NEW LOGIC MARKETING LIMITED
Overview
| Company Name | NEW LOGIC MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05194230 |
| 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 NEW LOGIC MARKETING LIMITED?
- (7487) /
Where is NEW LOGIC MARKETING LIMITED located?
| Registered Office Address | 16 Brooklands Way Boldon Business Park NE35 9PE Boldon Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW LOGIC MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWLOGIC GROUP HOLDINGS LIMITED | Jul 30, 2004 | Jul 30, 2004 |
What are the latest accounts for NEW LOGIC MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NEW LOGIC MARKETING 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 | ||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||
legacy | 1 pages | 225 | ||
Accounts made up to Jun 30, 2005 | 5 pages | AA | ||
Accounts made up to Jun 30, 2006 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 395 | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 225 | ||
Certificate of change of name Company name changed newlogic group holdings LIMITED\certificate issued on 28/09/05 | 2 pages | CERTNM | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 2 pages | 288a | ||
Who are the officers of NEW LOGIC MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTHORP, Nigel | Secretary | 3 Almond Drive Gamlingay SG19 3NA Sandy Bedfordshire | Other | 6213500001 | ||||||
| SHOTTON, Robert Edward | Director | 21 Charlewood House Church Road Woburn Sands MK17 8TA Milton Keynes Buckinghamshire | British | Company Director | 29467650003 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Does NEW LOGIC MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 2005 Delivered On Nov 24, 2005 | Outstanding | Amount secured £677,414 and all other monies due or to become due from the company or newlogic group holdings limited 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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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