Company Information for LOGLECDISSOL LIMITED
RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN,
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Company Registration Number
01238661
Private Limited Company
In Administration |
Company Name | ||
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LOGLECDISSOL LIMITED | ||
Legal Registered Office | ||
RIVERSIDE HOUSE IRWELL STREET MANCHESTER M3 5EN Other companies in LE3 | ||
Previous Names | ||
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Company Number | 01238661 | |
---|---|---|
Company ID Number | 01238661 | |
Date formed | 1975-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/05/2016 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-13 16:16:08 |
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Officer | Role | Date Appointed |
---|---|---|
PETER STEVENSON |
||
THE WIDDOWSON CORPORATION LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROB HASSELL |
Director | ||
PETER STEVENSON |
Company Secretary | ||
HARRY GREGORY HAWKSWORTH |
Director | ||
JACQUELINE MARJORIE HAWKSWORTH |
Director | ||
KAY JOAN STEVENSON |
Director | ||
JOHN HAWKSWORTH |
Director | ||
MICHAEL LEONARD SMITH |
Director | ||
EDGAR THOMAS HOLLAND |
Director |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM19 | liquidation-in-administration-extension-of-period | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/19 FROM Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/19 FROM Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM15 | Liquidation. Notice of resignation of administrator | |
AM10 | Administrator's progress report | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
AM19 | liquidation-in-administration-extension-of-period | |
CVA4 | Notice of completion of voluntary arrangement | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-07-02 | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LIQ MISC OC | Court order insolvency:order of court in respect of removal / replacement liquidator | |
2.40B | Notice of vacation of appointment of replacement additional administrator | |
2.39B | Notice of vacation of office by administrator | |
2.24B | Administrator's progress report to 2017-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL | |
F2.18 | Notice of deemed approval of proposals | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-07-02 | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O LEONARD CURTIS TOWER 12 18/22 BRIDGE STREET MANCHESTER M3 3BZ | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM MILL LANE INDUSTRIAL ESTATE KIRBY ROAD GLENFIELD LEICESTER LE3 8DX | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES15 | CHANGE OF COMPANY NAME 19/01/20 | |
CERTNM | COMPANY NAME CHANGED A.M. WIDDOWSON & SON LIMITED CERTIFICATE ISSUED ON 05/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ROB HASSELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1030000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HLD JV LIMITED / 19/06/2015 | |
AA01 | PREVEXT FROM 31/03/2015 TO 31/08/2015 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
RES01 | ADOPT ARTICLES 16/06/2015 | |
RES01 | ADOPT ARTICLES 16/06/2015 | |
AP02 | CORPORATE DIRECTOR APPOINTED HLD JV LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAWKSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY HAWKSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKSWORTH | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1030000 | |
AR01 | 18/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1030000 | |
AR01 | 18/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARJORIE HAWKSWORTH / 28/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEVENSON / 28/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY JOAN STEVENSON / 28/10/2013 | |
AR01 | 18/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAWKSWORTH / 22/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GREGORY HAWKSWORTH / 22/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER STEVENSON / 22/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
SH01 | 11/12/09 STATEMENT OF CAPITAL GBP 1030000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEVENSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY JOAN STEVENSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAWKSWORTH / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARJORIE HAWKSWORTH / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GREGORY HAWKSWORTH / 19/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Administrators | 2016-07-14 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
COMPANIES COURT | MR REGISTRAR BRIGGS | 2701/2015 | A.M. Widdowson & Son Limited | |||
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Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE BY WAY OF DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | PETER STEVENSON, KAY JOAN STEVENSON, HARRY GREGORY HAWKSWORTH, JACQUELINE MARJORIE HAWKSWORTH AND JOHN ANDREW HAWKSWORTH | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE SUPPLEMENTAL TO MORTGAGE DEBENTURE DATED 28TH OCTOBER 1980 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 LOGLECDISSOL LIMITED
LOGLECDISSOL LIMITED owns 1 domain names.
widdowson-group.co.uk
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as LOGLECDISSOL LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | LOGLECDISSOL LIMITED | Event Date | 2016-07-06 |
In the Manchester District Registry of the High Court case number 2530 Kevin Murphy , Julien Irving and John Titley (IP Nos 11854 and 13092 and 8617 ), of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: Kevin Murphy, Email: recovery@leonardcurtis.co.uk Tel: 0161 831 9999. : | |||
Category | Award/Grant | |
---|---|---|
Intelligent Transport Systems and Services: Informed Logistics : Large | 2010-07-01 | £ 13,565 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |