LOGIC ROOFING & CLADDING LIMITED

Overview

Company Name	LOGIC ROOFING & CLADDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04363906
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2002
Date of Cessation	Mar 31, 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 LOGIC ROOFING & CLADDING LIMITED?

(4522) /

Where is LOGIC ROOFING & CLADDING LIMITED located?

Registered Office Address	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LOGIC ROOFING & CLADDING LIMITED?

Previous Company Names
Company Name	From	Until
TAYVIN 256 LIMITED	Jan 30, 2002	Jan 30, 2002

What are the latest accounts for LOGIC ROOFING & CLADDING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2003

What are the latest filings for LOGIC ROOFING & CLADDING LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 31, 2013	Notice of final account prior to dissolution	1 pages	4.43

May 30, 2013	Registered office address changed from Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT on May 30, 2013	2 pages	AD01

May 30, 2013	Appointment of a liquidator	1 pages	4.31

Feb 12, 2013	Order of court to wind up	2 pages	COCOMP

Oct 02, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 24, 2012	Notice of automatic end of Administration	9 pages	2.30B

May 22, 2012	Administrator's progress report to Jan 13, 2007	9 pages	2.24B

Jan 19, 2012	Insolvency filing Insolvency:miscellaneous- replacement administrators	12 pages	LIQ MISC

Jan 19, 2012	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Dec 15, 2011	Notice of resignation of an administrator	13 pages	2.38B

Mar 11, 2011	Registered office address changed from Unit 8 Greenham Park Common Road Witchford Ely Cambridgeshire CB6 2HF on Mar 11, 2011	2 pages	AD01

Jan 10, 2007	Notice of vacation of office by administrator	15 pages	2.39B
Jul 14, 2006	Administrator's progress report	14 pages	2.24B
Jul 14, 2006	Notice of extension of period of Administration	1 pages	2.31B
Feb 20, 2006	Administrator's progress report	15 pages	2.24B
Sep 15, 2005	Statement of administrator's proposal	49 pages	2.17B
Jul 26, 2005	Appointment of an administrator	1 pages	2.12B
Apr 11, 2005	legacy	1 pages	287
Mar 02, 2005	legacy	7 pages	363s
Aug 04, 2004	legacy	1 pages	288b
Jun 01, 2004	legacy	1 pages	225
Apr 08, 2004	legacy	1 pages	288b
Apr 08, 2004	legacy	2 pages	288a
Apr 01, 2004	legacy	8 pages	363s

View All Filings

Who are the officers of LOGIC ROOFING & CLADDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Vivienne Maria Fern Villa 4 Eastwood End PE15 0QQ Wimblington Cambridgeshire	Mar 22, 2004		Secretary	Fern Villa 4 Eastwood End PE15 0QQ Wimblington Cambridgeshire		British		96979860001
LLOYD, David Edward 4 Eastwood End PE15 0QQ Wimblington Cambridgeshire	Jun 05, 2002		Director	4 Eastwood End PE15 0QQ Wimblington Cambridgeshire	United Kingdom	British	1952-9	88330110001
LISAUSKAS, Peter Michael Orchard Cottage 45 Back Lane NN14 3ER Brigstock Northamptonshire	Feb 11, 2002	Mar 09, 2004	Secretary	Orchard Cottage 45 Back Lane NN14 3ER Brigstock Northamptonshire		British		76852410001
SHORT, John Richard The Cottage Church Lane Lolworth CB23 8HE Cambridge	Jan 30, 2002	Feb 11, 2002	Secretary	The Cottage Church Lane Lolworth CB23 8HE Cambridge		British		8407810001
GOLDER, Quentin Robert 17 Broad Lane Haslingfield CB3 7JF Cambridge Cambridgeshire	Jan 30, 2002	Feb 11, 2002	Director	17 Broad Lane Haslingfield CB3 7JF Cambridge Cambridgeshire	England	New Zealander	1963-10	73684700001
LISAUSKAS, Peter Michael Orchard Cottage 45 Back Lane NN14 3ER Brigstock Northamptonshire	Feb 11, 2002	Mar 22, 2004	Director	Orchard Cottage 45 Back Lane NN14 3ER Brigstock Northamptonshire		British	1950-6	76852410001
SHARRATT, Steven Priory House Priory Green CO10 5PN Edwardstone Suffolk	Feb 11, 2002	Mar 31, 2004	Director	Priory House Priory Green CO10 5PN Edwardstone Suffolk		British	1964-8	41673070004
SHORT, John Richard The Cottage Church Lane Lolworth CB23 8HE Cambridge	Jan 30, 2002	Feb 11, 2002	Director	The Cottage Church Lane Lolworth CB23 8HE Cambridge	United Kingdom	British	1949-12	8407810001

View Detailed Information on Officers and People with Significant Control

Does LOGIC ROOFING & CLADDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 22, 2002 Delivered On Jul 25, 2002	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 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 The Royal Bank of Scotland PLC
	Transactions Jul 25, 2002Registration of a charge (395)

View Detailed Information on Charges

Does LOGIC ROOFING & CLADDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2005	Administration started
Jan 14, 2007	Administration ended

In administration

Name	Role	Address	Ceased On
Stanley Donald Burkett-Coltman Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Apr 13, 2011
Simon Robert Thomas Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Dec 01, 2006
Trevor John Binyon 66 Chiltern Street W1U 4JT London	practitioner	66 Chiltern Street W1U 4JT London

Date	Type
Dec 19, 2013	Conclusion of winding up
Dec 03, 2012	Petition date
Jan 28, 2013	Commencement of winding up
Mar 31, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire

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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