time have to the security trustee or any of the other beneficiaries under or pursuant to the finance documents
	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 (As Security Trustee)
	Transactions Apr 26, 2000Registration of a charge (395)

View Detailed Information on Charges

Does LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2011	Dissolved on
Jan 17, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Best Ernst & Young Llp One Colmore Square B3 2DB Birmingham	practitioner	Ernst & Young Llp One Colmore Square B3 2DB Birmingham	Jan 17, 2006
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Jan 17, 2006

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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