DARK LOGIC LIMITED

Company Name
DARK LOGIC LIMITED

Legal Registered Office
73 KING STREET MANCHESTER M2 4NG Other companies in KT21

Company Number		07768421
Date formed		2011-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2017-01-06
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name DARK LOGIC LIMITED

The following companies were found which have the same name as DARK LOGIC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DARK LOGIC SERVICES INC.	13 MOUNTAIN PLACE OKOTOKS ALBERTA T1S1G7	Active	Company formed on the 2013-05-24

Company Officers of DARK LOGIC LIMITED

Current Directors

Officer	Role	Date Appointed
LISA ANNE GARDENER	Company Secretary	2012-03-06
FLYNN BENJAMIN GARDENER	Director	2011-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FLYNN BENJAMIN GARDENER	MARKET DATA SERVICES CONSULTANCY LTD	Director	2015-11-25	CURRENT	2015-11-25	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.

Date	Document Type	Document Description
2017-01-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-06	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2016 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE MANCHESTER M3 2HW
2016-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 62 THE STREET ASHTEAD SURREY KT21 1AT
2016-02-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-24	4.70	DECLARATION OF SOLVENCY
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10	AR01	09/09/15 FULL LIST
2015-02-09	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	09/09/14 FULL LIST
2014-04-15	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-11	AR01	09/09/13 FULL LIST
2013-06-04	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-17	AR01	09/09/12 FULL LIST
2012-03-12	AP03	SECRETARY APPOINTED MRS LISA ANNE GARDENER
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FLYNN BENJAMIN GARDNER / 09/09/2011
2011-09-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to DARK LOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-16
Notices to Creditors	2016-02-18
Appointment of Liquidators	2016-02-18
Resolutions for Winding-up	2016-02-18

Fines / Sanctions

No fines or sanctions have been issued against DARK LOGIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DARK LOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2013-09-30	£ 29,431
Creditors Due Within One Year	2012-09-30	£ 27,490
Creditors Due Within One Year	2012-09-30	£ 27,490
Provisions For Liabilities Charges	2013-09-30	£ 0
Provisions For Liabilities Charges	2012-09-30	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

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 DARK LOGIC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 62,620
Cash Bank In Hand	2012-09-30	£ 46,948
Cash Bank In Hand	2012-09-30	£ 46,948
Current Assets	2013-09-30	£ 76,659
Current Assets	2012-09-30	£ 60,948
Current Assets	2012-09-30	£ 60,948
Debtors	2013-09-30	£ 14,039
Debtors	2012-09-30	£ 14,000
Debtors	2012-09-30	£ 14,000
Shareholder Funds	2013-09-30	£ 48,521
Shareholder Funds	2012-09-30	£ 34,533
Shareholder Funds	2012-09-30	£ 34,533
Tangible Fixed Assets	2013-09-30	£ 1,617
Tangible Fixed Assets	2012-09-30	£ 1,344
Tangible Fixed Assets	2012-09-30	£ 1,344

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DARK LOGIC LIMITED registering or being granted any patents

Domain Names

DARK LOGIC LIMITED owns 1 domain names.

d-logic.co.uk

Trademarks

We have not found any records of DARK LOGIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DARK LOGIC 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 (62090 - Other information technology service activities) as DARK LOGIC LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where DARK LOGIC 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 Type	Final Meetings
Defending party	DARK LOGIC LIMITED	Event Date	2016-08-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 27 September 2016 at 11.00 am. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 15 February 2016. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: Lynne OGrady, E-mail: lynneogrady@clarkebell.com, Tel: + 44 (0161) 907 4044.

Initiating party		Event Type	Notices to Creditors
Defending party	DARK LOGIC LIMITED	Event Date	2016-02-15
Notice is hereby given that the creditors of the above-named company are required on or before 14 March 2016 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 15 February 2016 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044

Initiating party		Event Type	Appointment of Liquidators
Defending party	DARK LOGIC LIMITED	Event Date	2016-02-15
John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DARK LOGIC LIMITED	Event Date	2016-02-15
At a General Meeting of the above named company, duly convened and held at 81 Foots Cray Lane, Sidcup, Kent, DA14 4NP, on 15 February 2016 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044

Initiating party		Event Type	Appointment of Liquidators
Defending party		Event Date	2007-09-11
(In Liquidation) I, Blair Carnegie Nimmo, Chartered Accountant, KPMG LLP, 191 West George Street, Glasgow G2 2LJ, hereby give notice, that on 6 September 2007, I was appointed liquidator of the above named Company by Resolution of the first Meeting of Creditors. A Liquidation Committee was established. All creditors who have not already lodged a statement of their claim are requested to do so on or before 30 November 2007. BC Nimmo , Liquidator KPMG LLP, 191 West George Street, Glasgow G2 2LJ. 6 September 2007.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DARK LOGIC 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 DARK LOGIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2017-08-18 17:25:34
Primary Source:	Companies House

Company Overview

Company Officers of DARK LOGIC LIMITED

Related Directorships