LOGSON INVESTMENTS (MIDLANDS) LTD
Overview
| Company Name | LOGSON INVESTMENTS (MIDLANDS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06474591 |
| 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 LOGSON INVESTMENTS (MIDLANDS) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOGSON INVESTMENTS (MIDLANDS) LTD located?
| Registered Office Address | 2 Franks Road LE67 1TT Coalville England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGSON INVESTMENTS (MIDLANDS) LTD?
| Company Name | From | Until |
|---|---|---|
| BOARD24 LTD | Apr 10, 2008 | Apr 10, 2008 |
| HALLCO 1593 LIMITED | Jan 16, 2008 | Jan 16, 2008 |
What are the latest accounts for LOGSON INVESTMENTS (MIDLANDS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LOGSON INVESTMENTS (MIDLANDS) LTD?
| 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 | 2 pages | DS01 | ||||||||||
Statement of capital on Dec 09, 2020
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Coalville LE67 1TT on Nov 27, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Alexander David Kelly as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Michael William Stephenson as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bernard Neillus Mcdonnell as a director on Nov 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Loggie as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Bingham Barnett as a director on Nov 11, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on Nov 16, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Who are the officers of LOGSON INVESTMENTS (MIDLANDS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, William Bingham | Director | Franks Road LE67 1TT Coalville 2 England | Northern Ireland | British | 143633930002 | |||||
| KELLY, Alexander David | Director | Franks Road LE67 1TT Coalville 2 England | England | British | 203770720001 | |||||
| MCDONNELL, Bernard Neillus | Director | Franks Road LE67 1TT Coalville 2 England | Northern Ireland | Irish | 123369120001 | |||||
| STEPHENSON, Michael William | Secretary | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | British | 99367850002 | ||||||
| HBJGW MANCHESTER SECRETARIES LIMITED | Secretary | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594300007 | |||||||
| LOGGIE, John | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | England | British | 93949320002 | |||||
| STEPHENSON, Michael William | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | England | British | 99367850002 | |||||
| HALLIWELLS DIRECTORS LIMITED | Director | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594180002 |
Who are the persons with significant control of LOGSON INVESTMENTS (MIDLANDS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Logson 102 Limited | Apr 06, 2016 | Gracechurch Street EC3V 0EJ London 4th Floor 48 England | No | ||||||||||
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Natures of Control
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Does LOGSON INVESTMENTS (MIDLANDS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 11, 2009 Delivered On Nov 17, 2009 | Satisfied | Amount secured All monies due or to become due from each security obligor 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 12, 2008 Delivered On May 21, 2008 | Satisfied | Amount secured All monies due or to become due from the company formerly known as BOARD24 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property specified in schedule 2 of the guarantee and debenture 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 see image 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