Dissolved
Dissolved 2014-07-15
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Company Information for TEAM LOGIC SOFTWARE LIMITED
LIVERPOOL, MERSEYSIDE, L3,
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Company Registration Number
 02494918 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Team Logic Software Ltd
TEAM LOGIC SOFTWARE LIMITED was founded on 1990-04-23 and had its registered office in Liverpool. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TEAM LOGIC SOFTWARE LIMITED | ||
| Legal Registered Office | ||
| LIVERPOOL MERSEYSIDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02494918 | |
|---|---|---|
| Date formed | 1990-04-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 06:32:42 |
| Companies House |
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Company Officers of TEAM LOGIC SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN MARGARET YOUNG |
||
IAN RUSSELL YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VALERIE GREEN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENERAL DATA PROTECTED LTD | Company Secretary | 1992-10-05 | CURRENT | 1989-09-29 | Active | |
| GENERAL DATA PROTECTED LTD | Director | 1991-09-29 | CURRENT | 1989-09-29 | Active | |
| TEAMLOGIC SYSTEMS LIMITED | Director | 1991-05-03 | CURRENT | 1990-05-03 | Dissolved 2017-07-06 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 50 HANBURY ROAD DORRIDGE WEST MIDLANDS B93 8DN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 25/04/13 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 23/04/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2011 TO 31/05/2012 | |
| AR01 | 23/04/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RUSSELL YOUNG / 23/04/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 23/04/02; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 | |
| 363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED INFORMATION TECHNOLOGY SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/10/97 | |
| 363s | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: 15 PRIMROSE ST CARLTON NOTTINGHAM NG4 3AL | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/08/91 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | |
| 363a | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 TEAM LOGIC SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-04 |
| Resolutions for Winding-up | 2013-07-17 |
| Appointment of Liquidators | 2013-07-17 |
Fines / Sanctions
No fines or sanctions have been issued against TEAM LOGIC SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TEAM LOGIC SOFTWARE 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
Filed Financial Reports
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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 TEAM LOGIC SOFTWARE LIMITED
Intangible Assets
Patents
We have not found any records of TEAM LOGIC SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEAM LOGIC SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for TEAM LOGIC SOFTWARE 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 TEAM LOGIC SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEAM LOGIC SOFTWARE 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TEAM LOGIC SOFTWARE LIMITED | Event Date | 2013-07-11 |
| Nature of Business: IT and Software Providers The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 11.45 am on 11 July 2013 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Robert M Rutherford (IP Number 6852) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address rmr@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 Ian R Young , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TEAM LOGIC SOFTWARE LIMITED | Event Date | 2013-07-11 |
| Robert M Rutherford , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . E-mail address rmr@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | TEAM LOGIC SOFTWARE LIMITED | Event Date | |
| Nature of Business: IT & Software Providers Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 10 April 2014 at 11.00 am, to be followed at 11.15 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidator’s final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12 noon on 9 April 2014. Robert M Rutherford , Office holder capacity: Liquidator , IP Number: 6852 , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . E-mail address: rmr@parkinsbooth.co.uk. Telephone Number: 0151 236 4331. Liquidator appointed on: 11 July 2013 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEAM LOGIC SOFTWARE 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 TEAM LOGIC SOFTWARE 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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