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Company Information for

DEFINE LOGIC LIMITED

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
Company Registration Number
08073311
Private Limited Company
Liquidation

Company Overview

About Define Logic Ltd
DEFINE LOGIC LIMITED was founded on 2012-05-17 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Define Logic Limited is a Private Limited Company registered in ENGLAND 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
DEFINE LOGIC LIMITED
 
Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
Other companies in B32
 
Filing Information
Company Number 08073311
Company ID Number 08073311
Date formed 2012-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 19:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFINE LOGIC LIMITED
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Companies with same name DEFINE LOGIC LIMITED
The following companies were found which have the same name as DEFINE LOGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEFINE LOGIC LIMITED Unknown
DEFINE LOGIC STUDIOS LTD 5 Danygraig Ystrad Pentre CF41 7SN Active - Proposal to Strike off Company formed on the 2019-08-19
DEFINE LOGIC INTERACTIVE LTD 5 DANYGRAIG YSTRAD PENTRE CF41 7SN Active Company formed on the 2021-12-21

Company Officers of DEFINE LOGIC LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER COTON
Company Secretary 2012-05-17
CHRISTOPHER NEIL COTON
Director 2012-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER NEIL COTON THOUGHTWISE LIMITED Director 2015-12-31 CURRENT 2015-12-31 Active - Proposal to Strike off

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
2018-05-01GAZ1FIRST GAZETTE
2018-04-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 88 HAMILTON AVENUE HALESOWEN WEST MIDLANDS B62 8SJ ENGLAND
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLORIA CLARE COTON
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEIL COTON
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER COTON / 22/06/2016
2016-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL COTON / 22/06/2016
2016-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2016 FROM 23 BIRDLIP GROVE BIRMINGHAM B32 1ER
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0117/05/16 FULL LIST
2016-02-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0117/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0117/05/14 FULL LIST
2014-02-03AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER COTON / 25/07/2013
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COTON / 25/07/2013
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 42 WINDSOR ROAD ROWLEY REGIS B65 9HS ENGLAND
2013-06-27AR0117/05/13 FULL LIST
2012-05-17NEWINCCERTIFICATE 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 DEFINE LOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying Decision Procedure2018-04-13
Resolutions for Winding-up2018-04-13
Appointment of Liquidators2018-04-13
Notices to Creditors2018-04-13
Deemed Con2018-03-19
Fines / Sanctions
No fines or sanctions have been issued against DEFINE 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
DEFINE LOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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 2012-05-17 £ 6,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 DEFINE LOGIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-17 £ 100
Cash Bank In Hand 2012-05-17 £ 12,451
Current Assets 2012-05-17 £ 12,451
Fixed Assets 2012-05-17 £ 653
Shareholder Funds 2012-05-17 £ 6,243
Tangible Fixed Assets 2012-05-17 £ 653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEFINE LOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEFINE LOGIC LIMITED
Trademarks
We have not found any records of DEFINE LOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFINE 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 DEFINE 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 DEFINE 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 TypeQualifying Decision Procedure
Defending partyDEFINE LOGIC LIMITEDEvent Date2018-04-13
NOTICE IS GIVEN by C H I Moore that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed to authorise the liquidator to draw his pre appointment time and disbursements, to fix the basis of the Liquidator's remuneration and authorising him to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH by no later than 23.59 hours on 1 May 2018, the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Liquidator: C H I Moore (IP No. 8156) of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of appointment: 3 April 2018. For further details contact Simon R Wall on telephone 01922 452881, or by email at simon@kjwatkin.co.uk Dated: 11 April 2018 C H I Moore , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEFINE LOGIC LIMITEDEvent Date2018-04-03
Passed 3 April 2018 At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 3 April 2018, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, be appointed Liquidator of the Company." Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 3 April 2018 . Further information about this case is available from Simon R Wall at the offices of K. J. Watkin & Co on 01922 452 881 or at simon@kjwatkin.co.uk. C N Coton , Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDEFINE LOGIC LIMITEDEvent Date2018-04-03
Liquidator's name and address: C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : Further information about this case is available from Simon R Wall at the offices of K. J. Watkin & Co on 01922 452 881 or at simon@kjwatkin.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyDEFINE LOGIC LIMITEDEvent Date2018-04-03
NOTICE IS GIVEN by C H I Moore that the creditors of the above named Company, which was wound up voluntarily on 3 April 2018 are required, on or before 15 May 2018 to send their full names and addresses together with full particulars of their debts or claims to K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 3 April 2018 . Further information about this case is available from Simon R Wall at the offices of K. J. Watkin & Co on 01922 452 881 or at simon@kjwatkin.co.uk. C H I Moore , Liquidator Dated: 11 April 2018
 
Initiating party Event TypeDeemed Con
Defending partyDEFINE LOGIC LIMITEDEvent Date2018-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFINE 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 DEFINE 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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