LOGICO TRANSPORT LIMITED

Overview

Company Name	LOGICO TRANSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04993075
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003
Date of Cessation	Jan 16, 2024

Summary

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

What is the purpose of LOGICO TRANSPORT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LOGICO TRANSPORT LIMITED located?

Registered Office Address	6th Floor The Lewis Building 35 Bull Street B4 6EQ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LOGICO TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
BRABCO 341 LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for LOGICO TRANSPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for LOGICO TRANSPORT LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 20, 2023	Application to strike the company off the register	4 pages	DS01

Sep 19, 2023	Appointment of Sally Jane Watts as a secretary on Aug 31, 2023	2 pages	AP03

Sep 19, 2023	Termination of appointment of Geraint Rhys Harries as a secretary on Aug 29, 2023	1 pages	TM02

Apr 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Nov 23, 2022	Appointment of William Thomas Wright as a director on Nov 17, 2022	2 pages	AP01

Sep 12, 2022	Termination of appointment of Edward Aston as a director on Sep 02, 2022	1 pages	TM01

Jul 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 18, 2022	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Secretary's details changed for Geraint Rhys Harries on Sep 01, 2021	1 pages	CH03

Sep 03, 2021	Director's details changed for Edward Aston on Sep 01, 2021	2 pages	CH01

Sep 03, 2021	Change of details for Management Consortium Bid Limited as a person with significant control on Sep 01, 2021	2 pages	PSC05

Sep 01, 2021	Registered office address changed from 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom to 6th Floor the Lewis Building 35 Bull Street Birmingham B4 6EQ on Sep 01, 2021	1 pages	AD01

May 20, 2021	Appointment of Edward Aston as a director on Apr 13, 2021	2 pages	AP01

May 19, 2021	Termination of appointment of Gary Richards Long as a director on Apr 13, 2021	1 pages	TM01

Feb 03, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 12, 2019	Termination of appointment of Adam Lewis Cunliffe as a director on Jun 30, 2019	1 pages	TM01

Dec 20, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Oct 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of LOGICO TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATTS, Sally Jane The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Aug 31, 2023		Secretary	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom					313680400001
WRIGHT, William Thomas The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Nov 17, 2022		Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	England	British,Australian	1984-9	Cfo	288103140001
GOUNDRY, Robert John 54 Greatheed Road CV32 6ET Leamington Spa Warwickshire	Feb 17, 2004	Jan 14, 2005	Secretary	54 Greatheed Road CV32 6ET Leamington Spa Warwickshire		British		Railway Manager	86231040001
HARRIES, Geraint Rhys The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Oct 17, 2017	Aug 29, 2023	Secretary	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom					239876730001
MEARS, Russell Andrew John The Podium 1 Eversholt Street NW1 2FL London	Jan 14, 2005	Nov 28, 2013	Secretary	The Podium 1 Eversholt Street NW1 2FL London		British		Company Director	103025120002
UTTING, Kevin James 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Nov 28, 2013	Oct 17, 2017	Secretary	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom					183902740001
BRABNERS SECRETARIES LIMITED C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside	Dec 11, 2003	Feb 17, 2004	Secretary	C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside					79875300001
ASTON, Edward The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Apr 13, 2021	Sep 02, 2022	Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	United Kingdom	British	1968-7	Ceo	283409150002
CUNLIFFE, Adam Lewis 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Jan 14, 2005	Jun 30, 2019	Director	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	United Kingdom	British	1972-4	Company Director	88747790002
DOWNIE, Douglas Marshall 22 Kitsbury Road HP4 3EG Berkhamstead Hertfordshire	Feb 17, 2004	Jan 14, 2005	Director	22 Kitsbury Road HP4 3EG Berkhamstead Hertfordshire		British	1955-4	Accountant	48087200004
FITZSIMONS, Ed The Podium 1 Eversholt Street NW1 2FL London	Jan 14, 2005	Dec 31, 2009	Director	The Podium 1 Eversholt Street NW1 2FL London	United Kingdom	British	1952-4	Company Director	173510440001
GOUNDRY, Robert John 54 Greatheed Road CV32 6ET Leamington Spa Warwickshire	Feb 17, 2004	Jan 14, 2005	Director	54 Greatheed Road CV32 6ET Leamington Spa Warwickshire	England	British	1945-9	Railway Manager	86231040001
LONG, Gary Richards 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Aug 01, 2017	Apr 13, 2021	Director	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	United Kingdom	American	1961-6	Director	241624040001
MAYBURY, Peter George The Podium 1 Eversholt Street NW1 2FL London	Jan 14, 2005	May 19, 2015	Director	The Podium 1 Eversholt Street NW1 2FL London	United Kingdom	British	1951-4	Company Director	154344570001
MEARS, Russell Andrew John The Podium 1 Eversholt Street NW1 2FL London	Jan 14, 2005	Jul 31, 2017	Director	The Podium 1 Eversholt Street NW1 2FL London	England	British	1968-5	Company Director	103025120003
SMART, Paul Kevin 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Apr 01, 2007	Feb 26, 2018	Director	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	United Kingdom	British	1964-1	Director	120409930001
BRABNERS DIRECTORS LIMITED C/O Brabners Chaffe Street 1 Dale Street L2 2ET Liverpoole Merseyside	Dec 11, 2003	Feb 17, 2004	Director	C/O Brabners Chaffe Street 1 Dale Street L2 2ET Liverpoole Merseyside					94469710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGICO TRANSPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Management Consortium Bid Limited

Apr 06, 2016

The Lewis Building

35 Bull Street

B4 6EQ Birmingham

6th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House (England & Wales)
Registration Number	02957951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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