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Company Information for

PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
04426035
Private Limited Company
Liquidation

Company Overview

About Pro-logic Lighting And Control Gear Specialists Ltd
PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED was founded on 2002-04-26 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Pro-logic Lighting And Control Gear Specialists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in ME2
 
Filing Information
Company Number 04426035
Company ID Number 04426035
Date formed 2002-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 26/04/2015
Return next due 24/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:31:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
KEITH CHARLES BALDWIN
Director 2016-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD JAMES BIRD-ROBINSON
Director 2015-12-01 2016-01-29
JOHN PHILIP LINNELL
Director 2014-11-12 2015-12-02
CRAIG WILLIAM STEAD
Director 2002-04-26 2014-11-12
VALERIE STEAD
Director 2002-04-26 2014-11-12
WILLIAM EDWARD STEAD
Director 2002-04-26 2014-11-12
CLAIR VICTORIA WAYNE
Director 2003-08-01 2014-11-12
CLAIR VICTORIA WAYNE
Company Secretary 2002-04-26 2014-11-12
DAVID RUSSELL SCOTT
Director 2006-03-01 2009-04-30
COMPANY DIRECTORS LIMITED
Nominated Director 2002-04-26 2002-04-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-04-26 2002-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH CHARLES BALDWIN CHURCHILL LYONS LTD Director 2016-06-03 CURRENT 2016-06-03 Active
KEITH CHARLES BALDWIN C.J.BUILDING CONTRACTORS LTD Director 2016-03-17 CURRENT 2016-03-17 Active
KEITH CHARLES BALDWIN AOS NORTH WEST LTD Director 2015-11-25 CURRENT 2014-03-18 Liquidation
KEITH CHARLES BALDWIN HAMPTON DEVELOPMENTS LIMITED Director 2015-07-31 CURRENT 2014-06-20 Active - Proposal to Strike off
KEITH CHARLES BALDWIN OEM BUSINESS SERVICES LTD Director 2015-05-27 CURRENT 2015-05-27 Active
KEITH CHARLES BALDWIN COLORWORX BODYSHOP LTD Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-11-08
KEITH CHARLES BALDWIN CV WIZARDS LIMITED Director 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-11-08
KEITH CHARLES BALDWIN 3 MEDIA PRODUCTIONS LIMITED Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2016-09-20
KEITH CHARLES BALDWIN ELK MAINTENANCE & BUILD LTD Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2016-09-27
KEITH CHARLES BALDWIN JPO16 LTD Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-09-06
KEITH CHARLES BALDWIN JOBMANJI UK LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
KEITH CHARLES BALDWIN SUPASOCKET LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
KEITH CHARLES BALDWIN CHARTERHOUSE COMMERCIAL LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2016-05-31
KEITH CHARLES BALDWIN AISLINGS LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2015-11-24
KEITH CHARLES BALDWIN COLOURWORX BODYSHOP LTD Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2015-02-24
KEITH CHARLES BALDWIN COLORWORX BODYSHOP LTD Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-02-24
KEITH CHARLES BALDWIN SUITES EMPORIUM LIMITED Director 2013-07-14 CURRENT 2012-10-26 Dissolved 2014-06-10
KEITH CHARLES BALDWIN ENVIROCREST INTERNATIONAL LTD Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2015-02-17
KEITH CHARLES BALDWIN ACB RESEARCH LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-02-10
KEITH CHARLES BALDWIN ENVIROCREST UK LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-02-10
KEITH CHARLES BALDWIN RETAIN REWARD LTD Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2014-09-23
KEITH CHARLES BALDWIN 3 MEDIA PRODUCTIONS LTD Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2015-03-17
KEITH CHARLES BALDWIN JOBMANJI LTD Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
KEITH CHARLES BALDWIN CHURCHILL LYONS LIMITED Director 2012-07-09 CURRENT 2004-07-30 Dissolved 2014-04-01
KEITH CHARLES BALDWIN ROADWAY INTERNATIONAL HAULIERS LIMITED Director 2012-05-11 CURRENT 1999-03-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2016 FROM C/O CHARTERHOUSE COMMERCIAL LIMITED 22 BEAMINSTER ROAD SOLIHULL WEST MIDLANDS B91 1NA ENGLAND
2016-08-184.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-05-09COCOMPORDER OF COURT TO WIND UP
2016-02-22ANNOTATIONOther
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044260350002
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BIRD-ROBINSON
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 9 CENTRAL BUSINESS MEDWAY CITY ESTATE ROCHESTER ME2 4LT
2016-02-15AP01DIRECTOR APPOINTED MR KEITH CHARLES BALDWIN
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LINNELL
2015-12-21AP01DIRECTOR APPOINTED MR HOWARD JAMES BIRD-ROBINSON
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0126/04/15 FULL LIST
2014-12-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE STEAD
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STEAD
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEAD
2014-11-27AP01DIRECTOR APPOINTED MR JOHN PHILIP LINNELL
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAIR WAYNE
2014-11-27TM02APPOINTMENT TERMINATED, SECRETARY CLAIR WAYNE
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044260350001
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0126/04/14 FULL LIST
2014-03-10AA31/07/13 TOTAL EXEMPTION SMALL
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-30AR0126/04/13 FULL LIST
2012-04-26AR0126/04/12 FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-07AR0126/04/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-18AR0126/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE STEAD / 26/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD STEAD / 26/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIR VICTORIA WAYNE / 26/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM STEAD / 26/04/2010
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIR WAYNE / 01/08/2008
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID SCOTT
2008-05-30363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS; AMEND
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-05-14363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-04363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-04-24288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-05-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-06288aNEW DIRECTOR APPOINTED
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-04-12225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/07/02
2003-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-05-2288(2)RAD 01/05/02--------- £ SI 100@1=100 £ IC 1/101
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21288bDIRECTOR RESIGNED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-21288bSECRETARY RESIGNED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-15
Winding-Up Orders2016-05-17
Petitions to Wind Up (Companies)2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED

Intangible Assets
Patents
We have not found any records of PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED
Trademarks
We have not found any records of PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPRO LOGIC LIGHTING AND CONTROL GEAR SPECIALISTSEvent Date2016-08-01
In the Liverpool District Registry case number 116 Date of Petition: 23 February 2016 Date of Winding Up Order: 18 April 2016 Date of Ceasing to Trade: unknown Notice is hereby given that I, Lawrence King, of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, was appointed Liquidator of the above with effect from 1 August 2016 . Creditors who have not yet proved their debts must forward their proofs of debt within 42 days of the date of this notice.
 
Initiating party Event TypeWinding-Up Orders
Defending partyPRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITEDEvent Date2016-04-18
In the Liverpool District Registry case number 116 The Official Receivers Office, 2nd Floor, Alexander House, 21 Victoria Avenue, Southend-on-Sea SS99 1AA . Southend.OR@insolvency.gsi.gov.uk : Capacity: Liquidator
 
Initiating party BRISTOL BATTERIES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyPRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITEDEvent Date2016-02-23
SolicitorThe Keith Jones Partnership
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 116 A Petition to wind up the above-named Company Pro-Logic Lighting and Control Gear Specialists Limited (registered number 04426035) of 9 Central Business Park, Medway City Estate, Rochester ME2 4LT , presented on 23 February 2016 by BRISTOL BATTERIES LIMITED , of 3 St. Philips Trade Park, Albert Road, Bristol BS2 0YB claiming to be a Creditor of the Company, will be heard at The Liverpool District Registry, 35 Vernon Street, Liverpool, L2 2BX , on 18 April 2016 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 April 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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