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Company Information for

LOGIC WISE LIMITED

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
05430242
Private Limited Company
Liquidation

Company Overview

About Logic Wise Ltd
LOGIC WISE LIMITED was founded on 2005-04-20 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Logic Wise 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
LOGIC WISE LIMITED
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in HA8
 
Filing Information
Company Number 05430242
Company ID Number 05430242
Date formed 2005-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 20:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGIC WISE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of LOGIC WISE LIMITED

Current Directors
Officer Role Date Appointed
ASIF MURAD KHAN
Director 2005-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
RITA KHAN
Company Secretary 2005-04-20 2017-09-10
RITA KHAN
Director 2015-08-01 2017-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIF MURAD KHAN AYAAN CHILLIES LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-01-16

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
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RITA KHAN
2018-03-16TM02APPOINTMENT TERMINATED, SECRETARY RITA KHAN
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 5 PORTLAND TERRACE, SUMMIT CLOSE EDGWARE MIDDLESEX HA8 6EB
2017-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-29DISS40DISS40 (DISS40(SOAD))
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-07-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-11GAZ1FIRST GAZETTE
2017-04-19DISS40DISS40 (DISS40(SOAD))
2017-04-18AA30/04/16 TOTAL EXEMPTION SMALL
2017-04-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-04GAZ1FIRST GAZETTE
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0120/04/16 FULL LIST
2016-04-06DISS40DISS40 (DISS40(SOAD))
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2016-04-04AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-02AP01DIRECTOR APPOINTED MS RITA KHAN
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0120/04/15 FULL LIST
2015-03-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0120/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-10AR0120/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-18AR0120/04/12 FULL LIST
2012-02-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-22AR0120/04/11 FULL LIST
2011-07-27DISS40DISS40 (DISS40(SOAD))
2011-07-26AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-10GAZ1FIRST GAZETTE
2010-04-27AR0120/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ASIF MURAD KHAN / 20/04/2010
2010-03-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION FULL
2007-07-11363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-03363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to LOGIC WISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-19
Appointmen2017-09-19
Meetings of Creditors2017-09-08
Petitions 2017-09-06
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against LOGIC WISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 562,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 LOGIC WISE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 6,845
Cash Bank In Hand 2012-04-30 £ 7,143
Cash Bank In Hand 2011-04-30 £ 36,963
Current Assets 2012-05-01 £ 142,313
Current Assets 2012-04-30 £ 138,456
Current Assets 2011-04-30 £ 145,308
Debtors 2011-04-30 £ 2,520
Fixed Assets 2012-05-01 £ 173,640
Fixed Assets 2012-04-30 £ 179,333
Fixed Assets 2011-04-30 £ 166,351
Shareholder Funds 2012-05-01 £ 246,581
Shareholder Funds 2012-04-30 £ -294,833
Shareholder Funds 2011-04-30 £ -386,707
Stocks Inventory 2012-05-01 £ 135,468
Stocks Inventory 2012-04-30 £ 131,313
Stocks Inventory 2011-04-30 £ 105,825
Tangible Fixed Assets 2012-05-01 £ 68,640
Tangible Fixed Assets 2012-04-30 £ 74,333
Tangible Fixed Assets 2011-04-30 £ 61,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOGIC WISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGIC WISE LIMITED
Trademarks
We have not found any records of LOGIC WISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGIC WISE 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as LOGIC WISE LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where LOGIC WISE 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 TypeProposal to Strike Off
Defending partyLOGIC WISE LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGIC WISE 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 LOGIC WISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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