LOGOTRON LIMITED

Overview

Company Name	LOGOTRON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04113866
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2000
Date of Cessation	Oct 30, 2014

Summary

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

What is the purpose of LOGOTRON LIMITED?

(7221) /

Where is LOGOTRON LIMITED located?

Registered Office Address	Unit 3a Crome Lea Business Park Madingley Road CB23 7PH Cambridge
Undeliverable Registered Office Address	No

What were the previous names of LOGOTRON LIMITED?

Previous Company Names
Company Name	From	Until
PRICE B...1 LIMITED	Nov 24, 2000	Nov 24, 2000

What are the latest accounts for LOGOTRON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for LOGOTRON LIMITED?

Annual Return

Last Annual Return	Nov 24, 2010

What are the latest filings for LOGOTRON LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2014

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Sep 12, 2012

Liquidators' statement of receipts and payments to Aug 02, 2012

23 pages

4.68

Oct 04, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Oct 04, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 06, 2011

Notice of Constitution of Liquidation Committee

3 pages

4.48

Aug 17, 2011

Notice of Constitution of Liquidation Committee

2 pages

4.48

Aug 17, 2011

Registered office address changed from * Denny Lodge Business Park Ely Road Chittering Cambridge Cambridgeshire CB25 9PH* on Aug 17, 2011

2 pages

AD01

Aug 17, 2011

Statement of affairs with form 4.19

21 pages

4.20

Aug 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 25, 2011

Termination of appointment of Eric Williams as a director

1 pages

TM01

Jul 25, 2011

Termination of appointment of Linda Birr-Pixton as a director

1 pages

TM01

Jul 25, 2011

Termination of appointment of Julian Birr-Pixton as a director

1 pages

TM01

Jul 15, 2011

Termination of appointment of John Penrose as a director

1 pages

TM01

Jun 30, 2011

Termination of appointment of Simon Mead as a director

1 pages

TM01

Apr 04, 2011

Appointment of Mr Simon Paul Detheridge as a director

2 pages

AP01

Mar 24, 2011

Termination of appointment of Michael Detheridge as a director

1 pages

TM01

Nov 30, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2010	Statement of capital on Nov 30, 2010 Capital: GBP 184,563	SH01

Oct 02, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

May 18, 2010

Appointment of Mrs Linda-Ann Birr-Pixton as a director

2 pages

AP01

Jan 11, 2010

Annual return made up to Nov 24, 2009 with full list of shareholders

14 pages

AR01

Jan 11, 2010

Director's details changed for John Penrose on Nov 23, 2009

2 pages

CH01

Jan 11, 2010

Secretary's details changed for Julian Conway Costley on Nov 23, 2009

1 pages

CH03

Jan 11, 2010

Director's details changed for Joseph Goodison on Nov 23, 2009

2 pages

CH01

View All Filings

Who are the officers of LOGOTRON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTLEY, Julian Conway Pembroke Road TN13 1XR Sevenoaks 22 Kent	Dec 11, 2008		Secretary	Pembroke Road TN13 1XR Sevenoaks 22 Kent		British		137423360001
BARKER, Nicholas Charles Lawrence Holly End, Oldhill Wood Studham LU6 2NE Dunstable Bedfordshire	Dec 19, 2000		Director	Holly End, Oldhill Wood Studham LU6 2NE Dunstable Bedfordshire	England	British	1953-6	10939990002
COSTLEY, Julian Conway Pembroke Road TN13 1XR Sevenoaks 22 Kent	Dec 11, 2008		Director	Pembroke Road TN13 1XR Sevenoaks 22 Kent	United Kingdom	British	1952-4	137423360001
DAISH, Gerald William 3 Spring Lane Bottisham CB25 9BL Cambridge Cambridgeshire	Nov 24, 2000		Director	3 Spring Lane Bottisham CB25 9BL Cambridge Cambridgeshire	England	British	1956-3	123289620001
DETHERIDGE, Simon Paul Queen Street Cubbington CV32 7NA Leamington Spa 26 Warwickshire United Kingdom	Feb 18, 2011		Director	Queen Street Cubbington CV32 7NA Leamington Spa 26 Warwickshire United Kingdom	United Kingdom	British	1979-1	64373030003
DETHERIDGE, Tina Anita 102 Radford Road CV31 1LF Leamington Spa Warwickshire	Nov 14, 2001		Director	102 Radford Road CV31 1LF Leamington Spa Warwickshire	England	British	1944-11	21602610001
GOODISON, Joseph Barry 38 Spencer Parade NN9 6QJ Stanwick Northamptonshire	Jul 03, 2007		Director	38 Spencer Parade NN9 6QJ Stanwick Northamptonshire	England	British	1948-12	37083890006
GOODLAND, Peter Morley Albury Norfolk Road Turvey MK43 8DU Bedford Bedfordshire	Jul 03, 2007		Director	Albury Norfolk Road Turvey MK43 8DU Bedford Bedfordshire	England	British	1954-1	121964120001
DAISH, Gerald William 3 Spring Lane Bottisham CB25 9BL Cambridge Cambridgeshire	Nov 24, 2000	Jun 13, 2008	Secretary	3 Spring Lane Bottisham CB25 9BL Cambridge Cambridgeshire		British		123289620001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 24, 2000	Nov 24, 2000	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BIRR-PIXTON, Julian Walter William 11 Asplins Avenue PE27 4SX Needingworth Cambridgeshire	Nov 24, 2000	Jul 20, 2011	Director	11 Asplins Avenue PE27 4SX Needingworth Cambridgeshire	England	British	1952-5	73050470001
BIRR-PIXTON, Linda Ann, Mrs. Asplins Avenue Needingworth PE27 4SX St. Ives 11 Cambridgeshire England	Apr 21, 2010	Jul 20, 2011	Director	Asplins Avenue Needingworth PE27 4SX St. Ives 11 Cambridgeshire England	England	British	1954-8	148036200001
DETHERIDGE, Michael Victor Radford Road CV31 1LF Leamington Spa 102 Warwickshire	Nov 14, 2001	Feb 18, 2010	Director	Radford Road CV31 1LF Leamington Spa 102 Warwickshire	United Kingdom	British	1945-5	21602620001
MASSEY, Sean Alfred 26 Hertford Close CB6 3QS Ely Cambridgeshire	Nov 24, 2000	Dec 11, 2000	Director	26 Hertford Close CB6 3QS Ely Cambridgeshire	England	British	1970-9	73050460001
MCINTOSH, Graham Glatton Cottage The Grange PE15 0LH Doddington Cambridgeshire	Oct 17, 2001	Apr 13, 2007	Director	Glatton Cottage The Grange PE15 0LH Doddington Cambridgeshire	United Kingdom	British	1955-9	171990480001
MEAD, Simon David 23 Lindsey Street CM16 6RB Epping Essex	Jun 09, 2008	Jun 30, 2011	Director	23 Lindsey Street CM16 6RB Epping Essex	England	British	1966-6	99491060001
PENROSE, John David 28 Crown Reach 145 Grosvenor Road SW1V 3JU London	Dec 19, 2000	Jul 14, 2011	Director	28 Crown Reach 145 Grosvenor Road SW1V 3JU London	England	British	1964-6	165187630002
WILLIAMS, Eric 10 Asplins Avenue PE27 4SX Hollywell Cum Needingworth Cambridgeshire	Dec 19, 2000	Jul 21, 2011	Director	10 Asplins Avenue PE27 4SX Hollywell Cum Needingworth Cambridgeshire	England	British	1940-4	73799720001

View Detailed Information on Officers and People with Significant Control

Does LOGOTRON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 08, 2009 Delivered On Jul 09, 2009	Outstanding	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 09, 2009Registration of a charge (395)
All assets debenture	Created On Jan 10, 2001 Delivered On Jan 19, 2001	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 Ge Capital Commercial Finance Limited
	Transactions Jan 19, 2001Registration of a charge (395) Sep 04, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LOGOTRON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2011	Commencement of winding up
Oct 30, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William John Kelly 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	Aug 03, 2011
Mary Ann Currie-Smith Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park Madingley Road CB23 7PH Cambridge	practitioner	Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park Madingley Road CB23 7PH Cambridge	Aug 03, 2011

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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