LOGICAL MYSTERY TOUR LTD

LOGICAL MYSTERY TOUR LTD

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

    Company NameLOGICAL MYSTERY TOUR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06109423
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOGICAL MYSTERY TOUR LTD?

    • (7487) /

    Where is LOGICAL MYSTERY TOUR LTD located?

    Registered Office Address
    c/o LINES HENRY LTD
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LOGICAL MYSTERY TOUR LTD?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5031K) LIMITEDFeb 16, 2007Feb 16, 2007

    What are the latest accounts for LOGICAL MYSTERY TOUR LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for LOGICAL MYSTERY TOUR LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LOGICAL MYSTERY TOUR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 23, 2015

    11 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Jul 16, 2014

    10 pages4.68

    Liquidators' statement of receipts and payments to Jul 16, 2013

    9 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * the Loft 15 Clarence Parade Cheltenham GL50 3PA* on Jun 27, 2012

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed brookson (5031K) LIMITED\certificate issued on 02/02/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2011

    Change company name resolution on Jan 31, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * 33 Cotham Road First Floor Flat Cotham Bristol BS6 6DJ United Kingdom* on Oct 27, 2010

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG* on Apr 16, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Who are the officers of LOGICAL MYSTERY TOUR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Frank
    1 Opes Court
    Market Strand
    TR11 3ED Falmouth
    Cornwall
    Director
    1 Opes Court
    Market Strand
    TR11 3ED Falmouth
    Cornwall
    BritishProject Planner120867250001
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    900025110001

    Does LOGICAL MYSTERY TOUR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2012Commencement of winding up
    Oct 03, 2015Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Henry
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Michael Simister
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire

    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