Dissolved
Dissolved 2017-07-06
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Home > England & Wales Companies > TEAMLOGIC SYSTEMS LIMITED
Company Information for TEAMLOGIC SYSTEMS LIMITED
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
 02498592 Private Limited Company
Dissolved 2017-07-06 |
Company Overview
About Teamlogic Systems Ltd
TEAMLOGIC SYSTEMS LIMITED was founded on 1990-05-03 and had its registered office in Liverpool. The company was dissolved on the 2017-07-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TEAMLOGIC SYSTEMS LIMITED | |
| Legal Registered Office | |
| LIVERPOOL MERSEYSIDE | |
Filing Information
| Company Number | 02498592 | |
|---|---|---|
| Date formed | 1990-05-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2017-07-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 03:57:27 |
| Companies House |
|
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Company Officers of TEAMLOGIC SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN MARGARET YOUNG |
||
JOHN MCDONALD |
||
IAN RUSSELL YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JAMES RUSSELL YOUNG |
Company Secretary | ||
PHILIP JENKINS |
Director | ||
MIDLRED YOUNG |
Company Secretary | ||
VALERIE GREEN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENERAL DATA PROTECTED LTD | Director | 1991-09-29 | CURRENT | 1989-09-29 | Active | |
| TEAM LOGIC SOFTWARE LIMITED | Director | 1991-04-23 | CURRENT | 1990-04-23 | Dissolved 2014-07-15 |
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 08/04/2016 FROM LIVERPOOL HOUSE 20A PENSBY ROAD HESWALL WIRRAL MERSEYSIDE CH60 7RE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM LIVERPOOL HOUSE 20A PENSBY ROAD HESWALL WIRRAL MERSEYSIDE CH60 7RE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 03/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 03/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 50 HANBURY ROAD DORRIDGE WEST MIDLANDS B93 8DN | |
| AP03 | SECRETARY APPOINTED MRS ANN MARGARET YOUNG | |
| AR01 | 03/05/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT YOUNG | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2011 TO 31/05/2012 | |
| AR01 | 03/05/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RUSSELL YOUNG / 03/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONALD / 03/05/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP JENKINS | |
| 288a | DIRECTOR APPOINTED JOHN MCDONALD | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT YOUNG / 01/06/2009 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
| 363a | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
| 363s | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | |
| 363s | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 75 GREENFIELD ROAD HARBORNE BIRMINGHAM B17 0EH | |
| CERTNM | COMPANY NAME CHANGED INFORMATION TECHNOLOGY SUPPORT L IMITED CERTIFICATE ISSUED ON 01/11/91 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/91 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 25 SILHILL HALL ROAD SOLIHULL WEST MIDLANDS B91 1JX |
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 TEAMLOGIC SYSTEMS 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 | 2017-01-16 |
| Resolutions for Winding-up | 2016-04-06 |
| Appointment of Liquidators | 2016-04-06 |
| Meetings of Creditors | 2016-03-21 |
Fines / Sanctions
No fines or sanctions have been issued against TEAMLOGIC SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 TEAMLOGIC SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of TEAMLOGIC SYSTEMS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainTEAMLOGIC SYSTEMS LIMITED owns 2 domain names.
printgreener.co.uk teamlogic.co.uk
Income
Government Income
We have not found government income sources for TEAMLOGIC SYSTEMS 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 TEAMLOGIC SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEAMLOGIC SYSTEMS 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 | TEAMLOGIC SYSTEMS LIMITED | Event Date | 2017-01-16 |
| Nature of Business: Information Technology Services 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 22 March 2017 at 10.00 am, to be followed at 10.15 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 Liquidators 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 a Member or Creditor is attending in person, proxies must be lodged with me at the address shown above not later than 12 noon on 21 March 2017. John P Fisher , Liquidator , IP Number: 9420 , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . E-mail address: smc@parkinsbooth.co.uk . Telephone Number: 0151 236 4331. Liquidator appointed on: 31 March 2016 : 4 January 2017 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TEAMLOGIC SYSTEMS LIMITED | Event Date | 2016-03-31 |
| Nature of Business: Information Technology Services 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 11.00 am on 31 March 2016 , 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 John P Fisher (IP Number 9420 ) 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 jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 Ian R Young , Director | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TEAMLOGIC SYSTEMS LIMITED | Event Date | 2016-03-31 |
| John P Fisher , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TEAMLOGIC SYSTEMS LIMITED | Event Date | 2016-03-11 |
| Nature of Business: Specialist IT Services Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors 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 31 March 2016 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 30 March 2016. John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. E-mail address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | Event Date | 2010-08-13 | |
| Transfer of Appointment between Office Holders Notice is hereby given that pursuant to the Order of the Sheriff at Inverness on 22 July 2010; That James Craighead Pringle, 44-48a Academy Street, Inverness be removed from the office of liquidator in the liquidations listed below and Iain Cullens Forsyth, The Old Schoolhouse, Rothiemurchus, Aviemore PH22 1QH be appointed as liquidator. That notice of these appointments is hereby given to all creditors by way of advertisement in The Edinburgh Gazette . That all creditors do have permission to apply to the Court, on notice to the Applicants, within 28 days of being given notice of the terms of this Order for the purposes of applying to vary or discharge the Order in so far as it affects the estate or estates of which they are a creditor. Creditors Voluntary Liquidations Corbie Inns Limited Craggan Outdoors Limited RG Shearer Limited Swaleco Limited Vision Office Limited 9 August 2010. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEAMLOGIC SYSTEMS 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 TEAMLOGIC SYSTEMS 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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