LOGOSTRAPS LIMITED

Overview

Company Name	LOGOSTRAPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05771509
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2006
Date of Cessation	Aug 30, 2022

Summary

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

What is the purpose of LOGOSTRAPS LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LOGOSTRAPS LIMITED located?

Registered Office Address	Hanging Bridge Mills Ashbourne DE6 2EA
Undeliverable Registered Office Address	No

What are the latest accounts for LOGOSTRAPS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for LOGOSTRAPS LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 14, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 07, 2022	Application to strike the company off the register	3 pages	DS01

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Mar 28, 2022	legacy	3 pages	GUARANTEE2

Mar 15, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Mar 15, 2022	legacy	32 pages	PARENT_ACC

Mar 15, 2022	legacy	1 pages	AGREEMENT2

Apr 10, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Apr 10, 2021	legacy	3 pages	GUARANTEE2

Apr 07, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Mar 09, 2021	legacy	31 pages	PARENT_ACC

Mar 09, 2021	legacy	1 pages	AGREEMENT2

Apr 29, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Apr 29, 2020	legacy	30 pages	PARENT_ACC

Apr 29, 2020	legacy	3 pages	GUARANTEE2

Apr 29, 2020	legacy	1 pages	AGREEMENT2

Apr 17, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Apr 20, 2019	Satisfaction of charge 057715090002 in full	4 pages	MR04

Apr 08, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Nov 22, 2018	Audit exemption subsidiary accounts made up to Jun 30, 2018	7 pages	AA

Nov 22, 2018	legacy	30 pages	PARENT_ACC

Nov 22, 2018	legacy	3 pages	GUARANTEE2

Nov 22, 2018	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of LOGOSTRAPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLENDER, Mark Anthony Hanging Bridge Mills Ashbourne DE6 2EA	Apr 06, 2006		Secretary	Hanging Bridge Mills Ashbourne DE6 2EA		British			112909230001
ALLENDER, Mark Anthony Hanging Bridge Mills Ashbourne DE6 2EA	Jul 01, 2013		Director	Hanging Bridge Mills Ashbourne DE6 2EA	United Kingdom	British	1958-4	Finance Director	112909230001
HORSNALL, Philip Hanging Bridge Mills Ashbourne DE6 2EA	Nov 26, 2007		Director	Hanging Bridge Mills Ashbourne DE6 2EA	United Kingdom	British	1961-5	Company Director	52091540004
ALLENDER, Mark Anthony 45 Dunsford Avenue ST2 7PJ Stoke-On-Trent	Apr 06, 2006	May 18, 2006	Director	45 Dunsford Avenue ST2 7PJ Stoke-On-Trent	United Kingdom	British	1958-4	Company Secretary	112909230001
COUTTS, Diane Hanging Bridge Mills Ashbourne DE6 2EA	Apr 06, 2006	Jul 01, 2013	Director	Hanging Bridge Mills Ashbourne DE6 2EA	United Kingdom	British	1945-10	Director	78013340001
FISCHER, Thomas Ashcroft Vicarage Lane, Ruddington NG11 6HB Nottingham	Apr 06, 2006	May 31, 2009	Director	Ashcroft Vicarage Lane, Ruddington NG11 6HB Nottingham	United Kingdom	German	1961-4	Director	68700680001
SHENTON, Paul Martin Cedars Reach The Park Mayfield DE6 2HT Ashbourne Derbyshire	Apr 06, 2006	Nov 29, 2011	Director	Cedars Reach The Park Mayfield DE6 2HT Ashbourne Derbyshire	United Kingdom	British	1953-1	Director	12437250001
WHITEHOUSE, Robert Henry Hanging Bridge Mills Ashbourne DE6 2EA	Nov 26, 2007	Aug 04, 2018	Director	Hanging Bridge Mills Ashbourne DE6 2EA	United Kingdom	British	1962-4	Director	68506040004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGOSTRAPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bowmer Bond (Holdings) Limited

Apr 06, 2016

Hanging Bridge Mills

DE6 2EA Ashbourne

Hanging Bridge Mills

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	06404783

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LOGOSTRAPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 08, 2015 Delivered On Jul 21, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 2015Registration of a charge (MR01) Apr 20, 2019Satisfaction of a charge (MR04)
All assets debenture	Created On Nov 26, 2007 Delivered On Dec 01, 2007	Satisfied	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 Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 01, 2007Registration of a charge (395) Feb 25, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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