LOGISTICA HOLDING LIMITED

Overview

Company Name	LOGISTICA HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04466893
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2002
Date of Cessation	Apr 23, 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 LOGISTICA HOLDING LIMITED?

(7487) /

Where is LOGISTICA HOLDING LIMITED located?

Registered Office Address	5th Floor 86 Jermyn Street SW1Y 6AW London
Undeliverable Registered Office Address	No

What are the latest accounts for LOGISTICA HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LOGISTICA HOLDING LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2014

Completion of winding up

1 pages

L64.07

Mar 25, 2011

Order of court to wind up

2 pages

COCOMP

Nov 18, 2010

Appointment of Mr Mohamed Awad as a director

2 pages

AP01

Nov 16, 2010

Termination of appointment of Marea O'toole as a director

1 pages

TM01

Nov 16, 2010

Termination of appointment of Keatley Limited as a director

1 pages

TM01

Jul 02, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2010	Statement of capital on Jul 02, 2010 Capital: GBP 1,000	SH01

Jul 01, 2010

Director's details changed for Keatley Limited on Oct 01, 2009

2 pages

CH02

Jul 01, 2010

Secretary's details changed for Ashdown Secretaries Limited on Oct 01, 2009

2 pages

CH04

May 10, 2010

Appointment of Ms Marea Jean O'toole as a director

2 pages

AP01

Oct 24, 2009

Total exemption small company accounts made up to Dec 31, 2008

3 pages

Jun 26, 2009

legacy

3 pages

363a

Aug 08, 2008

Total exemption small company accounts made up to Dec 31, 2007

3 pages

Jul 04, 2008

legacy

3 pages

363a

Jan 08, 2008

legacy

2 pages

288a

Dec 29, 2007

legacy

1 pages

288b

Dec 29, 2007

legacy

1 pages

288b

Jul 27, 2007

Total exemption small company accounts made up to Dec 31, 2006

3 pages

Jun 27, 2007

legacy

2 pages

363a

Apr 10, 2007

legacy

3 pages

395

Feb 09, 2007

legacy

4 pages

395

Oct 30, 2006

Total exemption small company accounts made up to Dec 31, 2005

3 pages

Oct 25, 2006

legacy

3 pages

395

Oct 25, 2006

legacy

3 pages

395

Oct 25, 2006

legacy

3 pages

395

View All Filings

Who are the officers of LOGISTICA HOLDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASHDOWN SECRETARIES LIMITED

Aug 09, 2005

Secretary

Floor

86 Jermyn Street

SW1Y 6AW London

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	04322514

79015480002

AWAD, Mohamed

Nov 09, 2010

Director

5th Floor

86 Jermyn Street

SW1Y 6AW London

Egypt

Egyptian

1980-4

Director

155787060001

LONDON SECRETARIES LIMITED

Jun 21, 2002

Aug 09, 2005

Nominee Secretary

5th Floor

86 Jermyn Street

SW1Y 6AW London

900030940001

TADCO SECRETARIAL SERVICES LIMITED

Jun 21, 2002

Jun 27, 2002

Nominee Secretary

6th Floor Tsl Business Centre

94-96 Wigmore Street

W1U 3RF London

900017160001

EL ATTAL, Ashraf

Jun 27, 2002

Jun 07, 2007

Director

21 Mohamed Safwat Street

Roushdy

Alexandria

Egypt

Egyptian

1963-4

Director

83591190001

EL ATTAL, Hisham

Jun 27, 2002

Jun 07, 2007

Director

33 Kerdahee Street

Roushdy

Alexandria

Egypt

Egyptian

1965-4

Director

83591140001

O'TOOLE, Marea Jean

Apr 30, 2010

Oct 09, 2010

Director

5th Floor

86 Jermyn Street

SW1Y 6AW London

Dubai

Irish

1972-5

Director

157740850001

KEATLEY LIMITED

Jun 07, 2007

Nov 09, 2010

Director

Road Town

P.O. Box 146

FOREIGN Tortola

Trident Chambers,

Bvi

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS INTERNATIONAL BUSINESS COMP
Registration Number	1027815

126892790001

TADCO DIRECTORS LIMITED

Jun 21, 2002

Jun 27, 2002

Nominee Director

6th Floor Tsl Business Centre

94-96 Wigmore Street

W1U 3RF London

900017150001

View Detailed Information on Officers and People with Significant Control

Does LOGISTICA HOLDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A trade finance security deed	Created On Mar 22, 2007 Delivered On Apr 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of its rights, title and interest in and to assigned receivables. See the mortgage charge document for full details.
	Persons Entitled Banque Cantonale Vaudoise
	Transactions Apr 10, 2007Registration of a charge (395)
General deed of pledge of goods and assignment of claims	Created On Jan 23, 2007 Delivered On Feb 09, 2007	Outstanding	Amount secured All monies due or to become due from the egyptian traders co to the chargee on any account whatsoever
	Short particulars All right title and interest in all commodities monies and other receivables,. See the mortgage charge document for full details.
	Persons Entitled Credit Agricole (Suisse) S.A.
	Transactions Feb 09, 2007Registration of a charge (395)
Letter of hypothecation	Created On Oct 16, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or logistica management limited to the chargee on any account whatsoever
	Short particulars All produce and goods and all bills of exchange drawn accepted or endorsed by the company and all promissory notes and negotiable instruments of any description and all bills of lading shipping documents warrants delivery orders wharfingers' or other warehouse keepers' certificates or receipts and/or invoices or other documents representing or relating to such produce and goods and all policies of insurance relating thereto.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Oct 25, 2006Registration of a charge (395)
Letter of pledge	Created On Oct 16, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or logistica management limited to the chargee on any account whatsoever
	Short particulars All negotiable instruments and all produce and goods and all bills of lading warrants delivery orders wharfingers' or other warehouse keepers' certificates or receipts and all documents of title and/or documents entitling possession whatsoever and the produce and goods to which the same relate.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Oct 25, 2006Registration of a charge (395)
Deed of assignment of receivables	Created On Oct 16, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or logistica management limited to the chargee on any account whatsoever
	Short particulars All receivables meaning all moneys due or owing under any contract or in respect of any breach of contract or any debts or under all guarantees bonds indemnities or under any policy of insurance in respect of goods or under any security or guarantee. See the mortgage charge document for full details.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Oct 25, 2006Registration of a charge (395)
General pledge agreement	Created On Oct 11, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All paper securities, stocks, bonds, coupons of paper securities. All other claims and rights, independently of their nature, held at present or subsequently against the chargee or third parties. All accountable claims in the chargee's name in the books and registers of the chargee. All rights and claims held on values administered by the chargee in its name by third parties, depositories, authorised agents, etc. all assets held by the way of replacement or exchange.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Oct 25, 2006Registration of a charge (395)
Letter of hypothecation	Created On Oct 11, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All produce and goods and all bills of exchange drawn accepted or endorsed by the company and all promissory notes and negotiable instruments of any description and all bills of lading shipping documents warrants delivery orders wharfingers' or other warehouse keepers' certificates or receipts and/or invoices or other documents representing or relating to such produce and goods and all policies of insurance relating thereto.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Oct 25, 2006Registration of a charge (395)
Letter of pledge	Created On Oct 11, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All negotiable instruments and all produce and goods and all bills of lading warrants delivery orders wharfingers' or other warehouse keepers' certificates or receipts and all documents of title and/or documents entitling possession whatsoever and the produce and goods to which the same relate.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Oct 25, 2006Registration of a charge (395)
Deed of assignment of receivables	Created On Oct 11, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All receivables meaning all moneys due or owing under any contract or in respect of any breach of contract or any debts or under all guarantees bonds indemnities or under any policy of insurance in respect of goods or under any security or guarantee. See the mortgage charge document for full details.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Oct 25, 2006Registration of a charge (395)
Pledge of goods	Created On Oct 11, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All goods, without exception, held, at present or in the future, by the chargee anywhere, in the chargee's or at its disposal. The goods may be represented by warehouse certificates, bills of lading or any other document related to the goods.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Oct 25, 2006Registration of a charge (395)
Trade finance security agreement	Created On Feb 28, 2006 Delivered On Mar 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All moneys and other receivables arising out of or in connection with the financing carriage sale or other disposition of any and all goods and all moneys credit or other assets all policies and contracts of insurance all goods all bills of lading warrants delivery orders warehouse keepers certificates or receipts and all documents of title in respect of the goods. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas (Suisse) S.A.
	Transactions Mar 09, 2006Registration of a charge (395)
General deed of pledge of goods and assignment of claims	Created On Oct 17, 2002 Delivered On Nov 01, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The right title and interest in and to any goods, any claims arising from the sale of the goods pledged, all claims arising or to arise from the sale of goods financed by the bank at present or in the future in any manner whatsoever. See the mortgage charge document for full details.
	Persons Entitled Credit Agricole Indosuez (Suisse) Sa
	Transactions Nov 01, 2002Registration of a charge (395)

View Detailed Information on Charges

Does LOGISTICA HOLDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2014	Dissolved on
Sep 22, 2010	Petition date
Jan 21, 2014	Conclusion of winding up
Nov 17, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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