LOGVALE LIMITED
Overview
| Company Name | LOGVALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04275100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGVALE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOGVALE LIMITED located?
| Registered Office Address | 30 City Road EC1Y 2AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGVALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for LOGVALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of Christopher Seymour Smit as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Register(s) moved to registered office address 30 City Road London EC1Y 2AB | 1 pages | AD04 | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Satisfaction of charge 13 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 6 pages | MR04 | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Nov 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of LOGVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Paul Neville Rodney | Director | Stanny House Farm Iken IP12 2EY Woodbridge Suffolk | United Kingdom | British | Company Director | 6777340001 | ||||
| KELLY, Crispin Noel | Director | Queensway W2 4QH London 71 United Kingdom | England | British | Director | 2033150025 | ||||
| COOKE, Katherine Louise Harriet | Secretary | Stanny House Farm Iken IP12 2EY Woodbridge Suffolk | British | Company Secretary | 16243470001 | |||||
| SMIT, Christopher Seymour | Secretary | Queensway W2 4QH London 71 United Kingdom | British | 174356120002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COOKE, Katherine Louise Harriet | Director | Stanny House Farm Iken IP12 2EY Woodbridge Suffolk | England | British | Farm Partner Co Director | 16243470001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of LOGVALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Logvale Holding Company Limited | Apr 06, 2016 | City Road EC1Y 2AB London 30 United Kingdom | No | ||||||||||
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Natures of Control
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Does LOGVALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Oct 09, 2007 Delivered On Oct 20, 2007 | Satisfied | 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 All rights title benefits and interest to all moneys from time to time due owing or incurred under the leases. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 09, 2007 Delivered On Oct 20, 2007 | Satisfied | Amount secured All monies due or to become due from the initial chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All properties listed in the schedule of the deed including all buildings erections and fixtures and fittings and fixed plant equipment and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 17, 2006 Delivered On Jul 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 blackwell gate darlington t/no DU164155. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 17, 2006 Delivered On Jul 28, 2006 | 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 known as 35 and 37 and 39 to 49A (odd) parkgate road london t/no's TGL197525 and SGL456067 and f/h property known as 35 and 37 parkgate road and part of the adjoining dock t/no TGL197526. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 17, 2006 Delivered On Jul 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 68 high street kings lynn norfolk t/no NK98650. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 17, 2006 Delivered On Jul 28, 2006 | 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 known as 18 cowcross street and sabian house 27 and 28 cowcross street and land lying to the north of cowcross street t/no's NGL804567 and NGL776132 and l/h property known as part of zinc house 19 to 25 cowcross street t/no NGL786159. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 17, 2006 Delivered On Jul 28, 2006 | 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
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Transactions
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| Deed of assignment of rents | Created On Nov 06, 2001 Delivered On Nov 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rents payable in respect of the f/h property k/a 18 cowcross street and sabin house 27/28 cowcross street EC1 and the l/h property k/a part zinc house, 19/26 cowcross street, london EC1. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rents | Created On Nov 06, 2001 Delivered On Nov 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rents payable in respect of the f/h property k/a 39-49A parkgate road, london, SW11 and adjoining buildings. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 06, 2001 Delivered On Nov 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of a floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 06, 2001 Delivered On Nov 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a 18 cowcross street and sabian house, 27/28 cowcross street and land at the rear of sabian house, 27/28 cowcross street, london, EC1, registered under part t/no NGL08816 and NGL776132 by way of assignment the goodwill and benefit of all licences. By way of floating charge all of its property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 06, 2001 Delivered On Nov 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that property k/a part zinc house, 19-26 cowcross street, london, EC1, t/no NGL786189 by way of assignment the goodwill and benefit of all licences. By way of floating charge all of its property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 06, 2001 Delivered On Nov 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a 39-49A parkgate road, london, SW11, t/nos 177518, SGL456067 and SGL379713 by way of assignment the goodwill and benefit of all licences. By way of floating charge all of its property and assets present and future. | ||||
Persons Entitled
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Transactions
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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