Dissolved
Dissolved 2014-12-30
Company Information for LOGICAL SOFTWARE SYSTEMS LIMITED
WOLVERHAMPTON, WEST MIDLANDS, WV3,
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Company Registration Number
06325030
Private Limited Company
Dissolved Dissolved 2014-12-30 |
Company Name | |
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LOGICAL SOFTWARE SYSTEMS LIMITED | |
Legal Registered Office | |
WOLVERHAMPTON WEST MIDLANDS | |
Company Number | 06325030 | |
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Date formed | 2007-07-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2014-12-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 16:55:05 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN TINA GUISE |
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CAROLYN TINA GUISE |
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RICHARD PAUL GUISE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOMATED CONTROL ENGINEERING LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2016-11-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM UNIT 8 NEW CROSS INDUSTRIAL ESTATE BRICKHEATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2RZ | |
AR01 | 26/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL GUISE / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN TINA GUISE / 26/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS CAROLYN TINA GUISE | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 05/04/08 GBP SI 1@1=1 GBP IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 151,200 |
Creditors Due Within One Year | 2012-12-31 | £ 151,200 |
Creditors Due Within One Year | 2011-12-31 | £ 17,251 |
Creditors and other liabilities
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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 LOGICAL SOFTWARE SYSTEMS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2011-12-31 | £ 22,182 |
Current Assets | 2013-12-31 | £ 1,118 |
Current Assets | 2012-12-31 | £ 166,056 |
Current Assets | 2012-12-31 | £ 166,056 |
Current Assets | 2011-12-31 | £ 25,746 |
Debtors | 2013-12-31 | £ 1,108 |
Debtors | 2012-12-31 | £ 166,056 |
Debtors | 2012-12-31 | £ 166,056 |
Debtors | 2011-12-31 | £ 2,126 |
Secured Debts | 2013-12-31 | £ 0 |
Secured Debts | 2012-12-31 | £ 44,559 |
Secured Debts | 2012-12-31 | £ 44,559 |
Shareholder Funds | 2013-12-31 | £ 0 |
Shareholder Funds | 2012-12-31 | £ 16,820 |
Shareholder Funds | 2012-12-31 | £ 16,820 |
Shareholder Funds | 2011-12-31 | £ 13,669 |
Stocks Inventory | 2011-12-31 | £ 1,438 |
Tangible Fixed Assets | 2012-12-31 | £ 1,964 |
Tangible Fixed Assets | 2012-12-31 | £ 1,964 |
Tangible Fixed Assets | 2011-12-31 | £ 5,174 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as LOGICAL SOFTWARE SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |