LOGIQ UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLOGIQ UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05118453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOGIQ UK LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is LOGIQ UK LIMITED located?

    Registered Office Address
    14th Floor Dukes Keep
    Marsh Lane
    SO14 3EX Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGIQ UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for LOGIQ UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LOGIQ UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Feb 10, 2015

    11 pages2.24B

    Notice of move from Administration to Dissolution on Feb 10, 2015

    11 pages2.35B

    Administrator's progress report to Aug 20, 2014

    12 pages2.24B

    Registered office address changed from 30 Oxford Street Southampton Hampshire SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on Sep 15, 2014

    2 pagesAD01

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    19 pages2.17B

    Notice of completion of voluntary arrangement

    8 pages1.4

    Registered office address changed from 7 Clarendon Place King Street Maidstone Kent ME14 1BQ on Mar 05, 2014

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Notice to Registrar of companies voluntary arrangement taking effect

    8 pages1.1

    Registration of charge 051184530002, created on Aug 19, 2013

    57 pagesMR01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2013

    Statement of capital on Feb 21, 2013

    • Capital: GBP 30
    SH01

    Appointment of Mr David Crayford as a director on Mar 06, 2012

    2 pagesAP01

    Annual return made up to Mar 06, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of David William Crayford as a director on Oct 13, 2010

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Director's details changed for Mr David Crayford on Jan 05, 2012

    2 pagesCH01

    Termination of appointment of Terry Paul Russel as a director on Aug 30, 2011

    1 pagesTM01

    Annual return made up to May 04, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Iain Jarvis as a director

    1 pagesTM01

    Termination of appointment of Iain Jarvis as a secretary

    1 pagesTM02

    Annual return made up to Oct 13, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Mr David Crayford as a director

    2 pagesAP01

    Who are the officers of LOGIQ UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAYFORD, David William
    Dukes Keep
    Marsh Lane
    SO14 3EX Southampton
    14th Floor
    Director
    Dukes Keep
    Marsh Lane
    SO14 3EX Southampton
    14th Floor
    United KingdomBritish118095310004
    CRAYFORD, David
    Dukes Keep
    Marsh Lane
    SO14 3EX Southampton
    14th Floor
    Director
    Dukes Keep
    Marsh Lane
    SO14 3EX Southampton
    14th Floor
    United KingdomBritish118095310002
    JARVIS, Iain Cameron
    Poppy Crescent
    ME12 3TF Minster On Sea
    23
    Kent
    Secretary
    Poppy Crescent
    ME12 3TF Minster On Sea
    23
    Kent
    British97869320003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    CRAYFORD, David William
    7 Clarendon Place
    King Street
    ME14 1BQ Maidstone
    Kent
    Director
    7 Clarendon Place
    King Street
    ME14 1BQ Maidstone
    Kent
    United KingdomBritish118095310004
    CRAYFORD, David
    The Street
    Boughton Under Bleen
    ME13 9BE Eastling
    51
    Kent
    Director
    The Street
    Boughton Under Bleen
    ME13 9BE Eastling
    51
    Kent
    United KingdomBritish118095310002
    JARVIS, Iain Cameron
    Poppy Crescent
    ME12 3TF Minster On Sea
    23
    Kent
    Director
    Poppy Crescent
    ME12 3TF Minster On Sea
    23
    Kent
    United KingdomBritish97869320003
    RUSSEL, Terry Paul
    Graveney Road
    Senacre
    ME15 8QJ Maidstone
    49
    Kent
    Director
    Graveney Road
    Senacre
    ME15 8QJ Maidstone
    49
    Kent
    United KingdomBritish162971410001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does LOGIQ UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 19, 2013
    Delivered On Aug 20, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Partnership Finance Limited
    Transactions
    • Aug 20, 2013Registration of a charge (MR01)
    Fixed & floating charge
    Created On May 30, 2008
    Delivered On Jun 07, 2008
    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
    • Barclays Bank PLC
    Transactions
    • Jun 07, 2008Registration of a charge (395)

    Does LOGIQ UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2013Date of meeting to approve CVA
    Apr 15, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Fiona Grant
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    2
    DateType
    Feb 21, 2014Administration started
    Feb 10, 2015Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Carl Stuart Jackson
    30 Oxford Street
    SO14 3DJ Southampton
    practitioner
    30 Oxford Street
    SO14 3DJ Southampton
    Kelly Joanne Mitchell
    30 Oxford Street
    SO14 3DJ Southampton
    Hampshire
    practitioner
    30 Oxford Street
    SO14 3DJ Southampton
    Hampshire

    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